It is registered
Ministry of Justice
Russian Federation
On February 14, 2014 No. 31329
of November 27, 2013 No. 698n
About approval of the document forms applied in case of control of payment of insurance premiums
According to Articles 19, 20, 22, 29, 33 - 39 Federal Laws of July 24, 2009 No. 212-FZ "About insurance premiums in the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund" (The Russian Federation Code, 2009, No. 30, Art. 3738; 2013, No. 52, the Art. 6993), subitem 5.2.125 of the Regulations on the Ministry of Labour and Social Protection of the Russian Federation approved by the order of the Government of the Russian Federation of June 19, 2012 No. 610 (The Russian Federation Code, 2012, No. 26, Art. 3528; 2013, to No. 46, of the Art. 5952), I order:
1. Approve:
form of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (form 1-PFR) according to appendix No. 1;
form of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (form 1-FSS RF) according to appendix No. 2;
form of the resolution on collection of insurance premiums, penalty fee and penalties for the account of property of the payer of insurance premiums - the organizations (individual entrepreneur) (form 2-PFR) according to appendix No. 3;
form of the resolution on collection of insurance premiums, penalty fee and penalties for the account of property of the payer of insurance premiums - the organizations (individual entrepreneur) (form 2-FSS RF) according to appendix No. 4;
form of the certificate of identification of shortage at the payer of insurance premiums (form 3-PFR) according to appendix No. 5;
form of the certificate of identification of shortage at the payer of insurance premiums (form 3-FSS RF) according to appendix No. 6;
form of the requirement about payment of shortage for insurance premiums, penalty fee and penalties (form 5-PFR) according to appendix No. 7;
form of the requirement about payment of shortage for insurance premiums, penalty fee and penalties (form 5-FSS RF) according to appendix No. 8;
form of the notification on challenge of the payer of insurance premiums (form 7) according to appendix No. 9;
form of the requirement about submission of necessary explanations or entering of the corresponding corrections into calculation for the assessed and paid insurance premiums (form 8-PFR) according to appendix No. 10;
form of the requirement about submission of necessary explanations or entering of the corresponding corrections into calculation for the assessed and paid insurance premiums (form 8-FSS RF) according to appendix No. 11;
form of the decision on conducting exit check (form 9-PFR) according to appendix No. 12;
form of the decision on conducting exit check (form 9-FSS RF) according to appendix No. 13;
form of the decision on suspension of conducting exit check (form 10) according to appendix No. 14;
form of the decision on renewal of conducting exit check (form 11) according to appendix No. 15;
form of the certificate of the carried-out exit inspection (form 12-PFR) according to appendix No. 16;
form of the certificate of the carried-out exit inspection (form 12-FSS RF) according to appendix No. 17;
form of the act of hindrance to access for officials of control facility behind payment of the insurance premiums which are carrying out exit inspection for the territory or to the room of the payer of insurance premiums (form 13) according to appendix No. 18;
form of the requirement about provision of documents (form 14) according to appendix No. 19;
form of the decision on prolongation (about refusal in prolongation) terms of submission of documents (form 15) according to appendix No. 20;
form of the act of cameral check (form 16-PFR) according to appendix No. 21;
form of the act of cameral check (form 16-FSS RF) according to appendix No. 22;
form of the act of exit check (form 17-PFR) according to appendix No. 23;
form of the act of exit check (form 17-FSS RF) according to appendix No. 24;
form of the decision on reclamation of necessary documents (form 18) according to appendix No. 25;
form of the decision on involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation of insurance premiums (form 19-PFR) according to appendix No. 26;
form of the decision on involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation of insurance premiums (form 19-FSS RF) according to appendix No. 27;
form of the decision on refusal in involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation about insurance premiums (form 20-PFR) according to appendix No. 28;
form of the decision on refusal in involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation about insurance premiums (form 20-FSS RF) according to appendix No. 29;
requirements to creation of the act of cameral check according to appendix No. 30;
requirements to creation of the act of exit check according to appendix No. 31.
2. Declare invalid the order of the Ministry of Health and Social Development of the Russian Federation of December 7, 2009 No. 957n "About approval of the document forms applied in case of control of payment of insurance premiums" (No. 15786) is registered by the Ministry of Justice of the Russian Federation on December 22, 2009.
3. This order becomes effective after one month from the date of its official publication.
Minister
M. A. Topilin
to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n
Form 1-PFR
Place of stamp of control facility
behind payment of insurance premiums
Decision
about collection of insurance premiums, penalty fee and penalties
at the expense of the money which is on accounts
the payer of insurance premiums in banks
from ____________________ No. ____________
(date)
___________________________________________________________________________
(position of the head (deputy manager) of control facility
behind payment of insurance premiums)
___________________________________________________________________________
(the name of control facility behind payment of insurance premiums)
__________________________________________________________________________,
(First name, middle initial, last name head (deputy manager) of control facility
behind payment of insurance premiums)
having considered the requirement about payment of shortage for insurance premiums, penalty fee and
penalties from __________ No. ____, determined that the payer of insurance premiums
(date)
__________________________________________________________________________,
(full name of the organization (separate division),
First name, middle initial, last name individual entrepreneur)
registration number in
control facility behind payment
insurance premiums ____________________________________________,
INN ____________________________________________,
____________________________________________ CHECK POINT,
location address
organizations (isolated
divisions) / address
permanent residence
individual
entrepreneur ____________________________________________,
the shortage on insurance premiums as of ________________ is not paid,
(date)
subject to payment till _________________ according to directed
(date)
to the payer of insurance premiums the requirement about payment of shortage on
to insurance premiums, penalty fee and penalties from __________ No. _______, and,
being guided by Articles 19, 29 Federal Laws of July 24, 2009.
No. 212-FZ "About insurance premiums in the Pension Fund of the Russian Federation, Fund
social insurance of the Russian Federation, Federal fund
compulsory medical insurance" (further - the Federal Law from 24
July, 2009 No. 212-FZ),
DECIDED:
Collect from the payer of insurance premiums:
in the Pension Fund of the Russian Federation:
in total __________________________________________ rubles,
including:
shortage on insurance
to fees on obligatory
pension insurance
on insurance pension
work pension __________________ rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ____________
shortage on insurance
to fees on obligatory
pension insurance
on funded pension
work pension __________________ rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ____________
shortage on
to additional rate
insurance premiums in
compliance with part 1
Article 58.3 Federal
the law of July 24, 2009.
No. 212-FZ __________________ of rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ____________
shortage on
to additional rate
insurance premiums in
compliance with part 2
Article 58.3 Federal
the law of July 24, 2009.
No. 212-FZ __________________ of rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ___________;
in Federal Compulsory Health Insurance Fund:
in total _________________________________ rubles,
including:
shortage on insurance
to fees on obligatory
medical insurance __________________ rubles, KBQ ____________
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ___________,
at the expense of money on accounts of the payer of insurance premiums in banks.
_____________ ____________________
(signature) (First name, middle initial, last name)
Control facility locus sigilli
behind payment of insurance premiums
Decision on collection of insurance premiums, penalty fee and penalties for the account of cash
the means which are on accounts of the payer of insurance premiums in banks
received. <*>
___________________________________________________________________________
(position, First name, middle initial, last name head of the organization (separate division)
___________________________________________________________________________
or First name, middle initial, last name individual entrepreneur (authorized representative))
_____________________ ____________
(signature) (date)
Notes:
1. The decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (further - the Decision), is brought to the attention of the payer of insurance premiums within six days after day of pronouncement of the specified decision.
2. The decision can be transferred to the payer of insurance premiums (his legal or authorized representative) personally on receipt, is directed by mail by the registered mail or transferred in electronic form on telecommunication channels.
3. In case of impossibility of delivery of the Decision on receipt or transfers by the different way testimonial of date of its obtaining, the Decision goes by mail the registered mail and it is considered received after six days from the date of the direction of the registered mail.
--------------------------------
<*> It is filled in case of delivery to the payer of insurance premiums of the decision on collection of shortage on insurance premiums, penalty fee and penalties for the account of the money which are on accounts of the payer of insurance premiums in banks, on receipt.
to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n
Form 1-FSS RF
Place of stamp of control facility
behind payment of insurance premiums
Decision
about collection of insurance premiums, penalty fee and penalties
at the expense of the money which is on accounts
the payer of insurance premiums in banks
from ____________________ No. ____________
(date)
___________________________________________________________________________
(position of the head (deputy manager) of control facility
behind payment of insurance premiums)
___________________________________________________________________________
(the name of control facility behind payment of insurance premiums)
__________________________________________________________________________,
(First name, middle initial, last name the head (deputy manager) of control facility behind payment
insurance premiums)
having considered the requirement about payment of shortage for insurance premiums, penalty fee and
penalties from __________ No. ____, determined that the payer of insurance premiums
(date)
__________________________________________________________________________,
(full name of the organization (separate division),
First name, middle initial, last name individual entrepreneur)
the registration room in control facility for
payment of insurance premiums _____________________________,
subordination code _____________________________,
INN _____________________________,
_____________________________ CHECK POINT,
location address of the organization
(separate division)/address
permanent residence individual
entrepreneur _____________________________,
the shortage on insurance premiums as of ________________ is not paid,
(date)
subject to payment till _________________ according to directed
(date)
to the payer of insurance premiums the requirement about payment of shortage on
to insurance premiums, penalty fee and penalties from ________ No. _____, and, being guided
Articles 19, 29 Federal Laws of July 24, 2009 No. 212-FZ "About
insurance premiums in the Pension Fund of the Russian Federation, Fund of social
insurance of the Russian Federation, Federal fund of obligatory
medical insurance",
DECIDED:
Collect from the payer of insurance premiums:
shortage on insurance
to fees on obligatory
social insurance
on case temporary
disability and in communication
with motherhood in Fund
social insurance
Russian Federation _____________________ rubles, KBQ ___________
penalty fee _____________________ rubles, KBQ ___________
penalties _____________________ rubles, KBQ ___________
in total _____________________ rubles
at the expense of money on accounts of the payer of insurance premiums in banks.
_______________ ____________________
(signature) (First name, middle initial, last name)
Control facility locus sigilli
behind payment of insurance premiums
Decision on collection of insurance premiums, penalty fee and penalties for the account of cash
the means which are on accounts of the payer of insurance premiums in banks
received. <*>
___________________________________________________________________________
(position, First name, middle initial, last name head of the organization (separate division)
___________________________________________________________________________
or First name, middle initial, last name individual entrepreneur (authorized representative))
___________________ _______________
(signature) (date)
Notes:
1. The decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (further - the Decision), is brought to the attention of the payer of insurance premiums within six days after day of pronouncement of the specified decision.
2. The decision can be transferred to the payer of insurance premiums (his legal or authorized representative) personally on receipt, is directed by mail by the registered mail or transferred in electronic form on telecommunication channels.
3. In case of impossibility of delivery of the Decision on receipt or transfers by the different way testimonial of date of its obtaining, the Decision goes by mail the registered mail and it is considered received after six days from the date of the direction of the registered mail.
--------------------------------
<*> It is filled in case of delivery to the payer of insurance premiums of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks, on receipt.
to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n
Form 2-PFR
Place of stamp of control facility
behind payment of insurance premiums
Resolution
about collection of insurance premiums, penalty fee and penalties
at the expense of property of the payer of insurance premiums - the organizations
(individual entrepreneur)
from ____________________ No. ____________
(date)
___________________________________________________________________________
(position of the head (deputy manager) of control facility
behind payment of insurance premiums)
___________________________________________________________________________
(the name of control facility behind payment of insurance premiums)
__________________________________________________________________________,
(First name, middle initial, last name head (deputy manager) of control facility
behind payment of insurance premiums)
having considered the requirement about payment of shortage for insurance premiums, penalty fee and
penalties from ________ No. ______, determined that the payer of insurance premiums
(date)
___________________________________________________________________________
(full name of the organization (separate division), F.I.O.
individual entrepreneur)
shortage on insurance premiums, penalty fee and penalties are not paid as of
_____________________, subject to payment till ______________________ in
(date) (date)
compliance with the requirement about payment of shortage for insurance premiums, penalty fee and
penalties from ________ No. ____, and, being guided by Articles 19 and 20 Federal
(date)
the law of July 24, 2009 No. 212-FZ "About insurance premiums in Pension
fund of the Russian Federation, Social Insurance Fund Russian
Federations, Federal Compulsory Health Insurance Fund" (further
- The Federal Law of July 24, 2009 No. 212-FZ),
DECIDES:
Make collection of insurance premiums, penalty fee and penalties for the account
property _________________________________________________________________
(full name and location address of the organization, date
___________________________________________________________________________
state registration as the legal entity, First Name, Middle Initial, Last Name
passport data, birth date and birth place, residence or place
stay, date and place of state registration in quality
individual entrepreneur, registration room in body
control of payment of insurance premiums, TIN/TRRC)
within the amounts specified in the requirement about payment of shortage for insurance
to fees, penalty fee and penalties from __________ No. ____, and taking into account the amounts, in the relation
(date)
which collection according to Article 19 Federal is made
the law of July 24, 2009 No. 212-FZ, in the amount of outstanding amounts:
in the Pension Fund of the Russian Federation:
in total __________________________________________ rubles,
including:
shortage on insurance
to fees on obligatory
pension insurance
on insurance pension
work pension __________________ rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ____________
shortage on insurance
to fees on obligatory
pension insurance
on funded pension
work pension __________________ rubles, KBQ ____________
added on it
penalty fee __________________ rubles, KBQ ____________
penalties __________________ rubles, KBQ ____________
shortage on
to additional rate
insurance premiums in
compliance with part 1
Article 58.3 Federal
the law of July 24, 2009.
No. 212-FZ __________________ of rubles, KBQ ____________
added on it
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 since March 6, 2016 according to the Order of the Ministry of Labour and Social Protection of the Russian Federation of January 11, 2016 No. 1n