Executive fee payment order sample. Sample payment order for a writ of execution. An example of filling out a payment order for bailiffs

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.

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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.

There are many nuances of various types associated with this document. payment bailiffs has the force of an enforcement order.

Important Aspects

Today, the main purpose of the bailiff service is to recover funds from debtors. Moreover, this procedure is carried out in various ways.

The simplest and fastest is sending a special payment order to the place of work of a particular defendant.

On the basis of the bailiff's payment, the accounting service is obliged to make appropriate transfers in favor of the person concerned.

It is important to remember that failure to comply with such requirements threatens not only administrative, but also criminal liability. Therefore, it is worth familiarizing yourself with all the nuances in any way related to such documents in advance.

The main issues to be explored in advance are the following:

• what it is?
• the purpose of the document;
• normative base.

What it is?

Today, a payment order to bailiffs means a special document that contains detailed information according to the purpose of the payment of the type in question.

However, there are several different formats for such documentation. All papers of this type can be divided into the following categories:

If extra-budgetary collections are carried out, there is no need to follow special rules when compiling a payment order. That is why in this case you can use the format of a standard payment order.

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

The 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.

In addition to the payment function, the document of the type in question performs some others:

• confirmation of the legality of certain deductions from the salary of an officially employed employee;
• streamlining accounting records;
• simplification of the reporting procedure.

This legislative document includes the following:

If possible, before proceeding with the preparation of the type of document in question, it is worth carefully studying the legislative acts indicated above.

So it will be possible to minimize the likelihood of making mistakes in the preparation of documentation, the subsequent transfer of money.

A sample of filling out a form of payment order for bailiffs in 2020

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 a variety of difficulties.

Key questions to be considered in advance include:

• step by step guide;
• indication of the CBC;
• nuances for LLC;
• filling example.

Walkthrough

The process of filling out a payment order must be carried out in a certain order. All details are reflected in

An important factor is the purpose of the payment. If transfers of the corresponding type will be made in the Ministry of Finance, then its instructions should also be taken into account.

The most significant nuance that should be remembered in the first place is that it is not allowed to skip individual fields. All of them must be filled out.

Otherwise, the bank simply will not accept such a document for making a payment on it. If there is a field that is unnecessary for some reason or there is no data to fill it in, the number 0 is simply entered.

The standard form is completed in the following order:

CSC indication

One of the fields of almost all payment orders without exception is the code budget classification.

Video: how to make a payment order in 1C 8.3 to pay the supplier

It should be remembered that in the case of the formation of such a document for bailiffs, there is no need to indicate the CSC. Field #104, which is used to indicate this information, must be left blank.

Nuances for LLC

The format of the type of payment order under consideration is completely standard. That is why any difficulties usually do not arise upon preliminary acquaintance with legislative acts.

At the same time, there are also no features depending on the organizational or legal form.

Fill example

If possible, it is advisable to familiarize yourself with an example of drawing up such an order in advance. All such documents are standard.

For a person who loses a case with financial consequences in a court hearing, the Federal Bailiff Service opens its own proceedings, and further financial settlement of court-ordered payments will be made exclusively through this executive structure.

Grounds for collection

For the payer, the basis for the recovery is a payment order for the enforcement fee issued by the bailiff service. Such a request can be sent by bailiffs:

• at the place of work of the payer, to pay off the debt by deduction from wages;
• at the place of residence of the payer (for unemployed persons).

The bailiff writes out the financial requirement within the framework of enforcement proceedings, on the basis of a court decision on the repayment of tax or non-tax (alimony, fines, communal payments, loans, etc.) debts. Such an order has the force of a writ of execution.

When withholding the claim amount from the payer's salary, the accountant fills out a payment order to the bailiffs, a sample of which, indicating the details of the recipient, must be provided to the employer by the responsible representative of the FSSP in charge of production. A transfer is made in favor of the bailiffs, who, in turn, having registered the payment, send it to the address individual, government agencies or organizations in whose favor enforcement proceedings are opened.

Payment under a writ of execution: payment order and its form

The transfer of deductions to bailiffs on a writ of execution is carried out by issuing a payment order (PP). The standardized form of payment order to bailiffs was not approved, therefore, for all payment transactions, type form payments. It should be borne in mind that filling out a payment order to bailiffs when paying tax and non-tax debts is somewhat different:

• A sample payment to bailiffs for non-tax debts does not contain a mandatory indication of tax fields, the obvious or non-obvious status of the payer, the BCC, and all the basic information on withholding is written in the "Purpose of payment" field.
• A sample payment to bailiffs for tax debts is filled out according to the rules established for budget payments, and must contain indications of a number of required details, among which:

• Payer status - "19" when deducted from the salary of an employee-debtor (identified in accordance with Appendix No. 5 to Order of the Ministry of Finance of the Russian Federation No. 107 dated November 12, 2013, field 101 PP);
• TIN of the employee in respect of whom the bailiff's decision is being executed (field 60 of the PP); if there is no TIN, “0” is put;
• Payer's checkpoint - "0" if the money is transferred for the employee (field 102 of the PP);
• Data on the payer fulfilling the requirements of the resolution on debt collection - the short name of the organization (field 8 of the PP);
• UIN code (field 22 PP) - if a UIN (unique accrual identifier) ​​has been assigned to the levy, this numerical value should be indicated when filling out the field, if it is not indicated in the resolution - “0” is indicated in field 22;
• OKTMO (field 105) - determined by the location of the bailiff service executing the court decision;
• Number of the document identifying the payer (field 108 of the PP) - if the status of the payer is "19", for each of the documents that can be indicated as such, its own code is set, which is written and separated by the sign ";" in front of his number. An identifying document may be: a passport of a citizen of the Russian Federation (code 01), an identity card of a serviceman (code 04), SNILS (code 14), driver's license(code 22), vehicle registration certificate (code 24), etc.;

• Fields PP 104, 106, 107 and 109 are required to be filled in, but do not require the entry of detailed data. It is enough to indicate the value “0” in them.

In order to be sure that the payment order is filled out correctly, the executor of the judgment has the right to clarify the correct details in the Bailiff Service. This will make sure that the document is filled out correctly, the payment will arrive as intended, and there will be no consequences for the contractor for failure to comply with the legal requirements of the bailiffs.

What should not be forgotten

The executor of the requirements of the bailiffs, regardless of whether he is directly the debtor or the subject holding the debt and transferring it to the FSSP, one should remember two important aspects of liability for failure to comply with the decision of the bailiff.

debtor or subject entrepreneurial activity, who ignored the requirement of the bailiff service for the forced repayment of the debt, is liable, the limits of which are established by Article 17.14 of the Code of Administrative Offenses of the Russian Federation.

If the employer maliciously evades the execution of the order, his actions can be interpreted as a criminally punishable act under Art. 315 of the Criminal Code of the Russian Federation.

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 on account department of the FSSP translated personal taxes an employee on writ of execution, the payment order is drawn up according to the rules governing budget payments.

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 was put into effect by the Budget Code of Russia on July 31, 1998 (FZ No. 14).

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 payment will be received under the writ of execution of the kbk.

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 costs for the debtor, namely: a enforcement fee equal to 7% of the amount of the debt (but not less than 1,000 rubles) - for individuals, and in the amount of 10,000 rubles - for legal entities persons.

About the order of deductions under the writ of execution

Writs of execution are delivered to the legal address of the organization by registered mail or by courier. Notification of the 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 binding. After the monthly accrual of wages to the employee at the appropriate time, they are paid, 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;
• AT 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

If there is a writ of execution and it is necessary to withhold part of the wages from employees, by a court decision, it is necessary to form a payment order. This article will prevent mistakes when filling out a payment order to bailiffs.

In what cases is a payment order required?

The payment order is prescribed form a document regulating the instruction of the account holder to make non-cash transfers in favor of the recipient Money. The instruction was sent to the bank in which the payer's account is serviced. Transfer of funds is carried out from a deposit account. If for some reason there is no required amount of money on the account, but an overdraft is provided for in the agreement between the bank and the payer, then the transfer will be made. This document must be drawn up and submitted to the bank for execution in electronic or paper form.

Individuals can also operate with payment orders without opening a bank account. In this case, an order to the bank from an individual can be drawn up in the form of an application, in which it is necessary to indicate the following information:

• details of the payer;
• details of the recipient of funds;
• bank details of the payer and recipient;
• the amount of money;
• the purpose or purpose of the payment;
• other information established by the bank.

Based on the order, the bank employee generates a payment order.

When drawing up an order to the bank in in electronic format it is very important to correctly indicate the payer, the recipient of the transfer, the amount, the purpose of the payment.

Filling out a payment order

Filling in and the form of the payment order are regulated by the Regulation of the Bank of Russia dated June 19, 2012 No. 383-P "On the rules for the transfer of funds".

Payment order to bailiffs: how to fill out?

A payment order to bailiffs is filled in in the following cases:

• tax deductions;
• non-tax deductions (alimony, penalties by court order, etc.).

In the event that a payment order is generated in relation to non-tax deductions, a number of rules should be taken into account:

• BCF is not indicated;
• the fields required for tax payments are not filled;
• information about the payment is indicated in the field "Purpose of payment": data of the writ of execution, data of the alimony case, the period for which payment is made).

In the case of the formation of a payment order to bailiffs in relation to tax deductions, the following rules are taken into account:

An example of filling out a payment order for bailiffs

ABV LLC received a writ of execution dated 10.10.208 No. 9876/54321 in relation to Myshkin M.M. The subject of the writ of execution was the need to withhold land tax arrears.

The payment order to the bailiffs will be filled in according to the following parameters:

The payment order looks like this:

Questions and answers

1. We hired an employee, a week later received a writ of execution for alimony. The problem is that this person does not have a TIN. What to do with a payment order?

Answer: Actually, there is no problem with that. If an individual does not have a TIN, the value "0" is indicated in field 60. All the necessary information is indicated in the "Purpose of payment" field, where information about the writ of execution and the purpose of payment (alimony) will be indicated.

1. Is it necessary to indicate the short name of our organization when forming a payment order for bailiffs?

Answer: The short name of the organization is required to be indicated, because. It is your organization that acts as the payer on the payment order.

The executive system in Russia is built in such a way that all debts that are collected due to the actions of the UFSSP employees, according to the latest orders, initially go to the account of the Service. Reporting in this system must be consistent with applicable law. The CCC on the writ of execution of bailiffs in 2018 requires knowledge of all legal changes that have occurred to date.

What is a payment order to bailiffs

To comply with judgments in Russian Federation The Office of the Bailiff Service was created. Its employees are required to perform the following tasks:

• Find people who have debts (for example, loans).
• Notify debtors in various ways about existing arrears and options for their repayment.
• Seek legal opportunities to pay existing debts.

These measures, of course, become relevant if the citizen himself evades his obligation to comply with court decisions.

One of the ways to pay debts is the amounts of money that the employer of the defaulter transfers from his official income from production activities. The bailiffs are obliged, in turn, to submit to the accounting department of the enterprise where the debtor works, all documents that can serve as the basis for the execution of court decisions. These include the writ of execution. They must contain all the necessary details for cash payments. A sample payment order for a writ of execution to bailiffs can be viewed on the Internet.

Bailiffs are engaged in debt collection on the basis of a payment order

In practice, there are several forms of such receipts:

• To make payments covering tax debts.
• With non-tax deductions.

The purpose of the payment document is to justify the deductions that are made from the employee's income. These amounts of money are first credited to the SSP account. Subsequently, they are already transferred to the persons to whom the debt arose.

The main functions of the payment document are as follows:

• They confirm the legal validity of the deductions made from the salary.
• Help maintain order in accounting records.
• Simplify the financial reporting process.

Persons responsible for sending payment documents should always remember the need to scrupulously approach their completion. Mistakes in this case can result in the money being sent to the wrong address. And this, in turn, will lead to penalties from the Federal Tax Service.

Issues related to the formation of payment documents are considered by the Civil Code of the Russian Federation. According to the Civil Code, they must necessarily include:

• Budget Classification Code (BCC).
• Nuances for LLC.

Rules for filling out a payment order

Persons who are faced with the need to deposit funds in favor of bailiffs should be aware that the procedure for filling out payment orders is different. It depends on the nature of the cash holdings. This means that for taxes and for non-tax payments of an employee (for example, alimony or traffic police fines), it does not match.

Depending on the types of payments, the document is filled out according to other rules.

If the document is required for non-budgetary penalties, then there are no official rules for processing payments. He does not need to fill in the tax fields, putting down the status of the payer, CBC, etc.

In such an order, the following information must be indicated:

• The nature of the payments (for example, maintenance deductions).
• Details of the writ of execution on which deductions are collected.
• Enforcement case number.
• Information about the person in whose favor payments are made.

Additional information that should be included in the payment can always be clarified with the employees of the UFSSP.

When transferring taxes payment document should include the following information:

• TIN of the person who is the payer.
• Checkpoint of the citizen from whom deductions are made.
• The name of the payer is an organization that transfers the amounts of money collected from an individual.
• payer status. In this case it will be 19.
• The code. If the payer has an identifier, then it should be entered.
• KBK. In such documents put down 0.
• The OKTMO classification is given by the one that refers to the location of the bailiff's office, to whose account the payment is made.
• The unique number of the document that can act as an identifier of an individual (for example, the number of a civil passport, SNILS, etc.).

You can transfer money to pay off a debt in various available ways.

You can see how payment orders are filled out to bailiffs in 2018, and you can download the corresponding form on various legal websites on the Internet.

Payment methods for bailiffs

To date, there are several options for repaying the debt and transferring funds to the SSP account:

• From a mobile phone account.
• Using the electronic payment of Robokassa. In this case, it should be borne in mind that a one-time payment cannot exceed the amount of 15 thousand rubles and a commission of 3% plus an additional 20 rubles is charged for its implementation.
• Through Qiwi - wallet. The payment also cannot exceed 15 thousand rubles.
• Using the WebMoney e-wallet. Anyone who has the opportunity to use this resource can transfer any amount without restrictions.

Sample introduction of BCF(for 2018) for transfer to bailiffs on a writ of execution is as follows:

Filling out a payment order is a task that requires at least attention. It is necessary to observe the order in which all numbers are entered. Everyone who comes across this system needs to have information on filling out the CBC and other information for deducting the enforcement fee of bailiffs in 2018.

The video will cover the performance of:

Attention! In connection with latest changes in legislation, the legal information in this article could be out of date!

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