ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of March 30, 2007 No. MM-3-06/178 @

About approval of the Procedure for submission by banks of information on availability of bank accounts and (or) about balances in cash on accounts, about transactions on accounts on requests of tax authorities and the corresponding forms of references and the statement

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 submission by banks of information on availability of bank accounts and (or) about balances in cash on accounts, about transactions on accounts on requests of tax authorities according to appendix 1 to this order;

1.2. Form 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;

1.3. Form of the certificate of balances in cash on the account (accounts) of the organization (the individual entrepreneur, the notary who is engaged in private practice, the lawyer who founded lawyer office) according to appendix 3 to this order;

1.4. Statement form on transactions on the account of the organization (the individual entrepreneur, the notary who is engaged in private practice, the lawyer who founded lawyer office) according to appendix 4 to this order.

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