Department rau combating Economic teeb meem txhaum cai: kev khiav dej num, paub tab, keeb kwm

Department rau combating Economic kev ua txhaum (Economic teeb meem txhaum cai) - chav tsev ntawm lub sab hauv Ministry ntawm Russia. Nws muab thiab siv lub zog ntawm lub Ministry nyob rau hauv lub cheeb tsam ntawm economic kev ruaj ntseg ntawm lub xeev. Nyob rau hauv tas li ntawd, lub Economic kev ua txhaum daws tau lwm yam kev pab raws qib nyob rau hauv raws li tsoom fwv teb chaws txoj cai lij choj thiab cov kev txiav txim ntawm lub sab hauv Ministry.

Tam sim no lub tsim ntawm PSU units hu ua economic kev ruaj ntseg thiab anti-kev noj nyiaj txiag (EBiPK). Coj los ntawm lawv cov General Directorate (GUEBiPK Lavxias teb sab sab hauv Ministry), tsim 01/03/2011 nyob rau ntawm lub hauv paus chaw ua hauj lwm ntawm lub Ministry ntawm cov Medal tsab xov tooj 248.

Nyob rau hauv lub keeb kwm tag nrho nws yog feem ntau hloov raws li lub npe ntawm lub hauv paus board thiab nws cov kev pab raws qib thiab kev khiav dej num. Tshwj xeeb tshaj yog thaum nyob rau hauv 2003, lub Ministry ntawm Internal Affairs twb pauv mus rau neeg ua hauj lwm 16 000 tus neeg los ntawm cov disbanded thaum lub sij hawm ntawm lub Federal Service ntawm Tax tub ceev xwm. Nyob rau tib lub sij hawm lub Ministry twb entrusted nrog rau feem ntau ntawm lub zog ntawm cov kev puas tsuaj FTPS.

Department rau combating Economic teeb meem txhaum cai, ntawm chav kawm, hloov lub kos npe rau ntawm tus qauv ntawm lub hauv paus board. Tab sis, ntawm ib tug neeg ua hauj lwm hu rau nws txhua yam zoo - lub Economic kev ua txhaum Department. Moscow yog ib lub nroog uas tsoom fwv teb chaws tseem ceeb, muaj ib tug me ntsis txawv qauv ntawm cov hwv tub ceev xwm, nyob rau hauv kev sib piv nrog rau lwm cov kev kawm ntawm cov Lavxias teb sab Federation.

Ou qauv BEP Gu MVD capital

Nyob rau hauv cov qauv ntawm lub hauv paus rooj tsavxwm ntawm lub Moscow tub ceev xwm muaj kev tswj EBiPK. Tab sis hais tias yog tsis yog txhua txhua. Raws li yog lub npe hu, Moscow muaj kaum administrative cheeb tsam. Nyob rau hauv txhua tus ntawm lawv muaj ib daim ntawv qhia ncaj qha mus rau hauv cov coj ntawm lub Metropolitan Tub Ceev Xwm ntawm lub sab hauv Ministry. Economic kev ua txhaum nyob rau hauv lub koog tsev kawm ntawv yog tseem tam sim no thiab yog hu ua EBiPK department. Piv txwv li, nyob rau hauv lub Eastern administrative koog tsev kawm ntawv ntawm Moscow, qhov no unit yog nyob rau ntawm lub 2nd txoj kev Vladimir, 14 yuav tsis khoov mus rau lub koog tsev kawm ntawv cov tub ceev xwm chaw nres tsheb. Thiab tam sim no rau ib tug nyuag cov keeb kwm.

Trading tub ceev xwm MVD ntawm Lavxias teb sab faj tim teb chaws

Tus thawj los mus tsim ib tug tshwj xeeb kev pab rau nrog teeb meem txhaum cai nyob rau hauv lub kev khwv nyiaj txiag ua nyob rau hauv lub XIX caug xyoo. Qhov no yog ib tug heev raws sij hawm kev txiav txim siab.

Tus thawj department rau combating economic teeb meem txhaum cai yog tsim los pab cov thawj coj ntawm lub MIA ntawm Lavxias teb sab faj tim teb chaws suav L. A. Perovskim nyob rau hauv 1842 thiab twb hu ua "tub ceev xwm ua lag ua luam." Nws yog li ntawm: vowels City Duma, qho faib rau lub hli, thiab trading deputation, uas txhua xyoo elects lub tub txawj tub ntse. Qhov kev pab no yog ua nyob rau hauv thaum uas tig mus nrog lub nroog cov tub ceev xwm, thiab muaj txoj cai nyob rau txhua lub sij hawm yuav tsum tau nws kev pab.

Overpricing, lub cev cov khoom siv, kev dag, kev muag khoom ntawm cov khoom unfit rau noj ho worsened lub plight ntawm cov neeg pluag nyob rau hauv Russia. Yog li ntawd, trading tus tub ceev xwm raug yuam ua hauj rau:

• teem tus nqi ntawm lub khob cij thiab nqaij;
• saib xyuas cov traders kom tsis txhob deceptions, ntsuam thiab lub cev cov khoom siv;
• txwv tsis pub lub mov ntawm cov khoom thiab reselling lawv nyob rau inflated nqi;
• stigmatize tes taw hnyav li thiab ntsuas;
• saib xyuas raws li cov kev cai ntawm kab mob kev tu cev.

Thaum lub sij hawm, cov tub ceev xwm disbanded cov lag luam tawm, tab sis nws muaj nyob rau hauv lub keeb kwm ntawm peb lub teb chaws raws li cov thawj los kom tsim ib tug tshwj xeeb kev pab rau nrog abuses nyob rau hauv lub cheeb ntawm kev khwv nyiaj txiag. Rau ib ntev lub sij hawm nyob rau hauv cov kev tswj ntawm cov lag luam tawm nrog lub sab hauv Ministry twb tsis nco qab lawm.

Nyob rau hauv lub USSR,

Nyob rau hauv Soviet Russia, thaum pib ntawm lub tsim ntawm lub neej-BHSS EBiPK tso nyiaj rau 1919. Ces tus NKVD txiav txim siab nyob rau hauv tam sim ntawd tsev lag luam ntawm ib tug muaj tub ceev xwm. Tom qab ntawd, 16.03.1937, nyob rau Main Department of militia ntawm neeg lub Commissariat ntawm Internal Affairs tsim los tshwj kom txhob lub tub sab ntawm lub social department. cov tswv cuab thiab speculation. Hnub no yog suav hais tias yog hnub ntawm lub tsim ntawm BHSS kev pab cuam.

Hais division ntawd kub ntev li kom txog thaum xyoo 1991 los lawm, m. E. Mus rau lub cev qhuav dej ntawm lub USSR. Ces BHSS kev pab cuam yog ib feem ntawm lub txim txhaum cov tub ceev xwm raws li ib chav tsev rau tshwj kom txhob economic txhaum (BEP KM Ministry ntawm Internal Affairs ntawm lub RSFSR). Thiab thaum kawg, niaj hnub no, cov qauv no yog hu ua GUEBiPK.

Yog li, lub keeb kwm ntawm cov kev pab cuam muaj ntau tshaj li 170 xyoo.

Paub tab thiab kev khiav dej num ntawm lub PSU units

rau combating Economic teeb meem txhaum cai cov kev faib tau pheej hloov nws lub npe, thiab Economic kev ua txhaum yog tsis ntev. Tab sis nws tsis muaj feem xyuam rau nws essence. Kev tiv thaiv, nrhiav kom tau, hluav thiab nrhiav kom tau ntawm teeb meem txhaum cai nyob rau hauv lub tshav pob ntawm kev lag luam thiab taxation - Economic kev ua txhaum yooj yim paub tab. Li cas rau cov department, yog hais tias peb saib nyob rau hauv ntau yam?

Tus thawj - lub sib ntaus tawm tsam se txhaum. Yuav kom qhov no kawg, cov mej zeej ntawm lub PSU units ua nrhiav hauj lwm (ORM). Feem ntau cov businessmen feem ntau poob mus rau hauv txoj kev loj hlob thaum nws detects cov cim ntawm tej se teeb meem txhaum cai, tsim nyog cov khoom 198, 199, 199,1 thiab 199,2 ntawm lub txim txhaum Code ntawm Russia.

Tab sis hais tias yog tsis yog txhua txhua. Economic kev ua txhaum Department yog tseem txoj kev ORM rau counter lwm txhaum. Lawv muab nyob rau hauv seem VIII ntawm lub txim txhaum Code "teeb meem txhaum cai nyob rau hauv lub economic kheej."

Nyob rau hauv lub view ntawm lub PSU departments thaum lub sij hawm lawv OPM feem ntau tau cov dej num ntawm tub txawj tub ntse nyob rau hauv cov nram no:

1. Txhaum cai pauv ntawm cov nyiaj (tsab xov xwm 171 thiab 172 ntawm lub txim txhaum Code, ntsig txog). Economic kev ua txhaum them xim rau cov koom haum, nqa tawm nyiaj hloov mus tso nyiaj ntawm ib hnub tuam txab.

2. Dag (tsab xov xwm 159 ntawm lub txim txhaum Code). Feem ntau nws yog heev yooj yim kom raug cais. Economic kev ua txhaum yuav pom nyob rau hauv cov kev ua ntawm traders tej yam tshwm sim ntawm kev dag, yog hais tias:

1) Yog tsis muaj thawj zaug caij nyoog mus ua kom tiav ib tug contractual khi;

2) lub lag luam txhob sib cuag nrog lub counterparty, nws tsis mloog cov nom neeg pab leg ntaubntawv thiab ib tug xov tooj ntawm lwm yam lus tseeb.

3. Smuggling thiab uas tsis yog-them kev lis kev cai tes num ua (khoom 188 thiab 194 ntawm lub txim txhaum Code, ntsig txog). Thaum lub sij hawm no, cov khoom rau hauv ib ncig ntawm lub Lavxias teb sab Federation yog feem ntau mas nyob rau hauv yuam cai ntawm qhov tam sim no tsim rau ntau yam "dub" thiab "gray" schemes.

4. tsis yog zoo caij VAT nyiaj ua se. Qhov ua txhaum kuj ntog nyob rau hauv tsab xov xwm "Dag". Nws yuav tsum tau muab sau tseg hais tias lub xeev tam sim no yuav siv sij hawm ib tug tsis tshua nyuaj stance rau qhov teeb meem. Qhib criminal plaub ntug, yog hais tias muaj yog lub slightest yim pab ntawm no machination thiab, raws li ib tug txoj cai, yog nyob rau hauv kev tswj nyob rau hauv lub siab tub ceev xwm.

5. kev noj nyiaj txiag. Cov no muaj xws txhaum nyob rau hauv cov khoom 159 ntawm lub txim txhaum Code (dag), 290 thiab 291 (tau txais thiab muab bribes, ntsig txog). Nws yog tsim nyog sau cia hais tias hnub no, lub sib ntaus tawm tsam kev noj nyiaj txiag - ib qho ntawm lub tseem ceeb kev sib cais BEP.

6. cuam tshuam ntawm copyright (tsab xov xwm 146 ntawm lub txim txhaum Code). Qhov no feem ntau muaj xws li kev siv cov unlicensed software.

Yog li, peb soj ntsuam li cas yuav muab BEP unit (tam sim no lub npe EBiPK), lawv lub ntsiab kev pab raws qib, kev siv, thiab ib tug nyuag cov keeb kwm.