The Accounts Chamber found a lot of violations in the Pension Fund. Now the fund must recheck all pensions, and pay in addition what is missing
It happens that after sending reports, many accountants receive negative inspection reports from the Pension Fund of Russia, as a result of which there may be a delay in submitting the report and the imposition of fines. So that organizations can check the generated reports and immediately make sure that they are filled out correctly and without errors, the Pension Fund has created special programs for checking SZV-M, as well as other forms of personal reporting.
Pension Fund of the Russian Federation: Check XML program for reporting preparation
The most popular program for checking reporting data in the Pension Fund of the Russian Federation is, undoubtedly, Check XML. This software package is recommended by the Pension Fund of Russia and is absolutely free.
There is also a version of Check XML UFA, developed by the territorial division in Bashkortostan (hence the addition to the name) and which is more modern. What are these programs for? Before sending documentation to the Pension Fund of the Accounting Department, it is imperative to ensure against errors in calculations.
Check XML processes an Excel document, identifies any errors and corrects them independently, thus relieving the lion's share of the workload from accounting employees.
The Check XML program allows you to perform the following checks:
calculation of insurance premiums, as well as individual calculations for each employee in accordance with his length of service in the organization;
personalized accounting;
checking the structure for compliance with the generally accepted format.
Information processing using Check XML can be carried out automatically each time the database is loaded. In addition, it has the ability to batch process files.
In addition to
In the quarterly reporting of individual entrepreneurs, contracts are monitored to prevent the receipt of excess revenue and the timely transfer of part of the income to another taxation system.
The deadlines for submitting individual entrepreneurs’ reports may vary depending on a number of factors, which can be learned from this article.
The Check XML UFA program is also very convenient for reconciling results: it allows you to reconcile accrued contributions, paid contributions, payments to individuals in accordance with current tariffs for most accounting forms.
The Ananyev case
The Basmanny Court of Moscow sent six former high-ranking employees of the Russian Pension Fund into custody.
“Alexander Rudnev, Dmitry Kuznetsov, Evgeny Nikitin, Ruben Efiandzhyan, Evgeny Turchak, Konstantin Yankin were taken into custody. They were sent to pre-trial detention until December 1, 2020. All of them are suspected under Part 6 of Art. 290 of the Criminal Code of the Russian Federation (receiving a bribe on an especially large scale using one’s official position by prior conspiracy),” reports TASS.
All six are charged with receiving bribes on an especially large scale using their official position by prior conspiracy in the amount of more than 200 million rubles. According to the Investigative Committee, they sold information about upcoming government procurements and helped ex-co-owner of Promsvyazbank Alexey Ananyev and the structures controlled by him win bids.
The key counterparty for government contracts was Redsis LLC. Almost 11 billion rubles flowed from the Pension Fund to this company, allegedly for the supply of computers and software. At the same time, the money that was transferred to Redsis LLC flowed abroad, since the company was registered with the Cyprus offshore Ralieva Management LTD, 100% of the authorized capital of which is pledged to Promsvyazbank, which previously belonged to Alexey Ananyev.
In addition to Redsis LLC, there was also a pool of government contracts that exceeded 7 billion rubles. The founder of this company was Mr. Ananyev himself. According to investigators, the former co-owner of PSB carried out a so-called barter deal with the Pension Fund of Russia, employing his former deputy at Technoserv, Alexey Ivanov, as an adviser, who eventually rose to the rank of first deputy head of the fund. In return, the ex-banker received preferences in the form of victories in tenders for the purchase of equipment, software development, and the provision of other services. Both companies listed PFR as one of their key customers.
The investigation, together with the FSB, the Ministry of Internal Affairs and Rosfinmonitoring, established the Ananyevs’ property worth 50 billion rubles, and it was seized. The property of accomplices in the crime is also identified for seizure.
System "Kontur-Extern": a set of reporting programs in the Pension Fund of the Russian Federation
Considering the pace at which it is developing, specializing in business automation, we can assume that it will soon become a market leader.
One of the developments that automatically collects and organizes data for the Pension Fund and sends it on time.
This program for preparing reports to the Pension Fund has one significant advantage that other systems cannot boast of: the channels through which data is transmitted to the Pension Fund are absolutely protected, so you don’t have to worry that the company’s financial data will fall into third hands.
The program also has several other significant advantages compared to other systems:
Regular up-to-date updating of all reference books (including KLADR) via the Internet, which is important when points of legislation change constantly and quite radically. If the Kontur-Extern system is used, there is no need for an entrepreneur or accountant to independently monitor news.
The system works with all reporting documents required for submission to the Pension Fund without exception.
"Kontur - Extern" includes modern checking programs, so there is no longer a need to have additional software on your computer, such as Check XML.
The Kontur-Extern system works not only with independently prepared reports, but also with documents from other programs.
provides its clients with immediate and comprehensive assistance in the event of difficulties and problems, providing consultations by e-mail.
Using the Kontur-Extern system, you can generate and send forms such as a questionnaire of the insured person (ADV-1), an application for cancellation of an insurance certificate (ADV-2), an application for the issuance of a duplicate of SNILS (ADV-3), as well as an electronic copy of the labor document (SZVK).
How to check PFR reports online
Before sending the report to the Pension Fund, you must check it and make sure there are no errors in order to avoid fines and sanctions.
This can be done in two ways:
with the help of Pension Fund programs;
In the Pension Fund programs, you can fill out a report and check PFR reports for free. Some of the most popular programs are CheckXML and CheckPFR. To check the form, you must first download the program from the Pension Fund website and install it on your computer
online for free in online accounting services.
It is almost impossible to check statements without registering online; the registration procedure does not take much time.
The most popular and simple online services:
contour.Extern;
Bukhsoft Online.
The electronic version of the SZV-M report must be in XML format in UTF-8 encoding.
Pension Fund: program for submitting reports “SBiS++”
Another convenient program for submitting electronic reports to the Pension Fund is the SBS++ software package.
The program constantly monitors all the latest amendments to regulatory acts, automatically corrects documentation in accordance with them and sends it to the Pension Fund via telecommunication channels.
“SBiS++” strictly adheres to the procedure for filling out and submitting documentation established by law, namely:
sorts the documentation sent to the Pension Fund into bundles, each of which contains no more than 200 documents;
provides individual information to all employees of the enterprise, having previously assigned them registration numbers.
With the help of SBIS++, reporting is generated and sent in just a few steps. To do this you need:
go to the Pension Fund register;
select the period for which you want to collect reports;
select the “New Report” tab;
in the main reports section, select “Create insurance premium calculations and individual information”;
Click “Next” to follow the stages of documentation generation;
Click “Finish”, after which the generated papers are sent to the Pension Fund.
With all this, the SBiS++ system also has its advantages. Firstly, it has already integrated the Check XML program for preparing reports to the Pension Fund of the Russian Federation, which was mentioned above. Secondly, it is capable of processing documentation generated in other pension computer systems, which can be very convenient.
Pensioner's payment case
It is this document that all department employees and few pensioners know about - a copy of the payment file will give you information about what was taken into account when establishing the current pension amount. This document is a list of information that contains information such as all periods of recorded work experience, recorded non-insurance periods, contribution amounts, the general individual pension coefficient (IPC) and individual data.
In other words, a copy of the payment file can clarify many questions regarding the assigned pension. Undoubtedly, if a pensioner finds “gaps” in this document, that is, unaccounted for periods or contributions, then he has the right to demand that the Pension Fund comply with his pension rights. In this case, you can simply write a statement pointing out the error.
This can have a positive effect on the amount of the pension; if pension experience is discovered to be unaccounted for in the payment file, pensioners, on the basis of federal legislation, have the right to oblige the Pension Fund to take it into account.
It turns out that absolutely any pensioner, no matter how much the Pension Fund wants it, has the right to independently, without the help of specialists or lawyers, regulate their pension rights, which the above document will help with.
It happens that pensioners find inaccurate information or errors in Pension Fund documents and apply for pension recalculation. It is also possible to correctly recalculate, for example, use other insurance periods to calculate the pension or change the years of parental leave for pension points (IPC), or maybe now it is possible to confirm the length of service that the pensioner could not confirm before. The payment case will also be very useful if you go to court with a claim against the Pension Fund.
Program "1C: Enterprise 8": assistant in preparing reports for the Pension Fund of Russia
The list of effective programs for accounting would be incomplete without proprietary software from 1C. The 1C: Enterprise program has been a reliable assistant for accountants at Russian enterprises for many years.
The program's inherent flexibility allows it to work in many areas, such as:
automation of budget, trade, financial decisions,
organization of operational management of the company,
payroll and personnel management,
Preparation of reports for various funds, including the Pension Fund.