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It is registered

Ministry of Justice

Russian Federation

On January 27, 2017 No. 45447

ORDER OF THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION

of December 30, 2016 No. 332

About approval of Administrative regulations of execution of the state function by Federal Bailiff Service on control (supervision) of activities of the legal entities included in the state register of the legal entities performing activities for return of overdue debt as core activity

According to part one of article 18 of the Federal Law of 03.07.2016 No. 230-FZ "About protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt and about introduction of amendments to the Federal law "About Microfinancial Activities and the Microfinancial Organizations" (The Russian Federation Code, 2016, No. 27 (h 1), the Art. 4163), the Presidential decree of the Russian Federation of 13.10.2004 No. 1316 "Questions of Federal Bailiff Service" (The Russian Federation Code, 2004, No. 42, Art. 4111; 2006, No. 5, Art. 527; 2008, No. 17, Art. 1815, No. 43, Art. 4921; 2009, No. 6, Art. 718; 2010, No. 19, Art. 2300; 2011, No. 37, Art. 5198, No. 39, Art. 5458; 2012, No. 23, Art. 2992, No. 35, Art. 4779; 2013, No. 7, Art. 635, No. 49 (h 7), Art. 6403, No. 52 (h 2), Art. 7137; 2014, No. 30 (h 2), Art. 4286; 2015, No. 4, Art. 641; 2016, No. 1 (h 2), the Art. 211, No. 15, the Art. 2070, No. 37, the Art. 5480, No. 51, the Art. 7357) and item 4 of Rules of development and approval of administrative regulations of execution of the state functions approved by the order of the Government of the Russian Federation of 16.05.2011 No. 373 (The Russian Federation Code, 2011, No. 22, the Art. 3169, No. 35, Art. 5092; 2012, No. 28, Art. 3908, No. 36, Art. 4903, No. 50, Art. 7070, No. 52, Art. 7507; 2014, to No. 5, of the Art. 506), I order:

Approve the enclosed Administrative regulations of execution of the state function by Federal Bailiff Service on control (supervision) of activities of the legal entities included in the state register of the legal entities performing activities for return of overdue debt as core activity.

Minister

A. V. Konovalov

Approved by the Order of the Ministry of Justice of the Russian Federation of December 30, 2016, No. 332

Administrative regulations of execution of the state function by Federal Bailiff Service on control (supervision) of activities of the legal entities included in the state register of the legal entities performing activities for return of overdue debt as core activity

I. General provisions

1. The administrative regulations of execution of the state function by Federal Bailiff Service on control (supervision) of activities of the legal entities included in the state register of the legal entities performing activities for return of overdue debt as core activity (further - Administrative regulations, the state function, the state register respectively), determine terms and the sequence of ministerial procedures (actions) for ensuring execution of the state function, and also establish order of interaction of FSSP of Russia, its territorial authorities, their officials with the legal entities included in the state register (further - legal entities), their heads and other officials, their authorized representatives in case of execution of the state function.

Name of the state function

2. Control (supervision) of activities of legal entities (further - supervision).

The name of the federal executive body performing the state function

3. The state function is performed by FSSP of Russia, territorial authorities of FSSP of Russia.

The list of the regulatory legal acts regulating execution of the state function

4. Execution of the state function is performed according to:

Russian Federation Code of Administrative Offences (Russian Federation Code, 2002, No. 1, Art. 1; 2016, No. 50, Art. 6975);

The Federal Law of 02.05.2006 No. 59-FZ "About procedure for consideration of addresses of citizens of the Russian Federation" (The Russian Federation Code, 2006, No. 19, Art. 2060; 2010, No. 27, Art. 3410, No. 31, Art. 4196; 2012, No. 31, Art. 4470; 2013, No. 19, Art. 2307, No. 27, Art. 3474; 2014, No. 48, Art. 6638; 2015, No. 45, Art. 6206);

The Federal Law of 26.12.2008 No. 294-FZ "About protection of the rights of legal entities and individual entrepreneurs when implementing the state control (supervision) and municipal control" (The Russian Federation Code, 2008, No. 52, Art. 6249; 2009, No. 18, Art. 2140, No. 29, Art. 3601, No. 48, Art. 5711, No. 52, Art. 6441; 2010, No. 17, Art. 1988, No. 18, Art. 2142, No. 31, Art. 4160, Art. 4193, Art. 4196, No. 32, Art. 4298; 2011, No. 1, Art. 20, No. 17, Art. 2310, No. 23, Art. 3263, No. 27, Art. 3880, No. 30, Art. 4590, No. 48, Art. 6728; 2012, No. 19, Art. 2281, No. 26, Art. 3446, No. 31, Art. 4320, Art. 4322, No. 47, Art. 6402; 2013, No. 9, Art. 874, No. 27, Art. 3477, No. 30, Art. 4041, No. 44, Art. 5633, No. 48, Art. 6165, No. 49, Art. 6338, No. 52, Art. 6961, Art. 6981; 2014, No. 11, Art. 1092, Art. 1098, No. 26 (h 1), Art. 3366, No. 30 (h 1), Art. 4220, Art. 4235, Art. 4243, Art. 4256, No. 42, Art. 5615, No. 48, Art. 6659; 2015, No. 1 (h 1), Art. 85, No. 14, Art. 2022, No. 18, Art. 2614, No. 27, Art. 3950, No. 29 (h 1), Art. 4339, Art. 4362, Art. 4372, Art. 4389, No. 45, Art. 6207, No. 48 (h 1), Art. 6707, No. 11, Art. 1495; 2016, No. 18, the Art. 2503, No. 27 (h 1), the Art. 4160, the Art. 4187, the Art. 4194, No. 27 (h 2), the Art. 4287, No. 50, the Art. 6975) (further - the Federal Law No. 294-FZ);

The Federal Law of 09.02.2009 No. 8-FZ "About ensuring access to information on activities of state bodies and local government bodies" (The Russian Federation Code, 2009, No. 7, Art. 776; 2011, No. 29, Art. 4291; 2013, No. 23, Art. 2870, No. 51, Art. 6686, No. 52 (h 1), Art. 6961; 2014, No. 45, Art. 6141, No. 49 (h 6), Art. 6928; 2015, No. 48 (h 1), Art. 6723; 2016, No. 11, the Art. 1493) (further - the Federal Law No. 8-FZ);

The Federal Law of 03.07.2016 No. 230-FZ "About protection of the rights and legitimate interests of physical persons when implementing activities for return of overdue debt and about introduction of amendments to the Federal law "About Microfinancial Activities and the Microfinancial Organizations" (The Russian Federation Code, 2016, No. 27 (h 1), the Art. 4163) (further - the Federal Law No. 230-FZ);

Presidential decree of the Russian Federation of 13.10.2004 No. 1316 "Questions of Federal Bailiff Service" (Russian Federation Code, 2004, No. 42, Art. 4111; 2006, No. 5, Art. 527; 2008, No. 17, Art. 1815, No. 43, Art. 4921; 2009, No. 6, Art. 718; 2010, No. 19, Art. 2300; 2011, No. 37, Art. 5198, No. 39, Art. 5458; 2012, No. 23, Art. 2992, No. 35, Art. 4779; 2013, No. 7, Art. 635, No. 49, Art. 6403, No. 52, Art. 7137; 2014, No. 30, Art. 4286; 2015, No. 4, Art. 641; 2016, No. 1, Art. 211, No. 15, Art. 2070, No. 37, Art. 5480, No. 51, Art. 7357);

the order of the Government of the Russian Federation of 30.06.2010 No. 489 "About approval of Rules of preparation by state control (supervision) bodies and bodies of municipal control of annual plans of conducting planned inspections of legal entities and individual entrepreneurs" (The Russian Federation Code, 2010, No. 28, Art. 3706; 2012, No. 2, Art. 301, No. 53, Art. 7958; 2015, No. 49, Art. 6964; 2016, No. 1 (h 2), the Art. 234, No. 30, the Art. 4928, No. 35, the Art. 5326, No. 38, the Art. 5542) (further - the resolution No. 489);

the order of the Government of the Russian Federation of 16.05.2011 No. 373 "About development and approval of administrative regulations of execution of the state functions and administrative regulations of provision of the state services" (The Russian Federation Code, 2011, No. 22, the Art. 3169, No. 35, Art. 5092; 2012, No. 28, Art. 3908, No. 36, Art. 4903, No. 50, Art. 7070, No. 52, Art. 7507; 2014, No. 5, Art. 506);

the order of the Government of the Russian Federation of 07.07.2011 No. 553 "About procedure for registration and provision of the statements and other documents necessary for provision of the state and (or) municipal services, in the form of electronic documents" (The Russian Federation Code, 2011, No. 29, the Art. 4479) (further - the resolution No. 553);

the order of the Government of the Russian Federation of 28.04.2015 No. 415 "About Rules of forming and maintaining the unified register of checks" (The Russian Federation Code, 2015, No. 19, Art. 2825; 2016, No. 51, the Art. 7406) (further - the resolution No. 415);

the order of the Government of the Russian Federation of 18.04.2016 No. 323 "About sending an inquiry and obtaining on a grant basis, including electronically, documents and (or) information state control (supervision) bodies, bodies of municipal control under the organization and conducting checks from other state bodies, local government bodies or subordinated to state bodies or local government bodies of the organizations at which disposal these documents and (or) information, within interdepartmental information exchange" (The Russian Federation Code, 2016, No. 17, of the Art. 2418) are;

the order of the Ministry of Economic Development of the Russian Federation of 30.04.2009 No. 141 "About realization of provisions of the Federal Law "About Protection of the Rights of Legal Entities and Individual Entrepreneurs when Implementing the State Control (Supervision) and Municipal Control" (it is registered by the Ministry of Justice of the Russian Federation 13.05. 2009, registration No. 13915) with the changes made by orders of the Ministry of Economic Development of the Russian Federation of 24.05.2010 No. 199 (it is registered by the Ministry of Justice of the Russian Federation 06.07. 2010, registration No. 17702), of 30.09.2011 No. 532 (it is registered by the Ministry of Justice of the Russian Federation 10.11. 2011, registration No. 22264) (further - the order of the Ministry of Economic Development of the Russian Federation of 30.04.2009 No. 141);

the order of the Ministry of Justice of the Russian Federation of 21.05.2013 No. 74 "About approval of the Standard regulations on territorial authority of Federal Bailiff Service" (it is registered by the Ministry of Justice of the Russian Federation 05.06. 2013, registration No. 28682) with the changes made by orders of the Ministry of Justice of the Russian Federation of 26.03.2014 No. 42 (26.03.2014, registration No. 31741) is registered by the Ministry of Justice of the Russian Federation, of 22.04.2016 No. 100 (it is registered by the Ministry of Justice of the Russian Federation 05.05. 2016, registration No. 42023), of 29.06.2016 No. 148 (it is registered by the Ministry of Justice of the Russian Federation 05.07. 2016, registration No. 42756);

the order of FSSP of Russia of 29.05.2012 No. 256 "About approval of Regulations of Federal Bailiff Service" (25.06.2012, registration No. 24684) with the changes made by orders of FSSP of Russia of 11.03.2013 No. 79 is registered by the Ministry of Justice of the Russian Federation (it is registered by the Ministry of Justice of the Russian Federation 01.04. 2013, registration No. 27936), of 29.06.2016 No. 395 (it is registered by the Ministry of Justice of the Russian Federation 20.07. 2016, registration No. 42921).

Supervision subject

5. Subject of supervision is observance by legal entities of requirements of the Federal Law No. 230-FZ and other regulatory legal acts of the Russian Federation (further - mandatory requirements).

The rights and obligations of officials of FSSP of Russia (territorial authorities of FSSP of Russia) when implementing supervision

6. Officials of FSSP of Russia (territorial authority of FSSP of Russia) in case of execution of the state function have the right:

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