Union of sro arbitration managers. National Association of Self-Regulatory Organizations of Arbitration Managers registration number. "Rules for maintaining the Register of requirements for the transfer

5. Membership of a self-regulatory organization in the national association of self-regulatory organizations of qualified receivers shall be terminated in the event of:
- submission by a self-regulatory organization to a national association of self-regulatory organizations of arbitration managers of an application for withdrawal from this national association;
- exclusion of a self-regulatory organization from the national association of self-regulatory organizations of arbitration managers on the grounds provided for by the charter of this national association.
6. The body for control (supervision) excludes information about the national association of self-regulatory organizations of qualified receivers from the unified state register of self-regulatory organizations of qualified receivers if:
- court or authorized body the national association of self-regulatory organizations of arbitration managers decided to liquidate it;
- the number of members of the national association of self-regulatory organizations of qualified receivers will be less than fifty percent of all self-regulatory organizations, information about which is included in the unified state register of self-regulatory organizations of qualified receivers, at the request of this association, as well as at the request of any self-regulatory organization that is not a member of this association, filed not earlier than six months from the date of occurrence of the specified circumstance.
7. In the national association of self-regulatory organizations of qualified receivers, a collective management body is formed, which must include representatives of self-regulatory organizations that are members of the national association of self-regulatory organizations, as well as one representative each from the control (supervision) body and the regulatory body.
Independent experts, representatives of scientific, educational, public organizations who are not representatives of self-regulatory organizations should be no more than twenty-five percent of the composition collegiate body management of the national association of self-regulatory organizations of arbitration managers.
8. A self-regulatory organization of qualified receivers, information about which is included in the unified state register of self-regulatory organizations of qualified receivers, cannot be denied admission to the national association of self-regulatory organizations of qualified receivers, except if such a self-regulatory organization was excluded from the membership of this national association and less than two years had elapsed since the date of its exclusion.
9. The national association of self-regulatory organizations of qualified receivers has the right to:
- develop federal standards;
- develop a unified training program for arbitration managers;
- represent the interests of self-regulatory organizations in their relations with public authorities Russian Federation, state authorities of the constituent entities of the Russian Federation, bodies local government;
- protect the rights and legitimate interests of self-regulatory organizations of arbitration managers;
- challenge in court the acts and actions of state authorities of the Russian Federation, state authorities of the constituent entities of the Russian Federation, local governments and their officials that violate the rights and legitimate interests of any self-regulatory organization or group of self-regulatory organizations;
- involve in the discussion of legal, economic, social problems activities of arbitration managers unions, associations, associations of legal entities and individual entrepreneurs, other organizations;
- to form proposals on improving the legal and economic regulation of the activities of arbitration managers;
- exchange information and hold joint events with interested Russian legal entities, international organizations, foreign organizations, foreign scientists and specialists;
- to send representatives to participate in commissions for taking a theoretical exam under a unified training program for arbitration managers;
- send representatives to participate in the work liquidation commissions self-regulating organizations;
- exercise other powers corresponding to the purposes of its activities.
10. The national association of self-regulatory organizations of arbitration managers is obliged to:
- ensure the safety of those transferred to him in accordance with Article 25.1 of this federal law compensation funds of self-regulatory organizations and implement compensation payments of them in connection with compensation for losses caused by arbitration managers - members of self-regulatory organizations, persons participating in a bankruptcy case, or other persons;
- establish a list of mandatory information to be included by the self-regulatory organization in the register of arbitration managers, and the procedure for maintaining such a register by the self-regulatory organization;

Establish the procedure and frequency of collection, processing and storage by self-regulatory organizations of information on the activities of their members;

Pages: 33 out of 155

National Association of Self-Regulatory Organizations of Arbitration Managers

Registration number "0028 Date of registration 03.07.2009

Tel./

Moscow, st. Makarenko, d. 5 building 1 office 3 (4

Russian UnionSelf-Regulatory Organizations Arbitration Managers

Ref. No. 1-03/73 dated 01/01/2001

Minister

economic development

Russian Federation

In accordance with articles 26.1. and 201.7 of the Federal Law of 01.01.01. d. “On Insolvency (Bankruptcy)” The Russian Union of Self-Regulatory Organizations of Arbitration Managers has developed the Federal Standard “Rules for Maintaining the Register of Claims for the Transfer of Residential Premises”. The specified standard was approved by the decision general meeting Russian Union of Self-Regulatory Organizations of Arbitrators (Minutes No. 22 dated 01.01.2001).

In accordance with the decision of the general meeting of members of the Russian Union, SROs are sending you the indicated Rules for maintaining the Register of requirements for the transfer of residential premises for approval as a federal standard.

Appendix - the above Rules on 3 (Three) sheets.

Sincerely,

President of the Russian Union SRO A. A. Nefedov

APPROVED

Decision

General Meeting of Members

National Association

Russian Union of Self-Regulatory

Organizations of Arbitrators

(Minutes No. 22 dated 01.01.2001)

federal standard

"Rules for maintaining the Register of requirements for the transfer

living quarters"

1. The rules for maintaining a register of claims for the transfer of residential premises (hereinafter referred to as the register), including the composition of the information to be included in the said register and the procedure for providing information from the said register, were developed in accordance with Article 2017 of the Federal Law of 01.01.01. "On insolvency (bankruptcy)" (Collected Legislation of the Russian Federation, 2002, No. 43, item 4190; 2004, No. 35, item 3607; 2005, No. 1, item 18, item 46; No. 44, item 4471 ; 2006, No. 30, item 3292; No. 52, item 5497; 2007, No. 7, item 834; No. 18, item 2117; No. 30, item 3754; No. 41, item 4845; No. 49, 6079; 2008, No. 30, 3616; No. 49, 5748; 2009, No. 1, 4, 14; No. 18, 2153; No. 29, 3632; No. 51, 6160; No. 52, 6450; 2010, No. 17, 1988; No. 31, 4188, 4196; 2011, No. 1, 41; No. 7, 905; No. 19, 2708; No. 29, 4301).

2. The registry is single system records containing information about creditors participating in the construction (hereinafter referred to as creditors) and their claims to the developer on the transfer of residential premises, namely:

a) last name, first name, patronymic, passport data, place of residence, as well as postal or electronic address - for an individual;

b) name, location, main state registration number - for a legal entity;

c) bank details of the creditor (if any);

d) the amount paid by the creditor to the developer under an agreement providing for the transfer of residential premises, and (or) the value of the property transferred to the developer in rubles;

e) the amount of unfulfilled obligations of the construction participant to the developer under an agreement providing for the transfer of residential premises, in rubles (including the value of the property not transferred, specified in such an agreement);

f) information about the residential premises (including its area), which is the subject of an agreement providing for the transfer of residential premises, as well as information identifying the construction object in accordance with such an agreement;

g) grounds for the appearance of the creditor's claim;

h) the date of entry of the creditor's claim into the register;

i) information on the repayment of the creditor's claim;

j) date of repayment of the creditor's claim;

k) the grounds and date for deleting the creditors' claim from the register.

l) the grounds and date for making changes to the creditor's claim.

For the purposes of these Rules, an entry means the entry into the register of information about one claim of one creditor as of the date of entry into the register.

3. The register is maintained by an arbitration manager in accordance with the requirements of the Insolvency (Bankruptcy) Law.

4. The register consists of sections, each of which contains information about the requirements of creditors for the transfer of residential premises in relation to a specific construction project. The register is kept in Russian, on paper and in in electronic format.

5. If the Register is submitted at the place of demand on paper, the Register shall be submitted in the form of bound and numbered sheets, each of which is signed by the arbitration manager.

6. Entries in the register shall be made in chronological order as the arbitration manager receives the rulings of the arbitration court on the inclusion of the relevant requirements in the register.

An entry in the register is made by the arbitration manager on the day of receipt of the ruling of the arbitration court on the inclusion of the relevant requirements in the register.

7. Changes in entries are made on the basis of a judicial act, with the exception of changes in information about each creditor. In the event of a change in information about the creditor, a note is made in the corresponding registry entry based on the notification of the creditor.

In the event of the death of the creditor, on the basis of the death certificate, an entry is made on the suspension of the execution of this requirement until the legal heirs enter into the inheritance and the adoption of a judicial act on the replacement of the creditor.

Each change in the entry must contain the date of the change, the reason for the change and the signature of the arbitration manager.

8. Based on the ruling of the arbitration court on the transfer of an object of construction in progress, the claims of creditors extinguished in the relevant part are excluded by the arbitration manager from the register of claims for the transfer of residential premises, the remaining unpaid part of the claims for the transfer of residential premises is excluded from the register of claims for the transfer of residential premises, about which in the relevant the register entry, a note is made on the exclusion of the creditor's claim, indicating the date and grounds for the exclusion.

Based on the ruling of the arbitration court on the transfer of residential premises to participants in the construction, the arbitration manager fully extinguishes the claims for the transfer of residential premises in the register of claims for the transfer of residential premises, about which a note is made in the corresponding entry of the register on the exclusion of the creditor's claim, indicating the date and grounds for exclusion.

9. Until the end of the proceedings on the case, the arbitration manager shall keep the register, judicial acts confirming the validity of the creditors' claims for the transfer of residential premises and the inclusion of these requirements in the register.

10. When transferring the register to another arbitration manager, the arbitration manager:

a) generates final entries as of the date of transfer of the register;

b) makes a note about the transfer of the register in each section of the register;

c) draws up an act of acceptance and transfer and, in accordance with it, transfers the register, judicial acts confirming the validity of the creditors' claims for the transfer of residential premises and the inclusion of these requirements in the register.

Acceptance and transfer of the register are carried out on the basis of the act of acceptance and transfer, which is signed by the arbitration manager transferring the register, and the arbitration manager accepting the register. The register and the documents attached to it are subject to transfer upon signing the acceptance certificate. From the date of signing this act, the arbitration manager who accepted the register is responsible for maintaining the register.

Judicial acts and creditors' claims for inclusion in the register, received by the arbitration manager who transferred the register after signing the act of acceptance and transfer, are transferred to the arbitration manager who accepted the register under a separate act of acceptance and transfer.

11. An appropriate note is made about the closing of the register, indicating the date of closing the register.

12. Copies of the register on paper and electronic media are stored in places that exclude their simultaneous loss.

In case of loss of the register, it shall be subject to restoration on the basis of the materials of the bankruptcy case no later than three days from the date of detection of the loss.

13. At the request of the creditor (his authorized representative), the arbitration manager, within five working days from the date of receipt of the request, sends, respectively, an extract from the register or a copy of the register section (in electronic form or on paper) to the creditor (his authorized representative). In the absence of information about the requirements for the transfer of the residential premises of the specified creditor in the register, the arbitration manager sends a notice to the creditor or his authorized representative.

An extract from the register or a copy of a section of the register shall be signed by the arbitration manager, and if sent electronically, by an electronic signature.

The costs of the arbitration manager for the preparation and submission of an extract from the register or a copy of a section of the register on paper shall be reimbursed by the creditor.

1. Self-regulatory organizations of qualified receivers have the right to create associations of self-regulatory organizations and be their members.

2. An association of self-regulatory organizations of qualified receivers, which includes more than fifty percent of all self-regulatory organizations, information about which is included in the unified state register of self-regulatory organizations of qualified receivers, has the right to acquire the status of a national association of self-regulatory organizations in the manner established by this Federal Law.

3. An association of self-regulatory organizations of qualified receivers acquires the status of a national association of self-regulatory organizations of qualified receivers from the date of inclusion of information about it in the unified state register of self-regulatory organizations of qualified receivers.

The body for control (supervision) includes information on the national association of self-regulatory organizations of qualified receivers in the unified state register of self-regulatory organizations of qualified receivers within three working days from the date of submission of the following documents to this body;

an application for the inclusion of information about the national association of self-regulatory organizations in the unified state register of self-regulatory organizations of qualified receivers with an attachment to the decision of the general meeting of participants in the national association of self-regulatory organizations of qualified receivers on the approval of the said application;

certified by the association of self-regulatory organizations of arbitration managers copies of the constituent documents of such an association;

certified by the association of self-regulatory organizations of arbitration managers, copies of the applications of each member of such an association on joining such an association.

4. The body for control (supervision) refuses to include information about the national association of self-regulatory organizations of qualified receivers in the unified state register of self-regulatory organizations of qualified receivers if:

the unified state register of self-regulatory organizations of arbitration managers includes information on another national association of self-regulatory organizations of arbitration managers.

5. Membership of a self-regulatory organization in the national association of self-regulatory organizations of qualified receivers shall be terminated in the event of:

submission by a self-regulatory organization to the national association of self-regulatory organizations of arbitration managers of an application for withdrawal from this national association;

exclusion of a self-regulatory organization from the national association of self-regulatory organizations of arbitration managers on the grounds provided for by the charter of this national association.

6. The body for control (supervision) excludes information about the national association of self-regulatory organizations of qualified receivers from the unified state register of self-regulatory organizations of qualified receivers if:

the court or the authorized body of the national association of self-regulatory organizations of qualified receivers made a decision on its liquidation;

the number of members of the national association of self-regulatory organizations of arbitration managers will be less than fifty percent of all self-regulatory organizations, information about which is included in the unified state register of self-regulatory organizations of arbitration managers, at the request of this association, as well as at the request of any self-regulatory organization that is not a member of this association, filed not earlier than six months from the date of occurrence of the specified circumstance.

7. In the national association of self-regulatory organizations of qualified receivers, a collective management body is formed, which must include representatives of self-regulatory organizations that are members of the national association of self-regulatory organizations, as well as one representative each from the control (supervision) body and the regulatory body.

Independent experts, representatives of scientific, educational, public organizations, who are not representatives of self-regulatory organizations, should be no more than twenty-five percent of the composition of the collegiate management body of the national association of self-regulatory organizations of arbitration managers.

8. A self-regulatory organization of qualified receivers, information about which is included in the unified state register of self-regulatory organizations of qualified receivers, cannot be denied admission to the national association of self-regulatory organizations of qualified receivers, except if such a self-regulatory organization was excluded from the membership of this national association and less than two years had elapsed since the date of its exclusion.

9. The national association of self-regulatory organizations of qualified receivers has the right to:

Develop federal standards;

develop a unified training program for arbitration managers;

represent the interests of self-regulatory organizations in their relations with state authorities of the Russian Federation, state authorities of the constituent entities of the Russian Federation, local governments;

protect the rights and legitimate interests of self-regulatory organizations of arbitration managers;

appeal in court against acts and actions of state authorities of the Russian Federation, state authorities of constituent entities of the Russian Federation, local governments and their officials that violate the rights and legitimate interests of any self-regulatory organization or group of self-regulatory organizations;

involve unions, associations, associations of legal entities and individual entrepreneurs, other organizations in the discussion of legal, economic, social problems of the activities of arbitration managers;

to form proposals on improving the legal and economic regulation of the activities of arbitration managers;

exchange information and hold joint events with interested Russian legal entities, international organizations, foreign organizations, foreign scientists and specialists;

send representatives to participate in commissions for taking a theoretical exam under a unified training program for arbitration managers;

send representatives to participate in the work of liquidation commissions of self-regulatory organizations;

exercise other powers corresponding to the purposes of its activity.

10. The national association of self-regulatory organizations of arbitration managers is obliged to:

ensure the safety of those transferred to him in accordance with article 25.1 of this Federal Law compensation funds of self-regulatory organizations and make compensation payments from them in connection with compensation for losses caused by arbitration managers - members of self-regulatory organizations, persons participating in a bankruptcy case, or other persons;

establish a list of mandatory information to be included by the self-regulatory organization in the register of arbitration managers, and the procedure for maintaining such a register by the self-regulatory organization;

(see text in previous edition)

establish the procedure and frequency of collection, processing and storage by self-regulatory organizations of information about the activities of their members;