How to return money for a receipt
How to return money for a receipt
When interacting with physical and legalpersons, the state collects all kinds of duties and fines that come into its income. Physical, and sometimes legal entities pay these fees through the branches of the Savings Bank on receipts. In the event that the amount was transferred erroneously, you can return the payment on receipt by contacting the tax office, which keeps a record of all payments to the state.
Instructions
1
Write an application to the head of the tax department.inspection with a request for the return of the erroneously transferred amount or part thereof. Attach a copy of your passport to the application. If the entire amount was transferred erroneously, then attach to the application and the originals of payment documents confirming the fact of transfer. In the event that you want to return only part of the money, attach a copy of the receipt, which must be certified by the settlement organization that made the payment.
2
In the application, please indicate the details of yourpersonal or bank account, your postal address or e-mail address, contact phone number. In order to receive money from a working account with Sberbank, put a photocopy of the first sheet of your savings book in the package of documents. If you are a trustee acting on behalf of the enterprise, attach a copy of the notarized power of attorney to the package of documents.
3
Art. 333.40 of the Tax Code of the Russian Federation regulates the return of funds that have been paid by a payment order or a receipt of the Savings Bank. You will receive your money in the event that more was paid than is provided by the current legislation, paid for actions that are not subject to state duty, or you were mistakenly transferred the amount for actions that you did not need. Use one of these formulations in the text of the application as the basis for refunding the receipt.
4
According to paragraph 3 of article 333.40 of the Tax Code of the Russian Federation, you can write a statement on the return of erroneously transferred money within three years from the date of payment of this amount. You must return it to you no later than one month after the date of submission of the application. In the event that all necessary documents are not attached to the application, the tax authority must send a notification to your address no later than 5 working days and indicate which requirements you have not met. Complete the package of documents and expect the receipt of money for the bank account specified in the application.
