It is registered
Ministry of Justice
Russian Federation
On July 27, 2015 No. 38188
of June 29, 2015 No. 3701-U
About procedure for the direction of requests and receipts of information from the central catalog of credit stories by means of transfer of request through the notary
According to article 13 of the Federal Law of December 30, 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, Art. 7067; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 26, of the Art. 3395) this Instruction establishes procedure for the direction in the Central catalog of credit stories (further - TsKKI) requests about submission of information on bureau of credit histories (further - BKI) in which credit history of the subject of credit history, and receipt of information from TsKKI by the subject of credit history, the user of credit history applying for inheritance person (further - the heir) due to the need of implementation by the notary of check of structure of heritable property is stored when making notarial actions for issue of the certificate on the right to inheritance (further - check on heritable case), and also the arbitration manager appointed for holding the procedure applied in the case of insolvency (bankruptcy) by means of transfer of request through the notary.
1.1. The subject of credit history (the user of credit history) has the right to obtain information on BKI in which credit history of the subject of credit history is stored, or on lack of such information by means of the direction through the notary of request in TsKKI (further - request of the subject of credit history (the user of credit history) created based on the statement of the subject of credit history (the user of credit history).
1.2. The subject of credit history (the user of credit history) specifies the address and method of transfer of the answer in the statement to it from TsKKI, and also submits to the notary the following documents:
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