DECISION OF THE GOVERNMENT OF THE RUSSIAN FEDERATION № 724 OF SEPTEMBER 29, 2008

DECISION
               OF THE GOVERNMENT OF THE RUSSIAN FEDERATION
                      NO. 724 OF SEPTEMBER 29, 2008
        ON ENDORSING THE PROCEDURE FOR KEEPING THE STATE REGISTER
                     OF SELF-REGULATING ORGANISATIONS

     In compliance with Article 20 of the Federal Law on  Self-Regulating
Organisations the Government of the Russian Federation hereby resolves as
follows:
     1. To endorse the attached Rules for Keeping the State  Register  of
Self-Regulating Organisations.
     2. To establish that the payment in the amount of 1000 roubles shall
be collected for entering data to the state register  of  self-regulating
organisations
     and the payment in the amount 100 roubles shall  be  collected  from
natural persons and in the amount of 300 roubles from legal entities  for
providing  data  contained  in  the  state  register  of  self-regulating
organisation.

Chairman of the Government
of the Russian Federation                                       V. Putin

                                  Rules
     for Keeping the State Register of Self-Regulating Organisations
    (endorsed by Decision of the Government of the Russian Federation
                      No. 724 of September 29, 2008)

                          I. General Provisions

     1. These Rules establish a procedure for keeping the state  register
of  self-regulating  organisations  (hereinafter  referred  to   as   the
register).
     The register shall be the federal information system containing data
on non-profit organisations, which  have  obtained  the  status  of  self
regulating organisations (hereinafter referred to  as  a  self-regulating
organisation) in an  appropriate  area  of  activity,  recorded  using  a
material data medium in compliance with the legislation  of  the  Russian
Federation  on  information,  information  technologies  and  information
protection.
     2. The register shall be kept by  an  authorized  federal  executive
body (hereinafter referred to as the authorized body) using both a  paper
and electronic media by way of making registration entries thereto. Where
records made using a paper medium do not coincide with  those  made  with
the use of an electronic one, the records made using a paper medium shall
prevail.
     3. The register shall be kept with the use of an electronic media in
compliance    with    uniform    organizational,    methodological    and
program-technical principles providing for compatibility and  interaction
of this register with other federal information systems and networks.
     4. The data contained in the register shall be open to  the  public.
Data whose availability is restricted by federal laws shall  be  provided
in compliance with the procedure established by federal laws.

          II. Composition of Data to Be Entered to the Register

     5. A registration entry shall comprise the following data:
     a) number of  the  registration  entry  and  date  when  data  on  a
self-regulating organisation are included into the register;
     b)  full  and  shortened  (if  any)  name   of   a   self-regulating
organisation and organizational legal form thereof;
     c)  postal  address  (location)  of  the   executive   body   of   a
self-regulating  organisation  (post  code,  constituent  entity  of  the
Russian Federation, district, town (inhabited locality), street  (avenue,
lane etc.)  and  number  of  house  (estate),  building  (structure)  and
office);
     d)  registration  number  of  the   entry   on   a   self-regulating
organisation in the register;
     e) date of adoption and number of the  decision  of  the  authorised
body on entering (deleting) data on  a  self-regulating  organisation  to
(from)  the  register,  as  well  as  grounds  for  deleting  data  on  a
self-regulating organisation from the register;
     f) list of members of a self-regulating organisation citing the kind
of business or professional activity exercised by them, as  well  as  the
following:
     personal data (family name, first  name,  patronymic  (if  any)  and
place of residence) - in respect of natural persons;
     taxpayer's identification number (if any), state registration number
and place of residence - in respect of individual businessmen;
     organisational legal form, full name, state registration number  and
location - in respect of legal entities;
     g)  data  on  adopted  standards  and  rules  of  a  self-regulating
organisation (name, date of adoption and data on the managerial body that
has endorsed these acts);
     h) data on the form, quantitative and personal  composition  of  the
managerial body (bodies) of a  self-regulating  organisation  (collective
and one-man);
     i) rate  of  contributions  of  an  organisation's  members  to  the
compensation fund of a self-regulation organisation, as well  as  insured
sum under contracts of personal and/or collective liability insurance  of
each member of a self-regulating organisation;
     j) area of activity of a self-regulating organisation;
     k) data on the members who have  withdrawn  from  a  self-regulating
organisation (grounds for withdrawal);
     l) other data whose entry to the register is provided for by federal
laws.

     III. Procedure for Entering Data on a Non-Profit Organisation to
                               the Register

     6. To  acquire  the  status  of  a  self-regulating  organisation  a
non-profit  organisation  shall  file  with  the   authorised   body   an
application for the organisation's inclusion into the register  with  the
following documents attached thereto:
     a) copy  of  the  certificate  of  the  state  registration  of  the
non-profit organisation;
     b) copy of the statutes of the non-profit organisation;
     c) copies of the documents proving the  state  registration  of  its
members which are legal entities attested by the non-profit organisation;
     d) copies of certificates of the state registration of  its  members
who are individual businessmen attested by the non-profit organisation;
     e) list of members of the non-profit organisation citing the kind of
business or professional activity exercised by them which is the  subject
of self-regulation for the self-regulating organisation;
     f) documents proving that the non-profit organisation has methods of
ensuring property liability of members thereof towards consumers  of  its
commodities (works and services) and other persons which are provided for
by the Federal Law on Self-Regulating Organisations (hereinafter referred
to as the Federal Law);
     g)  copies  of  the  documents  proving  the  establishment  by  the
non-profit organisation of the specialized bodies  provided  for  by  the
Federal Law, copies of regulations on such bodies and copies of documents
on the composition of the persons participating in their functioning;
     h)  copies  of  standards   and   rules   of   the   self-regulating
organisation provided for by the Federal Law;
     i) document which proves making payment for  entering  data  on  the
non-profit organisation to the register;
     j) other documents which must be filed for acquisition of the status
of a self-regulating organisation under federal laws.
     7. The documents provided for by Item 6  of  these  Rules  shall  be
submitted to the authorised body by the authorised person of a non-profit
organisation either directly or by registered mail with  notification  of
delivery and a list of enclosure.
     8. The authorised body shall check the completeness and  reliability
of the data contained in the documents provided for by Item  6  of  these
Rules and their compliance with the requirements provided  for  by  Items
1-3 of Part 3 of Article 3 of the Federal Law.
     9. The authorized body within 7 working days as of the date when the
documents cited in Item 6 of these Rules are presented shall  enter  data
on a non-profit organisation to the register or shall render the decision
on the refusal to enter  data  on  the  non-profit  organisation  to  the
register.
     10. Data on a  non-profit  organisation  shall  be  entered  to  the
register on a payable basis in compliance with  the  legislation  of  the
Russian Federation.
     11. As the ground  for  adoption  by  the  authorised  body  of  the
decision on the refusal to enter data on a non-profit organisation to the
register shall be deemed the non-profit organisation's  failure  to  file
all the documents provided for by Item 6 of these Rules or non-compliance
thereof with the requirements provided for by the Federal Law.
     12. The authorised body within 3 working days as of  the  date  when
data on a non-profit organisation are entered to the register  or  as  of
the date of the decision on the refusal to enter  data  on  a  non-profit
organisation  to  the  register  shall   forward   to   such   non-profit
organisation a notice in writing on their entry  to  the  register  or  a
reasoned refusal to make such entry to the register.
     13. The decision on the  refusal  to  enter  data  on  a  non-profit
organisation to the register may be appealed against judicially.

    IV. Procedure for Deleting Data on a Self-Regulating Organisation
                            from the Register

     14. Data on a self-regulating organisation are subject  to  deletion
from the register on the basis of the following:
     a) application of the self-regulating organisation for  deletion  of
data on it from the register;
     b)   liquidation   or   re-organisation   of   the   self-regulating
organisation;
     c) entry into legal force of the court decision on deleting data  on
the self-regulating organisation from the register because of its failure
to satisfy the requirements of federal laws.
     15. It shall not be allowable to delete data  on  a  self-regulating
organisation from the register for reasons other  than  those  which  are
provided for by Item 14 of these Rules.
     16. The authorised body within 3 working days  as  of  the  date  of
receiving the application  of  a  self-regulating  organisation  for  its
deletion from the register, data on making an entry to the  Comprehensive
State Register of Legal Entities on liquidation or re-organisation  of  a
self-regulating organisation or the court decision on deleting data on  a
self-regulating organisation from the register shall make an  appropriate
entry to the register.
     17. A self-regulating organisation shall be deemed deleted from  the
register  and  having  terminated  its  activity  as  a   self-regulating
organisation as of the date when it files with the  authorised  body  the
application for deleting data on the  self-regulating  organisation  from
the register, or as of the date of liquidation or re-organisation of  the
self-regulating organisation, or as of  the  date  of  entry  into  legal
effect of the court decision on  deleting  data  on  the  self-regulating
organisation from the register.

              V. Provision of Data Contained in the Register

     18. The data contained in the register are subject to  insertion  in
the official Internet site of the authorised body at latest in 3  working
days as of the date when they are entered to the register.
     19. The data contained in  the  register  shall  be  assessable  for
getting  familiar  with  them  in  the  official  Internet  site  of  the
authorised body on a free-of-charge body.
     20. The data contained in the register  shall  be  provided  on  the
basis of requests of the persons concerned in the form of  extracts  from
the register. The data contained in the register shall be provided within
5 days as of the date when such request is received.
     21. The data contained in the register shall be  provided  to  state
power bodies and local authorities on a free-of-charge basis.
     22. The refusal to provide the data contained in the register may be
appealed against in the procedure established by the legislation  of  the
Russian Federation.

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