To avoid common mistakes when paying traffic fines, you always need to know exactly the details where the payment should be made.
Typically, the resolution already contains the necessary payment information.
Such details consist of the following data, which will be discussed in this article:
- payment receiver;
- TIN;
- checkpoint;
- code OKTMO/OKATO;
- payee's current account;
- name of the payee's bank;
- BIC;
- budget classification code;
- name of the traffic police department that issued the decision.
Payment receiver
The recipient of the payment is the person to whom the payment is addressed using the provided details. In the case of the traffic police fines under consideration, the recipient of such payment is the Federal Treasury Department for the subject (city, region, territory, etc.) where the traffic police officer issued a resolution in accordance with which the fine was imposed, at the territorial location of the relevant body.
The information about the payee must also additionally indicate the specific authority to which the payment will be sent. For example, the Department of the Federal Traffic Safety Inspectorate for Moscow (State Traffic Safety Inspectorate of the Moscow City Internal Affairs Directorate). The name of such a body depends on the territory where it is located.
Taxpayer Identification Number (TIN)
The taxpayer identification number of a legal entity (or TIN) specified in the details for paying a traffic fine fine consists of ten digits; it is assigned to the taxpayer upon state registration and when the organization is registered with the tax authority.
For example, the previously considered TIN UFK for Moscow is 7725074789.
You can check the TIN of the payment recipient at any time on the website of the Federal Tax Service of Russia (FTS of Russia), since the data located in the Unified Register (USRLE) has open access for every person.
Ban on traveling abroad
When a bailiff initiates enforcement proceedings to collect a debt, a 5-year deadline is given for payment. If payment is not made, the bailiff begins to exercise the powers granted to him.
One of them may be a ban on the debtor leaving the Russian Federation abroad. This measure can only be applied when the amount of debt exceeds 10 thousand rubles. If a fine is imposed by a court, it is the bailiff who imposes a travel ban. And if another structure was involved, the bailiff applies for a ban on going to court.
Information about the decision made is sent to the debtor, the Federal Migration Service and the border services.
The decision is subject to appeal in court. If the travel ban had grounds, you need to pay a fine and notify the bailiff so that he can stop the enforcement proceedings and lift the imposed travel ban.
How and under what conditions can you obtain a bank guarantee from Sovcombank? Read the article, bank guarantee from Sovcombank. Who has the right to issue bank guarantees? More details here.
Arrangement reason code (PPC)
The reason code for the statement, or usually designated in the payment details as KPP, consists of nine digits and serves to identify the legal entity, along with the TIN. The checkpoint consists of three parts:
- the first to fourth digits are information about the division of the Federal Tax Service of Russia;
- from the fifth to the sixth digit - the gearbox itself;
- the seventh, eighth and ninth digits are the serial number assigned to the reason for registration.
Information about the checkpoint of the payee specified in the details for paying the traffic police fine is also quite easy to check through the Unified State Register of Legal Entities service on the official website of the Federal Tax Service of Russia.
Where to send a receipt for payment of a traffic fine by email
Data transfer speed still does not prevent confusion. But there are cases when the debt has been repaid a long time ago, and the outstanding payment still appears in the database. A small delay for some is not of particular importance, but what about those drivers who urgently need to travel outside their homeland, and an unpaid debt can prevent them from doing so?
On the traffic police online service in the department for checking fines, by opening the line with the required resolution, you can see the active link “Send a receipt.” Through it, the transition to the e-mail service is made. Email allows you to attach a scanned or photographed sample document. For feedback to receive the report, it is recommended to send an owl email address.
How to find out the details for paying a traffic police fine by resolution number
In order to receive a sample payment slip or payment details, it is enough to have only the decree number on hand. Using the resolution number, you can find out all the necessary data on the traffic police website, on the online service of State Services, as described above.
Also, having the decree number, you can find out the details using any bank terminal. To do this, you should choose the method of searching for collection by decree number. In addition, the terminals offer repayments using the car number, license number and driver’s passport data.
Code OKTMO/OKATO
OKTMO, or the All-Russian Classifier of Municipal Territories, replaced OKATO in 2014.
The codes included in this classifier are necessary to simplify the process of processing statistics data for various municipalities and for more accurate tracking of incoming payments (including fines paid to the traffic police).
The OKTMO code has eight digits.
Previously 01.01. In 2014, there was an All-Russian Classifier of Objects of Administrative-Territorial Division (abbreviated as OKATO). The corresponding OKATO code is contained in the details for making a payment; it indicates where the legal entity (in this case, a government body) is located in a specific region, district, city, town, etc. The number of digits in the OKATO code (from two to eight) also depends on the size of the administrative-territorial unit.
The payment details may indicate both the OKTMO and OKATO codes, transferred, due to changes, from one classifier to another.
Name of the payee's bank
The name of the payee's bank consists of the type (that is, legal form) and the name of the bank itself.
For example, the Moscow Main Territorial Administration (Moscow GTU) of the Bank of Russia, the Branch of the Main Cash Settlement Center of the Main Directorate of the Bank of Russia (GRKTs GU Bank of Russia for a particular subject of Russia).
Traffic police fines are payable specifically to various structural divisions of the Bank of Russia . Because these bodies provide settlement and cash services to the federal treasury bodies of the Ministry of Finance (the departments of the Federal Treasury that are recipients of payments for traffic police fines).
How to find out the details of the payment recipient
Every driver is interested in how to find out the bank details for paying a fine for traffic violations committed. It does not matter whether he prefers to deposit the required amount in cash or uses a universal form for making online payments.
When using special services to automatically search and pay off debts on traffic fines, all required data is filled in automatically, and the payer only needs to indicate his information and the transfer amount.
It is very important to know what details to pay when paying off a fine for a traffic violation. The recipient of the payment in this case is not a specific division of the traffic police, but the regional Office of the Federal Treasury of the Russian Federation (UFK RF). It is this department that collects all payments to the state budget. For example, if the resolution was issued by one of the traffic police departments in the Ulyanovsk region, then the recipient of the fine will be the Federal Inspectorate for the same region.
Cities of federal significance have their own Federal Criminal Codes of the Russian Federation. For example, in Moscow and the Moscow region there are different divisions of this department. When filling out payment details, you should pay attention to this.
If you received a notice of a fine and a copy of the decision by registered mail, in the envelope you will find a completed receipt with all the necessary details. They can also be obtained through the official website of the traffic police. To do this, you need to select the region in which your violation was recorded and open the “State Traffic Inspectorate Units” section.
In the list of traffic police departments in your region, find the inspectorate whose employees issued a decision on an administrative offense in the form of a fine. Its name can be found in your copy of the protocol drawn up by the inspector. If you don’t have the document on hand, you should search for fines on the traffic police website by order number or driver’s license and vehicle registration number. As a result, you will find the exact name of the desired department department.
At the next stage, click the link “Consideration of cases of administrative offenses and collection of fines.”
On the monitor under the inspection address you will see the payment details of the Federal Criminal Code of the Russian Federation for your region or city.
Budget Classification Code (BCC)
The BCC consists of twenty digits, the combination of which indicates that this payment must be made for a strictly defined purpose.
Thus, traffic police fines are paid according to certain BCCs, the list of which is determined by the Ministry of Finance.
This list includes the BCCs below, each of which pays fines for certain types of offenses.
Such acts are defined by articles of the law suppressing administrative offenses (Administrative Code of the Russian Federation): for non-compliance with road safety rules (for example, speeding recorded on video), traffic rules, in the field of road transport of large and heavy cargo, etc.
- 18811630020016000140.
- 18811630030016000140.
- 18811625050016000140.
- 18811626000016000140.
- 18811629000016000140.
- 18811630011016000140.
- 18811630012016000140.
- 18811630013016000140.
- 18811630014016000140.
- 18811630015016000140.
- 18811690020026000140.
- 18811690030036000140.
- 18811690040046000140.
- 18811690050056000140.
In case of an error in the KBK, the payment made will be sent to the wrong destination, and therefore it will be necessary to search for this payment. Therefore, in order to prevent such a situation, you should check the CBC with the traffic police authority, which issued a resolution with erroneous details for paying the fine.
This is a fairly common situation in practice when citizens pay a fine according to an erroneously indicated BCC without specifying the information. Then they are forced to petition the court to suspend the deadline for paying the fine due to the prolonged period of time for searching and returning the payment. To avoid such an unpleasant incident, it is better to check this KBK in advance.
How to pay
Before you begin to pay the debt, you must have your own copy of the administrative violation protocol in hand, which is issued when the decision is made. If documents are lost, you can request copies of them from the authority that issued the fine.
It is not recommended to delay paying a fine or debt. The necessary actions must be taken within the period established by law after the decision is made - 30 days. If you fail to meet the specified period, the collection case is transferred to the bailiffs, which means that you will have to incur additional costs due to penalties.
Procedure
Payment details are usually specified in the court decision or decree on the imposition of debt. If this information is not available for some reason, you will have to find out the details for paying a fine for an administrative offense yourself from the organization that set the fine.
In addition, details can be found at Sberbank. In any branch there are stands with information on correctly filling out receipts for payments to government agencies, as well as on paying fines.
The receipt is filled out according to the sample.
It states:
- name of the bank to which the payment is sent;
- number of correspondent and current accounts;
- individual taxpayer number (TIN) of the structure to which the fine is sent;
- the amount of the fine;
- the reason for imposing the fine;
- Full name of the payer;
- and its registered address.
Then you should contact the cashier who is making the payment. You can pay the fine either in cash or by credit card.
If you have a bank account. Then you can make a bank transfer and thus pay off your debt. In this case, all the necessary columns of the payment order are filled out and executed by a bank employee.
After receiving the receipt from the operator, be sure to save it. Since it can be useful in any controversial issues, directly proving that you paid the fine in a timely manner.
