Problems in the ipbr auditors' guild. Information message for members of the non-profit partnership "Guild of Auditors of Regional Institutes of Professional Accountants Np Guild of Auditors
How do you feel about the rejection of self-regulation and the return of the institution of licensing in the construction industry?
From 04/07/2017 to 05/12/2017
For maintaining self-regulation as it exists in this moment 0% (0)
For the preservation of self-regulation, subject to the introduction fundamental changes 0% (0)
For the return of licensing, in the form in which it existed before 2009 0% (0)
For using two mechanisms at the same time: licensing and insurance 0% (0)
For abandoning self-regulation and introducing an insurance mechanism 0% (0)
For the rejection of any regulatory mechanisms in the construction industry 0% (0)
Question answer:Question: Can a foreign company join an SRO in the construction industry without registering a branch of a foreign company with the Federal Tax Service?
Despite the fact that the Town Planning Code of the Russian Federation explicitly states that foreign legal entities (foreign companies) can join SROs of builders, designers and surveyors, and does not indicate the need to register a branch or representative office of a foreign legal entity in Russia (Art. 55.6 of the City Code - foreign companies are indicated), self-regulatory organizations, when admitted to membership, are guided by the norms of the Federal Law "On Foreign Investments in Russian Federation» dated 09.07.1999 No. 160-FZ, where in clause 3, art. 4 indicates the need for accreditation of a branch or representative office foreign company on the territory of Russia, for the implementation of commercial activities.
We quote: “A foreign legal entity whose purpose of creation and (or) activities are of a commercial nature and which bears property liability for the obligations assumed by it in connection with the implementation of the specified activity on the territory of the Russian Federation (hereinafter referred to as the foreign legal entity) has the right to carry out activities on territory of the Russian Federation through a branch, representative office from the date of their accreditation, unless otherwise provided by federal laws. A foreign legal entity terminates its activities in the territory of the Russian Federation through a branch, representative office from the date of termination of the accreditation of the branch, representative office.
Day of accreditation of a branch, representative office of a foreign legal entity or making changes to the information contained in the state register of accredited branches, representative offices of foreign legal entities, which is information system(hereinafter also referred to as the register), or the termination of the accreditation of a branch, representative office of a foreign legal entity, the day of making the corresponding entry in the register is recognized. (Clause as amended by Federal Law No. 106-FZ dated 05.05.2014)"
Question: Is it possible to return the contribution to the compensation fund?
Answer: In accordance with Part 4 of Art. 55.7 of the Town Planning Code of the Russian Federation, a person who has terminated membership in a self-regulatory organization shall not be refunded a contribution to the compensation fund, unless otherwise provided.
By "other" is meant certain cases described in Art. 3.2 Federal Law "On the Enactment of the Town Planning Code of the Russian Federation" dated December 29, 2004 No. 191-FZ (as amended by the Federal Law "On Amendments to Urban planning code of the Russian Federation and certain legislative acts of the Russian Federation” dated July 27, 2010 No. 240-FZ). They state that the construction, engineering, survey SRO is obliged to return to organizations or individual entrepreneurs that have terminated their membership in the relevant partnership, the funds they paid from the compfund, if the following conditions are met:
1) obtaining permission from this SRO to a certain type or types of work excluded on August 1, 2010 from the official list of types of work on engineering surveys, for the preparation project documentation for construction, reconstruction, overhaul capital construction facilities that affect the safety of capital construction facilities;
2) the person’s lack of access to other types of work (lack of other types of work in the admission of the SRO);
3) termination of membership in this SRO no earlier than two and no later than 6 months from the date of exclusion of the types of work reflected in the admission from the official classifier of the list (that is, from September 1, 2010 to January 1, 2011).
It should be noted that only if all three of the above conditions are met, the self-regulatory organization is obliged to return the contributions to the compensation fund to the members that have left the membership in full.
For a return Money was given a period of no more than 10 calendar days after termination of membership. The day of termination of membership is determined by the day of registration of an application from an individual entrepreneur or a legal entity to withdraw from the SRO.
Due to the fact that several years have already passed since the period of time allotted for the official termination of membership in the SRO, these grounds seem to be irrelevant.
The City Planning Code defines only a few assumptions for making payments from the compensation fund of a self-regulatory organization. Money can be returned if it was erroneously transferred to the SRO account; transferred for the placement of funds of the SRO compensation fund in order to maintain and increase it; used to make payments as a result of the onset of joint and several liability for the obligations of its members arising from the infliction of harm.
Years ago. A corporate conflict within one of the six audit SROs may lead to its exclusion from the register, and 5.5 thousand auditors are already in an uncertain state. The Ministry of Finance is preparing ... ... recommended to the regulator to exclude the self-regulatory organization "NP" Guild of Auditors IPBR "" from the state register, which now includes six audit SROs. About it...
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Modified: 06/27/2012
Message in connection with the exclusion of information about the non-profit partnership "Guild of Auditors of Regional Institutes of Professional Accountants" from ... ... the decision of the Ministry of Finance of Russia to exclude information about the "Guild of Auditors IPBR" from the state register of SRO auditors and to refuse to invalidate the order of the Ministry of Finance. ..
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Modified: 09/13/2012
A real scandal erupted in the quiet market for audit services. In the SRO NP "Guild of Auditors and Regional Institutes of Professional Accountants of Russia", ... ... of corruption (GUEB and PC), the Ministry of Internal Affairs published the results of an audit of the Guild of Auditors IPBR, during which it was found that its current executive ...
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Modified: 01/18/2012
professional association Institute of Professional Accountants of Russia (IPBR). As a result, companies will be concentrated in this organization ... ... the current increase in the role of self-regulatory organizations(SRO) in this market, such a decision can significantly weaken other trade union associations....
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Modified: 01.12.2005
The first experience of exclusion of a self-regulatory organization (SRO) of auditors from the register showed the imperfection of the current legislation. To continue the work, the auditors who were members of it were forced to re-spend money on joining a new SRO. Numerous appeals of market participants to the Ministry of Finance...
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Modified: 03.10.2012
The article provides an overview of the domestic market of audit and consulting services, highlights the problems in the field of audit, publishes the ranking of audit and consulting companies and groups based on the results of their activities in 2012. The article provides an overview of the domestic market of audit and consulting services, highlights the problems in the field of audit, publishes the ranking of audit and consulting companies and groups based on the results of their activities in 2012. In recent years general processes globalization of the world...
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Modified: 05/27/2013
The Ministry of Finance published a register of auditors, "thinner" due to the exclusion of members of the Guild by 20 percent The Ministry of Finance published a register of auditors, "thinner" ... ... organizations of auditors. From September 20 audit organizations and individual auditors - members of the Guild - are not entitled to carry out audit activities, ...
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Modified: 09/24/2012
Informs that on June 27, 2012 information about the non-profit partnership "Guild of Auditors of Regional Institutes of Professional Accountants" (hereinafter ... ... being a member of one of the self-regulatory organizations of auditors; auditor - individual who received an auditor's qualification certificate ...
On June 27, 2012, the Ministry of Finance of the Russian Federation decided to exclude from the State Register of Self-Regulatory Organizations of Auditors the Non-Commercial Partnership Guild of Auditors IPBR (http://www1.minfin.ru/ru/press/press_releases/index.php?id4=16669 ) .
In accordance with federal law"On audit activity" within 60 working days from the day following the day of exclusion of information about the self-regulatory organization of auditors from the state register of self-regulatory organizations of auditors (i.e. from June 28, 2012 to September 19, 2012 inclusive), audit organizations , auditors who are members of this self-regulatory organization and have not become members of another self-regulatory organization of auditors, carry out audit activities in the manner established by the Federal Law "On Auditing", while audit organizations, individual auditors are not entitled to conclude contracts for the provision of audit services. After the expiration of the specified period (i.e. from September 20, 2012), information about audit organizations, auditors who have not become members of another self-regulatory organization of auditors, is excluded by the authorized federal body (Ministry of Finance of Russia) from the control copy of the register of auditors and audit organizations of self-regulatory organizations auditors.
Non-commercial partnership "Audit Association Commonwealth" (hereinafter - NP AAS) understands the current situation and is ready to assist members of the NP "Guild of Auditors IPBR" in joining the NP AAC.
In connection with the foregoing, the NP AAS reports the following:
1. The Board of NP AAC decided to shorten the period for consideration of sets of documents submitted by applicants for membership in NP AAC.
2. Auditors, individual auditors and audit organizations, when joining the NP AAC, pay only the membership fee and the contribution to the compensation fund. For applicants for membership in the NP AAS, residing in the regions of the Russian Federation, a discount is provided for paying membership dues. Entrance fees and fees for preliminary examination of documents were canceled by the decision of the Board of NP AAS for all categories of members.
3. When joining the NP AAS, members of the NP Guild of Auditors of the IPBR do not need to submit a document confirming their exclusion from the members of the NP Guild of Auditors of the IPBR.
Additionally, NP AAS informs that due to the huge number of phone calls for membership, NP AAS has allocated additional telephone numbers for prompt receipt of information on the conditions for joining NP AAS and other issues related to joining NP AAS.
The company is currently eliminated! Company liquidation date: 04/02/2018
Legal entity status:
Liquidated
Full name:
NON-COMMERCIAL PARTNERSHIP "GUILD OF AUDITORS OF REGIONAL INSTITUTES OF PROFESSIONAL ACCOUNTANTS"
TIN: 7715064929, PSRN: 1097799015060
Supervisor:
Executive director: Shelkovin Igor Dmitrievich
- is a leader in 3 organizations (operating - 1, inactive - 2).
- is a founder in 2 organizations (active - 1, inactive - 1).
Company with full name"NON-COMMERCIAL PARTNERSHIP "GUILD OF AUDITORS OF REGIONAL INSTITUTIONS OF PROFESSIONAL ACCOUNTANTS"" was registered on August 27, 2009 in the Moscow region according to legal address: 127081, Moscow, Yasny proezd, 19, building 2.
The registrar "" assigned the company TIN 7715064929 PSRN 1097799015060. Registration number in the Pension Fund: 087314000289. Registration number in the FSS: 773118520277381.
Primary activity according to OKVED: 73.20.2. Additional views activities according to OKVED: 58; 58.19; 63.11.1; 72.20.
OKVED codes SubsidiariesTIN: 7725708139, PSRN: 1107746925032
125009, Moscow, M. Gnezdnikovsky lane, 9/8, building 1-4
Director: Gubina Irina Evgenievna
TIN: 7709444376, PSRN: 1107799027049
101000, Moscow, Maroseyka street, 7/8, building 1
Director: Krasilnikova Irina Vladimirovna
State registration number: 1097799015060
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for change: Creation of a legal entity
Documentation:
- РН0001 Statement on the establishment of a NO
- Protocol on the establishment of a legal entity
- Charter of the legal entity
- Application for transfer to simplified system taxation
State registration number: 2097799253792
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
State registration number: 2097799255112
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
State registration number: 2097799256663
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
State registration number: 2107799128556
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: State registration changes made to founding documents legal entity related to the introduction of changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
Documentation:
- Order of the Main Directorate of the Ministry of Justice of the Russian Federation for Moscow
- РН0003 Application for changes in the information entered in the accounting document NO
- Protocol general meeting members
- Charter of the legal entity
- Document confirming the payment of the state fee
State registration number: 2107799146112
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change:
Documentation:
- Minutes of the general meeting of participants of the legal entity
State registration number: 2117799099493
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Order of the Main Directorate of the Ministry of Justice of the Russian Federation for Moscow
- РН0004 Statement on changes in information not related to constituent documents
- Minutes of the Extraordinary General Meeting of Members
State registration number: 2127799173115
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Recognition of the entry into the Unified State Register legal entities in relation to a legal entity, the record is invalid on the basis of a court decision
Documentation:
- Decision on registration, adopted by the body Ministry of Justice of Russia
- Court decision to invalidate the entry (GRN)
- Resolution of the Ninth Arbitration Court of Appeal
State registration number: 2167700508578
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity as an insurer with the executive body of the Social Insurance Fund of the Russian Federation
State registration number: 2177700389370
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: Decision by the registering authority on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (inactive legal entity)
Documentation:
State registration number: 2187700170436
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for making changes: Termination of a legal entity (exclusion from the Unified State Register of Legal Entities of an inactive legal entity)
Documentation:
- Certificate of no movement of funds on accounts or no open accounts
- Certificate of non-submission of legal entities during the last 12 months of reporting documents
- Decision on the forthcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities
State registration number: 2187700174473
Tax authority: Department of the Federal Tax Service for Moscow, No. 7700
Reason for the change: Submission of information on the registration of a legal entity with a tax authority
TIN: 5832004060, PSRN: 1035801800451
442900, Penza region, working settlement Tamala, Kommunisticheskaya street, 37
Bankruptcy manager: Davydkin Sergey Anatolyevich
TIN: 7816568859, OGRN: 1137847325330
192102, St. Petersburg, Salova street, 52, letter A
Liquidator: Karelina Elena Konstantinovna
TIN: 4027083354, PSRN: 1074027007812
248031, Kaluga region, city of Kaluga, Dalnyaya street, 5
General Director: Isakov Eduard Viktorovich
TIN: 5614031962, PSRN: 1085600003037
462426, Orenburg region, city of Orsk, Tsimlyansky lane, 19, apt. 29
President: Sergey Maslakov
TIN: 7718603551, PSRN: 5067746765235
107065, Moscow, Altaiskaya street, 17, building 3
General Director: Mikhailin Andrey Vyacheslavovich
TIN: 6027140824, OGRN: 1126027000813
180022, Pskov region, city of Pskov, Almaznaya street, 10
General Director: Shatrov Ivan Ivanovich
TIN: 7701001862, OGRN: 1027739588360
107082, Moscow, Perevedenovsky pereulok, 17, bldg. 1
General Director: Kharlamov Sergey Sergeevich
TIN: 5751051223, OGRN: 1115742001132
302030, Oryol region, city of Oryol, Gertsen street, house 6, letter T, room 11
General Director: Grachev Mikhail Yakovlevich
TIN: 7806408542, OGRN: 1097847089988
188507, Leningrad region, Lomonosovsky district, Novoselye urban settlement, Central street, building 5
General Director: Dyachkov Alexey Sergeevich
TIN: 2628050230, PSRN: 1082628000058
357748, Stavropol region, city of Kislovodsk, Sedlogorskaya street, 157, -, -
Director: Kottoev Said-Magomed Khasanbekovich
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