Head of the Department of the Federal Tax Service. Subdivisions of the Federal Tax Service of Russia
Chief:
Yushkina Olga Valentinovna
Telephone:
Cabinet:
Department Activities:
The General Department of the Office organizes and provides a unified system of paperwork and document management at the Office and subordinate tax inspections, including a single procedure for recording and registering incoming and outgoing documents, the introduction of electronic document management systems EDMS-region.
The general department carries out registration and registration of citizens ’appeals, complaints and applications received by the Office, systematically monitors the execution of instructions on citizens’ appeals, complaints and applications, prepares informational, analytical and statistical reports on the state of work with citizens to the management of the Department.
The department also organizes the work of the archive of the Office, including the preparation of a list of cases, their storage and, if necessary, their operational use.
Office Support Department
Chief:
Vladimirsky Andrei Vladlenovich
Telephone:
Cabinet:
Department Activities:
The Department for Supporting the Activities of the Office is responsible for organizing and monitoring the execution of instructions of the Head of the Federal Tax Service of Russia for Moscow by officials of the Office and subordinate inspections, action plans and other regulatory documents jointly adopted by the Moscow Government, the leadership of the Federal Tax Service of Russia and other departments, the work of secretariats and assistants Head of the Office and his deputies.
The department organizes the work of the public reception office of the Office, including the reception of citizens who have personally addressed the Office to receive oral advice, or to make an appointment with the management of the Federal Tax Service of Russia for Moscow
Chief:
Baraboshkina Galina Sergeevna
Telephone:
Cabinet:
Department Activities:
The main activities:
The financial department of the Office of the Federal Tax Service in Moscow is an independent structural unit of the Federal Tax Service of Russia in Moscow. The financial department carries out the functions of the manager and recipient of the federal budget funds determined by the Budget Code of the Russian Federation, ensuring the financial and economic functioning of the Office and territorial inspections, within the framework of state and budget policies.
The financial department prepares a draft estimate of income and expenses, its approval and implementation; keeps records of property, liabilities, financial and business operations in the Office; takes measures to organize remuneration and material incentives; submits in the prescribed manner accounting and statistical reporting; carries out an internal financial audit of the territorial tax authorities in terms of ensuring the lawful, targeted, efficient use of budget funds.
Maintenance department
Chief:
Kovalev Leonid Mikhailovich
Telephone:
Cabinet:
Department Activities:
The main activities:
1. Ensuring the smooth operation of all engineering systems of buildings and structures in the buildings of the Office, Inspectorates of the Federal Tax Service of Russia in Moscow and the Interdistrict Inspectorates of the Federal Tax Service of Russia in Moscow (hereinafter - subordinate inspections).
2. Ensuring the high-quality and timely provision of utilities necessary for the work of the Office and subordinate inspections.
3. Participation in the preparation and conclusion of state contracts (agreements) for the operation, repair, maintenance of buildings, equipment and other work performed by third parties;
4. Organization and monitoring of ongoing repair and maintenance of equipment of engineering systems of the Office and subordinate inspections.
5. Provision of vehicles with the Office and subordinate inspections.
6. Coordination of interaction with the departments and services of the co-owner of the building at ul. B. Tulskaya d. 15, in matters related to the competence of the Department.
7. Accounting and control of the costly part of the budget allocated for the operation of the Office buildings and subordinate inspections, equipment and repairs, saving energy, heat, water, sewage, communications.
8. Ensuring the functions of a single customer when performing general construction and specialized works in the 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, rendering of services in construction and conclusion of contracts (state contracts);
- development and approval of design estimates;
- quality control and acceptance of work performed;
- timely payment of work and services and commissioning of the facility;
- transfer of facilities to owners or operating organizations;
9. Providing control and organizing the execution of lease agreements, property rights of the Office and subordinate inspections. Cooperation with state and Moscow city organizations on issues of property rights of the Office and subordinate inspections, together with the legal department of the Office.
10. Organization and control of providing the Office and subordinate inspections with telephone, mobile, and radio communications in order to fulfill the tasks of collecting taxes, ensuring the safe work of employees, and the interaction of the Office and subordinate inspections with various Moscow and federal services.
11.Organization of the receipt of incoming material assets, its documentation in the part relating to the Department.
12. Organization of storage of material assets in the warehouses of the Department in accordance with the requirements of the guidelines.
13. Participation in the development of regulatory, contract (contractual), planning and other documents.
14. Identification in the warehouses of the Department of excess and excess stocks, equipment and materials, compilation and approval of lists of such property, development of proposals for its implementation in the prescribed manner in the part relating to the Department.
15. Interaction with the departments of general and economic support of subordinate inspections.
16. Material and technical support of the apparatus, departments of the Office and subordinate inspections according to the following nomenclature:
- uniform uniforms;
- stationery and household goods, plates, stands;
- Phones, faxes, digital technology;
- office furniture;
- shelving equipment, metal cabinets and safes;
- copying and duplicating equipment and consumables for it;
- household appliances, franking machines with paint and ink cartridges with ribbon for them;
- blank products;
- timely provision of units of the Office and subordinate inspections with vehicles, taking into account the need and urgency of the implementation of tasks.
17. The rational use of the allocated funds through the preparation of auctions, tenders and requests for quotations for the supply of goods, the performance of services, the provision of services and the 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 material resources.
18. Providing divisions of the Office and subordinate inspections with copying and faxing equipment, consumables for it, as well as providing maintenance for 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 services for employees and employees of the Office and subordinate inspections.
20. Warehousing, organization of reception and warehousing of incoming products, as well as ensuring the safety of material values \u200b\u200bin quantity and quality.
21. Continuous improvement of material and technical supply, accounting and storage of material assets through the introduction of computer technology.
22. Organization of accounting for vehicles on the balance sheet of the Office and subordinate inspections.
23. Monitoring the execution of concluded state contracts.
24. Unconditional enforcement of orders and instructions of the management of the Department and the Federal Tax Service of Russia.
Chief:
Erdnieva Tatyana Nimyaevna
Telephone:
Cabinet:
Department Activities:
The main activities:
Ensuring the realization by the head of the Department of authority in the field of public service in relation to persons who fill the positions of the federal state civil service in tax authorities in Moscow, in accordance with the tasks and functions of the Department.
Ensuring that the head of the Office exercises the authority to resolve personnel issues, form structures and staffing units of the Office apparatus and its subordinate territorial bodies in order to ensure the effectiveness of their work, as well as issues related to the promotion and rewarding of employees.
Formation and implementation of personnel policy in the Federal Tax Service of Russia for Moscow and its subordinate territorial bodies.
Organization of the functioning and optimization of the training system for the personnel of the Federal Tax Service of Russia in Moscow and its subordinate territorial bodies.
Methodological support for civil service and organization of personnel work in tax authorities in Moscow.
Security and Corruption Prevention Department
Chief:
Kharitonov Vyacheslav Nikolaevich
Telephone:
Cabinet:
Department Activities:
The main activities:
Organization of safe activities of the tax authorities of Moscow;
Prevention and suppression of illegal actions in relation to employees of tax authorities;
Identification and prevention of corruption and abuse of power by tax officials;
Organization of security, access control and intra-facility regimes at the facilities of tax authorities;
Organization of interaction with law enforcement and other state bodies on issues within the competence of the department;
Organization of a civil defense system in the tax authorities and ensuring the implementation of measures stipulated by the legislation of the Russian Federation to maintain the readiness of the tax authorities for civil defense.
Chief:
Romanchuk Anna Alexandrovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Representation of interests of Moscow tax authorities in courts;
Legal analysis of the Office workflow;
Coordination of the legal work of the tax authorities of Moscow
Department of Information Technology
Chief:
Dunaev Denis Sergeevich
Telephone:
Cabinet:
Department Activities:
The main activities:
Implementation in the system of the Federal Tax Service of Russia of information systems, software systems, workstations for employees of the Office, inspectorates of the Federal Tax Service of Russia in Moscow and inter-district inspectorates of the Russian Federal Tax Service in Moscow, developed by the Federal Tax Service of Russia and commissioned by the Office;
- organization of work on 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 system of Russia in accordance with the approved work plans of the Office;
- system and technical support, organization of maintenance and repair of computer equipment (CBT) in the Office and Inspections.
Accounting and Reporting Department
Chief:
Shpakova Olga Valentinovna
Telephone:
Cabinet:
Department Activities:
The main activities:
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 budget system of the Russian Federation”, 1-NOM “Report on the calculation and receipt of tax payments to the budget system RF on the main types of economic activity ”, 2-EM“ Report on the receipt of income in the Federal budget, the consolidated budget of the subject of the Russian Federation, insurance contributions for compulsory social insurance administered by the tax authorities in the Russian Federation ”.
2. Organizes the work of the inspectorates of the Federal Tax Service of Russia in Moscow to ensure accounting for the receipt of taxes, fees and other obligatory payments administered by tax authorities, ensures control over the correct processing and accounting of information in the existing software package.
3. Monitors the accuracy of the data of the “Settlements with the Budget” information resource transferred to the regional level by the Moscow tax inspectorates, the interregional tax inspectorates of Russia for the largest taxpayers, the Federal Tax Service of the Russian Federation for the constituent entities of the Russian Federation and prepares materials for taking measures to eliminate the identified violations.
4. Provides data on the information resource “Settlements with the budget” at the regional level with the OKTMO codes of other constituent entities of the Russian Federation, including mineral extraction tax (MET), separately for each constituent entity of the Russian Federation and transfers the specified data to the Federal Tax Service Office of the constituent entities Russian Federation.
5. Prepares and sends to the departments of the Office information in the context of inspections for monitoring, analysis and control of accrued and received amounts of taxes, fees and other obligatory payments reflected in the information resource “Settlements with the budget”.
6. Forms “Registers for budget revenues”, “Registers of accrued taxes, fees, penalties, interest and tax penalties” and “Registers of payment amounts for declarations (calculations, information from registration authorities) are absent”, administered by the Federal Tax Service of Russia and represent them to the finance department of the Office.
7. Provides daily information from the Office of the Federal Treasury in Moscow on receipt of payments in accordance with the order of the Ministry of Finance of Russia dated 12/18/2013. No. 125н.
8. To upload files (XML format) to the database for tax inspectorates, with information on tax payments of individuals (electronic document flow) under an agreement with Sberbank of Russia, as well as monitoring the processing of file data and reconciliation with payment orders.
9. Keeps records of incoming payment amounts in the budget revenues of the Russian Federation by maintaining a software product for the received and returned payment amounts administered by the tax authorities, both in account No. 40101 and in budget levels.
10. Verifies the accounting data on receipts and returns (payments) to the balance account No. 40101 for payments subject to administration by the Federal Tax Service with the accounting data of the UFK for Moscow.
11. Provides information on issues within the competence of the department.
12. Carries out work to clarify the type and ownership of payments classified by the Office of the Federal Treasury in Moscow as “unclear”. Generates Notifications of form No. 54 for sending payments by purpose and ownership.
Analysis and Forecasting Department
Chief:
Balakina Elena Mikhailovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Conducting an analysis of changes in the tax base and revenue received by the Federal Tax Service of Russia in the budget system, taking into account macroeconomic indicators;
Preparation and coordination with the Federal Tax Service of Russia and the Department of Finance of Moscow of medium-term and short-term forecast calculations of revenue received by the Federal Tax Service of Russia;
Development of a methodology for calculating indicative indicators for revenue mobilization, administered by the Federal Tax Service of Russia, in the budget system for inspections of the Federal Tax Service of Russia in Moscow;
Distribution and bringing indicative indicators to tax inspections in accordance with approved methods;
Summing up the performance of established indicators and the presentation of materials on the implementation of budgetary assignments by subordinate inspections to the management of the Office;
Calculation of performance indicators for the performance of the territorial bodies of the Federal Tax Service of Russia in accordance with approved methods;
Preparation of analytical materials on the receipt of revenues, administered by the tax authorities, in the budget system for submission to the management of the Office, the Federal Tax Service of Russia, the Moscow Mayor, to the financial structures of the Government of Moscow;
Development of proposals for improving the methods of analysis and forecasting the receipt of income, administered by the Federal Tax Service of Russia, in the budget system.
Department of registration and accounting of taxpayers
Chief:
Klimycheva Elena Nikolaevna
Telephone:
Cabinet:
Department Activities:
The main activities:
Control over the organization of the procedure and the implementation of state registration of legal entities, individual entrepreneurs and taxpayer accounting.
Formation and maintenance of the Unified State Register of 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), for which Article 10 of the Federal Law 129-FZ of 08.08.2001 establishes a special registration procedure;
Providing, in accordance with the legislation of the Russian Federation on state registration of legal entities, information about a particular 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 (s) contained in the registration file, and a certificate of the absence of the requested information;
Information interaction with state authorities and local self-government, organizations and departments in accordance with the requirements of the Tax Code of the Russian Federation, Decrees of the Government of Russia, directions of the Federal Tax Service of Russia on issues within the competence of the Department.
Department of work with taxpayers
Chief:
Korneva Galina Nikolaevna
Telephone:
Cabinet:
Department Activities:
The main activities:
The department of work with taxpayers informs payers in writing and orally on issues of applying tax legislation, interacts with the media and the public, administers and maintains up-to-date information in the regional block of the website of the Federal Tax Service of Russia (), monitors taxpayer feedback on the quality of service in Moscow tax authorities.
The department coordinates the activities of Moscow tax inspectorates and monitors their performance of functions in:
Reception and maintenance of taxpayers in the operating rooms of inspections;
Individual informing taxpayers on the basis of written and oral appeals (in person and by phone);
Public information through the media, through seminars, round tables, other outreach and training events and by posting information on information stands;
Reception and processing of tax declarations (calculations) and financial statements submitted on paper (in person and by mail) and in electronic form via telecommunication channels;
To inform taxpayers about the status of settlements on taxes, fees, insurance premiums, penalties, fines, interest, on fulfillment of the obligation to pay taxes, fees, insurance premiums, penalties, fines, interest on the basis of written and electronic requests;
Conducting a joint reconciliation with the taxpayer of calculations of taxes, fees, insurance premiums, penalties, fines and interest.
Chief:
Bakhtina Victoria Mikhailovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Quality control of on-site tax audits by the territorial tax authorities of the city of Moscow. Conducting repeated field tax audits.
Monitoring, summarizing and analyzing 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 of tax information with competent authorities of foreign states within 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 recovery of documents (information) during tax control measures.
Consideration of conclusions received from other constituent entities of the Russian Federation on the correctness of identifying beneficiaries registered with the territorial tax authorities of the city of Moscow. Organization of work and control over the development by the regional tax authorities of the city of Moscow of revealed inconsistencies between the information on the operations of counterparties reflected in VAT returns.
Consideration and preparation of responses based on materials of letters, complaints and appeals of taxpayers, law enforcement and other regulatory authorities, as well as legislative and executive authorities.
Department of analysis and planning of tax audits
Chief:
Semin Stanislav Yuryevich
Telephone:
Cabinet:
Department Activities:
The main activities:
Monitoring the implementation of the transfer schedules of the largest taxpayers to the Interregional Inspectorates of the Federal Tax Service of Russia for the largest taxpayers, preparing proposals and monitoring the implementation of the transfer schedules of the largest taxpayers to the Interdistrict Inspectorate of the Federal Tax Service of Russia for the largest taxpayers;
Monitoring of taxpayers in whose financial and economic activities tax risks have been identified with a view to their further inclusion in the Plan of field tax audits;
Planning of field tax audits of taxpayers with simultaneous verification of branches (representative offices), dependent (subsidiary) organizations, separate divisions;
Interaction with law enforcement, customs authorities, Rosfinmonitoring, the FSB of Russia, the Prosecutor's Office of the Russian Federation, the FSS and other state bodies on issues of possible violations of tax legislation.
Consideration of citizens' appeals in accordance with Federal Law dated 02.05.2006 No. 59-ФЗ “On the Procedure for Considering Appeals of Citizens of the Russian Federation” on issues relating to violations of tax laws by individuals and legal entities regarding tax evasion to the budget of the Russian Federation. ”
Department of taxation of legal entities
Chief:
And about. Chief Povarova Svetlana Evgenievna
Telephone:
Cabinet:
Department Activities:
The main activities:
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 payments and fees.
2. Carries out a systematic analysis of the application of the legislation of the Russian Federation on federal, regional and local taxes, special tax regimes.
3. It takes part in the cases established by the legislation of the Russian Federation in the development of normative acts on the procedure for calculating and paying legal entities regional and local taxes and fees, special tax regimes introduced in the city of Moscow, as well as in establishing tax breaks and preferences for certain categories of payers taxes and fees.
4. Carries out the development and coordination of a single 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 of Moscow in taxes and fees, in the field of taxation of legal entities, as well as on the application of international agreements, related to the elimination of double taxation.
5. Analyzes and summarizes the proposals and requests received by the Department of Inspections and taxpayers, the practice of applying legislative and regulatory legal acts on issues within the competence of the Department.
6. Represents the interests of the Office in the authorities of the constituent entity of the Russian Federation - the city of federal significance of Moscow on issues 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 conclusions on complaints of taxpayers on acts of a non-normative nature of Inspections on issues, in part of methodological issues on the calculation and payment of taxes and fees paid by legal entities.
9. Participates in the work of commissions organized by structural units of the Office in accordance with the orders of the Office, on issues within the competence of the Department.
Department of Operational Control
Chief:
Brusnitsyn Sergey Valentinovich
Telephone:
Cabinet:
Department Activities:
The main activities:
Exercise of 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 ;
Implementation of licensed control over the organization and conduct of gambling in bookmakers and sweepstakes;
Implementation of state supervision of lotteries, the activities of self-regulatory organizations of gambling organizers in bookmakers and self-regulatory organizations of gambling organizers in sweepstakes;
Implementation of state supervision over the implementation of the legislation of the Russian Federation on counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism;
Organization of work on the provision of state services for the issuance of special brands for marking tobacco products manufactured in the territory of the city of Moscow, collection and processing, reporting on the use of tobacco products by the manufacturer;
Organization of methodological and organizational support for interaction with law enforcement, regulatory authorities for the identification, prevention and suppression of offenses.
Department of control of tax authorities
Chief:
Kochergina Galina Nikolaevna
Telephone:
Cabinet:
Department Activities:
The main activities:
- requests materials and information necessary for conducting audits of the internal audit from the relevant structural divisions of the Federal Tax Service Office of Russia for Moscow;
- organizes and conducts audits of the internal audit of lower tax authorities;
- organizes and conducts cross-checks of subordinate tax authorities on the implementation of measures to eliminate violations and deficiencies identified by audit audits;
- conducts audits of the internal financial audit in relation to structural divisions of the Office 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 the internal financial audit in the closed part on the Portal of the State and Municipal Financial Audit (GIS UGFK);
- publishes information on control and other activities carried out by external regulatory bodies in relation to the Office and lower tax authorities by filling in the information resource “Information on control and other activities carried out by external regulatory bodies in relation to tax authorities”;
- conducts subordinate inspections to verify compliance with the legislation of the Russian Federation in the field of procurement to ensure federal needs;
- prepares and sends to subordinate inspectorates Plans to eliminate violations identified during inspections of compliance with the legislation of the Russian Federation in the field of procurement;
- summarizes information on the practice of applying antitrust laws in the territorial bodies of Moscow.
Debt Settlement Department
Chief:
Sviridova Elena Vladimirovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Collection of arrears of taxes and other obligatory payments to the budgets of all levels;
Write-off of bad debt;
Control over the organization of debt restructuring;
Provision of deferrals (installments);
Providing investment tax loans;
Monitoring the timely transfer by banks of mandatory payments of taxpayers to the budget;
Reducing debt due to banks;
Implementation of operations of offsetting (returning) taxes and fees.
Department of taxation of personal income
Chief:
Khromova Svetlana Viktorovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Exercising control over compliance by individuals with legislation on taxes and fees, other obligatory payments of individuals controlled by tax authorities, correct calculation, completeness and timeliness of payment of these taxes, fees, payments to budgets of all levels;
Informing taxpayers, tax agents and subordinate tax authorities about the current tax legislation in relation to individuals, about the procedure for calculating and paying taxes, about the rights and obligations of taxpayers, tax agents, the powers of tax authorities and their officials, as well as about the procedure for filling out tax returns, Settlements of other obligatory payments levied on individuals.
Pre-trial Tax Dispute Resolution Division
Chief:
Mavrushina Natalia Vyacheslavovna
Telephone:
Cabinet:
Department Activities:
The main activities:
Consideration of complaints against decisions and other acts of the lower tax authorities of the city of Moscow;
Consideration of complaints of individuals and legal entities on the actions or inaction of tax officials of the city of Moscow;
Consideration of physical and legal complaints in connection with bringing them to administrative responsibility for tax offenses, for violation of the requirements of the legislation on the use of cash registers and cash handling.
Bankruptcy Procedures Support Division No. 2
Chief:
Lakhtikov Vladimir Alexandrovich
Telephone:
Cabinet:
Department Activities:
The main activities:
Carrying out the functions and exercising the powers of the authorized body to represent the interests of the Russian Federation as a creditor in bankruptcy cases and bankruptcy proceedings 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 proceedings.
Control over the correct and uniform application by the Inspectorates in the territory of the city of Moscow of legislative and other normative acts regulating the procedure for applying interim measures provided for by legislation, as well as initiating bankruptcy proceedings and the participation of tax authorities in bankruptcy cases and bankruptcy proceedings.
Department of taxation of property of individuals
Chief:
Pyatakova Nadezhda Aleksandrovna
Telephone:
Cabinet:
Department Activities:
The main activities:
1. It exercises control over compliance with the legislation of the Russian Federation regarding the correct calculation of transport, land taxes and property tax for individuals to individuals, and also carries out activities related to maintaining the state address register and operation of the federal information address system within its powers.
2. Provides information (in writing and verbally) to individual taxpayers about the current legislation of the Russian Federation on property taxes of individuals and regulatory legal acts adopted in accordance with it, the procedure for calculating these taxes, the rights and obligations of taxpayers, about the powers of tax authorities and their officials, as well as information on maintaining the state address register and the operation of the federal information address system.
3. Organizes, within the limits of its competence and authority, campaigns for calculating property tax to individual taxpayers.
4. Participates in the cases established by the legislation of the Russian Federation in the development of normative acts on the procedure for calculating to individuals regional and local taxes introduced in Moscow.
5. Carries out information interaction with the relevant regional divisions of federal executive bodies, as well as executive bodies of the city of Moscow and other departments and organizations on the issues of receiving and exchanging information, regarding issues related to the competence of the Department.
6. Prepares and submits to the Federal Tax Service of Russia and state authorities and local self-government bodies statistical tax reporting in accordance with the forms approved by the relevant order in a timely manner. It monitors compliance with the procedure for the Inspectorate to compile statistical tax reporting on property taxes from individuals.
Department Activities:
The main activities:
1. Coordinates the conduct by the territorial tax authorities of desk tax audits and other tax control measures.
2. Carries out quality control of desk tax audits.
3. Develops proposals on forms and methods of tax administration aimed at improving the efficiency of conducting desk tax audits.
4. It interacts with the structural units of the Office for 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 issues of applying the provisions of existing legislative and other regulatory legal acts regulating the procedures for conducting desk tax audits, processing and implementation of their results.
6. Develops proposals on measures aimed at identifying, suppressing and eliminating the causes and factors of taxpayers understating the tax base and tax evasion, including by making appropriate proposals to amend legislation on taxes and fees, which regulates the procedure for conducting desk tax audits.
7. Participates in the training of tax authorities, holds 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 posting on the website of the Office.
9. Organizes the work of the commissions of the Office, created by the relevant orders of the Office, on issues within the competence of the Department, including: in terms of control over the completeness and quality of measures for tax control of desk tax audits for the validity of reimbursement (tax deductions) of the amount of value added tax declared by taxpayers.
10. Analyzes and summarizes the reporting and statistical data of the results of desk tax audits.
11. Carries out other functions on behalf of the management of the Office in accordance with applicable law.
Organization and conduct of information and analytical work in tax authorities on issues of ensuring information security for the detail of employees of tax authorities in the performance of their official duties;
Organization of events and coordination of comprehensive protection of information at all stages of the technological cycles of its creation, transfer to media, 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 tax authorities in their work to protect information.
Currency Control Department
Chief:
Dubrovin Andrey Viktorovich
Telephone:
Cabinet:
Department Activities:
:
- Conducting inspections of compliance by residents (with the exception of credit organizations, non-credit financial institutions, provided for 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 foreign exchange regulation and foreign exchange control authorities (with the exception of foreign exchange control operations related to the movement of goods across the customs border of the Eurasian Economic Union, with the importation of goods into the Russian Federation and and x export from the Russian Federation), compliance of 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, the obligation to notify the tax authorities at their place of registration about the opening (closing, changing details) of accounts (deposits) in banks located outside the territory of the Russian Federation Federation, and report on movement of funds on such accounts (deposits).
- Consideration of materials by law enforcement and regulatory authorities, as well as preparation of proposals for their involvement in inspections related to the competence of the department.
- Organization and coordination of interaction with law enforcement and other regulatory bodies on issues of mutual exchange of information, conducting coordinated control measures and other issues in the field of activities to identify, prevent and combat 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:
The main activities:
1. Provides information to payers of insurance premiums and subordinate 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 maintaining tax records and filling out calculations on insurance premiums.
2. Carries out monitoring and systematic analysis of information on the tax base for personal income tax, the basis for calculating insurance premiums.
3. Monitors the accuracy of the calculation, the completeness and timeliness of the payment of insurance premiums for compulsory pension insurance, compulsory medical insurance and compulsory social insurance in accordance with the provisions of the Tax Code of the Russian Federation.
Department Activities:
The main activities:
Carrying out the functions and exercising the powers of the authorized body to represent the interests of the Russian Federation as a creditor in bankruptcy cases and bankruptcy proceedings against debtors of the second level of support located in the territory of Moscow;
Interaction with structural units of the Office in order to eliminate violations of the legislation on taxes and fees; analysis of the sources and methods of collecting mandatory payments expected to be additionally charged during an on-site tax audit. Exercising control over the activities of the Inspectorates in order to identify sources of repayment of estimated additional assessments in the framework of entry tax audits;
Monitoring the activities of the Inspectorates in sending 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 city Moscow
Head of the Federal Tax Service of Russia for Moscow
State Advisor to the Russian Federation, Class 2
Tretyakova Marina Viktorovna was born on February 26, 1958 at the station Kochetovka of the Michurinsky district of the Tambov region.
She has a degree in industrial engineering.
In the civil service since 1983, in the system of tax authorities since 2003.
During her work in the state civil service, Marina Viktorovna Tretyakova established herself as an experienced, responsible, competent and demanding leader.
In 2003-2005, she created and headed the country's largest specialized inspectorate 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 system for registering legal entities, solved the main problem of large queues, put into operation an electronic queue system, requiring her employees to be friendly and correct when communicating with taxpayers.
In 2005, she was appointed to the position of Deputy Head of the Department of the Federal Tax Service of Russia for Moscow, and replaced the position of the head of the Department of the Federal Tax Service of Russia in Moscow.
In order to create a new structure in the system of the Federal Real Estate Cadastre Agency (Rosnedvizhimost) in Moscow in 2005, M.V. Tretyakova transferred to the post of head of the Office of the Federal Real Estate Cadastre Agency in Moscow. Under her leadership, the Land Cadastral Chamber in Moscow was created, the database of the cadastre system for real estate in Moscow was introduced and populated, a system for registering land plots in Moscow began to operate on federal principles, and a property tax database was created for Moscow city.
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 to improve the quality and effectiveness of tax administration on January 21, 2011 by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakova was transferred to the post of head of the Department of the Federal Tax Service of Russia for Moscow.
M.V. Tretyakova directly coordinates and supervises the activities of the Department for the Support of the Office, the Finance Department, the Human Resources Department, the Security and Prevention of Corruption Violations Department, and the tax authorities control department (regarding internal financial audit issues).
Supervises the work of the heads of all tax inspectorates administered by the Federal Tax Service of Russia in Moscow.
He has a medal “In memory of the 850th anniversary of Moscow”, a jubilee medal of the Federal Tax Service “25th Anniversary of the Tax Authorities of Russia”, a medal of the Order of Merit for the Fatherland, Class II, Certificate of Merit of the Ministry of Taxes of Russia, Certificate of Honor of the Government of the Russian Federation, Federal Tax Service of Russia and the Federal state registration, cadastre and cartography services, Appreciation of the Mayor of Moscow.
View the schedule of personal admission in the section
Schedule of personal reception of citizens by the head and deputy heads
- Head of the Federal Tax Service (FTS), current State Advisor to the Russian Federation, Class I
"News"
In the 1st quarter, 326.3 billion rubles were received in the consolidated budget of Moscow. taxes
“There is no task to monitor a separate industry”, - Marina Tretyakova, Head of the Federal Tax Service (FTS) in Moscow
To better learn how metropolitan inspections work, the new head of the Moscow Federal Tax Service department, Marina Tretyakova, decided to travel around 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 VAT refund investigation by the 28th inspection? The Federal Tax Service indicates violations committed by the former head of the inspection, Olga Stepanova, she actually accuses your deputy Olga Chernichuk of her testimony, whose investigators have already searched the office.
link: http://www.tarp.ru/main/left/ tarp_inform / 5211
Marina Tretyakova appointed as Head of the Department of the Federal Tax Service for 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 capital department, the Russian Federal Tax Service said in a statement.
link: http://ria.ru/moscow/20110124/ 325727772.html
Head of the Federal Tax Service of Russia Mishustin Federal Tax Service to be updated
January 21 Tretyakova Marina Viktorovna on the basis of order No. 47 l / s “On the appointment of Tretyakova MV” The Ministry of Finance of the Russian Federation becomes the head of the Office of the Federal Tax Service of Russia in Moscow. The official presentation ceremony of the new leader to the management team took place on January 24, 2011. Represented Tretyakova Marina Viktorovna, head of the Federal Tax Service, Mikhail Vladimirovich Mishustin.
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 the head of the Department of the Federal Tax Service of the Russian Federation for Moscow Vorobyeva Lyudmila Vasilyevna, Tretyakova Marina Viktorovna was appointed head of the Moscow tax service.
link: http://www.ruskur.ru/item/ news / 1382.html
Federal Tax Service plans to defeat lotteries by unscheduled inspections
The head of the Federal Tax Service for Moscow Marina Tretyakova approved a new procedure for 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 inspectorate "in accordance with the instructions of the president and government." In the event that violations are discovered during the verification of a non-state lottery, officials are ordered to cancel the permits and sue the organizer.
link: http://marker.ru/news/4325
The head of the Federal Tax Service of Russia Mishustin Mikhail summed up the work of the Federal Tax Service in Moscow
On February 17, a panel was attended by the head of the Federal Tax Service Mikhail Mishustin, the head of the Federal Tax Service for Moscow Marina Tretyakova, the heads 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, Andrei Sharonov.
link: http://www.irk.aif.ru/money/ article / 18705
Federal Tax Service of the Russian Federation confirms information about the complaint about searches in the Federal Tax Service of Moscow
Meanwhile, Marina Tretyakova, head of the Federal Tax Service of Moscow, told RIA Novosti earlier that on March 4, 2011 the Federal Tax Service Inspectorate of Russia No. 28 for Moscow handed in an act of a desk tax audit of ES-Kontraktstroy LLC, which reflected a tax violation in the form of an illegally claimed deduction for VAT. Thus, the service was able to prevent illegal actions by the taxpayer, Tretyakova stressed.
“This company later submitted to the tax return, where there was no longer a claim 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 the tax collection of the Federal Tax Service for 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 Moscow City Tretyakova Marina Viktorovna.
link: http://newsless.net/v-rossii/ 1207
Federal Tax Service: “gray schemes” when paying salaries again in use
The Federal Tax Service of Moscow is concerned about the increase in the number of cases of using “gray schemes” in the payment of wages, said the head of the Federal Tax Service of Russia Marina Tretyakova.
link: http://www.vestifinance.ru/ articles / 7876
Moscow Federal Tax Service Office summarizes the results of the vacancy contest
The Moscow Office of the Federal Tax Service, represented by the head of the Tretyakova Marina Viktorovna, acting on the basis of the Regulation on the Office of the Federal Tax Service in Moscow, approved by the head of the Federal Tax Service M.P. Mokretsov from 06/02/2008, held 05.12.2012 competition number 3 for filling the vacant position of state civil service in the Federal Penitentiary Service of Russia in Moscow.
link: http://www.klerk.ru/ inspection / 302270 /
The head of the Federal Tax Service had to apologize for calling the interrogated writer Aksyonov to his family
Last Sunday, the head of the Federal Tax Service for Moscow Marina Tretyakova already told RIA Novosti that her administration apologized to the widow, relatives 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 certainly conduct an analysis of this situation, and all those guilty will be punished."
link: http://www.newsru.com/russia/ 11apr2011 / aksenov2.html
UFNS in Moscow notes an increase in the share of "gray" salaries
The Moscow Federal Tax Service is concerned about the increase in 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 a management board on Wednesday. Recall that similar information was continuously received throughout the past year amid growing insurance premiums.
link: http://hrpuls.ru/2012/02/ufns- po-moskve-konstatiruet- uvelichenie-doli-seryih- zarplat /
Media about the Swiss Hermitage case: it’s “murderous dirt 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 in the act of a desk tax audit of ES-Kontraktstroy LLC, which reflected a tax violation in the form of an illegally claimed deduction VAT included. Thus, the service was able to prevent illegal actions by the taxpayer, Tretyakova stressed.
link: http://www.newsru.com/russia/ 22apr2011 / switzherm.html
Tax counterattack
On October 15, we wrote an appeal to the head of the Federal Tax Service (FTS) for Moscow, Tretyakova Marina Viktorovna, about violations during the auction for the purchase of furniture by the FTS itself. We always write first to the customer, hoping that many mistakes are just mistakes. In fairness, it should be noted that customers often correct mistakes of their own free will, we write about the rest to the Federal Antimonopoly Service (FAS).
link:
Tretyakova Marina Viktorovna was born on February 26, 1958 at the station Kochetovka of the Michurinsky district of the Tambov region.
In the civil service since 1983, in the system of tax authorities since 2003.
During her work in the state civil service, Marina Viktorovna Tretyakova established herself as an experienced, responsible, competent and demanding leader.
In 2003-2005, she created and headed the country's largest specialized inspectorate 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 system for registering legal entities, solved the main problem of large queues, put into operation an electronic queue system, requiring her employees to be friendly and correct when communicating with taxpayers.
In 2005, she was appointed to the position of Deputy Head of the Department of the Federal Tax Service of Russia for Moscow, and replaced the position of the head of the Department of the Federal Tax Service of Russia in Moscow.
In order to create a new structure in the system of the Federal Real Estate Cadastre Agency (Rosnedvizhimost) in Moscow in 2005, M.V. Tretyakova transferred to the post of head of the Office of the Federal Real Estate Cadastre Agency in Moscow. Under her leadership, the Land Cadastral Chamber in Moscow was created, the database of the cadastre system for real estate in Moscow was introduced and populated, a system for registering land plots in Moscow began to operate on federal principles, and a property tax database was created for Moscow city.
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 to improve the quality and effectiveness of tax administration on January 21, 2011 by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakova was transferred to the post of head of the Department of the Federal Tax Service of Russia for Moscow.
M.V. Tretyakova directly coordinates and supervises the activities of the Department for the Support of the Office, the Finance Department, the Human Resources Department, the Security and Prevention of Corruption Offenses Department.
Supervises the work of the heads of all tax inspectorates administered by the Federal Tax Service of Russia in Moscow.
He has a medal “In memory of the 850th anniversary of Moscow”, a jubilee medal of the Federal Tax Service “25th Anniversary of the Tax Authorities of Russia”, a medal of the Order of Merit for the Fatherland, II degree, Certificate of Merit of the Ministry of Taxes of Russia, Certificate of Honor of the Government of the Russian Federation, Federal Tax Service of Russia and the Federal State registration, cadastre and cartography services, Gratitude of the Mayor of Moscow. Has a higher education in the field of industrial engineer.