It is registered
in Ministry of Justice
Russian Federation
On January 17, 2007 No. 8759
of December 5, 2006 No. SAE-3-06/829 @
About approval of procedure for the direction by tax authority of requests in bank about availability of bank accounts and (or) about balances in cash on accounts, about provision of statements on transactions on accounts of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper and forms of the corresponding requests
According to Item 3 of article 86 of the Tax Code of the Russian Federation ("Russian Federation Code", 1998, N31 of Art. 3824; 2006, to N31 (1 h), the Art. 3436) I order:
1. Approve:
1.1. Procedure for the direction tax authority of requests in bank about availability of bank accounts and (or) about balances in cash on accounts, about provision of statements on transactions on accounts of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper according to appendix 1 to this Order;
1.2. request form about provision of the certificate of availability of bank accounts at the organization (the individual entrepreneur, the notary who is engaged in private practice, the lawyer who founded lawyer office) according to appendix 2 to this order;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid according to the Order of the Federal Tax Service of the Russian Federation of July 25, 2012 No. MMB-7-2/518 @