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. A payment to bailiffs has the force of a writ of execution.

Important Aspects

Today the main purpose of the service bailiffs- Collection of 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 on 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:

	How cash and non-cash payments are produced and classified
	Cashless payment format
	List of basic provisions on settlements using payment orders
	What are the conditions for doing banking organization payment orders
	The procedure for executing a payment order for bailiffs or other bodies, institutions is considered in detail.
	What is the responsibility for non-execution or improper execution of a payment order
	The full list of settlements is indicated, their order under the letter of credit
	What is a revocable letter of credit and how can it be used
	What is an irrevocable letter of credit, how it should be used and when it is applied
	Describes the procedure for the execution of a letter of credit
	What are the grounds for refusing to accept a certain list of documents
	What is the responsibility of the bank for breach of the letter of credit
	Closing procedure
	General provisions on settlements
	How is the cash order execution process carried out?
	What are the notifications of transactions
	Scroll general provisions about payments made by checks
	What details should be indicated on the check
	Check payment process
	How is the transfer of rights op to a regular check
	What is a payment guarantee and how is it carried out?
	What is check collection, the main features of this procedure
	What does a Check Refusal Certificate look like?
	Notification of non-payment check procedure
	What are the consequences of not paying a check?

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 of various 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:

field number 1	Title of the document
field number 2	Form number according to the public classifier
field number 3	Order number
field number 4	The date on which the specific order is issued
field number 5	The type of payment is indicated
field number 6	The payment amount is written in words
field number 7	The payment amount is entered in numbers
field number 8	Filling depends on who exactly draws up the payment (legal/individual)
field number 9	Account number
field number 10	Payer's bank
field number 11	Bank identification code is required
field number 12	Bank account number
field number 13	The order is written on the carrier
field number 14	Bank identification code
field number 15	The account number of the bank that is the recipient of this payment is indicated
field number 16	Recipient
field number 17	Account number of the person who is the recipient of the funds
field number 18	Type of operation performed
field number 20	Code purpose of payment
field number 21	Order of payment
field number 22	Props value
field number 23	Reserve field
field number 24	Purpose of the payment being made
field number 60	TIN
Other fields	Required to be completed depending on various additional factors

CSC indication

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

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.

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.

Payment order to bailiffs - sample 2017-2018

All the nuances are reflected in the Regulation of the Bank of Russia No. 383-P dated 19.06.12. An important factor is precisely 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 fundamental regulatory document is the order of the Ministry of Finance No. 107n of November 12, 2013.
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.

Changes in payments from March 2018 transfers to bailiffs

For clarity, consider filling out a payment order to the FSSP using a conditional example. Let's say LLC "IKS" on the basis of a writ of execution dated January 18, 2018 No. 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 itself 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 payee will be management Federal Service bailiffs in

Moscow; instead of UIN put 0; order of payment 4th; OKTMO - the one that is installed at the location of the FSSP; fields 104, 106, 107 and 109 will be 0.

Ipc-star.ru

Info

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 on 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: To withhold regular tax debts - To withhold all kinds of non-tax payments Loans, alimony, and others

That is why in this case you can use the format of a standard payment order.

Online journal for an accountant

Back to the Writ of execution 2018 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 (for example, alimony, judicial penalties). With regard to non-budgetary penalties, there are no special rules, as well as official instructions on the procedure for issuing payments. Therefore, we believe that a regular payment order is issued for them, without filling in the "tax" fields, incl.

including the status of the payer, CCC, etc. In this case, all information identifying the payment is given in the field "Purpose of payment". So, it indicates the type of deduction (for example, alimony for such and such a period), the details of the writ of execution, the alimony case, you can provide information about the recipient of the amount withheld from the employee. The specific composition of the information can be clarified with the bailiffs.

How is the payment to bailiffs formed in 2018

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.

Attention

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.

Payment order to bailiffs: sample

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. Example of filling If possible, it is advisable to familiarize yourself with an example of drawing up such an order in advance.

All such documents are standard. The only exception is the need for deductions from wages worker. In this case, the rules that are regulated for the corresponding deductions to the budget are used.
OKTMO is brought to the location of the bailiff service. Document number (field 108). How to fill out a payment order for transfer to a bailiff in accordance with tax and customs legislation. Order of the Ministry of Finance of Russia dated November 24, 2004 No. 106n “On approval of the Rules for specifying information in the fields of settlement documents for the transfer of taxes, fees and other payments to budget system Russian Federation» Alimony in - questions and - answers The Tax Service has changed its position regarding the filling of field 101 "Status of the payer" in payments for the transfer of insurance premiums. Now legal entities are recommended to use the status "01", and individual entrepreneurs - "09". Bailiffs are needed in order to control the implementation of decisions taken in judicial order during legal proceedings.

Delivery of SZV-M to the founding director: PFR has decided Pension Fund finally put an end to the disputes about the need to submit the SZV-M form in relation to the head of the sole founder. So, for such persons you need to pass both SZV-M and SZV-STAZH!< … При оплате «детских» больничных придется быть внимательнее Листок нетрудоспособности по уходу за больным ребенком в возрасте до 7 лет будет оформляться на весь период болезни без каких-либо ограничений по срокам.

But be careful: the procedure for paying for "children's" sick leave has remained the same!< … Онлайн-ККТ: кому можно не торопиться с покупкой кассы Отдельные представители бизнеса могут не применять онлайн-ККТ до 01.07.2019 года. Правда, для применения этой отсрочки есть ряд условий (режим налогообложения, вид деятельности, наличие/отсутствие работников).
So who has the right to work without a cash register until the middle of next year?< …
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 KBK indication One of the fields of almost all payment orders without exception is the budget classification code.
Moreover, they control not only the implementation of decisions taken by the court, in material terms. On their shoulders is also the collection of fines. That is, they do the following:

• Find a person who owes money to the state budget
• Notify him of debts and the consequences of their non-payment
• Find legal ways to recover from the person the amount of his debts

How to force to pay a fine One of these is the obligation of the debtor's employer to transfer the amount of the fine to the state budget by withdrawing it from the wages that the debtor employee is accrued. At the same time, of course, all calculations must have a justification and document their legality. Bailiffs, obliging the employer to collect on account of the state budget, will provide him Required documents for the validity of the procedure in accounting.

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.

Payment order for payment writ of execution has its own design features:

• Field 60 (TIN of payers) - the TIN of that individual whose obligations are fulfilled. 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).

No. p / p	Receipt code (name)	The code
1	Revenues received by the federal budget as a reimbursement of funds spent to cover procedural costs	32211302030016000130
2	Other income for the provision of paid services by recipients of federal budget funds	32211301991016000130
3	Other income compensating federal budget expenses	32211302030016000130
4	Performance fees	32211501010016000140
5	Fines for violation of the 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 payment will be received under the writ of execution of the kbk.

In accordance with Art. 242.1 of the Budget Code of the Russian Federation, a copy of the decision of the arbitration court, on the basis of which the corresponding writ of execution was issued, must be attached to the writ of execution.

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. 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 binding. 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;
• Mandatory withholding of 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

22.08.2019

Participants in property and tax relations sometimes have to go to court to resolve disputes, resolve conflicts that have arisen, call violators of the rules to account and properly fulfill their obligations.

For the losing party, such cases and processes can have serious financial consequences.

A typical situation - the court makes a reasoned decision that obliges the defendant to make certain payments in favor of the plaintiff.

Such a court verdict often becomes the basis for opening enforcement proceedings by bailiffs to recover the corresponding debt from obligated person.

In order to make the necessary payments under the writ of execution of the Federal Bailiff Service (FSSP), the payer must generate an order servicing bank about the transfer of the required amount Money to the specified details.

You should find out how such an order is drawn up.

When is a payment made to the FSSP?

In order to ensure the collection of certain payments appointed by the court, the bailiffs send the payer - the obligated person - the appropriate order, which contains the appropriate requirement, the necessary details are indicated.

In fact, this prescription is a writ of execution, which gives it the necessary legal force.

A document requesting the payment of obligations under judgment can be sent to the payer either at the place of his employment (in this case, the debt will be officially deducted from the payer's earnings), or at the address of his actual residence (if the obligated person is not employed).

In the practice of bailiffs, it is customary to divide writ of execution of the following types:

If, for example, the amount of money appointed by the court for payment is withheld on the writ of execution from the salary of the obligated person (payer), the accountant of the employing organization draws up and sends a special payment to the bailiffs to the servicing bank.

As a rule, an authorized employee of the FSSP who oversees (leads) a specific enforcement proceedings, officially provides the employing organization with a sample of such an order, already containing all the necessary details.

Thus, the financial institution performs the designated payment transactions according to these instructions, transferring money directly to the FSSP authorities.

Bailiffs accept the relevant payment, register it in the prescribed manner, and then redirect it to the actual (target) recipient, who is the beneficiary of the enforcement proceedings.

The funds of this payment can be sent to a budget structure, an economic entity, another organization or a specific individual.

How to fill in correctly when transferring a writ of execution?

Deductions directly addressed to the bailiffs are listed on the writ of execution on the basis of the relevant payment orders, the execution of which must always be carried out properly.

For the FSSP, however, there is no special form of payment approved by any regulations.

Consequently, a payment order to bailiffs is drawn up according to a standard template, usually used for any bank transfers.

When filling out such payments, it is important to take into account some differences between orders for tax collections and orders for non-tax withholdings.

Non-tax debts

If a payment order directly addressed to the FSSP authorities is drawn up for the collection of non-tax debts, it does not provide for filling in the so-called tax fields.

In other words, it does not indicate the CBC, as well as other information related to tax specifics.

All key data characterizing a non-cash payment for the collection of non-tax debt is reflected in the field.

The necessary information of the writ of execution, the paid period and other identifying information are indicated here.

tax debts

If a payment order to bailiffs is issued for the purpose of collecting tax debts, it should be drawn up according to the rules provided for transfers to the budget.

So, when filling out the payment, the following mandatory details must be indicated:

• If the amount of tax arrears is withheld from the salary of the debtor employee, field 101 (user status) in the payment order is assigned the value 19.
• In field 60, where the TIN of the payer is indicated, the TIN of the citizen (employee) in respect of which enforcement proceedings are applied is prescribed. If this individual does not have a TIN, the value 0 is entered.
• In field 102, where the payer's checkpoint is indicated, the value 0 is reflected, since the funds are transferred for the employee.
• The short name of the business entity (employer) holding and transferring funds under the writ of execution is written in field 8 of the payment order, which reflects the name of the payer.
• Field 22 is intended to indicate (a unique accrual identifier). If such a code is not in the bailiff's order, 0 is entered.
• In field 105, a code should be entered that determines the location of the territorial body of the FSSP that collects the debt by court decision.
• Field 108 properly reflects the number of the document that uniquely certifies the identity of the payer (debtor employee). Before identifying information, the identification code of the corresponding document is written in the line (for example, a civil passport - 01, a military ID - 05).
• In field (104) – value 0.
• In the document date fields (109), tax period(107) and the basis of the document (106), the value 0 is entered.

Download Sample

A sample payment order when transferring bailiffs on a writ of execution of tax debts -

Sample payment in the FSSP for non-tax debts -

Useful video

How to correctly fill out a payment order for payment to bailiffs is described in detail in this video:

conclusions

The payment, through which tax / non-tax debts are collected by bailiffs, is drawn up according to the typical form of an instruction to transfer money from a bank account.

However, when filling it out, you should always be guided by certain rules. It is recommended that the details that are necessarily reflected in such a payment order be specified in advance with the FSSP authorities.

This will avoid problems with the correct formation and timely execution of the payment document.

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?

A payment order is a document in the established form that regulates the instruction of the account holder to make non-cash transfers in favor of the recipient of funds. 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 electronic form, it is very important to correctly indicate the payer, the recipient of the transfer, the amount, and 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:

Payment order field	filling
60 (TIN of the payer)	TIN of the individual in respect of whom the payment order is being generated. If an individual does not have a TIN, the value "0" is indicated.
102 (checkpoint)	0
8 (Name of payer)	Short name of the organization that transfers the tax on the writ of execution for the employee.
101 (Status of the payer)	19
22 (Code)	In the event that the UIN (unique accrual identifier) ​​is known, it must be indicated. UIN consists of 20 or 25 characters. In the event that the UIN is absent, the value "0" is indicated.
104 (KBK)	BCC is not provided in this case - the value "0" is indicated.
OKTMO	OKTMO indicates the location of a specific service of judicial principles
108 (Document number)	Information identifying an individual is indicated: passport data (series, number); SNILS; driver's license details; data of registration certificate vehicle(serial number); details of the sailor's certificate; military ID details, etc. Before the identification data, the document code is indicated: 01 - passport of a citizen of the Russian Federation; 03 - sailor's passport; 04 - a document confirming the identity of a serviceman; 05 - military ID; 06 - temporary certificate of citizenship of the Russian Federation; 07 - certificate of release; 08 - a document proving the identity of a foreign citizen; 09 - residence permit; 10 - temporary residence of stateless persons; 11 - refugee certificate; 12 - migration card; 13 - passport of a citizen of the USSR; 14 - SNILS; 22 - driver's license; 24 - vehicle registration passport. In the event that the TIN data is entered, it is possible to indicate the value "0".
106 (Base of document)	0
107 (Tax period)	0
109 (Document date)	0

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:

Payment order field	filling
60 (TIN of the payer)	TIN Myshkin M.M.
102 (checkpoint)	0
8 (Name of payer)	ABV LLC
101 (Status of the payer)	19
22 (Code)	0
104 (KBK)	0
OKTMO	123456789
108 (Document number)	01; 12 34 567890
106 (Base of document)	0
107 (Tax period)	0
109 (Document date)	0
Recipient	Office of the Federal Bailiff Service for the city of Alapaevsk
Order of payment	4
Purpose of payment

The payment order looks like this:

Act. to the payment bank.

Written off from boards.

19

PAYMENT ORDER No. 45

20.10.2020

date of

Payment type

Sum in words

One thousand one hundred and forty rubles 10 kopecks

TIN 123456789

Checkpoint 0

Sum

1140-10

ABV LLC

sch. No.

40702810094000009876

Payer

PJSC "UBRD"

BIC

044030002

sch. No.

Payer's bank

North-West GU of the Bank of Russia, St. Petersburg

BIC

044030001

sch. No.

payee's bank

TIN 7820027250

Gearbox 782001001

sch. No.

40101810200000010001

UVK in St. Petersburg

Type of op.

01

Payment term.

Naz.pl.

Payment order

4

0

Recipient

The code

Res. field

0

40307000

0

0

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Land tax according to the writ of execution of October 10, 2020 No. 9876/54321

Purpose of payment

Signatures

Bank marks

Ivanova

M.P.

Petrova

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.