On The Application Of Control-Cash Machines When Implementing The Cash Settlement With A Population

Original Language Title: О применении контрольно-кассовых машин при осуществлении денежных расчетов с населением

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Spused by force-Federal Law of 22.05.2003 N 54-FZ A A C O About the use of cash registers with the population class="ed">(In the Federal Law of 30.12.2001) N196-FZ) Article 1. Monetary transactions with the population in the conduct of trade transactions or services in the territory of the Russian Federation are made by all enterprises (including those who do business without education) A legal entity, in the case of trade operations or services), organizations, institutions, their subsidiaries and other separate units (hereinafter referred to as enterprises), with the mandatory application of cash registers. The Council of Ministers, the Government of the Russian Federation, in agreement with the Supreme Soviet of the Russian Federation, approves the list of certain categories of enterprises that are specific to their activities or features of the location can carry out cash payments with the population without using cash registers (hereinafter referred to as the Inventory). Article 2. Businesses that must use cash registers under Article 1 of this Law are required to: register cash registers; Cash registers for cash transactions with population; issue to the buyer (customer) along with the purchase (after service) a printed check for purchase (service) confirming performance of the contract of sale (service) between buyer (the client) and the relevant enterprise; provide unfettered access to cash registers to employees of tax authorities and cash registers. All enterprises are required to post in an accessible buyer (customer) place the price list for goods sold (price lists for services), which must conform to the documents confirming the announced prices and tariffs. Article 3. The requirements for cash registers, including the procedure and conditions for their use and registration, are determined by the Regulation on the Use of Cash and Cash Machines in Cash Payments with Population Approved by the Council of Ministers- OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 4. The cash registers used for cash payments to the population are to be registered with the tax authorities at the location of the enterprise and are available for maintenance at the regional service centres cash registers or directly at manufacturers of cash registers. Article 5. The Russian Federation model of cash registers is defined by the State Interdepartmental Expert Commission on Cash and Cash Machines and entered into the State Register of Control and Cashiers. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Information about the models of cash machines allowed to be used is published in the press. The State Interdepartmental Expert Commission on Tyres carries out its activities on the basis of a provision on it approved in accordance with the legislation of the Russian Federation. Article 6. Tax authorities are obliged to: register cash registers used in enterprises, in accordance with the requirements of this Law and the Regulation on the Use of Cash and Control Machines in the Implementation of Cash population; monitor compliance with controls on cash registers, for completeness of cash flow in enterprises; check documents related to the use of cash registers to obtain the necessary explanations, inquiries and information on questions relating to in the inspection process; to check whether checks are issued correctly; to impose fines on enterprises, as well as on the physical persons responsible for violations of this Law and the Regulation on the Use of Cash and Control Machines The exercise of monetary payments with the population under this Act and, in case of repeated violations, to sue for liquidation of the enterprise, with the simultaneous suspension of its activities related to cash payments including through the prohibition of the use of funds for its bank accounts. Article 7. The amount of fines collected for violations of the legislation on the use of cash registers in carrying out cash payments is distributed as follows: 20 per cent to the federal budget; 80% to the local budget. . N196-FZ) President of the Russian Federation B. Yeltsin Moscow, House of the Russian Federation 18 June 1993 N 5215 -I -I