Details for the payment of insurance premiums on compulsory social insurance against industrial accidents and tradeboles

Recipient: UFK in Moscow (State Institution - Moscow Regional Office of the Social Insurance Fund of the Russian Federation)

Inn 7710030933 PPC 770701001

KBK 393 1 02 02050 07 1000 160 - Insurance Contributions

KBK 393 1 02 02050 07 2100 160 - Pen

KBK 393 1 020 2050 07 3000 160 - Fines

For insurers who voluntarily entered into legal relations compulsory social insurance in case of temporary disability and due to motherhood:

KBK 393 117 06020 07 6000 180 - Voluntary Insurance Contributions

Monetary recovery (fines) for violation of legislation (for example, not a report or late delivery of the report, not the provision of information about opening an account, etc.)

KBK 393 1 16 20020 07 6000 140 - Fine

Other revenues from monetary penalties (fines) and other amounts of damage compensation

KBK 393 1 16 90070 07 6000 140 - Administrative Fine

How to find out the Win

1. PO current payments In the field 22 ("code" in the payment order) is affixed 0.

2. From the requirement to pay taxes and contributions.

If the enterprise has arrears on taxes or recruitment, it will be given the requirements for the payment of taxes and contributions in which the necessary Win will be specified.

The procedure for payment of insurance premiums for compulsory social insurance in case of temporary disability and due to maternity from 01/01/2017.

Listed in FTS.

1. CBK for contributions for the reporting periods until 01.01.2017:

2. CBC for contributions for reporting periods Starting from 01/01/2017:

Insurance premiums for compulsory social insurance in case of temporary disability and due to motherhood (Recipient of the FTS)

1. Details for paying state duty for state registration:

· Marriage conclusions, including issuing a certificate;
· Marriage termination, including issuing a certificate;
· Fatherhood establishment, including certificate issuance;
· Change names, including certificate issuance

Payment receiver:
Inn Recipient 7733664260
PPC recipient 772701001
P / sch. № 40101810045250010041.
GU Bank of Russia on the Central Federal District
Bik 044525000
KBK31810805000010001110
OKTMO 45397000
Payment type:State duty for state registration (indicate the name of the Civil Act) in the registry offices

2. Details for paying state duty for other legally significant actions committed by the registry office:
· Making corrections and changes in records of civil status acts, including issuing a certificate;
· Issuance of a repeated certificate of state registration of an act of civil status;
· Issuance individuals certificates from the archives of the registry office;
· Apostilles;
· Relations of documents from the territories of foreign states

Payment receiver:UFK in Moscow for the General Directorate of the Ministry of Justice of Russia in Moscow
Inn Recipient7733664260
PPC recipient772701001
Payroller account number:P / sch. № 40101810045250010041.
The name of the payment of the payee of payment:GU Bank of Russia on the Central Federal District
Bik 044525000
KBK31810805000010002110
OKTMO45397000
Payment type:State duty (specify the name of another legally significant action) in the registry offices

Payment order - This is a document with which the owner of the current account gives an order to the Bank to make money transfer to another specified account. In this way, you can pay for goods or services, pay an advance, return the loan, make gamintages and contributions, that is, to actually provide any financial movement permitted by law.

Payment orders should be drawn up in accordance with the procedure established by the Ministry of Finance, as they are processed automated. It does not matter whether the payment was submitted to the bank or sent over the Internet.

A complex form developed by the Central Bank of the Russian Federation and approved by federal legislation must be completed correctly, since the error price may be too high, especially if this is an order for tax payments.

Files

To avoid problems associated with the wrong filling of the fields of the payment order, we will deal with the features of each cell.

Code of filling out payment

The details of the future payment and information about it are located in the fields specifically allocated for this. Many information is noted in the encoded form. The code is one for all process participants:

• payer;
• bank;
• recipient of funds.

This makes it possible to automate payments in electronic document flow.

Step-by-step instructions for filling the payment order

On the sample of the form of each cell, the conditional numbers are assigned to make it easier to clarify its value and clarify exactly how it is necessary to fill it.

Check if you are using a current payment order form, updated in 2012 New form Approved by Appendix 2 to the provision of the Bank of Russia from 19.06.2912. No. 383-p.

Check the number specified at the top right. Whoever intended the money sent by means of a payment order, the same numbers will be indicated - 0401060 . This is the number of unified form form valid today.

We start filling the fields of the document in turn.
Field 3. - number. The payer indicates the payment number in accordance with its internal numbering order. Physicians to put the number can bank. In this field there can be no more than 6 characters.

Field 4. - date. Date format: two numbers numbers, two digits of the month, 4 digits of the year. In electronic form, the date is automatically formatted.

Field 5. - payment type. You need to choose how payment will be made: "Urgent", "Telegraph", "Mail". When sending bills through a bank client, you need to specify the encoded value adopted by the bank.

Field 6. - Suma in cuirsive. With the title letters, the number of rubles is written with words (this word is not reduced), a penny is written in numbers (the word "penny" is also without abbreviations). Permissible not to specify a penny if the amount is a whole.

Field 7. - Amount. Listed money numbers. Rubles must be separated from kopecks -. If there is no kopeck, after rubles it is set \u003d. There should be no other signs in this field. The digit must match the words in the field 6, otherwise the payment will not be accepted.

Field 8. - Payer. Yurlitsy must specify the abbreviated name and address, individuality - full and address of registration engaged in private practice, in addition to these data, in brackets it is necessary to note the type of activity, IP - FULL NAME, legal status and address. The name (name) from the address is separated by a symbol //.

Field 9. - Account number. This refers to the p / s payer (20-digit combination).

Field 10. - Bank payer. Full or abbreviated name of the bank and the city of its location.

Field 11. - Beach. Identification code belonging to the payer's bank (according to the reference of the participants in the calculations through the Central Bank of Russia).

Field 12. - Correspondent account number. If the payer serves the Bank of Russia or its division, this field is not filled. In other cases you need to specify the subaccount number.

Field 13. - payee's bank. The name and city of the bank, where funds are sent.

Field 14. - Beach of the recipient bank. Filled similarly by paragraph 11.

Field 15. - Recipient subaccount number. If the money is sent to the Client of the Bank of Russia, it is not necessary to fill in the cell.

Field 16. - Recipient. Jurlso designate a complete or abbreviated name (both at once), IP - status and full name, private practitioners, you need to additionally specify the type of activity, and the physical is fully called the physical (not inclined). If the tools are listed by the bank, then information from the field 13 is duplicated.

Field 17. - Recipient account number. 20-digit number P / from addressee of funds.

Field 18. - type of operation. The cipher established by the Central Bank of the Russian Federation: for the payment order, it will always be 01.

Field 19. - Payment time. The field remains empty.

Field 20. - purpose of payment. See paragraph 19 until the Central Bank of the Russian Federation indicated the other.

Field 21. - Thaw queue. Indicates a figure from 1 to 6: queue in accordance with Article 855 of the Civil Code of the Russian Federation. Most often, the figure 3 (taxes, contributions, salary) and 6 (payment of procurement and supply) are used.

- UIN code. The unique charge identifier was introduced in 2014: 20 digits for Jurlitz and 25 - for the individual. If the Uin is not, it is 0.

Field 23. - Reserve. Leave it empty.

Field 24. - purpose of payment. Write, for which funds are listed: product name, type of service, number and date of contract, etc. VAT not necessarily indicate, but it is better to be renewed.

Field 43. - Seal of the payer. It is placed only on a paper version of the document.

Field 44. - Signatures. On the paper carrier, the payer puts a signature that coincides with the sample on the card filed during the registration of the account.

Field 45. - Bank marks. On a paper form, the banks of the sender and recipient of funds put stamps and signatures of authorized persons, and in the electronic version - the date of execution of the order.
Field 60. - Inn Payer. 12 characters for physical, 10 - for legal entity. If the Inn is missing (this is possible for physicals), we write 0.

Field 61. - Inn recipient. Similarly, paragraph 28.

Field 62. - Date of receipt of the bank. Fills the bank himself.

Field 71. - Date of write-off. Located a bank.

IMPORTANT! Cells 101-110 must be filling only if the payment is intended for tax or customs.

Field 101. - The status of the payer. Code from 01 to 20, clarifying a person or organization that listed means. If the code is in the interval from 09 to 14, the field 22 or field 60 must be filled in mandatory.
Field 102. - PPC payer. Code of the reason for registration (if available) - 9 digits.

Field 103. - PPC recipient. 9-digit code if he is assigned. The first two digits cannot be zeros.

Field 104. -. Innovation 2016. The code budget classification Reflects the type of income of the budget of Russia: duty, tax, insurance premium, trade fee, etc. 20 or 25 characters, all numbers cannot be zeros.

Field 105. - the code . It is indicated from 2014 instead of escape. According to the all-Russian classifier of the territories of municipalities, it is necessary to write 8 or 11 digits in this field, assigned to your settlement.

Field 106. - Foundation of payment. The code consists of 2 letters and denotes various bases of payment, for example, from being repayment of delayed debt, de - the customs declaration. In 2016, several new letter codes were introduced for the basis of payment. If the list of codes does not specify that payment that is manufactured in the budget is installed in the cell 0.

Field 107. - Tax Period. It is noted how often the tax payment is made: MS - monthly, square meters - once a quarter, pl - every half of the year, DG - annually. After the letter notation writes the date. If the payment is not tax, and the customs, the code of the relevant authority is written in this cell.

Field 108. - Foundation number of payment. From March 28, 2016, in this field, you need to write a document number, on the basis of which payment is made. The document is selected depending on the code specified in the field 107. If there is a TP or ZD in the cell 107, then in the field 108 it is necessary to put 0.

Field 109. - date of document-founding document. Depends on the field 108. At 0, in the field 108, 0 is also written in this cell.

Field 110. - Type of payment. The filling rules of this field changed in 2015. This cell is not necessary to fill out, since the CBC is indicated in the field 104 (14-17 of its discharges just reflect the subspecies of budget revenues).

Additional nuances

Typically, the payment must be made in 4 copies:

• The 1st is used when writing off the payer in the bank and falls into banking day documents;
• The 2nd serves to enroll funds to the recipient's account in its bank, is stored in the recipient bank documents;
• The 3rd confirms the banking wiring, attached to the discharge from the recipient's account (in its bank);
• The 4th with the bank stamp is returned by the payer as confirming the reception of payments to execution.

NOTE! The bank will accept the payment, even if there is not enough money on the P / C payer. But the order will be executed only if there is enough funds for this.

If the payer turns to the bank for information on how his payment order is executed, he must respond to the next business day.