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Which organizations submit statistical reporting? At what time? Information about all available vacancies must be submitted to employment centers |
Our company is a small enterprise, what kind of reporting should we submit to the statistical authorities?The article will explain what kind of reporting a small enterprise needs to submit to statistical authorities. Question: Our company is a small enterprise, what kind of reporting should we submit to the statistical authorities? We were not included in any sample studies. Do I need to submit annual financial statements to the statistical authorities? What are the penalties for failure to submit? Answer: Yes, annual financial statements must be submitted to the territorial statistical office. Continuous statistical observations regarding the activities of small businesses are carried out once every five years ( Selective statistical observations are carried out monthly and (or) quarterly. The list of small and medium-sized businesses subject to selective statistical observation is determined annually by Rosstat. Only organizations and entrepreneurs that are included in this list should submit statistical reports as part of sample observation. To do this, go to the “List of reporting business entities” section. If you fail to submit statistical reports on time or provide unreliable and incomplete data, you will have to pay a fine. Its size is indicated in the Code of Administrative Offenses of the Russian Federation: The organization will pay an amount of 20,000 rubles. up to 70,000 rubles, and for repeated violation from 100,000 rubles. up to 150,000 rubles; A manager or entrepreneur will pay from 10,000 rubles. up to 20,000 rubles, and for repeated violation from 30,000 rubles. up to 50,000 rub. Who is required to submit statistical reports to Rosstat?Who submits statistical reporting General procedure for organizing statistical accounting, conducting federal statistical observations, as well as providing statistical reporting installed on Russian territory Law of November 29, 2007 No. 282-FZ. In accordance with this law, the following categories of respondents are required to submit statistical reporting to the territorial divisions of Rosstat:*
parts 2 Article 6 and Law of November 29, 2007 No. 282-FZ. At the same time, such respondents (incl. separate units), in order to register with statistical authorities, you do not need to perform any special actions. Just imagine statistical reporting V ok, approved Decree of the Government of the Russian Federation of August 18, 2008 No. 620. Continuous and selective observation Statistical observation can be continuous or selective.* In the first case, all respondents in the study group must submit statistical reporting. For example, if continuous statistical observation of activities in the field of trade in motor vehicles is carried out, the established forms of statistical reporting must be submitted by all organizations and entrepreneurs who, when registering with the territorial division of Rosstat, were assigned OKVED2 code 45.11. If a sample observation is carried out, not all organizations and entrepreneurs that trade in motor vehicles must submit statistical reports, but only those that, by decision of Rosstat, were included in the sample.* Continuous statistical observations regarding their activities are carried out once every five years ( Part 2 Art. 5 of the Law of July 24, 2007 No. 209-FZ). The last continuous observation was carried out in 2016, the next one in 2021. Selective statistical observations are carried out:*
The list of small and medium-sized businesses subject to selective statistical observation is determined annually by Rosstat. Only organizations and entrepreneurs that are included in this list should submit statistical reports as part of sample observation.* This order follows from the provisions parts 3 Article 5 of the Law of July 24, 2007 No. 209-FZ and paragraph 2 Rules approved Decree of the Government of the Russian Federation of February 16, 2008 No. 79. Responsibility If you fail to submit statistical reports on time or provide unreliable and incomplete data, you will have to pay a fine. Its size is indicated in the Code of Administrative Offenses of the Russian Federation:*
If an organization was not listed on the website statreg.gks.ru, it has no right to be fined. Except for the case when Rosstat warned in writing about statistical monitoring. A screenshot will help you prove that your organization was not listed on the site. Such conclusions are found in letter of Rosstat dated February 17, 2017 No. 04-04-4/29-SMI.* What forms to include in your organization’s statistical reportingHow to determine the composition of reporting Find out the composition of your statistical reporting on the website statreg.gks.ru. The agency confirmed that this resource contains official data - Rosstat letter dated July 26, 2016 No. 04-04-4/92-SMI. You can also contact directly the territorial division of Rosstat at the place of registration. Informing about what forms need to be submitted and how to fill them out is the direct responsibility of the territorial divisions of Rosstat. This is set to paragraph 4 Regulations approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620.* Moreover, they are obliged to both inform and submit the forms of statistical reporting forms free of charge. The necessary information can be found on the websites regional branches Rosstat. They are all presented in the form of an interactive map on the Rosstat portal. Such sites are organized according to a single principle. Thus, in the “Reporting” section there is a special provision for the “Statistical reporting” item. In it you can look at current federal and regional statistical reports, find instructions on how to fill them out and, most importantly, decide whether you need to submit them. Immediately on the department’s website are tables of current statistical reporting forms and instructions for filling them out. This way you can decide on the composition of the statistical reporting of continuous observation. The territorial statistics office requests most reporting forms and information independently. That is, a form is sent to the institution (by hand, by mail, in an electronic request), which must be filled out and submitted. The composition of reports to Rosstat was adjusted more than once in 2019. For example, in the public sector, the frequency of “ZP” reports has been changed in terms of the social and scientific spheres of activity. Note that previously reports of the types ZP-education, ZP-science and ZP-health were submitted quarterly. Now they have become monthly. Due to the huge number of controlled entities, Russian statistics do not always have time to send requests to all recipients. However, the absence of an information request does not exempt an organization from mandatory reporting to Rosstat in 2019. For this, the institution faces a large fine under Article 13.19 of the Administrative Code. In order to prevent administrative penalties, Rosstat strongly recommends checking the reporting on the TIN. We'll tell you how to do this later. Rosstat - reporting by TIN: verification algorithmIdentifying the full composition of statistical reporting will not take much time. To carry out Rosstat verification of TIN reporting, you only need a computer with access to the Internet and your organization’s TIN. The first step is to switch to the official electronic portal: Rosstat - reporting of organizations by TIN. Appearance The website page looks like this: Step two - enter the organization’s details in order to check on the Rosstat website which reports to submit using the TIN. If the company’s TIN is unknown, then information can be obtained from OKPO or OGRN. Step three - click the “Get” button. It is located directly below the fields for entering subject identification information. The system analyzes the entered details and almost instantly produces search results. So, let's analyze the information received. The first part of the generated search results contains the registration codes of the economic entity. These codes are also contained in the Letter from Rosstat, which is sent to the organization upon initial registration. If the letter is lost, the codes can be checked here. Please note that the list discloses information not only about the name and frequency of provision of statistical reporting. IN this section You can download current report formats for filling out electronically. At the very end of the page, you can export the received information. In simple words, an organization can download a list of reports or re-prepare and print a letter with codes from Rosstat. Rosstat: financial statementsThe deadline for submitting accounting reports is no later than three calendar months from the end of the reporting period. That is, no later than March 31 of the year following the reporting year. You can submit accounting information on paper (in person or by mail) or fill out an electronic form and send accounting records via secure communication channels. Ministry of Internal AffairsEmployers who have entered into or terminated an employment contract (GPC agreement) with a foreign citizen are obliged. Notice period: within 3 days from the date of conclusion (termination) of the employment contract. The form of the document that must be sent to law enforcement agencies is established by Order of the Ministry of Internal Affairs of Russia dated January 10, 2018 No. 11. Military registration and enlistment officeIf a citizen liable for military service who is in the reserve is accepted into the organization,... You have 2 weeks to prepare it. A similar notice must be sent within the specified time frame if the employment contract with a person liable for military service in the reserve is terminated (Appendix No. 9 to Methodological recommendations on maintaining military records in organizations, approved. Russian Ministry of Defense 07/11/2017). In addition, the law requires the transmission of information about changes marital status, education, structural unit organization, position, place of residence or place of stay, health status of the employee subject to military registration (Appendix No. 13). Employment ServiceWhat reports does the HR department submit if the organization is planned to be liquidated or staff reduction is planned? The first thing you need to know about this is. Deadline - no later than 2 months before the start of the relevant events. A period of 3 months is provided for cases where the closure of an organization will lead to mass layoffs of workers. If an individual entrepreneur is liquidated, he must be notified of the upcoming closure no later than 2 weeks in advance. In addition, it is necessary to transfer data to the employment service about the introduction of a part-time working day (shift) and (or) part-time work. working week, as well as the suspension of production. 3 days are given to prepare the information. This follows from. HR monthly reports in 2019Employment ServiceEmployers are required to inform the employment service of the availability of free seats(). There is no notification form, but there are still certain requirements. RosstatOrganizations with more than 15 employees are required to do so on a monthly basis. The report must be submitted no later than the 15th. Its form and rules for filling out are prescribed in Rosstat Order No. 485 dated August 6, 2018 “On approval of statistical tools for organizing federal statistical monitoring of the number, conditions and remuneration of workers.” Pension FundAlso, before the 15th day of each month, it is necessary to prepare and submit. Regularly, the Pension Fund wants to find out about employees with whom they are concluded, continue to operate or have terminated employment contracts, civil contracts, copyright agreements, agreements on the alienation of the exclusive right to works of science, literature, art, publishing license agreements. Regulatory acts, which introduce and describe form SZV-M, — Resolution of the Board of the Pension Fund of the Russian Federation dated 01.02.2016 No. 83p and Resolution of the Board of the Pension Fund of the Russian Federation dated 07.12.2016 No. 1077p. Read about the features of filling out this report in our selection. Quarterly reportsRosstatOrganizations, average number employees whose number does not exceed 15 people must be quarterly. The deadline for submitting reports is no later than the 15th day of the month following the reporting period. The filling rules were approved in Rosstat Order No. 485 dated August 6, 2018 “On approval of statistical tools for organizing federal statistical monitoring of the number, conditions and remuneration of workers.” In addition, everyone legal entities(except for small businesses), the average number of employees of which exceeds 15 people (including part-time workers and civil servants), it is necessary to send quarterly information about underemployment and movement of workers (form No. P-4 (NZ)). The report and the rules for filling it out were also approved by Rosstat Order No. 485 dated August 6, 2018. But the information must be submitted no later than the 8th day after the reporting quarter. Annual reportsMilitary registration and enlistment officeIn September (a specific date has not been established), lists of male citizens aged 15 and 16 years should be sent to the military registration and enlistment office, and before November 1 - lists of male citizens subject to initial military registration next year. The form of the reporting lists is given in Appendix No. 11 to the Methodological Recommendations approved by the Russian Ministry of Defense on July 11, 2017. Before December 1 of each year, it is necessary to submit and prepare personal cards of employees to the military commissariat for verification with the credentials of the military commissariat. Pension FundNo later than March 1 of the year following the reporting year, employers must submit. Please note that if an employee is dismissed or intends to go on vacation, this document must be sent to the Pension Fund of the Russian Federation within three days from the date the employee submits the application. The report itself was approved by Resolution of the Board of the Pension Fund of the Russian Federation dated December 6, 2018 No. 507p, and the procedure for filling it out is also presented here. RosstatThe statistical authorities wait until January 21 of the year following the reporting one. Only small businesses should not take it. For others, we recommend that you read Rosstat Order No. 485 dated August 6, 2018, and also study the materials that we have prepared on this topic. Please note that if a company does not carry out business for a certain part of the reporting period, it will still complete and submit the form on a general basis, indicating the date when the work was not carried out. In 2019, companies will have to submit statistical reporting on new deadlines and using new forms. Rosstat has updated forms on key performance indicators of companies. In addition, the department no longer sends out a list of reports that companies need to submit. In this article we will tell you when and to whom you need to submit reports to statistics. Deadlines for submitting reports to Rosstat in 2019Below we have given the deadlines for submitting reports to Rosstat in 2019. The information was compiled according to the frequency of statistical reporting: annual, quarterly and monthly. You can also download the statistical reporting calendar for 2019 and create your own individual schedule. Annual reports to Rosstat in 2019
Which reports should you submit to Rosstat in 2019?Not all statistical reports given in the tables need to be submitted to your company. You can create your schedule for submitting statistical reports in 2019 on the new Rosstat website, its address is websbor.gks.ru . The old service statreg.gks.ru no longer works. In the search form, fill in any of the lines:
After entering the information, click the "Get" button. The query results will appear below. They will indicate the name of the organization and a list of all forms that will need to be submitted to Rosstat in 2019. It is very convenient that the site generates not only a list, but also the frequency of submission of each form. It is especially convenient that the service allows you to immediately download current report forms. The article addresses the following issues:
Who is required to submit statistical reports to RosstatThe general procedure for organizing statistical accounting, conducting federal statistical observations, as well as providing statistical reporting on the territory of Russia is established by Law No. 282-FZ of November 29, 2007. In accordance with Part 2 of Article 6 and Article 8 of the Law of November 29, 2007 No. 282-FZ, the following categories of respondents are required to submit statistical reporting to the territorial divisions of Rosstat:
At the same time, such respondents (including separate divisions) To register with statistical authorities, you do not need to perform any special actions. Simply submit statistical reporting in the manner approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620. Zero reporting may not be submitted to statisticsDepending on the form of statistical reporting, if there are no indicators for filling it out, the report can either not be submitted at all or be limited to official letter to Rosstat. Source: Letter of Rosstat dated April 15, 2016 No. SE-01-3/2157-TO In order to fill out a number of statistical reporting forms (in particular, 3-F, 1-PR, P-6, etc.), it is explicitly stated that they need to be submitted only in the presence of a corresponding observable event (for example, wage arrears, financial investments, etc. ). There is no need to submit zero reports on such forms, because by default it is considered that since this form was not submitted, it means that there is no observed phenomenon. Rosstat explained how to submit zero statistical reportingZero statistical reporting can be submitted in two ways: either by sending reporting forms with “empty” indicators, or by sending an information letter in free form about the absence of relevant statistical indicators. Rosstat reported this in a letter dated May 17, 2018 No. 04-04-4/48-SMI. Continuous and selective observation of statistical reportingAccording to the provisions of Part 1 of Article 6 of the Law of November 29, 2007 No. 282-FZ, statistical observation can be 1) continuous or 2) selective. In the first case, statistical reporting must be submitted all respondents of the study group. For example, if continuous statistical monitoring of activities in the field of trade in motor vehicles is carried out, the established forms of statistical reporting must be submitted by all organizations and entrepreneurs who, when registered with the territorial division of Rosstat, were assigned the OKVED2 code 45.11 (“Trade in passenger cars and light-duty trucks”). If random observation is carried out, not all organizations and entrepreneurs that trade in vehicles must submit statistical reports, but only those that, by decision of Rosstat, were included in the sample. How to find out whether an organization (entrepreneur) is included in the list of respondents subject to random statistical observationInformation about inclusion in the list of sample statistical observations, as well as statistical reporting forms and instructions for filling them out, should be communicated to organizations and entrepreneurs by the territorial divisions of Rosstat. This follows from paragraph 4 of the regulation approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620, and paragraph 4 of the Rules approved by Decree of the Government of the Russian Federation of February 16, 2008 No. 79. However, the procedure for communicating such information to statistical respondents is not regulated by law. In practice, the territorial divisions of Rosstat solve this issue in different ways. Some of them publish on their websites lists of organizations and entrepreneurs included in the sample for compiling certain forms of statistical reporting. Find a site territorial body Rosstat (TOGS) using an interactive map on the portal http://www.gks.ru Many Rosstat divisions use targeted mailings to deliver the necessary information to respondents. If for some reason an organization or entrepreneur does not know whether they are included in the list of sample statistical observations, you must contact the territorial division of Rosstat to obtain the necessary information. Statistical reporting of small businesses and entrepreneursThe procedure for submitting statistical reporting has some features (Part 4 of Article 8 of the Law of November 29, 2007 No. 282-FZ). Continuous statistical observations regarding their activities are carried out once every five years (Part 2 of Article 5 of the Law of July 24, 2007 No. 209-FZ). Selective statistical observations are carried out:
The list of small and medium-sized businesses subject to selective statistical observation is determined annually by Rosstat. Only organizations and entrepreneurs that are included in this list should submit statistical reports as part of sample observation. This procedure follows from the provisions of Part 3 of Article 5 of the Law of July 24, 2007 No. 209-FZ and paragraph 2 of the Rules approved by Decree of the Government of the Russian Federation of February 16, 2008 No. 79. Forms of statistical reportingOrganizations (entrepreneurs) submit statistical reports in forms approved by Rosstat (Part 4 of Article 6 of the Law of November 29, 2007 No. 282-FZ). The composition of the forms may vary depending on the type of activity of the respondents, their organizational and legal form, affiliation with small businesses, etc. A list of the most common forms of statistical reporting currently in force is presented on the Rosstat website. Procedure and deadlines for submitting statistical reportsStatistical reporting forms are submitted in accordance with the instructions for filling them out at the addresses, within the time limits and with the frequency indicated on the forms of these forms (clause 4 provisions, approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620). Attention! For violation of deadlines for submitting statistical reports and presentation of false information administrative liability is provided. According to paragraph 6 of the Regulations, the provision of unreliable primary statistical data is considered to be their reflection in the forms of federal statistical observation in violation of the instructions for filling them out, arithmetic or logical errors. The same paragraph of the Regulations establishes what must be done and within what time frame if a mistake is made. "Subjects of official statistical records to whom primary statistical data are provided, if unreliable primary statistical data is detected sent within 3 days written (mail, fax, electronic) notification to respondents who provided this data. Respondents who admitted the facts of providing unreliable primary statistical data, no later 3 days after discovery of these facts by the respondents themselves or receipt written notice from subjects of official statistical accounting provide corrected data to subjects of official statistical accounting with a covering letter containing justification for making corrections and signed by an official established in accordance with paragraph 5 of these Regulations, or the necessary explanations." In 2019, administrative responsibility lies with the official responsible for the presentation of statistical reporting. The fine ranged from 3,000 to 5,000 rubles. (). The official responsible for the presentation of statistical reporting is appointed by order of the head of the organization (clause 5 of the regulation approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620). If there is no such order, then the head of the organization bears administrative responsibility. Another type of punishment is provided for in Article 3 of the Law of May 13, 1992 No. 2761-1 “On liability for violation of the procedure for submitting state statistical reporting.” An organization or entrepreneur must compensate Rosstat for damages that arose due to the need to correct distorted data in consolidated reporting. Cases related to violations reported we're talking about, are considered directly by the territorial bodies of Rosstat (, Resolution of the State Statistics Committee of Russia dated February 7, 2003 No. 36). What documents are included in statistical reporting?What does the set of statistical reporting depend on?The variety of forms of statistical reporting is so great that it is difficult to immediately determine which of them a particular organization or entrepreneur should represent. Firstly, the set of forms depends on who the information is intended for. Recipients of statistical information vary. Most often, organizations and entrepreneurs submit statistical reports to Rosstat and its regional branches. But, in addition, the Bank of Russia and many other government agencies can collect and process statistical information. This is established by Articles 2 and 8 of the Law of November 29, 2007 No. 282-FZ. Secondly, the composition of statistical reporting may depend on the location of the organization and its type of activity. So, there are federal and regional forms. They, in turn, can be divided into general and sectoral, as well as those that are rented from time to time or just once. Forms of federal statistical observation, including reports, are approved by Rosstat (Part 4 of Article 6 of the Law of November 29, 2007 No. 282-FZ). Regional statistical reporting is approved by local authorities or government agencies authorized by them. Thirdly, the composition of the reporting depends on the type of observation within which it must be submitted:
How to determine the composition of statistical reportingTo accurately determine the composition of your statistical reporting, it is better to immediately contact the territorial division of Rosstat at the place of registration. Informing about what forms need to be submitted and how to fill them out is the direct responsibility of the territorial divisions of Rosstat. This is established in paragraph 4 of the Regulations, approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620. Moreover, they are obliged to both inform and submit the forms of statistical reporting forms free of charge. Also, go to the official website of the department. Often the necessary information can be found on the websites of regional branches of Rosstat. They are all presented in the form of an interactive map on the Rosstat portal. Such sites are organized according to a single principle. Thus, in the “Reporting” section there is a special provision for the “Statistical reporting” item. In it you can look at current federal and regional statistical reports, find instructions on how to fill them out and, most importantly, decide whether you need to submit them. Immediately on the department’s website are tables of current statistical reporting forms and instructions for filling them out. This way you can decide on the composition of the statistical reporting of continuous observation. For selective observation there are specific forms. Lists of organizations that were included in the sample can also be found on the websites of territorial branches of Rosstat. To do this, go to the “List of reporting business entities” section. But it is worth considering that information on departmental websites is not always updated promptly. Therefore the most the right way To find out a set of statistical reporting for your organization - contact the Rosstat office in person. Statistical reporting: how to find out what forms your company needs to submitTo figure out, what forms of statistical reporting and in what time frame your company needs to submit it, it is now possible through a special online information retrieval system of Rosstat. Note: Information from Rosstat 1. First select the notification type from the list, i.e. determine for whom the register of submitted statistical reporting will be formed (legal entity, branch or representative office, individual entrepreneur, notary, lawyer). 2. Indicate your OKPO or OGRN and correctly enter the security code that you will see on the page. After entering this data into the search form and clicking the “Search” button, you will see the name of your company. 3. Click the “List of Forms” button, which will generate a list of statistical reports that you must submit. In addition to the name of the reporting forms, the list also reflects the frequency of their submission and deadlines. In addition, it is possible to download each of the necessary forms. How can you submit statistical reports?Delivery methodsStatistical reporting can be submitted:
This is stated in paragraph 10 of the Regulations, approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620. Submission of statistical reporting on paperWhen accepting reports on paper, a Rosstat employee, at the request of an organization or entrepreneur, is obliged to put a mark of acceptance on its copy (clause 12 of the Regulations approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620). Electronic deliveryThe procedure for transmitting statistical reporting in electronic form (collection technology, software, communication channels, security measures, conditions for using electronic signatures and formats for providing data in electronic form) is determined by the territorial divisions of Rosstat (clause 7 of the Regulations approved by the Decree of the Government of the Russian Federation of August 18, 2008 No. 620). In practice, the territorial divisions of Rosstat use the following methods of receiving/transmitting statistical reporting in electronic form:
You can find the website of the territorial body of Rosstat (TOGS) and get acquainted with its services using the interactive map on the portal http://www.gks.ru By own initiative All organizations and entrepreneurs can submit statistical reports electronically. However, the mandatory use of this method of transmitting statistical reporting is not legally established. If the respondent submitted statistical reporting electronically using electronic signatures, there is no need to submit paper copies of the reporting forms. Forms signed with electronic signatures and transmitted electronically have the same legal force as paper versions (Clause 1, Article 6 of the Law of April 6, 2011 No. 63-FZ). When transmitting statistical reports in electronic form, the territorial division of Rosstat, at the request of the respondent, is obliged to provide a receipt for receipt of the reports (clause 12 of the Regulations approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620). Date of submission of statistical reportsThe date of submission of statistical reports is:
This procedure is provided for in paragraph 11 of the Regulations, approved by Decree of the Government of the Russian Federation of August 18, 2008 No. 620. The deadline for submitting statistical reports may fall on a non-working day. In this case, submit it on the first following working day (Resolution of the State Statistics Committee of Russia dated March 7, 2000 No. 18). For untimely submission of statistical reports, an organization or entrepreneur may be fined. A fine has been established for organizations for violations when submitting statistical reportsIn December 2015, State Duma deputies approved in the third reading a law that tightens administrative liability for violating the procedure for providing primary statistical data. The adopted amendments clarify the elements of the offense. Thus, in accordance with the current version, an official may be fined for violating the procedure for submitting statistical information and in case of submitting false information. New edition the norm provides for sanctions for “failure by respondents to provide subjects with official statistical records of primary statistical data in in the prescribed manner or untimely provision of this data or provision of unreliable primary statistical data.” Violators are subject to a fine in the following amount:
In addition, liability has been introduced for repeated commission of such a violation. The sanctions in this case will be: Information is provided on the deadlines for submitting financial statements for 2018 and 2019. As well as the places where they are presented. The article will help you draw up a balance sheet. It examines in detail, balances and turnover, which accounts account for Balance sheet and Report on financial results for small businesses (Form KND 0710098). The Russian Ministry of Finance offered small companies a choice of three ways to simplify accounting. Micro-enterprises may not use the double entry method. |
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