Head of the fns department. Structural divisions of the ufns of russia
Boss:
Yushkina Olga Valentinovna
Telephone:
Cabinet:
Department activities:
The General Department of the Office organizes and provides unified system office work and workflow in the Office and subordinate tax inspectorates, including a unified procedure for accounting and registration of incoming and outgoing documents, the introduction of electronic document management systems EDMS-region.
The general department records and registers the appeals, complaints and applications of citizens received by the Directorate, systematically monitors the execution of instructions on appeals, complaints and applications of citizens, prepares information, analytical and statistical information on the state of work with citizens to the administration of the Directorate.
The department also organizes the work of the Office's archive, including the preparation of the nomenclature of cases, their storage and, if necessary, their operational use.
Department of support for the activities of the Office
Boss:
Vladimirsky Andrey Vladlenovich
Telephone:
Cabinet:
Department activities:
The Department for Supporting the Activities of the Directorate is responsible for organizing and monitoring the execution of orders of the Head of the Federal Tax Service of Russia for Moscow by officials of the Directorate and subordinate inspections, action plans and other normative documents jointly adopted by the Moscow Government, the leadership of the Federal Tax Service of Russia and other departments, the work of the secretariats and assistants to the Head of the Department and his deputies.
The department organizes the work of the public reception office of the Department, including the reception of citizens who have applied personally to the Department for oral advice, or for a preliminary appointment with the management of the Federal Tax Service of Russia in Moscow
Boss:
Baraboshkina Galina Sergeevna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Financial Department of the Office of the Federal tax service in Moscow is an independent structural subdivision of the Federal Tax Service of Russia in Moscow. The financial department performs the functions of the manager and recipient of federal budget funds determined by The Budget Code Russian Federation ensuring the financial and economic functioning of the Office and territorial inspectorates, within the framework of state and budgetary policy.
The financial department prepares a draft estimate of income and expenses, its approval and execution; keeps records of property, liabilities, financial and business transactions in the Office; takes measures to organize wages and material incentives; presents, in the prescribed manner, accounting and statistical reporting; carries out an internal financial audit of territorial tax authorities in terms of ensuring the lawful, targeted, effective use of budgetary funds.
Maintenance department
Boss:
Kovalev Leonid Mikhailovich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
1. Ensuring the smooth operation of all engineering systems buildings and structures in the buildings of the Office, the Inspections of the Federal Tax Service of Russia in Moscow and the Interdistrict Inspectorates of the Federal Tax Service of Russia in Moscow (hereinafter referred to as subordinate inspections).
2. Ensuring quality and timely delivery utilities necessary for the work of the Office and subordinate inspections.
3. Participation in the preparation and conclusion of government contracts (agreements) for the operation, repair, maintenance of buildings, equipment and other work performed by third-party organizations;
4. Organization and control of work on routine repair and maintenance of equipment of engineering systems of the Office and subordinate inspections.
5. Provision of vehicles for the Administration and subordinate inspections.
6. Coordination of interaction with departments and services of the co-owner of the building at st. B. Tulskaya, 15, in matters within the competence of the Department.
7. Implementation of accounting and control of the cost part of budgetary funds allocated for the operation of the buildings of the Office and subordinate inspections, equipment and repairs, saving the consumption of electricity, heat, water, sewage, communications.
8. Ensuring the functions of a single customer when performing general construction and specialized works in buildings and structures of the Office and subordinate inspections:
- preliminary selection of designers, contractors, manufacturers and suppliers of equipment and selection, on a competitive basis, of contractors for the supply of goods, performance of work, provision of services in construction and conclusion of agreements (government contracts);
- development and approval of design estimates;
- quality control and acceptance of work performed;
- timely payment for works and services and commissioning of the facility;
- transfer of objects to owners or operating organizations;
9. Ensuring control and organization of registration of lease agreements, property rights of the Office and subordinate inspections. Interaction with state and Moscow city organizations on the property rights of the Department and subordinate inspections, together with the legal department of the Department.
10. Organization and control of the provision of the Directorate and subordinate inspections with telephone, mobile, radio communications in order to fulfill the tasks of collecting taxes, ensuring the safe work of employees, interaction of the Directorate and subordinate inspections with various Moscow and federal services.
11. Organization of admission of applicants material values, his documenting in the part concerning the Division.
12. Organization of storage of material assets in the warehouses of the Department in accordance with the requirements of the governing documents.
13.Participation in the development of regulatory, contractual (contractual), planning and other documents.
14. Identification of excess and excess stocks, equipment and materials in the warehouses of the Department, drawing up and agreeing lists of such property, developing proposals for its implementation in accordance with the established procedure in the part related to the Department.
15. Interaction with departments of general and economic support of subordinate inspectorates.
16. Material and technical support for the work of the apparatus, divisions of the Office and subordinate inspections according to the following nomenclature:
- uniforms;
- stationery and household goods, plates, stands;
- telephones, faxes, digital equipment;
- office furniture;
- Shelving equipment, metal cabinets and safes;
- copying equipment and consumables for it;
- household appliances, franking machines with paint and ink ribbon cartridges;
- blank products;
- timely provision of divisions of the Office and subordinate inspections vehicles, taking into account the need and urgency of the tasks.
17. Rational use of allocated Money by preparing auctions, tenders and requests for quotations for the supply of goods, performance of work, provision of services and control of the reliability of applications and strict compliance with their approved standards, as well as participation in the development and issuance of proposals for adjusting consumption rates and inventories.
18. Provision of subdivisions of the Department and subordinate inspections with duplicating and facsimile equipment, consumables for it, as well as maintenance of this equipment.
19. Organization of social (in terms of providing vouchers to sanatoriums, boarding houses, as well as in terms of improving housing conditions) and medical care of employees and employees of the Office and subordinate inspectorates.
20. Keeping a warehouse, organizing the reception and storage of incoming products, as well as ensuring the safety of material values in terms of quantity and quality.
21. Continuous improvement of material and technical supply, accounting and storage of material values through the introduction of computer technology.
22. Organization of accounting of vehicles on the balance sheet of the Office and subordinate inspections.
23. Control over the execution of concluded government contracts.
24. Unconditional provision of execution of orders, orders of the management of the Office and the Federal Tax Service of Russia.
Boss:
Erdnieva Tatiana Nimyaevna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Ensuring the implementation by the head of the Department of powers in the area public service in relation to persons filling the positions of the federal state civil service in the tax authorities in Moscow, in accordance with the tasks and functions of the Office.
Ensuring the implementation by the head of the Office of the authority to resolve personnel issues, the formation of structures and the staffing of units of the Office of the Office and territorial bodies subordinate to it, in order to ensure the effectiveness of their work, as well as issues related to the encouragement and reward of employees.
Formation and implementation of personnel policy in the Federal Tax Service of Russia in Moscow and subordinate to it territorial bodies.
Organization of functioning and optimization of the personnel training system of the Federal Tax Service of Russia in Moscow and its subordinate territorial bodies.
Methodological support for the passage of public service and the organization of personnel work in the tax authorities in Moscow.
Department of Security and Prevention of Corruption Offenses
Boss:
Kharitonov Vyacheslav Nikolaevich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Organization of safe activities of tax authorities in Moscow;
Prevention and suppression of illegal actions against employees of tax authorities;
Identification and prevention of corruption and abuse of office by tax officials;
Organization of security, access and intra-facility regimes at the facilities of tax authorities;
Organization of interaction with law enforcement and other government bodies on issues related to the competence of the department;
Organization of a civil defense system in tax authorities and ensuring the implementation of measures provided for by the legislation of the Russian Federation to maintain the readiness of tax authorities to conduct civil defense.
Boss:
Romanchuk Anna Alexandrovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Representing the interests of Moscow tax authorities in courts;
Legal analysis of the Office's document flow;
Coordination of the legal work of the tax authorities of Moscow
Information Technology Department
Boss:
Dunaev Denis Sergeevich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Implementation in the system of the Federal Tax Service of Russia information systems, software systems, automated workplaces for employees of the Office, inspections of the Federal Tax Service of Russia in Moscow and interdistrict inspections of the Federal Tax Service of Russia in Moscow, developed by the Federal Tax Service of Russia and by order of the Office;
- organization of work on the maintenance, operation and administration of information systems, software systems, databases;
- implementation and operation of telecommunication systems and information interaction systems in the Federal Tax Service of Russia in accordance with the approved work plans of the Department;
- system and technical support, organization of maintenance and repair of computer equipment (SVT) in the Office and Inspections.
Accounting and reporting department
Boss:
Shpakova Olga Valentinovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
1. Forms and submits to the Federal Tax Service of Russia tax statistical reports according to forms No. 1-NM "On the calculation and receipt of taxes, fees and other obligatory payments to the budgetary system of the Russian Federation", 1-NOM "Report on the calculation and receipt of tax payments to the budget system RF by main types economic activity", 2-EM" Report on the receipt of income in Federal budget, consolidated budget constituent entity of the Russian Federation, insurance premiums for compulsory social insurance administered by tax authorities in the Russian Federation ”.
2. Organizes the work of the inspections of the Federal Tax Service of Russia in Moscow to ensure the accounting of receipts of taxes, fees and other obligatory payments administered by the tax authorities, ensures control over the correctness of processing and accounting of information in the operating software system.
3. Monitors the accuracy of the data information resource"Settlements with the budget", transferred to the regional level by the tax inspectorates of Moscow, interregional IFTS Russia for the largest taxpayers, the Directorates of the Federal Tax Service of Russia for the constituent entities of the Russian Federation and prepares materials for taking measures to eliminate the violations identified.
4. Provides the data of the information resource "Settlements with the budget" of the regional level with the OKTMO codes of other constituent entities of the Russian Federation, including the mineral extraction tax (MET) separately for each constituent entity of the Russian Federation and transfers the specified data to the Federal Tax Service of Russia for constituent entities Russian Federation.
5. Prepares and sends to the departments of the Office information in the context of inspections for monitoring, analyzing and controlling the accrued and received amounts of taxes, fees and other obligatory payments, reflected in the information resource "Settlements with the budget".
6. Forms "Registers of receipts to budgets", "Registers of accrued amounts of taxes, fees, penalties, interest and tax sanctions" and "Registers of amounts of payments, according to declarations (calculations, information from the registering authorities) are absent", administered by the Federal Tax Service of Russia and represents them to the financial department of the Office.
7. Provides daily receipt of information from the Federal Treasury Department in Moscow on receipt of payments in accordance with the order of the Ministry of Finance of Russia dated 18.12.2013. No. 125n.
8. Upload files (XML format) to the database for tax inspections, with information on tax payments individuals(electronic document flow) within the framework of the concluded agreement with Sberbank of Russia, as well as monitoring the processing of these files and reconciliation with payment orders.
9. Keeps track of incoming payments to the budget revenues of the Russian Federation by keeping software product on the received and returned amounts of payments administered by the tax authorities, both on account No. 40101, and on the levels of budgets.
10. Performs a reconciliation of the reporting data on receipts and returns (payments) to balance sheet account No. 40101 for payments subject to administration by the Federal Tax Service with the reporting data of the UFK in Moscow.
11. Provides information on issues within the competence of the department.
12. Carries out work to clarify the type and affiliation of payments classified by the Department of the Federal Treasury in Moscow in the category of "unclarified". Generates Form No. 54 Notifications for the direction of payments by appointment and belonging.
Analysis and Forecasting Department
Boss:
Balakina Elena Mikhailovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Conducting change analysis taxable base and receipts of incomes administered by the Federal Tax Service of Russia to the budgetary system, taking into account macroeconomic indicators;
Drawing up and agreeing with the Federal Tax Service of Russia and the Moscow Department of Finance of mid-term and short-term forecast calculations of income receipts administered by the Federal Tax Service of Russia;
Development of a methodology for calculating indicative indicators for mobilizing revenues administered by the Federal Tax Service of Russia to the budget system for inspections of the Federal Tax Service of Russia in Moscow;
Distribution and bringing to tax inspectorates indicative indicators in accordance with the approved methods;
Summing up the results of the implementation of the established indicators and the submission of materials on the implementation of budgetary assignments by the subordinate inspectorates to the management of the Office;
Calculation of indicators for assessing the effectiveness of the territorial bodies of the Federal Tax Service of Russia in accordance with the approved methods;
Compilation of analytical materials on the receipt of revenues administered by tax authorities to the budget system for submission to the management of the Office, the Federal Tax Service of Russia, the Mayor of Moscow, in financial structures Moscow Government;
Development of proposals for improving the methods of analysis and forecasting of incomes administered by the Federal Tax Service of Russia to the budget system.
Department of registration and accounting of taxpayers
Boss:
Klimycheva Elena Nikolaevna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Control over the organization of order and implementation state registration legal entities, individual entrepreneurs and taxpayer accounting.
Formation and maintenance of the One state register taxpayers (USRN), the Unified State Register of Individual Entrepreneurs (USRIP), the Unified State Register of Legal Entities (USRLE) at the regional level;
Making entries on the registration of legal entities in the Unified State Register of Legal Entities (USRLE), in respect of which Article 10 of Federal Law 129-FZ of 08.08.2001 is established special order registration;
Providing, in accordance with the legislation of the Russian Federation on state registration of legal entities, information about a specific legal entity contained in the Unified State Register of Legal Entities, in the form of an extract from the state register, a copy of the document (documents) contained in the registration file, a certificate of the absence of the requested information;
Communication with public authorities and local government, organizations and departments in accordance with the requirements Tax Code Of the Russian Federation, Resolutions of the Government of Russia, instructions of the Federal Tax Service of Russia on issues within the competence of the Department.
Department of work with taxpayers
Boss:
Korneva Galina Nikolaevna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
The Taxpayer Relations Department informs taxpayers in writing and orally on the application of tax legislation, interacts with the media and the public, administers and maintains up-to-date information in the regional block of the Russian Federal Tax Service website (), monitors taxpayers' feedback on the quality of service in tax authorities of Moscow.
The department coordinates the activities of the Moscow tax inspectorates and controls the performance of their functions for:
Reception and service of taxpayers in the operating rooms of the inspections;
Individual informing of taxpayers based on written and oral requests (in person and by phone);
Public information through the media, through seminars, " round tables», Other information and educational and training events and by posting information on information stands;
Receiving and processing tax returns (calculations) and accounting statements submitted on paper (in person and by mail) and in electronic form via telecommunication channels;
Informing taxpayers about the status of settlements on taxes, fees, insurance premiums, penalties, fines, interest, on the fulfillment of the obligation to pay taxes, fees, insurance premiums, penalties, fines, interest on the basis of requests in written and electronic form;
Conducting a joint reconciliation with the taxpayer of calculations for taxes, fees, insurance premiums, penalties, fines and interest.
Boss:
Bakhtina Victoria Mikhailovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Control over the quality of field tax audits carried out by the territorial tax authorities of the city of Moscow. Conducting repeated field tax audits.
Monitoring, generalization and analysis of the results of field tax audits.
Methodological and organizational support for the interaction of tax authorities with law enforcement and other regulatory authorities in the field of activities to identify, prevent and suppress tax violations during field tax audits.
Exchange tax information with the competent authorities of foreign states in the framework of international treaties of the Russian Federation in the field of taxation.
Control of the territorial tax authorities of the city of Moscow in terms of timely and high-quality retrieval of documents (information) during events tax control.
Consideration of opinions received from other constituent entities of the Russian Federation on the correctness of establishing beneficiaries registered with the territorial tax authorities of the city of Moscow. Organization of work and control over the processing by the territorial tax authorities of the city of Moscow of the revealed discrepancies between the information on the transactions of counterparties reflected in the VAT returns.
Consideration and preparation of responses based on the materials of letters, complaints and appeals of taxpayers, law enforcement and other regulatory bodies, as well as legislative and executive authorities.
Department of Analysis and Planning of Tax Audits
Boss:
Semin Stanislav Yurievich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Control over the implementation of the schedules for the transfer of the largest taxpayers to the Interregional Inspectorates of the Federal Tax Service of Russia for the largest taxpayers, preparation of proposals and control over the implementation of the schedules for the transfer of the largest taxpayers to the Interdistrict Inspectorates of the Federal Tax Service of Russia for the largest taxpayers;
Monitoring of taxpayers, in the financial and economic activities of which tax risks, with the aim of further including them in the Plan of on-site tax audits;
Planning field tax audits of taxpayers with a simultaneous audit of branches (representative offices), dependent (subsidiary) organizations, separate subdivisions;
Interaction with law enforcement, customs authorities, Rosfinmonitoring, the FSB of Russia, the Prosecutor's Office of the Russian Federation, the FSS and other government agencies on possible violations of tax legislation.
Consideration of citizens' appeals in accordance with Federal law dated 02.05.2006 No. 59-FZ "On the Procedure for Considering Appeals of Citizens of the Russian Federation" on issues related to violations of tax legislation by individuals and legal entities in terms of tax evasion to the budget of the Russian Federation. "
Legal Entities Tax Department
Boss:
And about. Chief Povarova Svetlana Evgenievna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
1. Provides methodological support for the work of the Inspectorates on the calculation of organizations - legal entities of federal, regional and local taxes, special tax regimes as well as other fees and charges.
2. Carries out a systematic analysis of the issues of application of the legislation of the Russian Federation on federal, regional and local taxes, special tax regimes.
3. Takes part in the cases established by the legislation of the Russian Federation in the development of regulations on the procedure for calculating and paying by legal entities of regional and local taxes and fees, special tax regimes introduced in the city of Moscow, as well as in establishing for selected categories payers tax incentives and preferences for taxes and fees.
4. Carries out the development and coordination of a unified methodological position with the Federal Tax Service and the Government of Moscow on the application of the legislation of the Russian Federation and the subject of the Russian Federation - the city of federal significance Moscow on taxes and fees, in the field of taxation of legal entities, as well as on the application of international agreements, associated with the elimination of double taxation.
5. Analyzes and summarizes the proposals and requests of the Inspectorates and taxpayers received by the Department, the practice of applying legislative and regulatory legal acts on issues within the competence of the Department.
6. Represents the interests of the Department in the authorities of the constituent entity of the Russian Federation - the city of federal significance Moscow on issues falling within the competence of the Department.
7. Prepares opinions on draft acts of field tax audits of legal entities conducted by the Inspectorates and the Office, in terms of methodological issues on the calculation and payment of taxes and fees paid by legal entities.
8. Prepares opinions on complaints of taxpayers against acts of non-normative nature of the Inspectorates on issues related to methodological issues on the calculation and payment of taxes and fees paid by legal entities.
9. Participates in the work of commissions, organized by the structural divisions of the Department in accordance with the orders of the Department, on issues related to the competence of the Department.
Operational control department
Boss:
Brusnitsyn Sergey Valentinovich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Control and supervision (including inspections) over compliance with the requirements for cash registers, the procedure and conditions for its registration and use, the completeness of accounting for cash proceeds and the use of special bank accounts by payment agents (subagents), bank payment agents (subagents) and suppliers ;
Exercise of licensing control over the implementation of activities for the organization and conduct of gambling in bookmakers and sweepstakes;
Implementation of state supervision over the conduct of lotteries, activities self-regulatory organizations organizers of gambling in bookmakers and self-regulatory organizations of organizers of gambling in sweepstakes;
Implementation of state supervision over the implementation of the legislation of the Russian Federation on combating the legalization (laundering) of proceeds from crime and the financing of terrorism;
Organization of work on the provision of public services for the issuance of special stamps for marking tobacco products produced in the city of Moscow, collecting and processing, generating reports on the use of tobacco products by the manufacturer;
Organization of methodological and organizational support for interaction with law enforcement, regulatory authorities for the detection, prevention and suppression of offenses.
Tax authorities control department
Boss:
Kochergina Galina Nikolaevna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
- asks the relevant structural divisions of the Office of the Federal Tax Service of Russia in Moscow for the necessary for the conduct of audits internal audit materials and information;
- organizes and conducts audits of the internal audit of subordinate tax authorities;
- organizes and conducts rechecking of lower tax authorities on the implementation of measures to eliminate identified audits internal audit of violations and shortcomings;
- conducts internal financial audit inspections in relation to structural divisions of the Department involved in the implementation of internal budgetary procedures, as well as lower-level tax authorities;
- carries out the placement of information on the plans and results of internal financial audit in a private part on the Portal of State and Municipal Financial Audit (GIS ESGFK);
- publishes information on control and other activities carried out by external regulatory bodies in relation to the Office and lower tax authorities, by filling the information resource "Information on control and other activities carried out by external regulatory bodies in relation to tax authorities";
- conducts in subordinate inspections of compliance with the legislation of the Russian Federation in the field of procurement to meet federal needs;
- prepares and sends to the subordinate inspectorates plans for eliminating violations identified during inspections of compliance with the legislation of the Russian Federation in the field of procurement;
- summarizes information on the practice of application of antimonopoly legislation in the territorial bodies of Moscow.
Debt settlement department
Boss:
Sviridova Elena Vladimirovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Collecting arrears on taxes and other obligatory payments to the budgets of all levels;
Write-off of uncollectible debt;
Control over the restructuring of organizations' debt;
Granting deferrals (installments);
Providing investment tax credits;
Control over the timely transfer by banks of obligatory payments of taxpayers to the budget;
Reduction of debt caused by the fault of banks;
Carrying out operations of offset (refund) of taxes and fees.
Personal Income Tax Department
Boss:
Khromova Svetlana Viktorovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Monitoring compliance by individuals with legislation on taxes and fees, other mandatory payments of individuals controlled by tax authorities, the correctness of calculation, completeness and timeliness of payment of the specified taxes, fees, payments to the budgets of all levels;
Informing taxpayers, tax agents and subordinate tax authorities on the current tax legislation in relation to individuals, on the procedure for calculating and paying taxes, on the rights and obligations of taxpayers, tax agents, the powers of tax authorities and their officials, as well as on the procedure for filling out tax returns, calculating other mandatory payments collected from individuals.
Department of pre-trial settlement of tax disputes
Boss:
Mavrushina Natalia Vyacheslavovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Consideration of complaints against decisions and other acts of the subordinate tax authorities of the city of Moscow;
Consideration of complaints from individuals and legal entities against the actions or inaction of officials of the tax authorities of the city of Moscow;
Consideration of complaints from individuals and legal entities in connection with bringing them to administrative responsibility for committing tax offenses, for violating the requirements of the legislation on the use of cash registers and work with cash.
Bankruptcy Proceedings Department No.2
Boss:
Lakhtikov Vladimir Alexandrovich
Telephone:
Cabinet:
Department activities:
Main directions of activity:
Exercise of the functions and implementation of the powers of the authorized body to represent the interests of the Russian Federation as a creditor in bankruptcy cases and bankruptcy procedures in relation to organizations located in the territory of Moscow.
Methodological and organizational support for the work of the Inspectorates, on the implementation of the functions of the authorized body in bankruptcy cases and bankruptcy procedures.
Control over the correct and uniform application by the Inspectorates on the territory of the city of Moscow of legislative and other regulations governing the procedure for applying interim measures provided for by law, as well as initiating bankruptcy procedures and the participation of tax authorities in bankruptcy cases and bankruptcy procedures.
Department of taxation of property of individuals
Boss:
Pyatakova Nadezhda Alexandrovna
Telephone:
Cabinet:
Department activities:
Main directions of activity:
1. Exercises control over the observance of the legislation of the Russian Federation in terms of the correctness of the calculation of transport, land taxes and property tax for individuals, and also carries out, within its powers, activities related to the maintenance of the state address register and the operation of the federal information address system.
2. Carries out informing (in writing and orally) taxpayers-individuals about current legislation Of the Russian Federation on property taxes of individuals and the regulatory legal acts, the procedure for calculating these taxes, the rights and obligations of taxpayers, the powers of tax authorities and their officials, as well as informing on the maintenance of the state address register and the operation of the federal information address system.
3. Organizes, within the limits of its competence and powers, campaigns for the calculation of property taxes for taxpayers who are individuals.
4. Participates in cases established by the legislation of the Russian Federation in the development of regulations on the procedure for calculating regional and local taxes to individuals introduced in Moscow.
5. Carries out information interaction with the relevant regional divisions federal bodies executive power, as well as the executive authorities of the city of Moscow and other departments and organizations on the receipt and exchange of information, in terms of issues related to the competence of the Department.
6. Draws up and submits to the Federal Tax Service of Russia and state and local authorities statistical tax reports according to the forms approved by the relevant order in deadlines... Monitors compliance with the procedure for the formation of statistical tax reporting on property taxes from individuals.
Department activities:
Main directions of activity:
1. Coordinates the conduct of cameral tax audits and other tax control measures by territorial tax authorities.
2. Carries out quality control of cameral tax audits.
3. Develops proposals on the forms and methods of tax administration aimed at increasing the efficiency of cameral tax audits.
4. Interacts with the structural divisions of the Office on the issues of conducting desk tax audits and their implementation, identifying, preventing and crossing tax offenses during desk audits.
5. Participates in the consideration of applications and complaints of legal entities and citizens related to the application of the provisions of the current legislative and other normative legal acts governing the procedures for conducting desk tax audits, registration and implementation of their results.
6. Develops proposals on measures aimed at identifying, suppressing and eliminating the causes and factors of taxpayers' underestimation of the taxable base and tax evasion, including by making appropriate proposals to amend the legislation on taxes and fees, regulating the procedure for conducting desk tax audits.
7. Participates in the training of employees of tax authorities, conducts meetings, seminars, provides practical assistance to territorial tax authorities on issues within the competence of the Department.
8. Prepares materials on issues within the competence of the Department for publication in the media and placement on the website of the Department.
9. Organizes the work of the Commissions of the Department, created by the relevant orders of the Department, on issues within the competence of the Department, including: in terms of control over the completeness and quality of tax control measures of cameral tax audits of the validity of compensation ( tax deductions) amounts of value added tax declared by taxpayers.
10. Analyzes and summarizes the reporting and statistical data of the results of cameral tax audits.
11. Carries out other functions on behalf of the management of the Department in accordance with the current legislation.
Organization and conduct of information and analytical work in tax authorities on ensuring information security of activities of tax authorities in the performance of their official duties;
Organization of events and coordination of work on the comprehensive protection of information at all stages of technological cycles of its creation, transfer to a medium, storage, processing and transmission in accordance with the concept of information security;
Monitoring and evaluating the effectiveness of measures taken to ensure information security in tax authorities. Methodological guidance of the tax authorities when they carry out work on the protection of information.
Foreign exchange control department
Boss:
Dubrovin Andrey Viktorovich
Telephone:
Cabinet:
Department activities:
:
- Conducting inspections of compliance by residents (excluding credit institutions, non-credit financial institutions stipulated by the Federal Law "On The central bank Of the Russian Federation (Bank of Russia) ") and non-residents of the currency legislation of the Russian Federation, the requirements of acts of currency regulation bodies and currency control(with the exception of control over foreign exchange transactions related to the movement of goods across the customs border of the Eurasian Economic Union, with the import of goods into the Russian Federation and their export from the Russian Federation), compliance with currency transactions not related to the movement of goods across the customs border of the Eurasian Economic Union, with the import of goods into the Russian Federation and their export from the Russian Federation, the conditions of licenses and permits, as well as compliance by residents who are not authorized banks with the obligation to notify the tax authorities at the place of their registration about opening (closing, changing details) of accounts (deposits) in banks located outside the territory of the Russian Federation, and submit reports on the movement of funds on such accounts (deposits).
- Consideration of materials based on requests from law enforcement and regulatory authorities, as well as preparation of proposals for their involvement in inspections within the competence of the department.
- Organization and coordination of interaction with law enforcement and other regulatory authorities on the mutual exchange of information, coordinated control activities and other issues in the field of activities to identify, prevent and suppress violations of the currency legislation of the Russian Federation within the competence of the Office.
- Providing practical and methodological assistance to lower-level tax authorities in terms of planning, organizing, conducting and further implementation of materials of control measures related to the competence of the department.
- Collection, analysis and generalization of the practice of conducting inspections of compliance by residents and non-residents with the currency legislation of the Russian Federation and other control measures.
Department activities:
Main directions of activity:
1. Carries out informing payers of insurance premiums and lower tax authorities about the current tax legislation in relation to organizations, individual entrepreneurs and individuals about the procedure for calculating and paying insurance premiums, about the rights and obligations of payers, the powers of tax authorities and their officials, as well as about the procedure conducting tax accounting and filling out the calculations for insurance premiums.
2. Monitors and systematically analyzes information about the tax base for personal income tax, the base for calculating insurance premiums.
3. Carries out control over the correctness of calculation, completeness and timeliness of payment of insurance contributions for compulsory pension insurance, compulsory health insurance and compulsory social insurance in accordance with the provisions of the Tax Code of the Russian Federation.
Department activities:
Main directions of activity:
Exercise of the functions and implementation of the powers of the authorized body to represent the interests of the Russian Federation as a creditor in bankruptcy cases and bankruptcy procedures in relation to second-level debtors located on the territory of Moscow;
Interaction with structural divisions of the Office in order to eliminate violations of the legislation on taxes and fees; conducting analyzes on the sources and methods of collecting mandatory payments expected to be additionally charged during the on-site tax audit. Control over the activities of the Inspectorates in order to identify the sources of repayment of the alleged additional charges within the framework of entry tax audits;
Control over the activities of the Inspections in the direction of materials to law enforcement agencies; control over the organization of interaction with law enforcement agencies for the timely initiation of criminal cases against debtors of the second level of escort.
77 Moscow city
Head of the Federal Tax Service of Russia for Moscow
State Counselor of the Russian Federation, Grade 2
Marina V. Tretyakova was born on February 26, 1958 at the station. Kochetovka, Michurinsky District, Tambov Region.
It has higher education by specialty process engineer.
In the civil service since 1983, in the tax authorities since 2003.
During her work in the civil service, Marina Viktorovna Tretyakova has established herself as an experienced, responsible, competent and demanding leader.
In 2003-2005, she created and headed the country's largest specialized inspection of the Federal Tax Service of Russia No. 46 in Moscow for the registration of individuals and legal entities. During the leadership of this inspectorate, she created a registration system for legal entities, decided main problem long queues by putting the system into operation electronic queue demanding from its employees friendly and correct behavior when dealing with taxpayers.
In 2005, she was appointed Deputy Head of the Directorate of the Federal Tax Service of Russia for Moscow, replaced the position of the head of the Directorate of the Federal Tax Service of Russia for Moscow.
In order to create a new structure in the system Federal agency real estate cadastre ("Rosnedvizhimost") in Moscow in 2005 M.V. Tretyakova moved to the position of head of the Office of the Federal Agency for Real Estate Cadastre in Moscow. Under her leadership, the Land Cadastral Chamber in Moscow, the implementation and filling of the database of the real estate cadastre system in Moscow was carried out, the accounting system began to function on federal principles land plots in Moscow, a database was formed property tax for Moscow.
From June 2010 to January 2011 she held the position of chief Interregional Inspection Federal Tax Service of Russia for the Central Federal District.
To solve the priority tasks of improving the quality and efficiency of tax administration on January 21, 2011 by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakov was transferred to the position of head of the Moscow Department of the Federal Tax Service of Russia.
MV Tretyakova directly coordinates and supervises the activities of the department for ensuring the activities of the Directorate, the financial department, the personnel department, the security and prevention of corruption offenses department, the tax authorities control department (in terms of internal financial audit).
Supervises the work of the heads of all tax inspectorates under the jurisdiction of the Federal Tax Service of Russia in Moscow.
Has a medal "In Commemoration of the 850th Anniversary of Moscow", the Jubilee Medal of the Federal Tax Service "25 Years of the Tax Authorities of Russia", the Medal of the Order "For Merit to the Fatherland" II degree, Certificate of Merit of the Ministry of Taxes and Tax Collection of Russia, Certificates of honor of the Government of the Russian Federation, Federal Tax Service of Russia and Federal Service state registration, cadastre and cartography, Gratitude of the Mayor of Moscow.
Check out the personal appointment schedule in the section
Schedule of personal reception of citizens by the head and deputy heads
- Head of the Federal Tax Service (FTS), current state adviser of the Russian Federation, 1st class
"News"
In the first quarter, the consolidated budget of Moscow received 326.3 billion rubles. taxes
“There is no task to monitor a separate industry,” - Marina Tretyakova, Head of the Moscow Department of the Federal Tax Service (FTS)
To get a better understanding of how metropolitan inspectorates work, new leader of the Federal Tax Service in Moscow Marina Tretyakova decided to travel around them as a simple visitor. She believes that in two months of work she has already managed to improve the situation. But her department itself was involved in a high-profile criminal investigation.
- How do you assess the progress of the investigation of VAT refunds by the 28th Inspectorate? The FTS points to the violations committed by the former head of the inspection Olga Stepanova, who in her testimony actually blames your deputy Olga Chernichuk, whose office the investigators have already searched.
link: http://www.tarp.ru/main/left/ tarp_inform / 5211
Marina Tretyakova appointed head of the Federal Tax Service in Moscow
Marina Tretyakova, who previously headed the Interregional Inspectorate of the Federal Tax Service for the Central Federal District, has been appointed head of the department's metropolitan administration, the Federal Tax Service of Russia said in a statement.
link: http://ria.ru/moscow/20110124/ 325727772.html
Head of the Federal Tax Service of Russia Mishustin Federal Tax Service will be updated
January 21 Tretyakova Marina Viktorovna on the basis of order No. 47 l / s "On the appointment of M. V. Tretyakova" Of the Ministry of Finance of the Russian Federation becomes the head of the Moscow Administration of the Federal Tax Service of Russia. The official ceremony of introducing the new leader to the team of the Office took place on January 24, 2011. The head of the Federal Tax Service, Mikhail Vladimirovich Mishustin, represented Marina Viktorovna Tretyakova.
link: http://newsless.net/v-rossii/ 1202-rukovoditel-fns-rossii- mishustin-federalnaja.html
The change of the head of the Federal Tax Service for Moscow is carried out by M. Mishustin
The new appointment was made by the head of the Federal Tax Service of Russia, Mikhail Vladimirovich Mishustin. Instead of Lyudmila Vasilievna Vorobyeva, who previously headed the Office of the Federal Tax Service of the Russian Federation in Moscow, Marina Viktorovna Tretyakova was appointed head of the Moscow tax service.
link: http://www.ruskur.ru/item/news/1382.html
FTS plans to win lotteries with unscheduled inspections
Marina Tretyakova, head of the Federal Tax Service for Moscow, approved new order checking lotteries. From the order it follows that almost all lotteries in Moscow are threatened with unscheduled inspections. They are allowed to be appointed by order of the head of the tax inspection "in accordance with the instructions of the president and the government." In the event that violations are revealed during the inspection of a non-state lottery, officials are instructed to cancel the permits and sue the organizer.
link: http://marker.ru/news/4325
Head of the Federal Tax Service of Russia Mikhail Mishustin summed up the results of the work of the Federal Tax Service in Moscow
On February 17, a board was held, which was attended by the head of the Federal Tax Service Mikhail Mishustin, the head of the Federal Tax Service for Moscow Marina Tretyakova, the head of the Federal Tax Service for Moscow, the heads of the central office of the Federal Tax Service and the Deputy Mayor of Moscow for economic policy Andrey Sharonov.
link: http://www.irk.aif.ru/money/article/18705
The Federal Tax Service of the Russian Federation confirms the information about the complaint about the searches in the Federal Tax Service of the Russian Federation
Meanwhile, as previously reported to RIA Novosti by the head of the Federal Tax Service for Moscow Marina Tretyakova, on March 4, 2011, the Inspectorate of the Federal Tax Service of Russia No. tax audit LLC "ES-Kontraktstroy", which reflected a tax offense in the form of an unlawfully claimed VAT deduction. Thus, the service was able to prevent illegal actions of the taxpayer, said Tretyakova.
“This company later transferred to tax return where there was no longer a demand for VAT refunds, ”Katysheva, in turn, confirmed.
link: http://rapsinews.ru/incident_news / 20110412 / 252220303.html
The head of the Federal Tax Service Mishustin calculated tax levy UFNS in Moscow
The prepared reports were made by the head of the Federal Tax Service of the Russian Federation Mikhail Mishustin and the head of the Federal Tax Service for the city of Moscow Tretyakova Marina Viktorovna.
link: http://newsless.net/v-rossii/ 1207
FTS: "gray schemes" in the payment of salaries are back in motion
Federal Tax Service in Moscow is concerned about the increase in the number of cases of the use of "gray schemes" when paying wages, said the head of the Federal Tax Service Marina Tretyakova.
link: http://www.vestifinance.ru/ articles / 7876
FTS Administration for Moscow sums up the results of the job competition
Office of the Federal Tax Service in Moscow, represented by the head of Tretyakova Marina Viktorovna, acting on the basis of the Regulations on the Office of the Federal Tax Service in Moscow, approved by the head of the Federal Tax Service M.P. Mokretsov dated 02.06.2008, held on 05.12.2012 competition No. 3 to fill the vacant position of the state civil service in the Federal Tax Service of Russia in Moscow.
link: http://www.klerk.ru/ inspection / 302270 /
The head of the Federal Tax Service had to apologize for summoning the deceased writer Aksenov to his family for questioning
Last Sunday, the head of the Federal Tax Service for Moscow, Marina Tretyakova, already told RIA Novosti that her office had apologized to the widow, family and friends of Aksenov "for this unpleasant fact." According to her, the notification was sent to the writer "as a result of a technical error." Tretyakova added that she and her colleagues "in the very near future - literally tomorrow - will definitely analyze this situation, and all those responsible will be punished."
link: http://www.newsru.com/russia/ 11apr2011 / aksenov2.html
Federal Tax Service for Moscow states an increase in the share of "gray" wages
The Federal Tax Service in Moscow is concerned about the growing number of cases of the use of "gray schemes" for the payment of wages. This was stated by the head of the Federal Tax Service Marina Tretyakova, speaking at the board of management on Wednesday. Recall that similar information was continuously received throughout the past year against the backdrop of an increase in the size of insurance premiums.
link: http://hrpuls.ru/2012/02/ufns- po-moskve-konstatiruet- uvelichenie-doli-seryih- zarplat /
Mass media about the Swiss case of Hermitage: it is "murderous compromising evidence on Russian officials"
Earlier, the head of the Federal Tax Service for Moscow, Marina Tretyakova, told RIA Novosti that on March 4, 2011, the Inspectorate of the Federal Tax Service of Russia No. 28 for Moscow handed over an act of a cameral tax audit of ES-Kontraktstroy LLC, which reflected a tax violation in the form of an illegally declared deduction for VAT. Thus, the service was able to prevent illegal actions of the taxpayer, said Tretyakova.
link: http://www.newsru.com/russia/ 22apr2011 / switzherm.html
The tax authorities launched a counterattack
On October 15, we wrote an appeal to the head of the Federal Tax Service (FTS) in Moscow, Tretyakova Marina Viktorovna, about violations during an auction for the purchase of furniture by the FTS itself. We always write to the customer first, hoping that many mistakes are just mistakes. To be fair, it should be noted that customers often correct mistakes of their own free will, about the rest we write to the Federal antimonopoly service(FAS).
link:
Marina V. Tretyakova was born on February 26, 1958 at the station. Kochetovka, Michurinsky District, Tambov Region.
In the civil service since 1983, in the tax authorities since 2003.
During her work in the civil service, Marina Viktorovna Tretyakova has established herself as an experienced, responsible, competent and demanding leader.
In 2003-2005, she created and headed the country's largest specialized inspection of the Federal Tax Service of Russia No. 46 in Moscow for the registration of individuals and legal entities. During her leadership of this inspectorate, she created a system for registering legal entities, solved the main problem of long queues, putting into operation an electronic queue system, requiring from her employees friendly and correct behavior when communicating with taxpayers.
In 2005, she was appointed Deputy Head of the Directorate of the Federal Tax Service of Russia for Moscow, replaced the position of the head of the Directorate of the Federal Tax Service of Russia for Moscow.
In order to create a new structure in the system of the Federal Agency for Real Estate Cadastre ("Rosnedvizhimost") in Moscow in 2005 M.V. Tretyakova moved to the position of head of the Office of the Federal Agency for Real Estate Cadastre in Moscow. Under her leadership, the Land Cadastral Chamber for the city of Moscow was created, the implementation and filling of the database of the system for maintaining the cadastre of real estate in Moscow was carried out, the system of accounting for land plots in Moscow began to function on federal principles, a database of property tax was formed for Moscow.
From June 2010 to January 2011, she held the position of head of the Interregional Inspectorate of the Federal Tax Service of Russia for the Central Federal District.
To solve the priority tasks of improving the quality and efficiency of tax administration on January 21, 2011 by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakov was transferred to the position of head of the Moscow Department of the Federal Tax Service of Russia.
MV Tretyakova directly coordinates and supervises the activities of the department for ensuring the activities of the Office, the financial department, the personnel department, the department of security and prevention of corruption offenses.
Supervises the work of the heads of all tax inspectorates under the jurisdiction of the Federal Tax Service of Russia in Moscow.
Has a medal "In Commemoration of the 850th Anniversary of Moscow", the Jubilee Medal of the Federal Tax Service "25 Years of the Tax Authorities of Russia", the Medal of the Order of Merit to the Fatherland, II degree services of state registration, cadastre and cartography, Gratitude of the Mayor of Moscow. Has a higher education in the specialty of engineer-technologist.