Details for enumeration of deductions on the actuator. Insurance premiums: how to fill out a payment order. Payment order Bailiffs: Sample

In what cases is the payment in FSSP?

The payment on the actuator in the FSSP is most often formed by an economic entity due to the fact that:

  1. He, being an employer, received an executive list from the bailiff service holding From the salary of an employee of certain debts, for example:
  • by alimony;
  • loans;
  • taxes.
  1. He himself is a debtor and he is charged with one or another payment, for example:
  • for taxes related to entrepreneurial activities;
  • accounts payable;
  • salary.

In this case, regardless of who is the debtor, the debt is distributed by the order. Sequentially, each other, in accordance with the execution sheets, debts are paid (paragraph 2 of Art. 855 of the Civil Code of the Russian Federation):

  • by alimony, harm reimbursement;
  • salary;
  • other debts (including tax, if they are charged within the framework of enforcement proceedings).

Let us consider in more detail how the payment of the bailiffs on the executive list is in one way or another.

How to fill out the executive production payment and where to download its sample?

So, the following basic scenarios of filling off payments for the transfer of funds in the FSSP are possible:

  1. The executive sheet is sent to the employer of the debtor.

Assess that the subject of recovery is alimony. In this case, the payment indicates:

  • in the field 16 ("Recipient") - F. I. O. Alimony Recipient;
  • in the fields 13, 14, 15, 17 - information about the bank in which the recipient has an account for alimony (that is, data is noted not to separate the Bank of Russia serving FSSP);
  • in the field 21 ("Priority") - 1;
  • in the field 24 ("Purpose") - the requisites of the executive list, according to which the alimony is written off (and reflects the subject of recovery - alimony).
  1. The executive list is sent to the debtor's enterprise.

We agree that the subject of recovery is taxes. In this case, in a payment order for payment on the execution sheet reflects:

Do not know your rights?

  • in the field 16 - the name of the territorial body of the FSSP;
  • in the fields 13, 14, 15, 17 - information about the department of the Central Bank of the Russian Federation, which serves FSSP;
  • in the field 21 - indicator 4;
  • in the field 24 - the requisites of the executive list (indicating the subject of recovery - type varieties).

What will happen to the failure of the lawsuit?

The executor of the order of bailiffs to recover the debt should be known that:

  1. Failure to fulfill the debtor's duty to transfer funds on the actuator leads to a fine (paragraph 1 of Art. 17.14 of the Code of Administrative Code):
  • on an official or IP - in the amount of 10-20 thousand rubles;
  • jurlso - in the amount of 30-100 thousand rubles.
  1. Failure to fulfill the employer responsibilities for deducting debt from the salary of the debtor on the executive list (and related duties, for example, in accordance with the proper revenue of the debtor's income in the FSSP) leads to a fine:
  • on an official or IP - 15-20 thousand rubles;
  • jurlso - 50-100 thousand rubles.

At the same time, if the beneficiary will suffer from the actions of the employer, he will receive the right to recover compensation for the illegal retention of funds (Art. 395 of the Civil Code of the Russian Federation).

The payment on the executive list of judicial bailiffs can be drawn up due to the need for the company's debt or debt deduction with the employee's salary. In the payment, it is important to correctly indicate the details of the debt recipient bank, the basis of payment and its sequence, determined in accordance with Art. 855 Civil Code of the Russian Federation. For the failure to pay payments on the executive list on the enterprise can be imposed of fines.

You can learn more about the features of enforcement proceedings in various legal relations:


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A unique identifier of the accrual of the Federal Bailiff Service (Uin FSSP) is a twenty-digit key. All positions in the key must be filled. Win FSSP is compiled by the budget body. It uses only numbers from 0 to 9. Win payers themselves are not invented, it is assigned to FSSP.


Figure below shows the structure of the Win FSSP:

The first three characters of the identifier contain the code of the main manager manager of budget funds (GRSS) for FSSP of Russia. For FSSP, the code "322" is selected.
The fourth and fifth symbol is the UFSSP code for the subject of the Russian Federation.
The sixth character contains a "0" constant.
The seventh and eighth characters contain an OSP code in the region.
The ninth and tenth characters contain 2 last digits of the year.
Symbols from the eleventh seventeenth contain the sequence number of the enforcement proceedings (IP) in the department, supplemented on the left with zeros to 7 digits.
The eighteenth and nineteenth characters contain a constant "0".
The twentieth symbol is a controlling discharge, calculated according to a specific algorithm.

Rules for the formation of Uin FSSP on the number of enforcement proceedings

Format number of IP - NNNN / YY / NN / CC, where:
NNNN is the sequence number of the IP in the department (number of numbers from 1 to 7), yy - year (2 digits),
NN - OSP number in the region (2 digits),
CC - region code according to the traffic police classification (2 digits)
Win FSSP is formed on the basis of the IP number according to the algorithm:
1-3 discharges - 322 GRSS for FSSP Russia)
4-19 discharges are formed by format: ss0nnyynnnnnnn00,
Where
NNNNNNNN - The sequence number of the SP in the department, supplemented on the left by zeros to 7 digits
20 discharge - a controlling discharge, the calculation procedure is specified in chapter "9.1.1. Rules for calculating the control discharge. "

The executive system in Russia is built in such a way that all debt, which are charged by the actions of UFSSP employees, according to the latest orders, initially enter the service account. Reporting in this system must be coordinated with applicable law. The CBC on the executive list of bailiffs in 2018 requires knowledge of all legal changes that occurred at this point.

What is a payment order by bailiffs

To fulfill court decisions in the Russian Federation, the management of bailiffs was created. His staff are obliged to perform the following tasks:

  • Find persons who have debts (for example, on loans).
  • In various ways to notify debtors about existing arrears and their repayment options.
  • Looking for legitimate opportunities to pay for debts.

These measures, of course, are becoming relevant if the citizen himself evades his duty to fulfill the court decision.

One of the ways to pay for debts are those cash issues that lists the employer of the defaulter from its official income from production activities. Bailiffs must in turn submit to the company's accounting department at which the debtor employs, all documents that can serve as a basis for the execution of court decisions. This includes an executive list. All necessary details for cash charges must be specified in them. A sample of the payment order on the executive leaf can be viewed on the Internet.

Bailiffs are engaged in debt collection on the basis of payment order

In practice, there are several forms of such receipts:

  • To make payments covering tax debts.
  • For non-tax hold.

The purpose of the payment document is to justify the deductions that are made from the employee's income. These monetary amounts are primarily entering the account of the SSP. Subsequently, they are already translated to persons in front of the debt arose.

As the main functions of the payment document, the following can be distinguished:

  • They confirm the legitimate validity of produced deductions from the salary.
  • Help maintain order in accounting reporting.
  • Simplify the procedure for implementing financial statements.

Persons responsible for sending payment documents should always remember the need to scrupulously approach them. Errors in this case can lead to the fact that the money will be sent to the incorrect address. And this, in turn, will already lead to penalties on the part of the Federal Tax Service.

Questions related to the formation of payment documents considers the Civil Code of the Russian Federation. According to the GC, they must include:

  • Budget classification code (CBC).
  • Nuances for LLC.

Payment order fill rules

Persons who faced the need to make funds in favor of the baits should be aware that the procedure for filling out payments is different. It depends on the nature of the monetary deduction. This means that for taxes and for non-tax payments of the employee (for example, alimony or traffic police penalties) it does not coincide.

Depending on the types of payments, the document is filled in other rules

If the document is needed for not budgetary recovery, then any official rules for designing payments are not provided. He has no need to fill out tax fields, putting the status of the payer, the CBC, etc.

In such a task, you must indicate the following information:

  • The nature of payments (for example, alimony retention).
  • Details of the executive list for which the deductions charge.
  • Executive proceedings.
  • Facing information, payments are made in whose favor.

Additional information that should be paid to payment can always be clarified from Employees of UFSSP.

When transferring taxes, the payment document must include the following information:

  • Inn is the person who is a payer.
  • CPP citizen from which to hold.
  • The name of the payer is an organization that carries out the transfer of monetary amounts charged from an individual.
  • The status of the payer. In this case, it will be 19.
  • The code. If the payer has an identifier, then it should be made.
  • CBK. In such documents, they put 0.
  • The classification by OCTMO leads the one that refers to the location of the branch of bailiffs, whose account pays.
  • The unique number of the document, which can act as an individual identifier (for example, the number of the general passport, SNILS, etc.).

Translate money into account payments can be various available ways.

To see how the payment orders are filled by the bailiffs in 2018, and download the corresponding form, you can on all sorts of legal sites on the Internet.

Payment methods

To date, there are several options for repayment of debt and transfer of funds to the SSP account:

  • From a mobile phone account.
  • Taking advantage of the electronic payment of robokass. In this case, it should be borne in mind that a simultaneous payment may not exceed the amount of 15 thousand rubles and the commission is charged in the amount of 3% plus an additional 20 rubles.
  • Through Kiwi - Wallet. Payment also may not exceed 15 thousand rubles.
  • With the help of the webman's e-wallet. Everyone who has the opportunity to take advantage of this resource can translate any amount without restrictions.

The sample of the CBC (for 2018) to list the bailiffs on the actuator is as follows:

Filling out a payment order is a task requiring at least attention. It is necessary to observe the order of making all the numbers. Even who faces this system needs to be posted by filling the CBC and other information for the contribution of the executive bidding of bailiffs in 2018.

The video will be told about the executive work:

Attention! In connection with the latest changes in legislation, legal information in this article could be outreach!

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In this case, it should be remembered that in the case of the formation of such a document, there is no need to specify the CBC. Field No. 104, which is used to designate this information, should remain empty. Nuances for Ltd. The format of the type of payment order is fully standard. That is why any difficulties usually do not occur with first familiarization with legislative acts. In this case, depending on the organizational or legal form is also absent. An example of filling as it is desirable to familiarize yourself with the example of the preparation of this order in advance. All similar documents are standard. The exception is only the need for deductions from employee wages. In this case, the rules are used that are regulated for relevant contributions to the budget.

Payment order bailiffs - sample 2017-2018

So it will be possible to minimize the probability of an error assumption during the preparation of documentation, the subsequent transfer of money. The process of forming the type of document under consideration has a large number of various features.

With all of them, if possible, it is worth understanding in advance. This will avoid a variety of difficulties. If for some reason there is simply no appropriate experience on the preparation of such documents, then it will be necessary to carefully read the sample.

This will avoid a large number of many different difficulties. To the main questions, consider which will need to be in advance, should include:

  • step-by-step guide;
  • indication of the CBK;
  • nuances for LLC;
  • example of filling.

Step-by-step management The process of completing the payment order must be carried out in a certain order.

Payment order Bailiffs: Sample

The Bank's refusal in the operation can be appealed to the Bank of Russia developed requirements for a statement that the Bank's Client (Organization, IP, Physly) can send to the Interdepartmental Commission in the case when the Bank refuses to make a payment or enter into a bank account agreement (contribution).< … «Больничное» пособие: нужно ли выплачивать за отработанные дни болезни В случае, когда в день оформления листка нетрудоспособности сотрудник находился на рабочем месте и получил за этот день зарплату, «больничное» пособие за этот день не начисляется. < … Главная → Бухгалтерские консультации → Платежное поручение Обновление: 6 апреля 2017 г.
Most often, bailiffs send a payment order in the organization. The payment order for the executive collection is a document that regulates the repayment of debt debt.

Payment on the executive list Payment order

Before the identifier in the 108 field, it is listed 2-digit code. for example

  • 01 & MDASH, Russian citizen passport,
  • 04 & MDash, certificate of the serviceman,
  • 14 & mdash, reduss,
  • 22 & mdash, driver's license,
  • 24 & MDASH, certificate of registration of the vehicle.

From the identifier, this cipher is separated by a semicolon.
Signs ",", and ", & ndash,", in the 108 field are not specified. With a filled Inn of the Samlitz in this field, the value ", 0", is allowed.

  1. In the fields 106 ", the base of the document", 107 ", the tax period", and 109 ", the date of the document", put 0.

A sample of filling out a payment order by the bailiffs for clarity Consider the filling of the payments to FSSP on the conditional example.

How the payment by the bailiff is formed in 2018

Today, in accordance with the legislative norms, the recovery of debts of various types are engaged in special bodies - bailiffs. These bodies can compile special documents of a specific type.


They can perform a variety of functions. At the same time, most often in all sorts of organizations, the institution comes exactly by the payment. It is a document that prescribes the repayment of debt on any debts.


For example, deductions from the employee's salary due to the need to repay the debt on alimony or other payments.

  • Important aspects
  • Sample fill in the form of payment order by bailiffs in 2018

There are many nuances of all kinds of types associated with this document. The payment of the bailiff has the strength of the executive judicial list.

Payment order Bailiffs Sample 2017

Put "0",.

  • The name of the payer field 8. The brief name of the organization, which translates the reduced amounts to the budget, i.e. yours

    • Payer status Field 101. For these payments by Appendix 5 to the order of the Ministry of Finance of Russia of 12.11.2013, 107H provides for the status ", 19,".

  1. Code field 22. If there is a unique accrual identifier, it is driven by 20 or 25 characters.

    If the Uin is not, put ", 0",.

  2. CBC field 104. Here they put 0, since the CBC is not provided for such enumerations.
  3. OCTMO leads to the location of the bailiffs.
  4. Document number Field 108. For the status of the payer with code 19 in the field 108, it is necessary to specify the identifier of the information about the physical.
    Such an identifier may be reduced, series and passport number or driver's license, series and number of the certificate of car registration, etc.

Important

If you translate personal taxes of the employee at the expense of the FSSP department, the payment order is drawn up by the rules provided for for payments to the budget. Features of such payments are as follows: 1. Inn Payer (field 60).


Indicates the Inn Physly, whose tax duty is executed. In the absence of the Inn, it is affixed with 0. 2. PPC payer (field 102).

Attention

Puts 0. 3. The name of the payer (field 8). The brief name of the organization, which translates the deprecated amounts to the budget, i.e. yours. 4. Payer status (field 101). For these payments by Appendix 5 to the order of the Ministry of Finance of Russia No. 107n, the status "19" is provided.


5.

Code (field 22). If there is a unique accrual identifier, it is given (20 or 25 characters). If the Uin is not, it is placed 0. 6. CBK (field 104). Here are 0, since the CBC is not provided for such enumerations.

Sample payment order for the decisions of bailiffs

Civil Code of the Russian Federation Procedure Closing of the Letter of Credit No. 874 of the Civil Code of the Russian Federation General provisions on the calculations of St.775 of the Civil Code of the Russian Federation, how the process of execution of the Cash Order is carried out by calculations carried out by checks of st. No. 878 of the Civil Code of the Russian Federation, which should be indicated on the check of the requisites of Art. No. 879 of the Civil Code of the Russian Federation, the process of payment for the check station No. 880 of the Civil Code of the Russian Federation, how to transfer the rights of the OP of the usual check of Article No. 881 of the Civil Code of the Russian Federation what is the payment guarantee, As it is carried out by St.№882 What is the procedure for the check, the main features of this procedure. №883 What does a certificate of refusal of checking checkpoint looks like a notice of the non-payment procedure of the check station №885 What are the consequences of the implementation of the inspection of the check, if possible, before To proceed with the preparation of the type of document under consideration, it is worth carefully examining the legislative acts designated above.
To the main issues, to explore which must be in advance, are as follows:

  • what it is?
  • document assignment;
  • normative base.

What it is? Today, under payment, the attacks are meant a special document that contains detailed information on the purpose of the payment of the type under consideration. In this case, there are several different formats of such documentation. All papers of a similar type can be divided into the following categories: to hold arrears on ordinary taxes - for hold on all kinds of non-tax payments loans, alimony and otherwise, if extrabudgetary recovery is carried out - there is no need for the compilation of payments. That is why in this case you can use the format of a standard payment order.

Sample payment order for the decisions of bailiffs 2017

In such documents, there is no need to reflect tax fields, as well as the status of a payer, all kinds of budget classifications. All identifying information will be reflected in the Special Section called "Purpose of Payment".

It is important to first consider all the features, the nuances of the preparation of such documentation. Otherwise, all kinds of difficulties may appear. All features are presented in relevant legislation.

Appointment of a document Payment order for bailiffs has a basic purpose. It consists in justifying the hold of the amount accrued in the quality of payment of the employee of some amounts in order to repay any arrears. The basis for this is the executive list. Funds for such documents are always listed by the bailiffs.

On the face, a loser case with financial consequences in the court hearing, the federal bailiff service opens its own production, and then the financial settlement on the appointed court will be made exclusively through this executive structure.

Grounds for recovery

For the payer, the basis for recovery is the payment order for the executive collection issued by the bailiffs service. This requirement can be sent to bailiffs:

  • at the place of work of the payer, to repay debt by retention from wages;
  • at the place of residence of the payer (for unemployed persons).

The financial requirement is discipleed within the framework of the enforcement proceedings, on the basis of a court decision on the repayment of tax or non-tax (alimony, fines, utility payments, loans, etc.) of debt. Such an instruction has the power of the executive list.

When holding the claim from the payer's wages, the accountant is filled with the payment to the bailiffs, the sample of which, indicating the proper details, must provide the employer responsiblely smoking production of the representative of the FSSP. There is a listing in favor of bailiffs, which, in turn, registering the payment, send it to an individual, state structure or organization, and the benefit of the executive proceedings.

Payment on the executive list: payment order and its form

The transfer of the holdings of the bailiffs on the executive list is carried out by issuing a payment order (PP). The standardized form of payment order was not allegedly stated, so a typical form of payment is used for all payments. At the same time, it should be borne in mind that the filling of bills to the attacks when paying tax and non-tax debts is somewhat different:

  • The sample of the bailiffs of the bailiffs on non-tax debts does not contain a mandatory instructions on tax fields, obvious or non-obvious payer status, CBC, and all the main information on deduction is prescribed in the "Appointment of payment" field.
  • Sample payments for tax debts filled according to the rules established for budget payments, and should contain instructions on a number of mandatory details, including:
  • The status of the payer - "19" when held from the salary of the debtor employee (identified according to Appendix No. 5 to the order of the Ministry of Finance of the Russian Federation No. 107 of 12.11.2013, the field 101 of PP);
  • Inn worker, in respect of which the rusting of the bailiff is executed (field 60 PP); If the Inn is not, set "0";
  • PPC payer - "0", if money is translated per employee (PP field 102);
  • The data on the payer performing the requirements of the decree on debt collection is a brief name of the organization (field 8 of PP);
  • Uin code (PP field 22) - if the recovery is assigned a UIN (a unique charge identifier), when filling the field, this numeric value should be specified if it does not specify in the resolution - in field 22, "0" is indicated;
  • OCTMO (field 105) - is determined at the location of the executing judicial decision of the attachment;
  • The number of the document identifying the payer (field 108 of PP) - if the status of the payer "19", for each of the documents that can be specified in such quality, the own code is installed, which is prescribed and separated by the ";" icon; Before its number. The identifying document may be: a passport of a citizen of the Russian Federation (code 01), a certificate of the military personality (code 04), SNILS (code 14), driver's license (code 22), TC registration certificate (code 24), etc.;
  • Mandatory to fill, but do not require the deployed data of the PP 104, 106, 107 and 109 fields. It is enough to specify the value "0".

In order to be sure if the payment order is filled correctly, the executor of the court decision has the right to clarify the right details in the bailiff service. This will make sure that the document is completed correctly, the payment will be appropriated, and the Contractor will not follow the failure to fulfill the legal requirements of the attachments.

What should not forget

The executor of the bailiff requirement, regardless of whether he is directly debtor or a subject holding debt and lists it to the FSSP, one should remember the two important aspects of responsibility for non-fulfillment of the decision of the bailiff.

The debtor, or the entity of entrepreneurial activity, which ignored the requirement of the bidding service on the forced repayment of debt, is responsible, the limits of which are established by Article 17.14 of the Code of Administrative Medical University.

In the event that the employer maliciously evades the execution of the prescription, its actions can be interpreted as a criminal action under Art. 315 of the Criminal Code of the Russian Federation.