06
July
2015
The unique accrual identifier of the Federal Bailiff Service (UIN FSSP) is a twenty-digit key. All positions in the key must be filled. UIN FSSP is compiled by the budgetary authority. In this case, only numbers from 0 to 9 are used. UIN payers themselves do not invent, it is appointed by the FSSP.
The figure below shows the structure of the UIN FSSP:
The first three characters of the identifier contain the code of the main manager of budgetary funds (GRBS) for the FSSP of Russia. For FSSP, the code "322" is selected.
The fourth and fifth characters are the UFSSP code for the subject of the Russian Federation.
The sixth character contains the constant "0".
The seventh and eighth characters contain the SCE code in the region.
The ninth and tenth characters contain the last 2 digits of the year.
The characters from the eleventh to the seventeenth contain the serial number of the Enforcement Proceedings (IP) in the department, padded with zeros on the left to 7 digits.
The eighteenth and nineteenth characters contain the constant "0".
The twentieth character is a check digit calculated according to a certain algorithm.
Rules for the formation of UIN FSSP by the number of enforcement proceedings
IP number format - nnnn/YY/NN/CC, where:
nnnn - serial number of individual entrepreneur in the department (number of digits from 1 to 7), YY - year (2 digits),
NN is the number of the OSP in the region (2 digits),
CC - region code according to the traffic police classification (2 digits)
UIN FSSP is formed on the basis of the IP number according to the algorithm:
1-3 categories - 322 GRBS for the FSSP of Russia)
4-19 digits - are formed according to the format: СС0NNYYnnnnnnn00,
where
nnnnnnn - the serial number of the individual entrepreneur in the department, padded with zeros on the left to 7 digits
20th digit - check digit, the calculation procedure is specified in chapter “9.1.1. Rules for calculating the check digit.
Details for the transfer are indicated in the decision on collection. In this case, the recipient of the payment is indicated by the Office of the Federal Bailiff Service that issued the writ of execution. In this case, funds are credited to the special account of the Office and then distributed by types of payments. Therefore, the requisites will not contain the CSC.
When transferring a payment for an employee, indicate the payer status in field 101 as "19", and the order of payment - "4".
Executive fee: payment order to bailiffs
In addition to the tax payments themselves, an enforcement fee is collected from the debtor in accordance with article 112. It is recovered if the debtor refused to voluntarily fulfill the requirements of the executive document.
The amount of the fee is 7% of the amount to be collected, but not less than 1000 rubles. from an individual (citizen or individual entrepreneur). The executive fee goes to the federal budget.
Sometimes the UIN (unique accrual identifier) is indicated in the payment details. It contains from 20 to 25 digits and is found only in payments in favor of government agencies. It must be indicated in field 22 of the payment order. If the UIN is unknown, then "0" is indicated in field 22.
Back to the Execution List 2018The unified form of payment is approved by the Regulation of the Central Bank of the Russian Federation No. 383-P "On the rules for the transfer of funds." At the same time, there is an order of the Ministry of Finance No. 107n, which establishes the rules for filling out orders for the payment of funds to the budget system. We will use the norms of these two documents. At the end of the article there is a payment order, you can download the form (word). You can print it (a sample in word format is available at the bottom of the page) and enter the necessary data yourself. You can prepare a payment order online, for example, using a special service of the Federal Tax Service or accounting programs. Whatever method the payer uses, the filling rules will not change. The only thing is that the programs fill in some of the details automatically, which greatly speeds up the process.
Payment order to bailiffs - sample 2017-2018
TR "- in case of debt repayment at the request of the Federal Tax Service or the FSS; "AP" - if the payer repays the debt under the act of verification without receiving a demand; "BF" - the payment is made by an individual - a client of the bank from his account; "RS" - the installment debt is repaid; "OT" - the payment is drawn up for the repayment of deferred debt; "RT" - the amount is directed to repay the restructured debt; "PB" - the debtor repays the debt during bankruptcy proceedings; "PR" - the amount is sent to pay off the debt suspended for collection; "AR" - the payer pays according to the executive document; "IN" - the person pays the investment tax credit; "TL" - the founder (participant) or owner of the debtor's property, another third party repays the debt in the course of bankruptcy proceedings; "ZT" - the payment is directed to pay off the current debt in the bankruptcy case.
Payment order to bailiffs: sample
Civil Code of the Russian Federation Procedure for closing a letter of credit Art. No. 874 of the Civil Code of the Russian Federation General provisions on settlements Art. No. 875 of the Civil Code of the Russian Federation How the process of execution of a cash order is carried out Art. No. 876 of the Civil Code of the Russian Federation settlements carried out by checks Art. No. 878 of the Civil Code of the Russian Federation What details of Art. No. 879 of the Civil Code of the Russian Federation should be indicated on the check The process of payment by check Art. No. 880 of the Civil Code of the Russian Federation how it is carried out Art. No. 882 What is check collection, the main features of this procedure Art. No. 883 What does a certificate of refusal to pay a check look like Art. to start compiling the type of document in question, it is worth carefully studying the legislative acts indicated above.
How is the payment to bailiffs formed in 2018
"Sick leave" benefit: is it necessary to pay for sick days worked out?< … СЗВ-М на руководителя-единственного учредителя: сдавать или нет На сайтах некоторых территориальных отделений ПФР появилась информация о необходимости представлять СЗВ-М в отношении руководителя организации, являющегося единственным участником (учредителем). Правда, опубликованная различными отделениями ПФР информация, имеет некоторые отличия.
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Payment order to bailiffs sample 2017
Info
Based on Article 855 of the Civil Code of the Russian Federation, the payer indicates the appropriate value: 1 - when paying compensation for harm, alimony; 2 - when paying severance pay to employees and remuneration to authors; 3 - when transferring funds for salaries, taxes, fees and insurance premiums; 4 - upon satisfaction of other monetary claims under executive documents; 5 - for other payments, including payment for goods or services, when fulfilling obligations on the basis of instructions from tax authorities (see Letter of the Federal Tax Service of Russia No. GD-4-8 / 12408). Field 22 in the payment order 2018 is used to indicate a unique payment identifier (UII). This is a code of 20–25 digits, which is generated by the recipient of funds, taking into account the rules provided for in Appendix 12 to Bank of Russia Regulation No. 383-P.
UIP is transferred to the payer upon signing the contract. If it is not specified or specified incorrectly, the bank may reject the payment.
Online journal for an accountant
The main issues to be explored in advance are the following:
- what it is?
- the purpose of the document;
- normative base.
What it is? Today, a payment order to bailiffs means a special document that contains detailed information on the purpose of the payment of the type in question. However, there are several different formats for such documentation. All papers of this type can be divided into the following categories: For withholding debts for ordinary taxes - For withholding for all kinds of non-tax payments Loans, alimony and others
That is why in this case you can use the format of a standard payment order.
Payment order for the payment of alimony (sample)
All the nuances are reflected in the Regulation of the Bank of Russia No. 383-P dated 19.06.12. An important factor is precisely the purpose of the payment. If transfers of the corresponding type will be made in the Ministry of Finance, then its instructions should also be taken into account. The fundamental regulatory document is the order of the Ministry of Finance No. 107n of November 12, 2013.
The most significant nuance that should be remembered in the first place is that it is not allowed to skip individual fields. All of them must be filled out. Otherwise, the bank simply will not accept such a document for making a payment on it. If there is a field that is unnecessary for some reason or there is no data to fill it in, the number 0 is simply entered.
Sample payment order for a writ of execution 2017
Fields 101, 104-109 must be filled in only in case of payment of taxes, fees, other obligatory payments to the budget system. To generate a payment order to the tax office, in field 101 you must specify the status of the payer. The data presented in the form of a table (Appendix No. 5 to the Order of the Ministry of Finance No. 107n) can be downloaded below.
Persons performing the duties of paying taxes and fees for other payers must indicate in detail 101 the code provided for their category. The details of fields 102 and 103 indicate the checkpoint of the payer (IP put "0") and the recipient (IFTS code where the payment is sent). Up-to-date information is available on the website of the department in the section "Address and payment details of your inspection".
If errors are made in the 9-digit codes, the payment will go to the list of outstanding, and the bank will refuse to accept it. This is stated in the Order of the Ministry of Finance of Russia No. 125n.
Sample payment order for a writ of execution 2018
It should be remembered that in the case of the formation of such a document for bailiffs, there is no need to indicate the CSC. Field #104, which is used to indicate this information, must be left blank. Nuances for LLC The format of the type of payment order under consideration is completely standard.
That is why any difficulties usually do not arise upon preliminary acquaintance with legislative acts. At the same time, there are also no features depending on the organizational or legal form. Example of filling If possible, it is advisable to familiarize yourself with an example of drawing up such an order in advance.
All such documents are standard. The only exception is the need for deductions from the employee's wages. In this case, the rules that are regulated for the corresponding deductions to the budget are used.
Sample payment order for a writ of execution 2016
",0" is set.
- Name of the payer field 8. The short name of the organization that transfers the withheld amounts to the budget, i.e. yours, is given.
- Payer status field 101. For these payments, Appendix 5 to the order of the Ministry of Finance of Russia dated November 12, 2013 107n provides for the status ",19".
- Field code 22. If there is a unique accrual identifier, it is given in 20 or 25 characters. If there is no UIN, ",0" is put.
- BCC field 104. 0 is set here, since BCC is not provided for such transfers.
- OKTMO is brought to the location of the bailiff service.
- Document number field 108. For the status of the payer with code 19 in field 108, you must specify the identifier of information about the individual. Such an identifier can be SNILS, series and number of a passport or driver's license, series and number of a vehicle registration certificate, etc.
An example of a payment order for a writ of execution
Attention
A payment order for a performance fee is a document that regulates the repayment of debt on an existing debt. For example, withholding money from an employee’s salary to pay off alimony or utility bills. Payment under a writ of execution: payment order The main function of the bailiff service is to recover funds from debtors.
The collection mechanism is different, but the simplest and most used is the direction of a special payment order at the place of work of the debtor. Based on this payment order from the bailiffs, the accounting service at the debtor's place of work must deduct funds from the debtor's salary in favor of the bailiff service.
A sample of filling out a payment order for a writ of execution 2015
Therefore, we believe that a regular payment order is issued for them, without filling in the “tax” fields, including the status of the payer, CCC, etc. At the same time, all information identifying the payment is given in the “Purpose of payment” field. So, it indicates the type of deduction, for example, alimony for such and such a period, details of the writ of execution, maintenance case, you can provide information about the recipient of the amount withheld from the employee. The specific composition of the information can be clarified with the bailiffs. If, according to the writ of execution, you transfer the employee’s personal taxes to the account of the FSSP department, the payment order is drawn up according to the rules provided for payments to the budget. The features of such a payment are as follows.
- TIN of the payer field 60. The TIN of the individual whose tax obligation is being fulfilled is indicated. If he does not have a TIN, “,0” is affixed.
- Checkpoint payer field 102.
22.08.2019
Participants in property and tax relations sometimes have to go to court to resolve disputes, resolve conflicts that have arisen, call violators of the rules to account and properly fulfill their obligations.
For the losing party, such cases and processes can have serious financial consequences.
A typical situation - the court makes a reasoned decision that obliges the defendant to make certain payments in favor of the plaintiff.
Such a court verdict often becomes the basis for opening bailiffs of enforcement proceedings to recover the corresponding debt from the obligated person.
In order to make the necessary payments under the writ of execution of the Federal Bailiff Service (FSSP), the payer must form an instruction to the servicing bank to transfer the required amount of money to the provided details.
You should find out how such an order is drawn up.
When is a payment made to the FSSP?
In order to ensure the collection of certain payments appointed by the court, the bailiffs send the payer - the obligated person - the appropriate order, which contains the appropriate requirement, the necessary details are indicated.
In fact, this prescription is a writ of execution, which gives it the necessary legal force.
A document demanding the repayment of obligations under a court decision can be sent to the payer either at the place of his employment (in this case, the debt will be officially deducted from the payer's earnings), or at the address of his actual residence (if the obligated person is not employed).
In the practice of bailiffs, it is customary to divide writ of execution of the following types:
If, for example, the amount of money appointed by the court for payment is withheld on the writ of execution from the salary of the obligated person (payer), the accountant of the employing organization draws up and sends a special payment to the bailiffs to the servicing bank.
As a rule, an authorized employee of the FSSP, who oversees (conducts) a specific enforcement proceeding, officially provides the employing organization with a sample of such an instruction, which already contains all the necessary details.
Thus, the financial institution performs the designated payment transactions according to these instructions, transferring money directly to the FSSP authorities.
Bailiffs accept the relevant payment, register it in the prescribed manner, and then redirect it to the actual (target) recipient, who is the beneficiary of the enforcement proceedings.
The funds of this payment can be sent to a budget structure, an economic entity, another organization or a specific individual.
How to fill in correctly when transferring a writ of execution?
Deductions directly addressed to the bailiffs are listed on the writ of execution on the basis of the relevant payment orders, the execution of which must always be carried out properly.
For the FSSP, however, there is no special form of payment approved by any regulations.
Consequently, a payment order to bailiffs is drawn up according to a standard template, usually used for any bank transfers.
When filling out such payments, it is important to take into account some differences between orders for tax collections and orders for non-tax withholdings.
Non-tax debts
If a payment order directly addressed to the FSSP authorities is drawn up for the collection of non-tax debts, it does not provide for filling in the so-called tax fields.
In other words, it does not indicate the CBC, as well as other information related to tax specifics.
All key data characterizing a non-cash payment for the collection of non-tax debt is reflected in the field.
The necessary information of the writ of execution, the paid period and other identifying information are indicated here.
tax debts
If a payment order to bailiffs is issued for the purpose of collecting tax debts, it should be drawn up according to the rules provided for transfers to the budget.
So, when filling out the payment, the following mandatory details must be indicated:
- If the amount of tax arrears is withheld from the salary of the debtor employee, field 101 (user status) in the payment order is assigned the value 19.
- In field 60, where the TIN of the payer is indicated, the TIN of the citizen (employee) in respect of which enforcement proceedings are applied is prescribed. If this individual does not have a TIN, the value 0 is entered.
- In field 102, where the payer's KPP is indicated, the value 0 is reflected, since the funds are transferred for the employee.
- The short name of the business entity (employer) holding and transferring funds under the writ of execution is written in field 8 of the payment order, which reflects the name of the payer.
- Field 22 is intended to indicate (a unique accrual identifier). If such a code is not in the bailiff's order, 0 is entered.
- In field 105, a code should be entered that determines the location of the territorial body of the FSSP that collects the debt by court decision.
- Field 108 properly reflects the number of the document that uniquely certifies the identity of the payer (debtor employee). Before identifying information, the identification code of the corresponding document is written in the line (for example, a civil passport - 01, a military ID - 05).
- In field (104) – value 0.
- In the fields of the document date (109), tax period (107) and document basis (106), the value 0 is entered.
Download Sample
A sample payment order when transferring bailiffs on a writ of execution of tax debts -
Sample payment in the FSSP for non-tax debts -
Useful video
How to correctly fill out a payment order for payment to bailiffs is described in detail in this video:
conclusions
The payment, through which tax / non-tax debts are collected by bailiffs, is drawn up according to the typical form of an instruction to transfer money from a bank account.
However, when filling it out, you should always be guided by certain rules. It is recommended that the details that are necessarily reflected in such a payment order be specified in advance with the FSSP authorities.
This will avoid problems with the correct formation and timely execution of the payment document.
Most often, bailiffs send payment orders to organizations. A payment order for a performance fee is a document that regulates the repayment of debt on an existing debt. For example, withholding money from an employee’s salary to pay off alimony or utility bills.
Payment by writ of execution: payment order
The main function of the bailiff service is to recover money from debtors. The collection mechanism is different, but the simplest and most used is the direction of a special payment order at the debtor's place of work. Based on this payment order from the bailiffs, the accounting service at the debtor's place of work must deduct funds from the debtor's salary in favor of the bailiff service. It is important to note that failure to comply with the order of the bailiff service may entail not only administrative, but also criminal liability.
Formats of payment orders to bailiffs
A payment order from the bailiff service is a special document containing detailed information on the purpose of the payment. This payment order has the force of a writ of execution. There are several different formats for a sample payment order to bailiffs:
- to withhold the amount of tax arrears;
- to withhold the amount of debt on non-tax payments (for example, alimony, loans, etc.).
Sample payment to bailiffs: non-tax payments
When carrying out extra-budgetary collections, there are no special rules for compiling a payment order: as a sample, you can use the format of a standard payment order. It does not reflect budget classification codes, payer status and tax fields. All required information will be indicated in the "payment purpose" field.
Transfer under a writ of execution: purpose of payment
In case of non-budgetary collections, the main information about the payment is contained in the "purpose of payment" variable. It contains the details of the alimony case, writ of execution, type of deduction (for example, alimony for such and such a period), information about the recipient. Despite the fact that the field "payment purpose" of the payment order is formed in a fairly free format, the required list of data for it must be clarified with the bailiffs, because Incorrect information in this field may cause incorrect transfer of funds.
Payment to bailiffs: sample
This document is used for:
- confirmation of the legality of established write-offs from the salary of an officially employed employee;
- streamlining accounting;
- simplifying the reporting process.
Sample payment order for writ of execution
The main purpose of the payment order on writ of execution is confirmation of the validity of deductions from the employee's salary of funds to pay off debts. The funds are written off in favor of the bailiffs. After that, the funds are sent to an individual, organization or fund to pay off their debts.