On Amendments To Certain Legislative Acts Of The Russian Federation On Issues Related To The Implementation Of The Individual (Personalized) Accounting In The Statutory Pension Insurance

Original Language Title: О внесении изменений в отдельные законодательные акты Российской Федерации по вопросам, связанным с осуществлением индивидуального (персонифицированного) учета в системе обязательного пенсионного страхования

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RUSSIAN FEDERATION FEDERAL LAW on amendments to certain legislative acts of the Russian Federation on issues related to the implementation of the individual (personalized) accounting in the statutory pension insurance scheme adopted by the State Duma June 29, 2007 year approved by the Federation Council July 6, 2007 year Article 1 amend the Federal law of April 1, 1996 N 27-ФЗ "about the individual (personalized) accounting in the statutory pension insurance" (collection of laws of the Russian Federation , 1996, no. 14, art. 1401; 2001, no. 44, art. 4149; 2003, N 1, art. 13) as follows: 1) in article 9: paragraph five of paragraph 1 shall be amended as follows: "in case of liquidation, reorganization of a legal entity, the termination of an individual activity as an individual businessman, its cancellation as the employer of the insured's lawyer, notary, engaged in private practice;";
in paragraph 2: the fifth paragraph should read as follows: "when the liquidation of the insured-legal entity (the termination of an individual activity as an individual businessman) he presents the information about laid-off therefore insured persons employed by him, within one month from the day of approval of intermediate liquidation balance sheet (the decision on the termination of activities as a sole proprietorship), but not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs, of documents for State registration of a legal entity in liquidation (cessation of activity by an individual as a sole proprietorship). When the liquidation of the insured-legal entity (the termination of an individual activity as an individual businessman) in case of bankruptcy the information submitted prior to submission to arbitration court receivership report on the outcome of the bankruptcy proceedings, in accordance with the Federal law of October 26, 2002 N 127-FZ "on Insolvency (bankruptcy)" (hereinafter referred to as the Federal law on Insolvency (bankruptcy) ");";
supplement paragraphs read as follows: "the reorganization of the policyholder who is a legal person it represents information about laid-off workers in this regard within one month from the date of approval of the corresponding deed of transfer (separation balance), but not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs, of documents for State registration of a legal entity, created by the reorganization. In case of reorganization of the policyholder who is a legal person in the form of accession to another entity he represents information about laid-off employees not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs, documents for registration in the unified State Register of legal persons of record about the cessation of activity of the attached legal entity;
upon termination of the insured's employer have the status of lawyer, notary powers engaged in private practice, he represented the information about laid-off therefore insured persons employed by him at the same time, a statement about removing him from the register as a policyholder. ";
2 article 11, paragraph 3) worded as follows: "3. the insured person upon the liquidation of a legal entity (an individual termination of activity as an individual businessman) it is information referred to in paragraph 2 of this article, within one month from the day of approval of intermediate liquidation balance sheet (the decision on the termination of activities as a sole proprietorship), but not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs , documents for State registration of a legal entity in liquidation (cessation of activity by an individual as a sole proprietorship). When the liquidation of the insured-legal entity (the termination of an individual activity as an individual businessman) in case of bankruptcy the information submitted prior to submission to arbitration court receivership report on the outcome of the bankruptcy proceedings, in accordance with the Federal law on Insolvency (bankruptcy) ".
In the reorganization of the policyholder who is a legal person it is information referred to in paragraph 2 of this article, within one month from the date of approval of the corresponding deed of transfer (separation balance), but not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs, of documents for State registration of a legal entity, created by the reorganization. In case of reorganization of the policyholder who is a legal person in the form of accession to another entity he represents information about laid-off employees not later than on the day of submission to the federal body of executive power responsible for the State registration of legal entities and individual entrepreneurs, documents for registration in the unified State Register of legal persons of record on the termination of legal person's affiliate.
Upon termination of the insured's employer have the status of lawyer, notary powers engaged in private practice, he represents the information referred to in paragraph 2 of this article, together with the statement about removing him from the register as of the insured ".
Article 2 amend the Federal law dated August 8, 2001 N 129-ФЗ "about the State registration of legal entities and individual entrepreneurs" (collection of laws of the Russian Federation, 2001, no. 33, p. 3431; 2003, no. 26, art. 2565; N 52, art. 5037; 2004, N 45, art. 4377; 2005, N 27, art. 2722; 2007, N 7, art. 834) as follows: 1 article 5, paragraph 1) supplemented with subparagraph "and-1" as follows: "and-1), reports that a legal entity is in the process of liquidation";
2-3) 1 article 11, after the words "to register" add the words "and withdrawing from registration";
3 article 14, paragraph 1) to supplement subparagraph (g) to read as follows: "w) the document confirming the submission to the territorial body of the Pension Fund of the Russian Federation information in accordance with subparagraphs 1-8 article 6, paragraph 2 and article 11, paragraph 2 of the Federal law of April 1, 1996 N 27-ФЗ" about the individual (personalized) accounting in the statutory pension insurance scheme "(hereinafter referred to as the Federal law" on individual (personalized) accounting in the statutory pension insurance ").";
4 Article 21, paragraph 1) complement the sub-item "d" as follows: "g) a document certifying the submission to the territorial body of the Pension Fund of the Russian Federation information in accordance with subparagraphs 1-8 article 6, paragraph 2 and article 11, paragraph 2 of the Federal law" on individual (personalized) accounting in the statutory pension insurance scheme. ";
5 article 22, paragraph 1)-3 supplement subparagraph "b" as follows: ") document certifying representation to the territorial body of the Pension Fund of the Russian Federation information in accordance with subparagraphs 1-8 article 6, paragraph 2 and article 11, paragraph 2 of the Federal law" on individual (personalized) accounting in the statutory pension insurance ".
Article 3 to amend the Federal law of December 15, 2001 N 167-FZ "about obligatory pension insurance in the Russian Federation" (collection of laws of the Russian Federation, 2001, N 51, art. 4832; 2003, N 1, art. 13; N 52, art. 5037; 2006, N 31, art. 3436) as follows: 1) eighth paragraph of article 6, paragraph 1, after the words "private detectives" and add the words "other persons engaged in private practice and are not individual entrepreneurs";
2) article 11 shall be amended as follows: "article 11. Registration and removal from the register of insured persons in the organs of the insurer 1. Registration of insurers is mandatory and is carried out in the territorial bodies of the insurer:

employers organizations, peasant (farmers ') holdings, individuals registered as individual entrepreneurs (or persons assimilated thereto for purposes of this federal law) and independently liable to pay contributions to the budget of the Pension Fund of the Russian Federation, in five-day's term from the date of submission of the territorial bodies of the Federal Executive authority of the insurer which carries out State registration of legal entities and individual entrepreneurs, information contained, respectively, in the unified State Register of legal entities , the unified State Register of individual entrepreneurs, the registry members of self-regulatory organizations and presented in the order specified by the Government of the Russian Federation;
notaries, private practice, at their place of residence (in the case of activities not at their place of residence to the place of implementation of these activities) on the basis of submitted not later than 30 days from the date of receiving the license for notarial activities statement of registration as a policyholder and synchronously with the specified statement copies the license for notarial activities, identity documents of the insured to establish its residence registration and its registration with the tax authority;
lawyers at their place of residence on the basis of submitted not later than 30 days from the date of issue of the identity of the lawyer of the application for registration as a policyholder and synchronously with the specified statement submitted copies of the identity of the lawyer, the identity documents of the insured and confirming his registration by place of residence;
individuals who have signed labor contracts with employees, as well as paying on agreements civil legislation on remuneration in accordance with the legislation of the Russian Federation awarded premiums, at the place of residence referred to individuals on the basis of an application for registration as a policyholder submitted not later than 30 days from the date of conclusion of the respective contracts.
2. Removal from the register of insured persons is carried out at the place of registration of the local insurer: employers ' organizations, peasant (farmers ') holdings, individuals registered as individual entrepreneurs (or persons assimilated thereto for purposes of this federal law) and independently liable to pay contributions to the budget of the Pension Fund of the Russian Federation, in five-day's term from the date of submission of the territorial bodies of the Federal Executive authority of the insurer which carries out State registration of legal entities and individual entrepreneurs information contained, respectively, in the unified State Register of legal entities, the unified State Register of individual entrepreneurs, the register of members of self-regulatory organizations and presented in the order specified by the Government of the Russian Federation;
notaries, private practice (in the case of the resignation of his own volition or exemption from the authority on the basis of a court decision on exclusions of notarial activities), lawyers (in the event of termination of the status of the lawyer), as well as the natural persons listed in the fifth subparagraph of paragraph 1 of this article, the period of fourteen days from the date of submission of the Declaration by the insured on deregistration as the policyholder.
3. Registration and removal from the register of insured persons referred to in paragraphs third-fifth paragraph 1 of this article, and persons equal to insured persons for the purposes of this federal law, shall be established by the insurer ";
3) paragraph 2 of article 13, the ninth paragraph should read: "to provide for the registration and removal from the register of insured;".
Article 4 Paragraph 2 of article 147 of the Federal law of October 26, 2002 N 127-FZ "on Insolvency (bankruptcy)" (collection of laws of the Russian Federation, 2002, no. 43, St. 4190) supplemented by a paragraph along the following lines: "a document certifying representation to the territorial body of the Pension Fund of the Russian Federation information in accordance with subparagraphs 1-8 article 6, paragraph 2 and article 11, paragraph 2 of the Federal law of April 1, 1996 N 27-ФЗ" about the individual (personalized) accounting in the statutory pension insurance ".
The President of the Russian Federation v. Putin Kremlin, Moscow July 19, 2007 year N 140-FZ

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