Article 14.5: Sale of goods, execution of works or provision of services in the absence of established information or non-use of control equipment in federal law

1. Sale of goods, execution of works or provision of services by an organization, or by a citizen registered as an individual entrepreneur, in the absence of established information on A producer (operator, seller) or other information required to be provided by the legislation of the Russian Federation entails a warning or imposition of an administrative obligation. 1 500 to 2,000 rubles for citizens; 3,000 to 4,000 rubles for officials; 30,000 to 40,000 rubles for legal entities 2. Non-use of control and cassette equipment in cases established by the Russian Federation ' s legislation on the use of inspection and cassette equipment is punishable by an administrative fine. A total of between one fourth and one second of the amount calculated without the use of inspection equipment, but not less than 10,000 roubles; for legal persons, 3. Reconciliation of an administrative offence I, part 2 of this article, in the case where the sum of the calculations carried out without the use of control equipment was, in aggregate, 1 million rubles and pain e — subjects officials to disqualification for a period of one to two years; for individual entrepreneurs and legal entities, administrative suspension 4. Use of non-conforming equipment or use of non-conforming equipment The Russian Federation ' s legislation on the application of control and cassette techniques for the registration of inspection and cassette equipment, the procedure, timing and conditions for its re-registration, and the procedure and conditions for its use — A warning or an administrative fine of between 1,500 and 3,000 rubles is imposed on officials; on legal persons a warning or imposition of an administrative penalty 5. Failure by the organization or individual entrepreneur to provide information and documents upon request by the tax authorities or submitted e. of such information and documents in violation of the time limits established by the Russian Federation ' s legislation on the use of inspection and cassette equipment, shall entail a warning or imposition of an administrative measure. A fine of between 1,500 and 3,000 roubles for officials; a warning or an administrative fine of between 5,000 and 10,000 roubles for legal persons 6. Failure by the organization or individual entrepreneur to send a cashier ' s cheque or a strict electronic reporting form to the buyer (client) in the use of cashier ' s equipment or the non-transfer of the said documents on paper to the buyer (client) at his request in the cases provided for by Russian Federation legislation on the use of control technology Iquis are liable to a warning or an administrative fine of 2,000 rubles for officials; legal persons are liable to a warning or an administrative fine of two thousand rubles for officials; and legal persons are liable to a warning or to an administrative fine of two thousand rubles for officials. 7. Violation by the operator of the fiscal data of the Russian Federation ' s legislation on the use of control and cassette equipment, in violation of the duty to process and pe fiscal disclosure or the duty to protect and protect fiscal data is subject to an administrative fine of between 40,000 and 5 8. Non-compliance by the operator with the fiscal data on the obligations laid down in the Russian Federation ' s legislation In the event of the cancellation of its authorization to process fiscal data, the use of control equipment shall be subject to an administrative fine of the amount of the penalty imposed on officials. 30,000 to 40,000 rubles; for legal persons, between 300 thousand and 500 thousand rubles. 10. Non-pregnancy of legal persons: 20 000 to 30 000 rubles. :: Fiscal data operator ' s notice to the tax authority of the user ' s contract for processing fiscal data, changes in the information provided in the notice, or growth The declaration of the said treaty or the submission of such notifications in violation of the time limit established by the legislation of the Russian Federation on the use of inspection and casserole equipment is subject to the imposition of a 11. The operator ' s failure to submit fiscal bills Notifications to the tax authority of changes in the information submitted when applying for permission to process fiscal data, or submission of such an irregular notification In accordance with the legislation of the Russian Federation on the use of control and casserole equipment, the penalty is an administrative fine of between ten thousand and two hundred and twenty for officials. 12. Other violations by the operator of the fiscal data of the requirements of the legislation of the Russian Federation on the application of controls Co-operation equipment — is subject to an administrative fine of between 5,000 and 10,000 rubles for officials and between 50,000 and 100,000 rubles for legal entities. a by the manufacturer of the control and/or fiscal storage equipment and/or the fiscal storage device without including such control and/or fiscal equipment on the backlog in the register of control equipment and (or) the register of the fiscal storage device — carries an administrative fine of between 10,000 and 20,000 roubles for officials 14. Issuance by an expert organization conducting an assessment of models of control and casserole equipment and (or) an examination of technical equipment of opa Investor of fiscal data (applicant for a permit to process fiscal data) for compliance with the requirements of Russian legislation on the use of control and casserole equipment, known to lie The penalty is an administrative fine of between 40,000 and 50,000 roubles for officials and between 500,000 and 1 million roubles for legal entities. 15. Failure to submit, or submit to the tax authority, an expert organization conducting an expert assessment of inspection equipment models and (or) technical expertise. the requirements of Russian Federation legislation on the application of control and cassette technology In addition, the Panel recommends compensation in the amount of KWD 1,460 for the loss of or non-conformity with the control equipment or equipment of the fiscal data operator (the applicant for the processing of fiscal data) The legislation of the Russian Federation on the use of inspection equipment carries an administrative fine of between 10,000 and 20,000 roubles for officials; 16. Failure by the market manager to comply with the procedure for the provision of a retail place in the retail market Establishment of a place of commerce to carry out activities in which the Russian Federation ' s legislation on the use of inspection equipment makes provision for calculations to be carried out with a view to N.T.A., person who did not provide a copy of the control equipment registration card, or failure to verify the existence of a registered (re-registered) control In the case of a person who has been granted a place of commerce, the official website of the Federal Executive Office, which is responsible for monitoring and supervising taxes and charges, Internet information and telecommunications network, including through the office of control equipment, or the failure of the company manager to send to the person under contract Trade place, notice of the need to remedy a violation identified by the company in the form of absence of a registered (re-registered) person at the address of the market Control equipment or the authorization of such person to carry out an activity in the place of trade in which the Russian Federation ' s legislation on the use of checks and decals In the case of equipment, there are calculations using control and cassette equipment until the relevant registration (re-registration) of the control and cassette equipment or the failure of the market manager to comply with the requirements of this Regulation. The obligation to unilaterally refuse a contract for the granting of a place of business in cases provided for by the legislation on retail markets is a warning or a failure to do so. administrative fine of between 40,000 and 50,000 roubles for officials; warning or administrative fine of 100 thousand for legal persons 17. The repeated commission of an administrative offence provided for in part 16 of this article is punishable by an administrative fine against officials at times. From 50,000 to 80 thousand rubles for legal persons, from three hundred thousand to one million rubles. In cases established by the legislation of the Russian Federation on the use of inspection and communication equipment or on the use of inspection and cassette equipment by the Russian Federation, The second does not meet the requirements, or the use of control and cassette equipment in violation of the legislation of the Russian Federation on the use of cassette control equipment. The procedures for the registration of inspection equipment, the order, timing and conditions for the re-registration and use of control equipment, and the voluntarily completed equipment prior to the issuance of the decision I am in an administrative offence case a duty for which a person is held administratively liable, or for which a person has been taxed. :: the cash adjustment check (the strict accounting for correction) is exempted from administrative liability for an administrative offence provided for in part 2.4ily6 of this article. if the following conditions are met in aggregate: at the time a person makes an application to the tax authority or the person sends a cashier ' s check to the tax authority (a strict reporting form). The tax authority did not have relevant information and documents on the administrative offence committed; the information and documents submitted or the cashier ' s check (blah. The Committee notes that the State party’s observations on the admissibility and merits of the communication are sufficient to establish the existence of an administrative offence.