Status in the payment order on the writ of execution. Payment on a writ of execution in the FBS sample
Today, in accordance with legislative norms, debt collection various types handled by special bodies - bailiffs. These bodies may draw up special documents of a certain type. They can perform a variety of functions. At the same time, it is the payment system that most often enters various organizations and institutions. It is a document that prescribes the repayment of debts for any debts. For example, deductions are made from the salary of an employee due to the need to pay off alimony debt or other payments.
- Important Aspects
- Sample of filling out the payment order form bailiffs in 2018
There are many nuances of various types associated with this document. Payment to bailiffs has the force of an executive court order.
Payment order to bailiffs - sample 2017-2018
Bank of Russia serving the FSSP);
- in field 21 ("Priority") - 1;
- in field 24 (“Destination”) - the details of the writ of execution, according to which alimony is written off (and the subject of collection is reflected - alimony).
- Writ of execution sent to the enterprise-debtor.
We will agree that the subject of collection is taxes. In this case, in the payment order for payment by writ of execution reflected:
- in field 16 - name territorial authority FSSP;
- in fields 13, 14, 15, 17 - information about the branch of the Central Bank of the Russian Federation that serves the FSSP;
- in field 21 - indicator 4;
- in field 24 - details of the writ of execution (indicating the subject of collection - the type of tax).
Other payment details are filled in in general in the same way as when making most other payments.
Payment by writ of execution payment order
Account number field No. 10 Payer's bank field No. 11 It is necessary to indicate the bank identification code field No. 12 Bank account number field No. 13 The instruction is written on the carrier field No. 14 Bank identification code field No. 15 The account number of the bank that is the recipient of this payment field No. 16 is indicated Beneficiary field No. 17 Account number of the person who is the recipient of funds field No. 18 Type of operation performed field No. 20 Code purpose of payment field No. 21 Order of payment field No. 22 Detail value field No. 23 Reserve field field No. 24 Purpose of the payment being made field No. 60 TIN Other fields Required to be filled in depending on various kinds of additional factors budget classification.
Payment order to bailiffs: sample
If, according to the writ of execution, you transfer the employee’s personal taxes to the account of the FSSP department, the payment order is drawn up according to the rules provided for payments to the budget. The features of such a payment are as follows: 1. TIN of the payer (field 60). The TIN of the individual whose tax obligation is being fulfilled is indicated.
If he does not have a TIN, 0 is entered. 2. Payer's checkpoint (field 102). Set to 0. 3. Name of the payer (field 8). The short name of the organization that transfers the withheld amounts to the budget, i.e. yours, is given. 4. The status of the payer (field 101). For these payments, Appendix 5 to the order of the Ministry of Finance of Russia No. 107n provides for the status "19".
5. Code (field 22). In the presence of unique identifier it is given (20 or 25 characters). If there is no UIN, 0 is set. 6. BCC (field 104). 0 is set here, since BCCs are not provided for such transfers. 7.
Kbk on the writ of execution of bailiffs 2017
Civil Code of the Russian Federation Procedure for closing a letter of credit Art. No. 874 of the Civil Code of the Russian Federation General provisions on settlements Art. No. 875 of the Civil Code of the Russian Federation How the process of execution of a cash order is carried out Art. No. 876 of the Civil Code of the Russian Federation general provisions on settlements made by checks Art. No. 878 of the Civil Code of the Russian Federation What details of Art. No. 879 of the Civil Code of the Russian Federation should be indicated on the check The process of payment by check Art. No. 880 of the Civil Code of the Russian Federation How rights are transferred to an ordinary check Art. how it is carried out art. No. 882 What is check collection, the main features of this procedure art. No. 883 What does a certificate of refusal to pay a check look like art. before proceeding with the preparation of the type of document in question, it is worth carefully studying the legislative acts indicated above.
How is the payment to bailiffs formed in 2018
In such documents, there is no need to reflect tax fields, as well as the status of the payer, all kinds of budget classification codes. All identifying information will be reflected in a special section called "payment purpose". It is important to first consider all the features, nuances of compiling such documentation.
Otherwise, all sorts of difficulties may arise. All features are presented in the respective legislative acts. Purpose of the document Payment order for bailiffs has the main purpose. It consists in justifying the deduction from the amount accrued as an employee's remuneration of certain amounts in order to pay off any debts.
The basis for this is the writ of execution. Funds for such documents are always transferred to bailiffs.
- confirmation of the legality of certain deductions from the salary of an officially employed employee;
- streamlining accounting records;
- simplification of the reporting procedure.
Despite the fact that if the payment order in some cases can be formed in a relatively “free” format, it is necessary to remember the importance of compiling it in accordance with the standards. There are quite a lot of different nuances associated with the formation of such a document.
It is necessary to remember some important features. Incorrect preparation of the payment order may lead to incorrect sending of the payment.
Payment on a writ of execution in the FBS sample
Attention
OKTMO is brought to the location of the bailiff service. 8. Document number (field 108). For the status of the payer with code 19, in field 108, you must specify the identifier of information about the individual. Such an identifier can be SNILS, the series and number of the passport, or driving license, series and number of the vehicle registration certificate, etc.
Before the identifier in field 108 put down its 2-digit code. For example: 01 - passport of a citizen of Russia; 04 - identity card of a serviceman; 14 - SNILS; 22 - driver's license; 24 - certificate of registration of the vehicle. This cipher is separated from the identifier by a semicolon.
Signs "№" and "-" in field 108 are not indicated. When the TIN of an individual is filled in, the value 0 is allowed in this field. 9. In fields 106 “Base of the document”, 107 “ Taxable period” and 109 “Document date” put 0.
You can download a sample payment order for payment for enforcement proceedings at the link below: Download a sample What will happen if the bailiffs are not paid? The executor of the order of the bailiffs to collect the debt should be aware that:
- Non-fulfillment by the debtor enterprise of the obligation to transfer Money on a writ of execution leads to a fine (clause 1 of article 17.14 of the Code of Administrative Offenses of the Russian Federation):
- for an official or individual entrepreneur - in the amount of 10–20 thousand rubles;
- legal entity - in the amount of 30-100 thousand rubles.
- Failure by the employer to fulfill the obligation to withhold debt from the debtor's salary under the writ of execution (and related obligations, for example, to provide correct information on the debtor's income to the FSSP) leads to a fine:
- for an official or individual entrepreneur - 15–20 thousand rubles;
- legal entity - 50-100 thousand rubles
So it will be possible to minimize the likelihood of making mistakes in the preparation of documentation, the subsequent transfer of money. The process of forming the type of documents under consideration has a large number of very different features. All of them, if possible, should be dealt with in advance.
This will avoid a variety of difficulties. If for some reason there is simply no relevant experience in compiling such documents, then it will be necessary to carefully read the sample. This will avoid a large number of various difficulties. Key questions to be considered in advance include:
- step by step guide;
- indication of the CBC;
- nuances for LLC;
- filling example.
Step-by-step guide The process of filling out a payment order must be carried out in a certain order.
Consistently, one after another, in accordance with the writ of execution, debts are paid (paragraph 2 of article 855 of the Civil Code of the Russian Federation): Subscribe to our channel in Yandex.Zen! Subscribe to the channel
- for alimony, compensation for harm;
- salary;
- other debts (including tax debts, if they are collected under enforcement proceedings).
Let us consider in more detail how the payment to the bailiffs on the writ of execution is filled in in one case or another. How to fill out a payment for enforcement proceedings and where to download its sample? So, the following main scenarios for filling out a payment order for transferring funds to the FSSP are possible:
- The writ of execution was sent to the debtor's employer.
We agree that the subject of recovery is alimony. In this case, the payment will include:
- in field 16 (“Recipient”) - full name
06
July
2015
Unique accrual identifier Federal Service bailiffs (UIN FSSP) is a twenty-digit key. All positions in the key must be filled. UIN FSSP is compiled by the budgetary authority. In this case, only numbers from 0 to 9 are used. UIN payers themselves do not invent, it is appointed by the FSSP.
The figure below shows the structure of the UIN FSSP:
The first three characters of the identifier contain the code of the main manager of budgetary funds (GRBS) for the FSSP of Russia. For FSSP, the code "322" is selected.
The fourth and fifth characters are the UFSSP code for the subject of the Russian Federation.
The sixth character contains the constant "0".
The seventh and eighth characters contain the SCE code in the region.
The ninth and tenth characters contain the last 2 digits of the year.
The characters from the eleventh to the seventeenth contain the serial number of the Enforcement Proceedings (IP) in the department, padded with zeros on the left to 7 digits.
The eighteenth and nineteenth characters contain the constant "0".
The twentieth character is a check digit calculated according to a certain algorithm.
Rules for the formation of UIN FSSP by the number of enforcement proceedings
IP number format - nnnn/YY/NN/CC, where:
nnnn - serial number of individual entrepreneur in the department (number of digits from 1 to 7), YY - year (2 digits),
NN is the number of the OSP in the region (2 digits),
CC - region code according to the traffic police classification (2 digits)
UIN FSSP is formed on the basis of the IP number according to the algorithm:
1-3 categories - 322 GRBS for the FSSP of Russia)
4-19 digits - are formed according to the format: СС0NNYYnnnnnnn00,
where
nnnnnnn - the serial number of the individual entrepreneur in the department, padded with zeros on the left to 7 digits
20th digit - check digit, the calculation procedure is specified in chapter “9.1.1. Rules for calculating the check digit.
It is impossible to issue a copy of SZV-M to a retiring employee. According to the law on accounting, an employer, upon dismissal of an employee, is obliged to give him copies of personalized reports (in particular, SZV-M and SZV-STAZH). However, these reporting forms are list-based, i.e. contains information about all employees. This means that the transfer of a copy of such a report to one employee is the disclosure of personal data of other employees.< … Труд после окончания рабочего дня – не всегда сверхурочная работа Если сотрудник регулярно остается после работы, чтобы доделать незаконченные в течение рабочего дня дела, это еще не значит, что ему нужно оплачивать сверхурочные часы. < …
Payment order to bailiffs - sample 2017-2018
Formats of payment orders to bailiffs Payment order from the bailiff service is a special document containing detailed information for the purpose of payment. This payment order has the force of a writ of execution. There are several different formats for a sample payment order to bailiffs:
- to withhold the amount of tax arrears;
- to withhold the amount of debt on non-tax payments (for example, alimony, loans, etc.).
Sample payment order for bailiffs: non-tax payments When carrying out extra-budgetary collections, there are no special rules for compiling a payment order: the format of a standard payment order can be used as a sample.
It does not reflect budget classification codes, payer status and tax fields. All required information will be indicated in the "payment purpose" field.
Payment order to bailiffs: sample
Before the identifier in field 108 put down its 2-digit code. For example
- 01 &mdash, passport of a citizen of Russia,
- 04 &mdash, military ID,
- 14 &mdash, SNILS,
- 22 &mdash, driver's license,
- 24 &mdash, vehicle registration certificate.
This cipher is separated from the identifier by a semicolon. The signs "," and ",&ndash," are not indicated in field 108. When the TIN of an individual is filled in, the value ",0" is allowed in this field.
- In fields 106 “Document base”, 107 “Tax period”, and 109 “Document date”, put 0.
A sample of filling out a payment order for bailiffs For clarity, let's consider filling out a payment order to the FSSP using a conditional example.
Payment by writ of execution payment order
Let's say LLC "IKS", on the basis of a writ of execution dated 01/18/2017 1234/56789, withholds from its employee amounts to pay off his debt on transport tax. The organization will fill out the payment order as follows
- indicate the TIN of the employee, enter 0 in the checkpoint, designate himself as the payer,
- will indicate 19 as the status of the payer,
- the passport will be the identifier of the individual, therefore, in field 108, the organization will enter the code 01 and, separated by a semicolon, the series and number of the employee's passport,
- the recipient of the payment will be the department of the Federal Bailiff Service for Moscow.
Kbk on the writ of execution of bailiffs 2017
Payment order to bailiffs sample 2017 04/13/2015 11:04 A sample payment order to bailiffs in 2017 may be required by an organization that makes deductions from an employee's salary on a writ of execution and transfers this money to bailiffs. In the article we will tell you how such a payment order differs from others, and give an example of filling it out. Watch our video on filling out a payment order for bailiffs. What are the features of a payment order to bailiffs of the 2017 sample Let's start with the fact that the procedure for filling out a payment order to bailiffs will be different for tax deductions and non-tax employee payments judicial penalties. With regard to non-budgetary penalties, there are no special rules, as well as official instructions on the procedure for issuing payments.
How is the payment to bailiffs formed in 2018
",0" is set.
- Name of the payer field 8. The short name of the organization that transfers the withheld amounts to the budget, i.e. yours, is given.
- Payer status field 101. For these payments, Appendix 5 to the order of the Ministry of Finance of Russia dated November 12, 2013 107n provides for the status ",19".
- Code field 22.
If there is a unique accrual identifier, it is given in 20 or 25 characters. If there is no UIN, ",0" is put.
- BCC field 104. 0 is set here, since BCC is not provided for such transfers.
- OKTMO is brought to the location of the bailiff service.
- Document number field 108. For the status of the payer with code 19 in field 108, you must specify the identifier of information about the individual.
Such an identifier can be SNILS, series and number of a passport or driver's license, series and number of a vehicle registration certificate, etc.
Payment order to bailiffs sample 2017
If, according to the writ of execution, you transfer the employee’s personal taxes to the account of the FSSP department, the payment order is drawn up according to the rules provided for payments to the budget. The features of such a payment are as follows: 1. TIN of the payer (field 60). The TIN of the individual whose tax obligation is being fulfilled is indicated.
If he does not have a TIN, 0 is entered. 2. Payer's checkpoint (field 102). Set to 0. 3. Name of the payer (field 8). The short name of the organization that transfers the withheld amounts to the budget, i.e. yours, is given. 4. The status of the payer (field 101). For these payments, Appendix 5 to the order of the Ministry of Finance of Russia No. 107n provides for the status "19".
5. Code (field 22). If there is a unique accrual identifier, it is given (20 or 25 characters). If there is no UIN, 0 is set. 6. BCC (field 104). 0 is set here, since BCCs are not provided for such transfers. 7.
Today, in accordance with legislative norms, special bodies, bailiffs, are engaged in the collection of debts of various types. These bodies may draw up special documents of a certain type. They can perform a variety of functions. At the same time, it is the payment system that most often enters various organizations and institutions.
It is a document that prescribes the repayment of debts for any debts. For example, deductions are made from the salary of an employee due to the need to pay off alimony debt or other payments.
- Important Aspects
- A sample of filling out a form of payment order for bailiffs in 2018
There are many nuances of various types associated with this document. A payment to bailiffs has the force of a writ of execution.
So it will be possible to minimize the likelihood of making mistakes in the preparation of documentation, the subsequent transfer of money. The process of forming the type of documents under consideration has a large number of very different features. All of them, if possible, should be dealt with in advance.
This will avoid a variety of difficulties. If for some reason there is simply no relevant experience in compiling such documents, then it will be necessary to carefully read the sample. This will avoid a large number of various difficulties. Key questions to be considered in advance include:
- step by step guide;
- indication of the CBC;
- nuances for LLC;
- filling example.
Step-by-step guide The process of filling out a payment order must be carried out in a certain order.
For example, to deduct money from an employee’s salary to pay off alimony debt or public services. Payment under a writ of execution: payment order The main function of the bailiff service is to recover funds from debtors. The collection mechanism is different, but the simplest and most used is the direction of a special payment order at the place of work of the debtor.
Based on this payment order from bailiffs, the accounting service at the debtor's place of work must withhold funds from wages debtor in favor of the bailiff service. It is important to note that failure to comply with the order of the bailiff service may entail not only administrative, but also criminal liability.
In such documents, there is no need to reflect tax fields, as well as the status of the payer, all kinds of budget classification codes. All identifying information will be reflected in a special section called "payment purpose". It is important to first consider all the features, nuances of compiling such documentation.
Otherwise, all sorts of difficulties may arise. All features are presented in the relevant legislative acts. Purpose of the document Payment order for bailiffs has the main purpose. It consists in justifying the deduction from the amount accrued as an employee's remuneration of certain amounts in order to pay off any debts.
The basis for this is the writ of execution. Funds for such documents are always transferred to bailiffs.
Most often, bailiffs send payment orders to organizations. A payment order for a performance fee is a document that regulates the repayment of debt on an existing debt. For example, withholding money from an employee’s salary to pay off alimony or utility bills.
Payment by writ of execution: payment order
The main function of the bailiff service is to recover money from debtors. The collection mechanism is different, but the simplest and most used is the direction of a special payment order at the debtor's place of work. Based on this payment order from the bailiffs, the accounting service at the debtor's place of work must deduct funds from the debtor's salary in favor of the bailiff service. It is important to note that failure to comply with the order of the bailiff service may entail not only administrative, but also criminal liability.
Formats of payment orders to bailiffs
A payment order from the bailiff service is a special document containing detailed information on the purpose of the payment. This payment order has the force of a writ of execution. There are several different formats for a sample payment order to bailiffs:
- to withhold the amount of tax arrears;
- to withhold the amount of debt on non-tax payments (for example, alimony, loans, etc.).
Sample payment to bailiffs: non-tax payments
When carrying out extra-budgetary collections, there are no special rules for compiling a payment order: as a sample, you can use the format of a standard payment order. It does not reflect budget classification codes, payer status and tax fields. All required information will be indicated in the "payment purpose" field.
Transfer under a writ of execution: purpose of payment
For non-budgetary collections, the main information about the payment is contained in the "purpose of payment" variable. It contains the details of the alimony case, writ of execution, type of deduction (for example, alimony for such and such a period), information about the recipient. Despite the fact that the field "payment purpose" of the payment order is formed in a fairly free format, the required list of data for it must be clarified with the bailiffs, because Incorrect information in this field may cause incorrect transfer of funds.
Payment to bailiffs: sample
This document is used for:
- confirmation of the legality of established write-offs from the salary of an officially employed employee;
- streamlining accounting;
- simplifying the reporting process.
Sample payment order for writ of execution
The main purpose of the payment order on writ of execution is confirmation of the validity of deductions from the employee's salary of funds to pay off debts. The funds are written off in favor of the bailiffs. After that, the funds are sent to an individual, organization or fund to pay off their debts.
The procedure for filling out a payment order for bailiffs differs when withholding taxes and other deductions, namely, alimony and judicial penalties.
Special rules and official instructions do not apply to the procedure for issuing payments for non-budgetary penalties, therefore, a regular payment order is drawn up for such payments. All identification information is indicated in the field "Purpose of payment", and the status of the payer, CCC and other tax fields are not mandatory.
Purpose of payment means types of withholding (alimony for the specified period), attributes of writ of execution, details of alimony cases, indicating information about the recipient of the withheld amount. A more specific composition of the information is specified with the bailiff service.
The procedure for filling out a payment order to bailiffs will be different for tax deductions and non-tax employee payments (for example, alimony, judicial penalties).
When the employee's personal taxes are transferred to the account of the FSSP department according to writ of execution, the payment is issued according to the rules governing budget payments.
A payment order for payment under a writ of execution has its own design features:
- Field 60 (TIN of payers) - the TIN of the individual whose obligations are being fulfilled is indicated. If an individual does not have a TIN, the number "0" is entered in this field.
- Field 102 (payer's checkpoint) - the number "0" is put.
- Field 8 (name of the payer) - the short name of the organization conducting the withholding of the amount to the budget is indicated.
- Field 101 (payer status) - according to Appendix 5 to the order of the Ministry of Finance of the Russian Federation No. 107N dated November 12, 2013, these payments are marked with the status (number) "19".
Budget classification codes (BCC) used
Payment according to the writ of execution of the KBC is a transfer to specially created digital codes, through which articles of the federal budget are grouped. The concept is put into effect Budget Code Russia 07/31/1998 (FZ No. 14).
No. p / p | Receipt code (name) | The code |
---|---|---|
1 | Income coming into federal budget as reimbursement of funds spent to cover procedural costs | 32211302030016000130 |
2 | Other income for rendering paid services recipients of federal budget funds | 32211301991016000130 |
3 | Other income compensating federal budget expenses | 32211302030016000130 |
4 | Performance fees | 32211501010016000140 |
5 | Monetary penalties for violation Russian legislation on the court and judicial system, on enforcement proceedings, court fines | 32211501010016000140 |
6 | Fines and other amounts withheld from persons guilty of crimes, compensation for property damage related to the federal budget | 32211501010016000140 |
7 | Fines and other amounts collected from persons guilty of crimes, and in compensation for property damage related to the budgets of the constituent entities of the Russian Federation | 32211501010016000140 |
8 | Fines and other amounts collected from persons guilty of crimes, and in compensation for property damage related to the budgets of urban districts | 32211501010016000140 |
9 | Other non-tax deductions to the federal budget | 32211705010016000180 |
Payment by writ of execution
The procedure and principle of deduction on writ of execution from wages is prescribed in the regulations of the Labor and Family Codes, Federal Laws and Resolutions approved by the Government of the Russian Federation.
According to the letter federal law dated 02.10.2007 No. 229 “On Enforcement Proceedings”, in cases where the debt does not exceed 25,000 rubles, the claimant has the right to send the document on its retention to the debtor directly, without resorting to the services of bailiffs. In addition to the writ of execution, the debtor is sent an application indicating the account and details of the recoverer, where the payment under the writ of execution of the kbk will be received.
In accordance with Art. 242.1 of the RF BC, a copy of the decision must be attached to the writ of execution arbitration court on the basis of which the corresponding writ of execution was issued.
Payment must be made within five working days after receipt of the writ of execution. The deadline for voluntary repayment of the amount of debt is set by the bailiff service at the time of initiation of enforcement proceedings. Violation of the terms of payment under a writ of execution or by a court decision entails additional expenses for the debtor, namely: executive fee equal to 7% of the debt (but not less than 1000 rubles) - for individuals, and in the amount of 10,000 rubles - for legal entities.
About the order of deductions under the writ of execution
Writs of execution are delivered to legal address organization by registered mail or courier. The notification of delivery and receipt of the document is a tear-off coupon, which is sent to the state regulatory authority.
Such correspondence, in the prescribed manner, is registered in the journal of incoming documentation, and is mandatory. After the monthly accrual of wages to the employee at the appropriate time, they are carried out, that is, payment by court order.
According to the rules of conduct accounting records The following retention algorithm has been developed:
- Accrual is carried out for all types of wages, including all additional payments and excluding accruals for which no deduction is made;
- IN without fail withheld personal income tax;
- The calculation is made of the amount intended for transfer within three working days after the calculation of wages to third parties at the place of demand.
The video discusses the features of filling out a payment order
If you have any questions about payment under the writ of execution, write in the comments