FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 3, 2011 No. 383-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on November 22, 2011

Approved by the Federation Council on November 29, 2011

Article 1

 Voided according to the Federal Law of the Russian Federation of 29.12.2012 No. 273-FZ.

Article 2

Bring in article 33.1 of the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 2006, No. 45, Art. 4635; 2011, No. 27, Art. 3880) following changes:

Item 7 to state 1) in the following edition:

"7. For entering of non-profit organization into the state register of self-regulatory organizations of the auditing unions of agricultural cooperatives the regulating authority considers the following documents:

1) statement for entering of non-profit organization into the state register of self-regulatory organizations of the auditing unions of agricultural cooperatives;

2) notarized copies of constituent documents;

3) notarized copy of the certificate on entering into the Unified State Register of Legal Entities of record about self-regulatory organization of the auditing unions of agricultural cooperatives;

4) the list of the auditing unions - members of non-profit organization with indication of their locations and postal addresses;

5) the copies of certificates on entering into the Unified State Register of Legal Entities of record about legal entities certified by non-profit organization - members of self-regulatory organization of the auditing unions of agricultural cooperatives;

6) the statement from personal account confirming placement on the account of non-profit organization of means of the compensation fund provided by the subitem 4 of item 4 of this Article.";

Item 7.1 to state 2) in the following edition:

"7.1. If the documents specified in subitems 3 and 5 of Item 7 of this Article are not provided by the applicant on own initiative, the regulating authority requests such documents (the data containing in them) in authorized federal executive body electronically according to the procedure and terms which are established by the Government of the Russian Federation.".

Article 3

Voided according to the Federal Law of the Russian Federation of 01.04.2019 No. 48-FZ

Article 4

Voided according to the Federal Law of the Russian Federation of 03.07.2016 No. 361-FZ

Article 5

The paragraph third item 4 of article 28 of the Federal Law of January 8, 1998 No. 3-FZ "About drugs and psychotropic substances" (The Russian Federation Code, 1998, No. 2, Art. 219; 2007, No. 30, Art. 3748; 2008, No. 30, Art. 3592; No. 52, Art. 6233; 2009, No. 29, Art. 3614; 25, the Art. 3532) to state 2011, to No. in the following edition:

"the name and the location address of the legal entity performing import (export), its primary state registration number (concerning the legal entities registered in accordance with the legislation of the Russian Federation) and identification taxpayer number (concerning the legal entities obliged to stay on the registry in tax authorities in accordance with the legislation of the Russian Federation), names and addresses of the locations of the producer and the consignee, and also the importer (in case of export implementation);".

Article 6

Bring in article 7.1 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, No. 19, Art. 2071; 2007, No. 50, Art. 6247; 2011, No. 29, Art. 4291) following changes:

1) in Item 3:

a) paragraphs the fourth and fifth to recognize invalid;

b) to add the paragraph of the eighth with words ", except for the documents specified in subitems 3 and 4 of Item 5.1 of this Article";

To add 2) with Item 5.1 of the following content:

"5.1. The license applicant has the right to provide on own initiative to federal executive body on the security market the following documents:

1) the document confirming the fact of entering of information about the license applicant into the Unified State Register of Legal Entities, or its notarially certified copy;

2) notarially certified copy of the document confirming statement of the license applicant on accounting in tax authority;

3) the document, confirmatory that concerning person appointed to position of sole executive body, the member of collegiate executive body, the chief accountant of fund, the controller or head and employee of service of internal control of fund application term to such official of administrative punishment in the form of disqualification did not expire;

4) the document confirming absence at person appointed to position of sole executive body, the member of collegiate executive body, the chief accountant of fund, the controller or head and employee of service of internal control of fund, criminal record for intentional crimes.";

To add 3) with Item 5.2 of the following content:

"5.2. If the documents specified in Item 5.1 of this Article are not provided by the applicant, on interdepartmental request of authorized federal body:

1) the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms provides the information confirming the fact of entering of information about the license applicant into the Unified State Register of Legal Entities;

2) the federal executive body performing functions on control and supervision of compliance with law about taxes and fees provides the information confirming the fact of statement of the license applicant on accounting in tax authority;

3) the federal executive body authorized by the Government of the Russian Federation on implementation of forming and maintaining the register of the disqualified persons provides the information on application of administrative punishment in the form of disqualification for making of administrative offense concerning person appointed to position of sole executive body, the member of collegiate executive body, the chief accountant of fund, the controller or head and employee of service of internal control of fund;

4) the federal executive body performing functions on development and realization of state policy and normative legal regulation in the field of internal affairs provides the information on criminal record availability for making of intentional crime at person appointed to position of sole executive body, the member of collegiate executive body, the chief accountant of fund, the controller or head and employee of service of internal control of fund.";

To add 4) with Item 5.3 of the following content:

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