Receipt samples: Form PD-4 Sberbank (tax)

Receipt samples

Samples of standard receipts in Sberbank. Some other banks also accept such receipts, but may charge additional fees.

tax

Form N PD-4 sb (tax) is filled out for registration through a branch of the Savings Bank of the Russian Federation of any types of payments to the budget through the Savings Bank of Russia. state duties, passports, traffic police fines, MosEnergoSbyt, housing and communal services (utilities), passports, to court, Russian Post, to the registry office, insurance premiums

Not tax

Form N PD-4 (not tax) is filled out for processing any payments for any services through a branch of Sberbank of the Russian Federation (except for payments to the budget and insurance premiums). For example, to pay for goods or services.

Sample: Form PD-4 Sberbank receipt for payment of goods/services.doc Download free 80 kb sample WORD.

Terms of payment

Documents required for payment of the receipt. Acceptance by the Savings Bank of cash payments, the amount of which exceeds 15,000 rubles, is carried out upon presentation of an identity document: a passport of a citizen of the Russian Federation. If you are not a resident of the Russian Federation, then in addition to the passport of a foreign citizen, you will also need a notice of registration at the place of residence.

Terms of enrollment funds to a bank account - 1-3 days.

Usually payment commissions No (except for the payment of fines).

Payment types

Types of payments by individuals accepted by Sberbank:

• payments credited to the budget (personal income tax, simplified tax system, UTII, etc.) and extra-budgetary funds (pension, medical insurance, social insurance);
• payments for the provided housing and communal services (housing, gas, electricity, water utility);
• payments for other paid services provided (Internet, TV, services, etc.);
• payments for goods (through an online store, a store on order);
• insurance payments (pension, medical insurance, social insurance);
• voluntary contributions (voluntary pension insurance, charity);
• payments in favor of individuals engaged in entrepreneurial activities without forming a legal entity (IP);
• payments for the purchase of real estate, contributions to the accounts of housing, housing construction, garage and other cooperatives (organizations), except for rent and utility bills;
• payments received from refugees, internally displaced persons and other categories of the population in repayment of long-term interest-free repayable loans;
• contributions received from individuals in favor of the Non-State Pension Fund of Sberbank;
• other payments (housing and communal services receipt, utility bill, court receipt, Russian Post receipt, registry office receipt, income tax receipt).

Rules

The form of receipt - notification of Sberbank of the Russian Federation in the form of PD-4 is used to make payments of state duties, fines to the traffic police or non-cash payment for goods and services.

The procedure and conditions for the implementation by structural divisions of Sberbank of Russia of transfers of funds (payments) on behalf of individuals without opening bank accounts in the currency of the Russian Federation

Guided by the Civil Code of the Russian Federation, the Federal Law "On Banks and Banking Activities", the Charter of the Savings Bank of Russia and the General License for Banking Operations No. 1481 issued on 03.10.2002. The Central Bank of the Russian Federation, structural subdivisions of Sberbank of Russia accept payments from individual customers in cash in the currency of the Russian Federation for transfer to the accounts of legal entities in the following order and on the following conditions:

1. Acceptance of payments is subject to the presentation by individual clients of payment documents with completed details necessary for transferring payments to their destination. Payment documents are filled out using computer technology or by hand with a pen with paste or black, blue or purple ink.

2. Receipts of payment documents are issued to individual clients as confirmation of payment acceptance.

3. The transfer of payments received from individual clients to legal entities is made within the time limits established by agreements concluded with legal entities or by the legislation of the Russian Federation.

4. Acceptance of payments from clients-physical. persons in favor of legal entities with which contracts for accepting payments are concluded, is carried out in accordance with the terms of the contracts and these terms. In the absence of agreements - in accordance with these terms and conditions with the collection of a fee established by the Collection of Tariffs for Services Provided by Sberbank of Russia on the day the service is provided.

5. Acceptance of payments, if the payment documents do not contain the details necessary for transferring payments to the destination, or if individual clients do not have cash in the amount indicated in the payment documents, is not performed.

6. At the request of individual clients, within three years from the date of receipt of payments, certificates of payments made and the dates of their transfer to legal entities are issued on the basis of payment documents submitted by individual clients. This service is provided to individuals on the terms provided for by the Collection of Tariffs for Services Provided by Sberbank of Russia on the day the service is provided.

The procedure and conditions for the implementation by structural divisions of Sberbank of Russia of transfers of funds (payments) on behalf of individual clients without opening bank accounts in the currency of the Russian Federation are considered accepted by individual clients when they sign payment documents for the transfer of funds.

Rules for specifying information identifying a payment in a payment document (notice) of an individual (form No. PD (tax)) for the payment of taxes (fees), penalties and fines to the budget system of the Russian Federation

(approved by letter of the Federal Tax Service and Sberbank of the Russian Federation dated February 18, 2005 No. ММ-6-10/143/07-125В)

These rules apply to the payment of tax payments to the budget system of the Russian Federation when tax authorities fill out a payment document (notice) for the payment by individuals of taxes (fees), penalties and fines to the budget system of the Russian Federation.

The specified payment document (notice) of an individual (form No. PD (tax)), containing all the details necessary for transferring funds, can also be used as a basis for the bank to generate a settlement document on behalf of an individual - a client of the bank (account owner), if this is provided for by the bank account agreement.

The payment document of form No. PD (tax) shall indicate:

1. In the "TIN" field of the payer - the value of the taxpayer identification number (TIN) in accordance with the certificate of registration with the tax authority.
If the taxpayer - an individual does not have a TIN, zeros ("0") are entered in the "TIN" field of the payer.
2. In the field "Full name of the payer" shall be indicated:
- for individual entrepreneurs - last name, first name, patronymic and in brackets the abbreviated name of the category of individual - individual entrepreneur;
- for private notaries - last name, first name, patronymic and in brackets - notary;
- for lawyers who have established lawyer offices - last name, first name, patronymic and in brackets - lawyer;
- for the heads of peasant (farm) households - last name, first name, patronymic and in parentheses - KFH;
- for other individuals - the surname, name, patronymic of the individual. 3. In the "TIN" field of the recipient - the value of the TIN of the tax authority that administers the payment in accordance with the legislation of the Russian Federation.
4. In the "KPP" field of the recipient - the value of the KPP of the tax authority that administers the payment in accordance with the legislation of the Russian Federation.
5. In the field "Recipient" - the name of the recipient of the payment (the Federal Treasury body, the body providing cash services for the execution of the budget of a constituent entity of the Russian Federation or a municipality) and in parentheses the name of the tax authority administering the payment in accordance with the legislation of the Russian Federation.
6. In field 104 - indicator of the budget classification code (BCC) in accordance with the classification of budget revenues of the Russian Federation.
7. In field 105 - the value of the OKATO code of the municipality in accordance with the All-Russian classifier of objects of administrative and territorial division, on the territory of which funds are mobilized from the payment of tax (fee) to the budget system of the Russian Federation.
8. In field 106 - indicator of the reason for payment, which has 2 characters and can take the following values:
TP - payments of the current year;
ZD - voluntary repayment of debts for expired tax periods in the absence of a requirement to pay taxes (fees) from the tax authority;
TR - repayment of debt on a demand for payment of taxes
(fees) from the tax authority;
RS - repayment of deferred debt;
OT - repayment of deferred debt;
AP - repayment of debt under the act of verification;
AR - repayment of debt under the executive document.
9. In field 107 - an indicator of the tax period, which has 10 characters, eight of which have a semantic meaning, and two are separating characters and are filled with dots (".").
This indicator is used to indicate the frequency of payment of a tax (fee) or a specific date for the payment of a tax (fee) established by the legislation on taxes and fees - "date. month. year".
The first two characters can have one of the following meanings:
MS - monthly payments;
KV - quarterly payments;
PL - semi-annual payments;
GD - annual payments.
In the 4th and 5th digits of the tax period indicator for monthly payments, the number of the month of the current reporting year is entered, for quarterly payments - the number of the quarter, for semi-annual payments - the number of the half year.
Month number can take values ​​from 01 to 12, quarter number - from 01 to 04, half-year number - 01 or 02, annual payment - 00.
In the 3rd and 6th characters of the indicator of the tax period, dots (".") are put down as separating characters.
In 7-10 digits of the indicator of the tax period, the year for which the tax is paid is indicated.
When tax is paid once a year, the 4th and 5th digits of the tax period indicator are filled with zeros. If the legislation on taxes and fees for an annual payment provides for more than one deadline for the payment of a tax (fee) and specific dates for the payment of a tax (fee) are established for each term, then these dates are indicated in the indicator of the tax period.
10. In field 110 - payment type indicator, which has two characters and can take the following values:
"NS" - payment of a tax or fee;
"PL" - payment of payment;
"GP" - payment of duty;
"VZ" - payment of contributions;
"AB" - advance payment or prepayment;
"PE" - payment of a penalty;
"PC" - payment of interest;
"SA" - tax sanctions established by the Tax Code of the Russian Federation;
"ASH" - administrative fines;
"ISH" - other fines established by the relevant legislative or other regulatory acts.
A separate document is issued for each type of payment.
11. In the "Status" field (101) - one of the following values:
02 - tax agent;
03 - collector of taxes and fees;
09 - taxpayer (payer of fees) - individual entrepreneur;
10 - taxpayer (payer of fees) private notary;
11 - a taxpayer (payer of fees) a lawyer who has established a lawyer's office;
12 - taxpayer (payer of fees) head of a peasant (farm) economy;
13 - taxpayer (payer of fees) - another natural person;
14 - taxpayers - individuals making payments to individuals (payment of the unified social tax (clause 1 clause 1 article 235 of the Tax Code of the Russian Federation) and insurance premiums for compulsory pension insurance).
12. The "Document Index" field has 15 characters and is an attribute to ensure the identification of the payer - an individual and is formed as follows: the first 4 characters - the code of the tax authority, 5-6 characters - the current year, the next 6 characters - the number of the form No. PD (tax) in the tax authority in the current year and the last character - the control number.