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The document ceased to be valid since August 13, 2020 according to Item 2 of the Order of the Government of the Russian Federation of August 6, 2020 No. 1193

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 12, 2015 No. 1367

About procedure of the control provided by part 5 of article 99 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs"

(as amended on 27-12-2019)

According to part 6 of article 99 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" Government of the Russian Federation decides:

1. Approve the enclosed Rules of the control provided by part 5 of article 99 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs".

2. This resolution becomes effective since January 1, 2017.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of December 12, 2015 No. 1367

Rules of the control provided by part 5 of article 99 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs"

1. These rules establish procedure of the control provided by part 5 of article 99 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" including operations procedure of control facilities in case of detection of discrepancy of controlled information (further respectively - the Federal Law, control).

Control facilities are the federal executive body performing law-enforcement functions on cash servicing of execution of budgets of the budget system of the Russian Federation (further - the Federal Treasury), financial bodies of subjects of the Russian Federation and municipalities (further - financial bodies), governing bodies of state non-budgetary funds.

2. Control is exercised concerning compliance of information containing in the documents specified in part 5 of article 99 of the Federal Law (further respectively - objects of control, controlled information):

a) information on the amount of financial provision of purchase approved and brought to the customer in accordance with the established procedure;

b) information on identification code of purchase.

3. Subjects of the control exercised by the Federal Treasury are:

a) the state customers conducting procurements on behalf of the Russian Federation through means of the federal budget including by transfer of powers of the state customer by them according to the budget legislation of the Russian Federation;

b) the federal budget institutions conducting procurements according to part 1 of article 15 of the Federal Law;

c) the federal autonomous institutions conducting procurements according to part 4 of article 15 of the Federal Law;

d) the federal state unitary enterprises conducting procurements through means of the subsidies provided to them from the federal budget on implementation of capital investments in objects of federal property or acquisition of real estate units in federal property.

4. Subjects of the control exercised by financial bodies are:

a) the state (municipal) customers conducting procurements on behalf of the subject of the Russian Federation (municipality) through budget funds of the subject of the Russian Federation (local budget) including by transfer of powers of the state (municipal) customer to them according to the budget legislation of the Russian Federation;

b) budget institutions of the subject of the Russian Federation (local budget institutions) conducting procurements according to part 1 of article 15 of the Federal Law;

c) autonomous organizations of the subject of the Russian Federation, (local autonomous government offices), the conducting procurements according to part 4 of article 15 of the Federal Law;

d) the state unitary enterprises of the subject of the Russian Federation (municipal unitary enterprises) conducting procurements through means of the subsidies provided to them from the budget of the subject of the Russian Federation (local budget) on implementation of capital investments in objects of state-owned property of the subject of the Russian Federation (municipal property) or acquisition of real estate units in property of the subject of the Russian Federation (municipal property).

5. Subjects of the control exercised by governing bodies of state non-budgetary funds are the state customers conducting procurements on behalf of the Russian Federation (the subject of the Russian Federation) through means of budgets of state non-budgetary funds of the Russian Federation and also public institutions subordinated to state non-budgetary funds of the Russian Federation.

6. Subjects of the control exercised by the Federal Treasury based on prisoners according to part 7 of article 99 of the Federal Law of agreements with governing bodies of state non-budgetary funds with the supreme executive bodies of the government of subjects of the Russian Federation, local administrations of municipalities about transfer of powers to the Federal Treasury on control, are:

a) the subjects of control specified in the subitem "an" of item 4 and Item 5 of these rules in case of opening by it in the Federal Treasury of personal accounts of the receiver of budgetary funds on which limits of the budget obligations and budgetary obligations are considered;

b) the subjects of control specified in subitems "b", "v" and "g" of item 4 of these rules in case of opening by it in the Federal Treasury in accordance with the established procedure the corresponding personal accounts.

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