It is registered
in Ministry of Justice
Russian Federation
On December 21, 2011 No. 22728
of November 21, 2011 No. MMB-7-6/790 @
About introduction of amendments to orders of the Federal Tax Service of 28.09.2009 No. MM-7-6/475R, of 09.06.2011 No. MMB-7-6/362 @
Due to the adoption of the Federal Law of 27.06.2011 N 162-FZ "About modification of separate legal acts of the Russian Federation in connection with adoption of the Federal Law "About National Payment System" (The Russian Federation Code, 2011, N 27, to the Art. 3873), and also for the purpose of enhancement of accounting of the organizations and physical persons I order:
1. Make changes to orders of the Federal Tax Service of 28.09.2009 of N MM-7-6/475 @ "About approval of forms of messages of bank on opening (closing) of the account, about change of account details" (it is registered by the Ministry of Justice of the Russian Federation 02.12. 2009, registration number 15359; "The Russian newspaper", 2009, N 241) and of 09.06.2011 N MMB-7-6/362 @ "About approval of forms and formats of the messages provided by Items 2 and 3 of article 23 of the Tax Code of the Russian Federation, and also procedure for filling of forms of messages and procedure for submission of messages in electronic form on telecommunication channels" (it is registered by the Ministry of Justice of the Russian Federation 11.07. 2011, registration number 21307; "The Russian newspaper", 2011, N 155) according to the appendices NN 1-8 to this order.
2. To provide to management of informatization (V. G. Kolesnikov), Federal State Unitary Enterprise GNIVTS FNS of Russia (V. B. Bezrukov) completion of the corresponding software in accordance with the established procedure.
3. To 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 supervising questions of accounting of legal entities and physical persons, and also foreign organizations and citizens.
Head of the Federal Tax Service M. V. Mishustin
to the order of the Federal Tax Service of November 21, 2011 No. MMB-7-6/790 @
Changes which are made to orders of the Federal Tax Service of 28.09.2009 No. MM-7-6/475 @, of 09.06.2011 No. MMB-7-6/362 @
1. In the order of the Federal Tax Service of 28.09.2009 N MM-7-6/475 @ "About approval of forms of messages of bank on opening (closing) of the account, about change of account details":
The name to state 1) in the following edition:
"About approval of forms of messages of bank on opening (closing) of the account, about change of account details, about provision of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money, about change of details KESP;
To add 2) with Items 2.1 - 2.3 following of content:
"2.1. Approve the "Message of Bank on Provision of the Right (the Termination of the Right) to Use the Corporate Electronic Instrument of Payment (CEIP) for Transfers of Electronic Money" form according to the appendix N 3 to this order.
2.2. Approve the "Message of Bank on Change of Details of the Corporate Electronic Instrument of Payment (CEIP)" form according to the appendix N 4 to this order.
2.3. Approve format of messages of bank on provision of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money, about change of details KESP according to the appendix N 5 to this order.";
Item 5 to state 3) in the following edition:
"5. To impose control of execution of this order on the deputy manager of the Federal Tax Service supervising questions of accounting of legal entities and physical persons, and also foreign organizations.";
To add 4) with the appendices NN 3-5 according to the appendices NN 2-4 to this order.
2. In the order of the Federal Tax Service of 09.06.2011 N MMB-7-6/362 @ "About approval of forms and formats of the messages provided by Items 2 and 3 of article 23 of the Tax Code of the Russian Federation, and also procedure for filling of forms of messages and procedure for submission of messages in electronic form on telecommunication channels" (further - the order of 09.06.2011 N MMB-7-6/362 @):
Paragraphs 2, of the 7 and 12 Item 1 after words of "(personal account)" to add 1) with words ", about emergence of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money";
The appendix N 1 to the order of 09.06.2011 of N MMB-7-6/362 @ to state 2) in edition according to the appendix N 5 to this order;
The appendix N 6 to the order of 09.06.2011 of N MMB-7-6/362 @ to state 3) in edition according to the appendix N 6 to this order;
4) in the appendix N 8 to the order of 09.06.2011 N MMB-7-6/362 @:
a) state Item 2 in the following edition:
"2. Number of the version of this format 5.02, part DXV.";
b) the fourteenth and fifteenth Item 3 to state paragraphs in the following edition:
"The name of the file containing the XSD scheme of the file of exchange shall have the following appearance:
UT_SBSOZD_1_515_00_05_02_xx, where хх - number of the version of the scheme.";
c) in table 4.1 in the line "Version of Format" of the column "Additional information" of figure "5.01" to replace with figures "5.02";
d) state table 4.8 in edition according to the appendix N 7 to this order;
5) in the appendix N 11 to the order of 09.06.2011 N MMB-7-6/362 @:
a) add the name with words ", about emergence of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money";
Item 1 after words of "(personal account)" to add 6) with words ", about emergence of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money";
c) in Chapter III:
add the name with words ", about emergence of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for transfers of electronic money";
state Items 12 and 13 in the following edition:
"12. When specifying type of the message in the field consisting of one znakomest the corresponding figure is put down:
"1" - about opening;
"2" - about account termination;
"3" - about emergence of the right to use KESP;
"4" - about the termination of the right to use KESP.
13. When specifying the organization in which it is open the account (personal account) (is closed), in the field consisting of one znakomest the corresponding figure is put down:
"1" - in bank;
"2" - in body of the Federal Treasury (other body performing opening and maintaining personal accounts).
When specifying figure "1" the sheet "A" "Data on the bank account which performed opening (closing) of the account" or the sheet "B" "Of data on emergence of the right (the termination of the right) to use KESP" is filled in, when specifying figure "2" the sheet "B" "Data on the personal account opened (closed) in body of the Federal Treasury (other body performing opening and maintaining personal accounts)" is filled in.";
d) add with Chapter VI in edition according to the appendix N 8 to this order;
6) in the appendix N 16 to the order of 09.06.2011 N MMB-7-6/362 @:
a) the fourth Item 3 of the appendix N 2 to the Procedure for representation by the organizations and individual entrepreneurs, and also the notaries who are engaged in private practice, and the lawyers who founded lawyer offices, the messages provided by Items 2 and 3 of article 23 of the Tax Code of the Russian Federation in electronic form on telecommunication channels (further - the Procedure) to state the paragraph in the following edition:
"A_K - the identifier of the receiver of information, where: And - the identifier of the receiver of confirmation of date of sending (the participant of the information exchange which created transport connection in response to which confirmation of date of sending is created), To - duplicates value of the identifier A;";
b) in the appendix N 3 to the Procedure for the word "Code on KND 1167006" shall be replaced with words "Code on KND 1167001";
c) in the appendix N 4 to the Procedure:
state Item 2 in the following edition:
"2. Number of the version of this format 5.02.";
paragraphs two, the third and fourth Item 3 to state in the following edition:
"R_T - prefix. R accepts KV value (belonging of the transferred data to the receipt on acceptance); The T - accepts value of prefix of the received file (prefix of the received file without divider for version 4 formats. 0, 5.0). In case as a part of the shipping container set of logically connected documents (files) is received, the T accepts value of prefix of the basic * from the received files;
The name of the file containing the XSD scheme of the file of exchange shall have the following appearance:
KV_ON_l_892_00_05_02_xx, where хх - the current version of the scheme.";
d) in table 4.1 in the line "Version of Format" of the column "Additional information" of figure "5.01" to replace with figures "5.02";
e) in table 4.2 in the line "Form Code on KND" of the column "Additional information" of figure "1167006" to replace with figures "1167001";
e) in table 4.3 in the line "Registration Number" of the column "Sign of Obligation of Element" to replace value "O" with value "H".
to the order of the Federal Tax Service of November 21, 2011 No. MMB-7-6/790 @
Appendix No. 3 to the order of the Federal Tax Service of September 28, 2009 No. MM-7-6/475 @
+-+-+-+-+-+-+-+
Форма по "КНД" ¦1¦1¦1¦5¦0¦0¦8¦
+-+-+-+-+-+-+-+
+---+-----------------------------------------+-----------------------------------------+
¦ 1 ¦ Сообщение банка о предоставлении права ¦ ¦
¦ ¦ (прекращении права) использовать ¦ Номер ¦
¦ ¦ корпоративное электронное средство ¦ ¦
¦ ¦платежа (КЭСП) для переводов электронных ¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ ¦ денежных средств ¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦/¦ ¦ ¦ ¦¦
+---+-----------------------------------------++-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-++
¦ +-+-+-+-+¦
¦Представляется в ____________________________________________________________ ¦ ¦ ¦ ¦ ¦¦
¦ наименование налогового органа по месту нахождения +-+-+-+-+¦
¦ банка (филиала банка) код ¦
¦ налогового¦
¦ органа ¦
¦ +-+-+-+-+-+-+ ¦
¦почтовый адрес ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ +-+-+-+-+-+-+___________________________________________________________¦
¦ адрес места нахождения налогового органа: индекс, ¦
¦ код региона, район, город, населенный пункт, улица, дом, ¦
¦ корпус, офис ¦
¦ Банк ________________________________________________________________________________¦
¦ сокращенное наименование банка (филиала банка) в соответствии с Книгой ¦
¦ государственной регистрации кредитных организаций, предоставившего право ¦
¦ (прекратившего право) использовать КЭСП ¦
¦+-+-+-+-+-+-+ ¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦+-+-+-+-+-+-+__________________________________________________________________________¦
¦ адрес места нахождения банка (филиала банка): индекс, код региона, район,¦
¦ город, населенный пункт, улица, дом, корпус, офис ¦
¦ ¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ ¦ ¦ ¦ ¦ ¦ / ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ регистрационный номер банка/порядковый номер БИК банка (филиала¦
¦ филиала банка в соответствии с Книгой банка) ¦
¦ государственной регистрации кредитных организаций ¦
¦ ¦
¦+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ ИНН банка КПП банка (филиала банка) ОГРН банка ¦
¦ ¦
¦Сообщает, что ¦
¦_______________________________________________________________________________________¦
¦ полное наименование организации/Ф.И.О. индивидуального предпринимателя, ¦
¦ нотариуса, занимающегося частной практикой, адвоката, учредившего ¦
¦ адвокатский кабинет ¦
¦ ¦
¦по предъявленным: Свидетельству о государственной +-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ регистрации ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ +-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ серия номер ¦
¦ ¦
¦ Свидетельству о постановке на учет +-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ в налоговом органе (Свидетельству ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ об учете в налоговом органе) +-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ серия номер ¦
¦ ¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ ИНН/КИО КПП ОГРН/ОГРНИП ¦
¦ ¦
¦ +-+ +-+ +-+ +-+¦
¦предоставлено ¦ ¦ прекращено по ¦ ¦ прекращено банком ¦ ¦ прекращено ¦ ¦¦
¦ +-+ заявлению клиента +-+ в одностороннем порядке +-+ судом +-+¦
¦ право использовать КЭСП (нужное отметить знаком X) ¦
¦ ¦
¦+-+-+ +-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ N ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+ +-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ (дата заключения/ номер договора ¦
¦расторжения договора) ¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+-+ +-+-+ +-+-+ +-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+-+ +-+-+ +-+-+ +-+-+-+-+¦
¦ номер КЭСП код валюты дата предоставления ¦
¦ права ¦
¦ +-+-+ +-+-+ +-+-+-+-+¦
¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ +-+-+ +-+-+ +-+-+-+-+¦
¦ дата прекращения ¦
¦ права ¦
+---------------------------------------------------------------------------------------+
¦ Сведения о банковском счете, на который осуществляется перевод электронных ¦
¦ денежных средств ¦
¦ ¦
¦_______________________________________________________________________________________¦
¦сокращенное наименование банка (филиала банка) в соответствии с Книгой государственной ¦
¦ регистрации кредитных организаций ¦
¦ ¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+ +-+-+ +-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+ +-+-+ +-+-+-+-+¦
¦ номер счета дата открытия счета ¦
¦ ¦
¦Сведения о банке (филиале банка), открывшем счет, на который осуществляется перевод ¦
¦электронных денежных средств ¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ ¦ ¦ ¦ ¦ ¦/¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
¦регистрационный номер банка/порядковый номер филиала БИК банка (филиала ¦
¦ банка в соответствии с Книгой государственной банка) ¦
¦ регистрации кредитных организаций ¦
¦ ¦
¦+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ ИНН банка КПП банка (филиала ОГРН банка ¦
¦ банка) ¦
¦ ¦
+---------------------------------------------------------------------------------------+
¦ +-+-+ +-+-+ +-+-+-+-+¦
¦Представитель банка ____________ ______________ ____________ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ должность Ф.И.О. М.П. подпись +-+-+ +-+-+ +-+-+-+-+¦
¦ дата ¦
¦ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ¦
¦Телефон ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ¦
+---------------------------------------------------------------------------------------+
to the order of the Federal Tax Service of November 21, 2011 No. MMB-7-6/790 @
Appendix No. 4 to the order of the Federal Tax Service of September 28, 2009 No. MM-7-6/475 @
+-+-+-+-+-+-+-+
Форма по "КНД" ¦1¦1¦1¦5¦0¦0¦9¦
+-+-+-+-+-+-+-+
+---+-----------------------------------------+-----------------------------------------+
¦ 1 ¦ Сообщение банка об изменении реквизитов ¦ Номер ¦
¦ ¦ корпоративного электронного средства ¦+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+¦
¦ ¦ платежа (КЭСП) ¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦/¦ ¦ ¦ ¦¦
+---+-----------------------------------------++-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-++
¦ +-+-+-+-+¦
¦Представляется в ____________________________________________________________ ¦ ¦ ¦ ¦ ¦¦
¦ наименование налогового органа по месту нахождения +-+-+-+-+¦
¦ банка (филиала банка) код ¦
¦ налогового¦
¦ органа ¦
¦ +-+-+-+-+-+-+ ¦
¦почтовый адрес ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦ +-+-+-+-+-+-+___________________________________________________________¦
¦ адрес места нахождения налогового органа: индекс, ¦
¦ код региона, район, город, населенный пункт, улица, дом, ¦
¦ корпус, офис ¦
¦ Банк ________________________________________________________________________________¦
¦ сокращенное наименование банка (филиала банка) в соответствии с Книгой ¦
¦ государственной регистрации кредитных организаций, предоставившего право ¦
¦ (прекратившего право) использовать КЭСП ¦
¦+-+-+-+-+-+-+ ¦
¦¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦
¦+-+-+-+-+-+-+__________________________________________________________________________¦
¦ адрес места нахождения банка (филиала банка): индекс, код региона, район,¦
¦ город, населенный пункт, улица, дом, корпус, офис ¦
¦ ¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
¦ ¦ ¦ ¦ ¦ ¦ / ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦¦
¦ +-+-+-+-+ +-+-+-+-+ +-+-+-+-+-+-+-+-+-+¦
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