ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of May 14, 2013 No. 13-37/pz-n

About approval of Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories

According to the Federal Law of 30.12.2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, the Art. 7067), Item 7 of Rules of development and approval of administrative regulations of provision of the state services approved by the order of the Government of the Russian Federation of 16.05.2011 No. 373 (The Russian Federation Code, 2011, No. 22, Art. 3169; No. 35, Art. 5092; 2012, No. 28, Art. 3908; No. 36, Art. 4903; No. 50 (p. VI), Art. 7070; No. 52, the Art. 7507), Item 5.3.19 of the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of 29.08.2011 No. 717 (The Russian Federation Code, 2011, No. 36, Art. 5148; 2012, to No. 20, of the Art. 2562), I order:

1. Approve the enclosed Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories.

2. Declare invalid the order of FFMS of Russia of 14.08.2007 No. 07-89/pz-n "About approval of Administrative regulations of FFMS of Russia of execution of the state function on maintaining the state register of Bureau of credit histories" (it is registered in the Ministry of Justice of the Russian Federation 03.10. 2007, registration number 10246).

Approved by the order of the Federal Service for Financial Markets of May 14, 2013, No. 13-37/pz-n

Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories

I. General provisions

Regulation subject

1. The administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories (further - Administrative regulations) establish terms and the sequence of ministerial procedures and administrative actions of FFMS of Russia, order of interaction of its structural divisions and officials, and also interactions of FFMS of Russia with other public authorities, physical persons or legal entities by provision of the state service in maintaining the state register of bureau of credit histories (further - the state service).

Circle of applicants

2. The legal entity - the applicant, performing activities as bureau of credit histories (further - Bureau), the bureau of credit histories submitting to FFMS of Russia documents for entering of record about the legal entity into the state register acts as person concerning whom the state service is performed (further - the register of Bureau).

Procedure for informing on provision of the state service

3. Information on the state service is provided in the newsletter "The bulletin of the Federal Service for Financial Markets" and on the official site of FFMS of Russia on the Internet (further - the Internet) to the address: http://www.fcsm.ru.

4. Consultations (reference) concerning provision of the state service are provided by employees of FFMS of Russia on questions:

the list of the documents necessary for entering of record about Bureau into the register of Bureau, completeness (sufficiency) of the submitted documents;

terms of provision of the state service;

the procedure for appeal of actions (failure to act) and decisions performed and accepted during provision of the state service.

5. Consultations concerning provision of the state service are provided:

according to written addresses;

by phone;

by means of the website of FFMS of Russia on the Internet.

It is necessary to send written requests or inquiries in the form of the electronic address to central office of FFMS of Russia.

The central office of FFMS of Russia is at the address:

119991, GSP-1, Moscow, Leninsky Prospekt, 9.

Operating time of expedition:

Monday - Thursday from 9-00 till 17-00;

Friday from 9-00 till 15-45.

Lunch break from 12-15 till 13-00.

In holiday days according to the specified schedule.

Phone for reference: +7 (495) 935-87-90

Fax: +7 (495) 935-87-91.

6. Electronic appeals are sent through feedback form on the official site of FFMS of Russia on the Internet to the address: http://www.fcsm.ru in the Section "About FFMS of Russia / Contact Information / Feedback".

7. Data on provision of the state service are placed in the information system "Single Portal of the State and Municipal Services (Functions)" (further - the Single portal of the state services) to the address: http://www.gosuslugi.ru in the Section to "Legal entities"-> "On categories"-> "Economy, finance, statistics"-> "Investing activities".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info