Payment order to bailiffs
After the court renders a verdict on the guilt of a citizen or company and imposes a fine, the bailiff service begins to work. The latter generate payment orders and send them by Russian post:
- for individuals: at the registration address or to the organization in which the citizen works;
- for legal entities: to an organization in the name of the owner of the company;
- Individual entrepreneur: at the entrepreneur’s registered address.
The payment is needed by FSSS employees to confirm the payment of debt money under the writ of execution. The contents of the receipt have two types: for withholding tax and non-tax arrears.
The latter include alimony, credit loans, etc. The budget classification code in the Purpose of payment field of the receipt is indicated only when paying tax debts.
Extra-budgetary arrears are characterized by the corresponding word or code, which is provided by clause 7
Appendix No. 2 according to Order of the Ministry of Finance of Russia No. 107n dated November 12, 2013 (as amended on April 5, 2017).
Having received a payment slip, a citizen does not need to pay the debt on his own, since FSSS employees often write off money from the debtor’s salary or from the company’s current account. If an individual does not work anywhere, then the citizen’s property is confiscated for the amount owed.
In such a situation, no payment orders will be received.
If you do not take the payment of the debt under the writ of execution seriously and do not pay the money, then a fine is imposed - an enforcement fee, which is 7% of the accrued amount calculated for payment. The BCC of the enforcement fee differs from the codes for other payments to the federal budget.
Payment according to writ of execution
The procedure and principle of deduction from wages under writs of execution are prescribed in the regulations of the Labor and Family Codes, Federal Laws and Resolutions approved by the Government of the Russian Federation.
According to the letter of the Federal Law of October 2, 2007 No. 229 “On Enforcement Proceedings,” in cases where the debt does not exceed 25,000 rubles, the claimant has the right to send a document on its withholding to the debtor directly, without resorting to the services of bailiffs. In addition to the writ of execution, the debtor is sent an application indicating the account and details of the claimant, where payment under the writ of execution will be received.
In accordance with Art. 242.1 of the BC RF, a copy of the arbitration court decision on the basis of which the corresponding writ of execution was issued must be attached to the writ of execution.
Payment must be made within five working days after receiving the writ of execution. The period for voluntary repayment of the debt amount is established by the bailiff service at the time of initiation of enforcement proceedings. Violation of the terms of payment under a writ of execution or by a court decision entails additional costs for the debtor, namely: an enforcement fee equal to 7% of the debt amount (but not less than 1000 rubles) - for individuals, and in the amount of 10,000 rubles - for legal entities persons
Rules for filling out a payment order
Since the receipt form is regulated at the legislative level, the rules for filling it out are also regulated by law. A receipt is drawn up in accordance with Appendix No. 2 of Order of the Ministry of Finance of Russia No. 107n dated November 12, 2013 (as amended.
04/05/2017). The Regulations of the Bank of the Russian Federation provide information about each payment cell.
Expert opinion
Soloviev Andrey Yurievich
Practitioner lawyer with 6 years of experience. Specialization: civil law. Has experience in defense in court.
The encrypted instructions are in Appendix 3, and their decryption is in Appendix 1. Thus, before transferring the employee’s debt money to the budget, the accountant of the company in which the debtor citizen works will draw up the payment as follows:
- Fill in the employee’s TIN, indicate 0 in the checkpoint field, and the organization will be the payer.
- The debtor's position is 19. This means that the company calculates the amount accrued for debt repayment from the salary of the individual debtor. All statuses are indicated in Appendix 5 of Order No. 107n of the Ministry of Finance of Russia.
- To confirm your identity, in field 108, indicate a passport coded with the number 01. After entering the number 01, the accountant writes information about the passport from the second page, separated by a semicolon.
- The bailiff service - FSSP - is indicated as the recipient: they write the corresponding OKTMO number, and the UIN - 0.
After this procedure, the funds calculated for payment are debited from the employee’s salary and transferred to the budget.
Another example of calculations for a writ of execution is offered by Letter of the Ministry of Taxes of the Russian Federation No. BG-6-10/253 dated 03/05/2002 under number 10. The letter provides examples of filling out payment orders for different situations. Number 10 shows an example of a receipt filled out by an organization that reimburses a tax debt.
KBK bailiffs
Bailiffs order various types of payments: alimony, arrears on loans or taxes. But there are fixed types of payments to the federal budget, which correspond to a code that classifies payments. At the legislative level, budget classification codes are established for payment:
- state fees entered into the Unified State Register of Legal Entities of a company that deals with the return of enforcement fees and works with overdue debts;
- compensation for funds spent on criminal proceedings;
- penalties and fines that are imposed on individuals and legal entities for violating judicial legislation;
- performance fee.
Operation name | KBK |
State duty for entering information about a legal entity into the state register of legal entities engaged in the collection of overdue debts as the main activity | 322 1 0800 110 |
Income received as compensation to the federal budget for expenses aimed at covering procedural costs | 322 1 1300 130 |
Performance fee | 322 1 1500 140 |
Monetary penalties (fines) for violation of the legislation of the Russian Federation on the court and judicial system, on enforcement proceedings and court fines | 322 1 1600 140 |
Chapter code by KBK except 322
322 Federal Bailiff Service.322 1 1300 130
Income received as compensation to the federal budget for expenses aimed at covering procedural costs
322 1 1500 140
322 1 1600 140
Monetary penalties (fines) for violation of the legislation of the Russian Federation on the court and judicial system, on enforcement proceedings and court fines
*(1) Administration of revenues for all articles, subarticles of the corresponding article, subtypes of budget income is carried out by the administrator specified in the grouping code of the budget classification within the competence determined by the legislation of the Russian Federation.
*(2) Administration of revenues from excise taxes on goods produced on the territory of the Russian Federation is carried out by the Federal Tax Service, with the exception of deductions from excise taxes subject to distribution by the Federal Treasury to the consolidated budgets of the constituent entities of the Russian Federation and reflected according to budget classification codes 100 1 0300 110, 100 1 0300 110, 100 1 0300 110, 100 1 0300 110, 100 1 0300 110, as well as deductions from excise taxes to be credited to the consolidated budgets of the constituent entities of the Russian Federation for subsequent distribution to their constituent budgets according to differentiated deduction standards established government bodies of the constituent entities of the Russian Federation and reflected according to budget classification codes 000 1 0300 110, 000 1 0300 110, 000 1 0300 110, 000 1 03 02260 01 0000 110.
*(3) Administration of these revenues is carried out both by government bodies of the Russian Federation (managing bodies of state extra-budgetary funds of the Russian Federation, the Central Bank of the Russian Federation) and by government bodies of the constituent entities of the Russian Federation.
*(4) Administration of these revenues is carried out both by government bodies of the Russian Federation (government bodies of state extra-budgetary funds of the Russian Federation, the Central Bank of the Russian Federation), government bodies of the constituent entities of the Russian Federation, management bodies of territorial state extra-budgetary funds, and local government bodies.
*(5) The administration of these revenues is carried out by federal state bodies and government institutions created by them, which are assigned the right to dispose of federal property in accordance with the procedure established by the legislation of the Russian Federation.
*(6) Administration of revenues under article “1 11 05031 01 – Income from the rental of property under the operational management of federal government bodies and government institutions created by them (except for the property of federal budgetary and autonomous institutions)” is carried out as established by the Ministry of Finance Russian Federation subtype code of the named income type code.
*(7) Administration of these revenues is carried out by federal government bodies and government institutions created by them that provide these services.
*(8) Administration of proceeds from the disposal and sale of confiscated and other property converted into the income of the Russian Federation, accounted for according to budget classification codes 000 1 14 03012 01 0000 410 “Funds from the disposal and sale of confiscated and other property converted into the income of the Russian Federation ( in terms of the sale of fixed assets for the specified property)" and 000 1 1400 440 "Proceeds from the disposal and sale of confiscated and other property converted into the income of the Russian Federation (in terms of the sale of material reserves for the specified property)" is carried out by federal government bodies vested in accordance with with the legislation of the Russian Federation with the authority to dispose and sell the specified property, according to the corresponding subtype codes of the above budget classification codes established by the Ministry of Finance of the Russian Federation.
*(9) Administration of these revenues is carried out by federal government bodies and government institutions created by them within the limits of the relevant powers established by the legislation of the Russian Federation.
*(10) Administration of these revenues is carried out by federal government bodies and government institutions created by them, which, in accordance with the legislation of the Russian Federation, are granted the right to dispose of federal property outside the Russian Federation.
*(11) Administration of these revenues is carried out by federal government bodies and government institutions created by them within the limits of the relevant powers established by the legislation of the Russian Federation.
*(12) In the event of the transfer of the powers of the Russian Federation in the field of forest relations, the authorized state authorities of the constituent entities of the Russian Federation administer these revenues using the code of the chief revenue administrator of the budget of the constituent entity of the Russian Federation, established by the law on the budget of the constituent entity of the Russian Federation.
When the court decision was announced under article (No. 115 part 1), I was given a criminal fine as the main type of punishment (another income administrator with a chapter code for the KBK except 322): 15,000.00 rubles. Moral damage as an independent requirement: RUB 30,000. I haven't paid for 6 months. A summons to the bailiffs arrived. What threatens me? And can I pay the fine now?
Pay yourself and bring the receipt to the bailiffs. They will have to pay another 7% - of all amounts, as an enforcement fee. Moreover, they will seize bank accounts and cards.
As can be seen at present, in connection with your malicious evasion of paying a fine, the issue of replacing the punishment is being resolved in accordance with Article 46 of the Criminal Code of Russia
5. In case of malicious evasion of payment of a fine imposed as the main punishment, with the exception of cases of imposition of a fine in an amount calculated based on the value, a multiple of the value of the item or the amount of commercial bribery or bribe, the fine is replaced by another punishment, with the exception of imprisonment
Therefore, in your interests, it is necessary to immediately pay the criminal fine, which you were obliged to pay within 2 months after the verdict came into force.
fine and how to pay it off
Good evening, I have a question, I had a trial about a year ago, and they gave me a fine (Criminal fine as the main type of punishment (another income administrator with a chapter code for the KBK except 322): 50,000.00 rubles)
Can I give it away in parts or do I need to pay the full amount?
and one more thing, because I haven’t paid it for so long (more than a year), what will happen?
I’m just looking at the website and I’ve already received another fine from somewhere, also for 50,000.
Kbk for paying alimony to bailiffs 2021
For example, this could be transport tax, debts to the Federal Tax Service, etc. and so on. It is worth noting that it will most likely not be possible to clarify this information with FSSP employees or your bailiff directly. They do not and should not have the necessary accounting skills.
A convenient (relatively) electronic service appeared only at the end of last year. As a result, I received an angry letter from the Pension Fund of the Russian Federation, I knew how much money should be left on the PC, and after 2-3 weeks they wrote it off from there themselves.
Kbk when transferring to bailiffs for an employee in 2021
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 executing a cash order is carried out Art. No. 876 of the Civil Code of the Russian Federation What are the notifications about transactions carried out Art. No. 877 of the Civil Code of the Russian Federation List of general provisions on settlements carried out by checks Art. No. 878 of the Civil Code of the Russian Federation What details should be indicated on the check of Art. No. 879 of the Civil Code of the Russian Federation The process of payment by check Art. No. 880 of the Civil Code of the Russian Federation How is the transfer of rights to an ordinary check Art. No. 881 of the Civil Code of the Russian Federation carried out? What is a guarantee of payment, how it is carried out Art. No. 882 What is collection of a check, the main features of this procedure Art. No. 883 What does a certificate of refusal to pay a check look like Art. No. 884 Notice of the procedure for non-payment of a check Art. No. 885 What are the consequences of non-payment of a check If possible before To begin drawing up the type of document in question, it is worth carefully studying the legislative acts indicated above. Today, in accordance with legislative norms, the collection of debts of various types is carried out by special bodies - bailiffs.
These bodies may draw up special documents of a certain type. They can perform a variety of functions.
At the same time, most often all kinds of organizations and institutions receive payment. It is a document that prescribes the repayment of any debts.
For example, deductions are made from an employee’s salary due to the need to repay alimony debt or other payments.
A fine will have to deal with bailiffs if he avoids fulfilling his court obligations in every possible way. In this case, he avoids paying the fine to which he is obliged to spend the funds.
It is this executive body that must ensure that the calculated fine and penalties are transferred to the state budget. How to force someone to pay a fine In this case, of course, no violent measures will be used.
CBC for enforcement proceedings by bailiffs 2021-2020
Budget income classification codes are divided not only by type of payment, but also by purpose. The payment of funds ordered by a court verdict is called payment under a writ of execution.
In order to pay a particular debt according to a court decision, you need to indicate in the payment order the details of the KBK according to the bailiffs’ writ of execution for 2021. In 2021, the ciphers of the corresponding year were used.
This article presents codes and a sample for filling out a payment order to bailiffs, since the preparation of this documentation has nuances.
Appendix No. 2 according to Order of the Ministry of Finance of Russia No. 107n dated November 12, 2013 (as amended on April 5, 2020).
Having received a payment slip, a citizen does not need to pay the debt on his own, since FSSS employees often write off money from the debtor’s salary or from the company’s current account. If an individual does not work anywhere, then the citizen’s property is confiscated for the amount owed.
In such a situation, no payment orders will be received.
Kbk 3220000000000000 bailiffs 2021
> > According to the Civil Code, they must include:
- Nuances for LLC.
- Budget Classification Code (BCC).
Persons who are faced with the need to deposit funds in favor of bailiffs should be aware that the procedure for filling out payment slips is different.
It depends on the nature of the cash withholdings. This means that for taxes and for non-tax payments of the employee (for example, alimony or traffic police fines) it does not match.
If the document is necessary for non-budgetary collections, then there are no official rules for processing payments.
He does not need to fill out tax fields, indicating the status of the payer, KBK, etc. Info The specific composition of the information can be clarified with the bailiffs.
If, according to a writ of execution, you transfer an employee’s personal taxes to the account of the FSSP department, the payment order is issued according to the rules provided for payments to the budget.
The features of such a payment are as follows: 1. INN 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 entered. 2. Payer’s checkpoint (field 102). Set to "0". 3. 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. 4. Payer status (field 101).
For these payments, Appendix No. 5 to the order of the Ministry of Finance of Russia dated November 12, 2013 No. 107n provides the status “19”.
5. Code (field 22). If there is a unique accrual identifier, it is provided (20 or 25 characters).
If there is no UIN, “0” is entered. 6.
KBK (field 104). Here they put 0, since BCCs are not provided for such transfers.
7. OKTMO is brought to the location of the bailiff service. 8. Document number (field 108). For payer status with code 19, field 108 requires the identification 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 car registration certificate, etc.
Kbk for transferring alimony for an employee to the bailiff service 2021
Important! If the court decision requires immediate action, then the period for notification by the bailiff of the debtor will be one day from the date of receipt of the court order. To obtain satisfaction of the claim, the payer must collect the following evidence: Please note!
Download and print a sample claim from this link.
- Legislation changes regularly and laws are amended, so the information on the site may not be complete.
- We recommend that you contact our lawyers for a free consultation. Ask a question right now!
Kbk when transferring alimony to bailiffs
Dear readers! Our articles talk about typical ways to resolve legal issues, but each case is unique. If you want to find out how to solve your particular problem, please use the online consultant form on the right or call the numbers provided on the website.
It's fast and free! After the entry into force of Chapter 34 of the Tax Code of the Russian Federation, insurance premiums directed to:.
Budget income classification codes are divided not only by type of payment, but also by purpose. The payment of funds ordered by a court verdict is called payment under a writ of execution.
In order to pay a particular debt according to a court decision, you need to indicate in the payment order the details of the KBK according to the writ of execution of the bailiffs of the year. In the year, the ciphers of the corresponding year were used.
This article presents codes and a sample for filling out a payment order to bailiffs, since the preparation of this documentation has nuances.
Budget Classification Codes (BCC) used
Receipt code name | Code |
Income received as compensation to the federal budget for funds paid to cover procedural costs | 32211302030016000130 |
Other income from the provision of paid services by recipients of federal budget funds | 32211301991016000130 |
Other income from compensation of federal budget expenses | 32211302991016000130 |
Performance fee | 32211501010016000140 |
Monetary penalties (fines) for violation of the legislation of the Russian Federation on the court and judicial system, on enforcement proceedings and court fines | 32211617000016000140 |
Monetary penalties (fines) and other amounts collected from persons guilty of committing crimes and for compensation for damage to property, credited to the federal budget | 32211621010016000140 |
Monetary penalties (fines) and other amounts collected from persons guilty of committing crimes and for compensation for damage to property, credited to the budgets of constituent entities of the Russian Federation | 32211621020026000140 |
Monetary penalties (fines) and other amounts collected from persons guilty of committing crimes and for compensation for damage to property, credited to the budgets of city districts | 32211621040046000140 |
Other non-tax revenues of the federal budget | 32211705010016000180 |
Document creation/modification time: February 28, 2012 12:47 / December 30, 2015 11:50
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Federal Bailiff Service
107996, Moscow, st. Kuznetsky Most, 16/5, building 1
107996, Moscow, Gazetny lane, 7, building 1
Date of last change on the site April 20, 2021 14:05
Details for paying debts at the bailiff service of the Pervomaisky district
In addition, in the menu that appears as a list of payment options, you can familiarize yourself with all the ways to repay the debt to the FSSP for your enforcement proceedings. Perhaps you can find a payment option that is more convenient and economical for you.
The signs “No” and “–” are not indicated in field 108. If the individual’s TIN is filled in, the value “0” is allowed in this field.
- In fields 106 “Base of document”, 107 “Tax period” and 109 “Date of document” enter 0.
Sample of filling out a payment order to bailiffs For clarity, let’s look at filling out a payment order to the FSSP using a conditional example.
Sample payment order for writs of execution
The main purpose of a payment order under writs of execution is to confirm the validity of deductions from an employee’s salary of funds to pay off the debt.
In fields 106 “Base of document”, 107 “Tax period” and 109 “Date of document” enter 0.
Sample of filling out a payment order to bailiffs
For clarity, let’s look at filling out a payment slip to the FSSP using a conditional example.
Let’s say that ICS LLC, on the basis of writ of execution dated January 18, 2017 No. 1234/56789, withholds from its employee amounts to pay off his transport tax debt.
The organization will fill out the payment order as follows:
• will indicate the employee’s TIN, enter 0 in the checkpoint, and designate himself as the payer;
• indicate 19 as the payer status;
• the identifier of an individual will be a passport, so in field 108 the organization will enter code 01 and, separated by a semicolon, the series and number of the employee’s passport;
• the recipient of the payment will be the department of the Federal Bailiff Service for the city.
This document substantiating the legality of the deductions made from wages is a writ of execution.
Kbk enforcement collection of bailiffs 2021 2021
There are no special rules regarding non-budgetary collections, as well as official instructions on the procedure for processing payments. Therefore, we believe that a regular payment order is issued for them, without filling out the “tax” fields, including payer status, BCC, etc. In this case, all information identifying the payment is provided in the “Purpose of payment” field.
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. Information required:
Kbk for bailiffs 2021
As always, we will try to answer the question “Kbk for bailiffs 2020”. You can also consult with lawyers for free online directly on the website without leaving your home.
Misunderstandings often arise with the bank regarding payments to the bailiff service - bank employees demand that the payment card be indicated in the payment slip, and then the bailiffs independently redirect these amounts to pay off a specific debt for a specific cash register. Therefore, the KBK is not indicated in the payment order addressed to the bailiffs; the value “0” is entered in the column.
KBC executive fee
There are no special rules regarding non-budgetary collections, as well as official instructions on the procedure for processing payments. Therefore, we believe that a regular payment order is issued for them, without filling out the “tax” fields, including payer status, BCC, etc. In this case, all information identifying the payment is provided in the “Purpose of payment” field.
What is the enforcement fee of bailiffs? what is its size in 2021
for a monetary obligation: 2.
for an obligation relating to property in St. Petersburg, Leningrad Region with joint and several liability, a fine of 7% of the amount of the requirements of the act will be charged.
for penalties of this type there is a separate cbk - 322 1 15 01010 01 0000 140 a sample resolution can be downloaded from the link: an executive sanction is assigned as a form of punishment.
all identifying information will be reflected in a special section called “payment purpose.” It is important to first consider all the features and nuances of drawing up such documentation.
To resolve certain financial issues, it is necessary to pay a state tax to various structures, and most often to the tax office. timely payment of the state duty, the cbk of which is indicated in field “104” of the payment order, guarantees the avoidance of fines.
KBC bailiffs for enforcement proceedings 2020
In the article we will tell you how this payment card differs from others and provide a sample of how to fill it out. Let's start with the fact that the procedure for filling out payment forms addressed to bailiffs will be different for tax deductions and for non-tax payments of an employee (for example, alimony, judicial penalties).
they can perform a variety of functions. At the same time, it is payment payments that are most often received by all kinds of organizations and institutions. it is a document that orders the repayment of any debts.
useful posts:
Name of operation KBK State fee for entering information about a legal entity into the state register of legal entities engaged in the collection of overdue debts as the main activity 322 1 0800 110 Income received by way of reimbursement to the federal budget of expenses aimed at covering procedural costs 322 1 1300 130 Enforcement fee 322 1 1500 140 Monetary penalties (fines) for violation of the legislation of the Russian Federation on the court and judicial system, on enforcement proceedings and court fines 322 1 1600 140
Kbk payment to bailiffs for an employee
Questions and Answers Question No. 1. Today, in accordance with legislative norms, the collection of debts of various types is carried out by special bodies - bailiffs. These bodies may draw up special documents of a certain type.
Source: https://legcons.ru/kadrovye-izmeneniya/kbk-sudebnym-pristavam-2019
Payment of alimony through bailiffs
Failure to comply with deadlines leads to the accumulation of debt. The organization may be subject to a fine or a penalty for late payment. The person making the payment must indicate the date the document was created.
The accountant of every organization needs to know how to fill out payment orders for alimony. According to the Civil Code, a payment order is an obligation of the bank to transfer money on behalf of a client from one current account to another, including if the second account is opened in another financial institution.
Rules for filling out a payment order for alimony
The legislation of the Russian Federation prescribes a number of requirements for filling out a payment order. It should contain the following points:
- Date of transfer of alimony.
- Information about the alimony payer and the bank in which he is served.
- Information about the recipient of the money and the credit institution in which he has a bank account.
- The amount of child support that the payer allows to be withdrawn from his account.
- Purpose of the transfer.
- Other details, if necessary.
The main task of the payer is to correctly fill out the payment order for the transfer of alimony.
Rules for filling out the document:
- the necessary details are indicated correctly;
- designation of payment terms. Their violation serves to accumulate debts, which will entail: the imposition of a fine on the organization;
- collection of penalties.
- Name;
Money is transferred based on:
- A voluntary signed agreement between an employee and his boss.
- A writ of execution issued by a court.
A sample payment order is issued by any banking organization or it can be downloaded from the link.
KBC on the writ of execution of bailiffs in 2021
If for some reason there is simply no relevant experience in drawing up such documents, then you will need to carefully read the sample. This will avoid a large number of different difficulties.
Expert opinion
Soloviev Andrey Yurievich
Practitioner lawyer with 6 years of experience. Specialization: civil law. Has experience in defense in court.
A payment order from the bailiff service is a special document containing detailed information on the purpose of payment. This payment order has the force of a judicial writ of execution.
Sample of filling out a payment order form for bailiffs in 2021 ↑
The process of generating this type of document has a large number of different features. If possible, it is worth dealing with all of them in advance. This will avoid a variety of difficulties.
What OKTMO to write in a payment order when paying taxes in 2017, read here.
If for some reason there is simply no relevant experience in drawing up such documents, then you will need to carefully read the sample. This will avoid a large number of different difficulties.
The main issues that will need to be considered in advance include:
- step by step guide;
- instructions from the KBK;
- nuances for LLC;
- example of filling.
Step by step guide
The process of filling out a payment order must be carried out in a certain order. All nuances are reflected in Bank of Russia Regulation No. 383-P dated June 19, 2012.
The important factor is the purpose of the payment. If transfers of the appropriate type will be made to the Ministry of Finance, then its instructions should also be taken into account.
The fundamental regulatory document is Order of the Ministry of Finance No. 107n dated November 12, 2013.
The most significant nuance that should be remembered first of all is that individual fields are not allowed to be omitted. All of them must be filled out.
Otherwise, the bank simply will not accept such a document to execute payment on it. If there is a field that for some reason is unnecessary or there is no data to fill it in, simply enter the number 0.
In the standard form, fill out in the following order:
KBK instruction
One of the fields of almost all payment orders without exception is the budget classification code.
Video: how to make a payment order in 1C 8.3 to pay a supplier
It should be remembered that if such a document is generated for bailiffs, there is no need to indicate the BCC. Field No. 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 when first familiarizing yourself with legislative acts.
Budget classification codes according to the writ of execution of the joint venture in 2021
- TIN of the person who is the payer.
- Checkpoint of the citizen from whom deductions are made.
- The name of the payer is the organization that transfers the amounts of money collected from the individual.
- Payer status. In this case it will be 19.
- Code. If the payer has an identifier, then this should be entered.
- KBK. Such documents are marked with 0.
- The classification according to OKTMO is the one that relates to the location of the bailiff’s office to whose account the payment is made.
- A unique number of a document that can act as an identifier of an individual (for example, a civil passport number, SNILS, etc.).
Persons responsible for sending payment documents should always remember the need to be scrupulous in filling them out. Errors in this case may result in money being sent to the wrong address. And this, in turn, will lead to penalties from the Federal Tax Service.
Which cbc should I pay the bailiff at?
» » In this article, lawyer Alexey Knyazev answers the popular question: “?”.
If a person has a debt to the state budget or to another individual and the court has decided to collect the amount of the fine from him, then the bailiffs will search for a method of implementing the court order legally.
One of these is the obligation of the debtor’s employer to transfer the amount of the fine calculated for payment to the state budget by withdrawing it from the wages accrued to the debtor. In this case, of course, all calculations must have a justification and confirm their legality with documents.
Bailiffs, obliging the employer to collect money from the state budget, will provide him with the necessary documents to validate the procedure in accounting.
This document substantiating the legality of the deductions made from wages is a writ of execution. Such an order must include the following information:
- Details of the writ of execution according to which deductions are collected.
- Nature of payments (for example, alimony deductions).
- Enforcement case number.
- Information about the person in whose favor payments are made.
Additional information that should be included in the payment can always be clarified with the employees of the Federal Bailiff Service.
When transferring taxes, the payment document must include the following information:
- Payer status. In this case it will be 19.
- Code. If the payer has an identifier, then this should be entered.
- Checkpoint of the citizen from whom deductions are made.
- KBK.
- The name of the payer is the organization that transfers the amounts of money collected from the individual.
- TIN of the person who is the payer.
Such documents are marked with 0.
- The classification according to OKTMO is the one that relates to the location of the bailiff’s office to whose account the payment is made.
Kbk for alimony payments
I think that if you are not married, then in accordance with paragraph 4 of Art.
11 of the Law on the Basics of Tax on Property, which is transferred by inheritance or donation of residential premises into the ownership of citizens and legal entities is carried out on the basis of a social rental agreement for residential premises in accordance with the legislation on residence with an application for the purchase of residential premises that has concluded such an agreement with it.2 .
1 and 2.1 of this article, as well as unless otherwise provided by the agreement. Article 32 of the Civil Code of the Russian Federation.
Compensation for moral harm If a citizen has suffered moral harm (physical or moral suffering) by actions that violate his personal non-property rights or encroach on intangible benefits belonging to the citizen, as well as in other cases provided for by law, the court may impose on the violator the obligation of monetary compensation for said damage. When determining the amount of compensation for moral damage, the court takes into account the degree of guilt of the offender and other circumstances worthy of attention.
The legal topic is very complex, but in this article we will try to answer the question “Kbk for alimony to bailiffs 2021.” Of course, if you still have questions, you can consult with lawyers online for free directly on the website.
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However, in 2021, in practice, there are cases when a legal entity (for example, a bank) needs to transfer alimony in favor of bailiffs. will indicate the employee’s tax identification number, enter 0 in the checkpoint, and designate himself as the payer; will indicate 19 as the payer status;
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The enforcement system in Russia is structured in such a way that all debts that are collected due to the actions of UFSSP employees, according to the latest orders, initially go directly to the Service’s account.
- Fill in the employee’s TIN, indicate 0 in the checkpoint field, and the organization will be the payer.
- The debtor's position is 19. This means that the company calculates the amount accrued for debt repayment from the salary of the individual debtor. All statuses are indicated in Appendix 5 of Order No. 107n of the Ministry of Finance of Russia.
- To confirm your identity, in field 108, indicate a passport coded with the number 01. After entering the number 01, the accountant writes information about the passport from the second page, separated by a semicolon.
- The bailiff service - FSSP - is indicated as the recipient: they write the corresponding OKTMO number, and the UIN - 0.
KBK bailiffs
Kbk 3220000000000000 decoding bailiff
Budget classification codes according to the writ of execution of the joint venture in 2018
The enforcement system in Russia is structured in such a way that all debts that are collected due to the actions of UFSSP employees, according to the latest orders, initially go directly to the Service’s account. Reporting in this system must be consistent with current legislation. The CBC for a writ of execution by bailiffs in 2021 requires knowledge of all legal changes that have occurred to date.