ORDER of the MINISTRY OF FINANCE of the RUSSIAN FEDERATION AND FEDERAL TAX SERVICE of the RUSSIAN FEDERATION

of February 13, 2017 No. MMB-7-8/179 @

About approval of Document forms about identification of shortage, the requirement about the tax discharge, collection, insurance premiums, penalty fee, penalty, percent, and also the documents used by tax authorities in case of application of interim measures and debt collection on the specified payments

According to item 4 of Article 31, Articles 46, 47, item 4 of Article 60, Item 10 of Article 68, Item 5 of Article 69, Item 1 of Article 70, item 4 of Article 76, Article 77, Item 23 of Article 176. 1, Item 19 of Article 203.1 and Item 13 of article 204 of the Tax Code of the Russian Federation (Russian Federation Code, 1998, No. 31, Art. 3824; 2000, No. 32, Art. 3340; 2016, 49, of the Art. 6844, of the Art. 6849) I order to No.:

1. Approve:

the document form about identification of shortage at the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 1 to this order;

form of the requirement about the tax discharge, collection, insurance premiums, penalty fee, penalty, percent (for the organizations, individual entrepreneurs) according to appendix No. 2 to this order;

form of the requirement about the tax discharge, collection, insurance premiums, penalty fee, penalty, percent (for the physical persons who are not individual entrepreneurs) according to appendix No. 3 to this order;

form of the decision on tax collection, collection, insurance premiums, penalty fee, penalty, percent at the expense of money on accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent, bank) in banks, and also electronic money according to appendix No. 4 to this order;

order form on write-off and money transfer from accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) in the budget system of the Russian Federation according to appendix No. 5 to this order;

form of the remittance order of electronic money of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) in the budget system of the Russian Federation according to appendix No. 6 to this order;

order form for sale of foreign currency from the currency account of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 7 to this order;

form of the decision on suspension of action of orders on write-off and money transfer from accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent), and also on transfer of electronic money of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) to the budget system of the Russian Federation according to appendix No. 8 to this order;

form of the decision on cancellation of suspension of action of orders on write-off and money transfer from accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent), and also on transfer of electronic money of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) to the budget system of the Russian Federation according to appendix No. 9 to this order;

form of the decision on withdrawal of unexecuted orders on write-off and money transfer from accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent), and also on transfer of electronic money of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) to the budget system of the Russian Federation according to appendix No. 10 to this order;

order form on money transfer from the deposit account of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 11 to this order.

form of the decision on tax collection, collection, insurance premiums, penalty fee, penalty, percent at the expense of property of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent, bank) according to appendix No. 12 to this order;

form of the resolution on tax collection, collection, insurance premiums, penalty fee, penalty, percent at the expense of property of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent, bank) according to appendix No. 13 to this order;

form of the decision on suspension of account transactions of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) in bank, and also the translations of electronic money according to appendix No. 14 to this order;

form of the decision on cancellation of suspension of account transactions of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) in bank, and also the translations of electronic money according to appendix No. 15 to this order;

form of the resolution on property attachment of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 16 to this order;

form of the protocol on seizure of property of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 17 to this order;

form of the resolution on cancellation of arrest on property of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 18 to this order;

form of the decision on tax collection, collection, insurance premiums, penalty fee, penalty, percent at the expense of the money reflected in personal accounts of the taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) according to appendix No. 19 to this order.

2. Recognize invalid:

the order of the Federal Tax Service of 03.10.2012 No. MMB-7-8/662 @ "About approval of document forms about identification of shortage, the requirement about the tax discharge, collection, penalty fee, penalty, percent, and also the documents used by tax authorities in case of application of interim measures and disciplinary measures of debt on obligatory payments in the budget system of the Russian Federation" (it is registered by the Ministry of Justice of the Russian Federation 18.12. 2012, registration number 26179);

the order of the Federal Tax Service of 02.12.2013 No. MMB-7-8/533 @ "About introduction of amendments to the order of the Federal Tax Service of 03.10.2012 No. MMB-7-8/662 @" (it is registered by the Ministry of Justice of the Russian Federation 14.02. 2014, registration number 31328);

the order of the Federal Tax Service of 14.07.2015 No. MMB-7-8/284 @ "About introduction of amendments to the order of the Federal Tax Service of 03.10.2012 No. MMB-7-8/662 @" (it is registered by the Ministry of Justice of the Russian Federation 04.08. 2015, registration number 38334);

the order of the Federal Tax Service of 23.06.2014 No. MMB-7-8/330 @ "About approval of forms of orders of tax authorities on write-off and money transfer from accounts of the taxpayer (the payer of collection, the tax agent), sale of foreign currency and transfer of electronic money to the budget system of the Russian Federation, and also forms of decisions of tax authorities of action suspension, of cancellation of suspension of action and withdrawal of orders of tax authorities on write-off and money transfer from accounts of the taxpayer (the payer of collection, the tax agent)" (it is registered by the Ministry of Justice of the Russian Federation 04.08. 2014, registration number 33452);

the order of the Federal Tax Service of 20.03.2015 No. MMB-7-8/116 "About introduction of amendments to the order of the Federal Tax Service of 23.06.2014 No. MMB-7-8/330 @" (it is registered by the Ministry of Justice of the Russian Federation 07.04. 2015, registration number 36757).

3. To heads (the acting as the head) of Offices of the Federal Tax Service in subjects of the Russian Federation to bring this order to subordinate tax authorities.

4. To impose control of execution of this order on the deputy manager of the Federal Tax Service coordinating questions of settlement of debt on obligatory payments.

Appendix No. 1

to the Order of the Federal Tax Service of the Russian Federation of February 13, 2017 No. MMB-7-8/179 @

                          About identification of shortage

           at the taxpayer (payer of collection, payer

                insurance premiums, tax agent) <1>

 

                    from "__" ________ 20 __ No. _____

 

______________________

 (settlement)

 

   _____________________________________________________ tax authority

                               (name of tax authority)

as a result ______________________________________________________________

___________________________________________________________________________

___________________________________________________________________________

it is revealed at ________________________________________________________________

            (full name of the organization (responsible participant

                   the consolidated group of taxpayers),

___________________________________________________________________________

   First name, middle initial, last name <2> physical persons - the taxpayer (the payer of collection,

 payer of insurance premiums, tax agent), TIN/TRRC <3>, address)

shortage availability in the amount of:

N	Name of tax, collection, insurance premiums	The tax payment due date established by the legislation on taxes and fees (collection, insurance premiums)	Amount, rubles	Code of budget classification	ALL-RUSSIAN CLASSIFIER OF TERRITORIES OF MUNICIPAL UNITS (RCATU)
	Total	X		X	X

 

Contractor _________________________ _____________________________ Phone

                 (FIRST NAME, MIDDLE INITIAL, LAST NAME <2>)

 

--------------------------------

<1> The taxpayer (the payer of collection, the payer of insurance premiums, the tax agent) - the organization, the responsible member (participants) of the consolidated group of taxpayers, agreement parties of investment partnership (the managing companion responsible for conducting tax accounting, the managing companion, the companion), the individual entrepreneur, the physical person who is not the individual entrepreneur.

<2> The middle name is specified in the presence.

<3> It is specified concerning the organization.

Appendix No. 2

to the Order of the Federal Tax Service of the Russian Federation of February 13, 2017 No. MMB-7-8/179 @

 

______________________   to the Head    ________________________________

   (name      (individual  (full name of the organization

 tax authority)   to the entrepreneur)     (responsible participant

                                              the consolidated group

                                          taxpayers), First name, middle initial, last name <1>

                                          individual entrepreneur

                                          - taxpayer (payer

                                            collection, payer of insurance

                                             fees, tax agent)

 

______________________                    ________________________________

  (address tax                        (TIN/TRRC and address of the organization

       body)                               (responsible participant

                                               the consolidated group

                                                 taxpayers),

                                           individual entrepreneur

                                          - taxpayer (payer

                                            collection, payer of insurance

                                             fees, tax agent)

 

                           Requirement No. ______

        about the tax discharge, collection, insurance premiums, penalty fee, penalty,

      percent (for the organizations, individual entrepreneurs)

                  as of "__" ________ 20 __.

 

___________________________________________________________________________

                    (name of tax authority)

informs ______________________________________________________

                       (full name of the organization (responsible

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