Monitoring of the Federal Legislation dated 23.01.2004

Order of the Ministry of Internal Affairs of the Russian Federation No. 1014 of December 22, 2003 on the Amendments to the Rules of Registration of Motor Vehicles and Trailers to Them in the State Traffic Safety Inspection of the Ministry of Internal Affairs of the Russian Federation Endorsed by the Order of the Ministry of Internal Affairs of Russia No. 59 of January 27, 2003

Specifies that to carry out the registration, the owners of transport vehicles must present insurance policy of obligatory insurance of civil responsibility only in cases when the duty to insure the civil responsibility is specified in the federal law.
Registered in the Ministry of Justice of the Russian Federation on January 22, 2004. Reg. No. 5454.

Order of the Ministry of Internal Affairs of the Russian Federation No. 1017 of December 24, 2003 on the Amendments to the Instruction on the Organisation of Work of the Bodies of Internal Affairs in Control over the Circulation of Civil and Service Arms and Cartridges for Them on the Territory of the Russian Federation Endorsed by the Order of the Ministry of Internal Affairs of Russia No. 288 of April 12, 1999

The list of the documents presented to the body of internal affairs at the place of residence to get the license by the citizens of the Russian Federation buying arms for self-defence purposes for the first time now does not include certificates from the narcotic and psycho-neurology dispensaries at the place of residence.
The Order fixes additional requirements to the rooms of storage of arms.
Registered in the Ministry of Justice of the Russian Federation on January 22, 2004. Reg. No. 5453.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-21/727 of December 29, 2003 on the Endorsement of the Form of the Tax Declaration for the Tax on Extraction of Mineral Resources and Its Filling Instruction

Endorses the form of the tax declaration for the tax on extraction of mineral resources and its filling Instruction.
The endorsed tax declaration is submitted for the tax periods from January 1, 2004.
Registered in the Ministry of Justice of the Russian Federation on January 21, 2004. Reg. No. 5448.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-09/731 of December 31, 2003 on the Endorsement of the Particulars of Registration in the Tax Bodies of the Organisation or Independent Entrepreneur As a Payer of the Tax on Extraction of Mineral Resources

Endorses the Forms: 9-NDPI-1 "Notification of the Registration in the Tax Body of the Organisation As a Payer of the Tax on Extraction of Mineral Resources", 9-NDPI-2 "Notification of the Registration in the Tax Body of the Independent Entrepreneur As a Payer of the Tax on Extraction of Mineral Resources", 9-NDPI-3 "Decision on the Determination of the Tax Body Authorised to Register the Organisation or Independent Entrepreneur As a Payer of the Tax on Extraction of Mineral Resources".
The organisation or independent entrepreneur must be registered in the tax body at the place of location of the site of mineral resources as a payer of the tax on extraction of mineral resources within 30 days from the moment of the state registration of the license (permission) for the use of the site of the mineral resources on the basis of information of the granted rights for the use of mineral resources.
Registered in the Ministry of Justice of the Russian Federation on January 21, 2004. Reg. No. 5447.

Order of the State Customs Committee of the Russian Federation No. 1520 of December 23, 2003 on the Endorsement of the Regulation on the Procedure of Creation and Marking of the Customs Control Zones

Defines the procedure of adoption by the customs body of the decision on the creation of the customs control zone for the purposes of customs control in the form of the customs inspection of commodities and transport vehicles, their storage and moving under the customs supervision, defining and marking of its boundaries and places of crossing of its boundaries by persons, commodities and transport vehicles, as well as the procedure of revocation of the decision on the creation of the customs control zone.
The boundaries of the customs control zone are marked with rectangular signs bearing an inscription in the Russian and English languages "Customs Control Zone" written in white on the green background. The mentioned signs are the main means of marking of the customs control zone.
Registered in the Ministry of Justice of the Russian Federation on January 21, 2004. Reg. No. 5439.

Order of the Ministry of Finance of the Russian Federation No. 113n of December 8, 2003 on the Forms of Accounting Reports of Insurance Organisations and Reports Submitted According to the Enforcement Procedure

Endorses the annual and intermediate accounting reports of insurance organisations. Endorses the Directions on the volume of the forms of accounting reports of insurance organisations and the Directions on the procedure of their drawing up and submission.
Endorses the typical forms of reports for submission according to the enforcement procedure to the Ministry of Finance of Russia and the territorial bodies of insurance enforcement of the Ministry of Finance of Russia, as well as the Instruction on the volume of the form of reports of insurance organisations submitted according to the enforcement procedure, procedure of its drawing up and submission.
The Order is entered into force beginning with reports for the year 2003.
Registered in the Ministry of Justice of the Russian Federation on January 20, 2004. Reg. No. 5434.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-02/723 of December 29, 2003 on the Amendments No. 2 to the Filling Instruction for the Declaration for the Profit Tax from Organisations Endorsed by the Order of the Ministry of Taxation of Russia No. BG-3-02/585 of December 29, 2001

The amendments are introduced pursuant to the adoption of the Federal Law No. 65-FZ of June 6, 2003 and pursuant to the entry into force from January 1, 2004 of the Federal Law No. 117-FZ of July 7, 2003.
Registered in the Ministry of Justice of the Russian Federation on January 20, 2004. Reg. No. 5433.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-22/719 of December 26, 2003 on the Endorsement of the Form of the Tax Declaration for the Tax on Gambling and Its Filling Instruction

Endorses the form of the tax declaration for the tax on gambling and its filling Instruction. The tax declaration for the tax period is submitted by the taxpayers to the tax body at the place of their registration as a payer on the monthly basis no later than the 20th of the month following the expired tax period.
Registered in the Ministry of Justice of the Russian Federation on January 20, 2004. Reg. No. 5430.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-05/711 of December 24, 2003 on the Amendments to the Order of the Ministry of Taxation of Russia No. BG-3-05/550 of October 9, 2002

Amends the form of the tax declaration for the uniform social tax for the persons making payments to natural persons: organisations, independent entrepreneurs, natural persons not recognised as independent entrepreneurs and its filling Instruction.
Registered in the Ministry of Justice of the Russian Federation on January 20, 2004. Reg. No. 5429.

Order of the Ministry of Taxation of the Russian Federation No. BG-3-05/722 of December 29, 2003 on the Endorsement of the Form of the Estimate of Advance Payments for the Uniform Social Tax and Its Filling Procedure

Endorses the form of the estimate of advance payments for the uniform social tax for the persons making payments to natural persons: organisations, independent entrepreneurs, natural persons not recognised as independent entrepreneurs and its filling procedure.
The estimate is submitted by the taxpayers to the territorial bodies of the Ministry of Taxation of Russia no later than the 20th of April (for the I quarter of the current tax period), 20th of July (for the six months of the current tax period), 20th of October (for the 9 months of the current tax period).
Registered in the Ministry of Justice of the Russian Federation on January 20, 2004. Reg. No. 5428.