Implementation of federal state supervision in the field of protection and use of wildlife objects and their habitats on the territory of the Moscow Region, with the exception of wildlife objects and their habitats located in specially protected natural areas of federal significance located on the territory of the Moscow Region.

Implementation of state supervision in the field of atmospheric air protection at objects of economic and other activities subject to regional state environmental supervision.

Implementation of state supervision in the field of protection and use of specially protected natural areas of regional significance.

Implementation of state supervision in the field of waste management at objects of economic and other activities subject to state environmental supervision.

Implementation of regional state environmental supervision in the implementation of economic and other activities, with the exception of activities using facilities subject to federal state environmental supervision.

Implementation of regional state supervision over geological exploration, rational use and protection of subsoil in relation to subsoil plots of local importance located on the territory of the Moscow Region.

Implementation of regional state supervision in the field of the use and protection of water bodies, with the exception of water bodies subject to federal state supervision, as well as compliance with special conditions for water use and the use of sections of the coastline (including junction areas with hydropower facilities) within the boundaries of the protected zones of hydropower facilities located on water bodies subject to regional state supervision over their use and protection.

Implementation of control in the sphere of organization and functioning of specially protected natural areas of regional significance.

Control of payment for negative impact on the environment at objects of economic and other activities, with the exception of objects subject to federal state environmental supervision.

Implementation of control over the conduct legal entities and individual entrepreneurs coordinated measures to reduce emissions of harmful (polluting) substances into the atmospheric air at the facilities of economic and other activities subject to regional state environmental supervision during periods of adverse meteorological conditions.

Monitoring compliance with the law Russian Federation and the legislation of the Moscow region on environmental expertise in the implementation of economic and other activities at facilities subject to regional state environmental supervision.

Law enforcement and regulatory authorities of Russia: system, competence, interaction (Danshina L.I.)

Article placement date: 20.08.2012

The concept of law enforcement is derived from the concept of law enforcement.
The term "law enforcement" appeared in the late 50's - early 60's. 20th century and means the type of state activity, which is manifested in the fact that it is carried out with the use of legal measures of influence (coercion and punishment), must strictly comply with the requirements of the current law, is carried out in the manner prescribed by law and is assigned to specially authorized state bodies. There are many such bodies, suffice it to say that in the field of law enforcement, several dozen legislative acts are in force and applied that determine the direction of activity, the structure and powers of specific law enforcement agencies, and ways to solve the tasks.
Law enforcement agencies face common tasks - to protect the rights and freedoms of the individual, the material and spiritual values ​​of society, the constitutional order, the sovereignty and territorial integrity of the state. Legislation has set specific tasks for specific law enforcement agencies, which are carried out by individual law enforcement agencies in a certain legal regime with certain legal consequences.
Law enforcement activity has several areas, among which are the following:
constitutional control (carried out by the Constitutional Court of the Russian Federation and the statutory constitutional courts of the constituent entities of the Russian Federation);
justice (carried out by courts of general jurisdiction, arbitration courts and courts of the constituent entities of the Russian Federation);
organizational support of activities Constitutional Court the Russian Federation, the Supreme Court of the Russian Federation and the Supreme Arbitration Court of the Russian Federation (organizationally provided by the offices of these courts); at the same time, the activities of other courts that are part of the judicial system are supported by the Judicial Department under the Supreme Court of the Russian Federation and its local institutions, the Federal Bailiff Service of the Ministry of Justice of the Russian Federation, some divisions of the said Ministry, court administrators;
prosecutorial supervision (carried out by a single federal centralized system of bodies of the Prosecutor's Office of the Russian Federation);
detection and investigation of crimes (carried out by investigating authorities);
provision of legal assistance (carried out by the bar, legal services of state and non-state organizations, public and private notaries, private detectives).
These areas are interrelated and complement each other, and hence the law enforcement agencies do not act in isolation from each other, but interact with each other, ensuring the implementation of the specific tasks that each law enforcement agency faces, and those common goals that are set for law enforcement. activity.
Each law enforcement agency operates on the basis of a specific legislative act, which determines not only its goals, tasks, organization and competence, but also the limits of the powers that it must fulfill and beyond which it has no right to go.
In addition to interacting with each other, law enforcement agencies exercise their powers in close contact with regulatory authorities. If law enforcement agencies work in connection with the commission of crimes, investigating and considering them in court in accordance with the criminal, criminal procedure law (Criminal Code of the Russian Federation, Code of Criminal Procedure of the Russian Federation) in order to protect the rights and legitimate interests of the victims, so that each perpetrator receives a fair punishment and not a single innocent person was prosecuted and convicted, then the state regulatory authorities, revealing violations of the current legislation, are entitled to bring the persons who committed the violation to administrative responsibility in accordance with the Code of Administrative Offenses of the Russian Federation.
The controlling bodies of the Russian Federation represent a certain system of bodies that can act independently or on the instructions of law enforcement agencies. In any case of detecting signs of a crime in the activities of individuals or legal entities, the regulatory authorities, regardless of whether they act independently or on the instructions of law enforcement agencies, are obliged to report the identified information to law enforcement agencies, which are vested with the right to initiate, investigate a criminal case and consider it in court. .
If law enforcement agencies are state bodies, then regulatory bodies can be state and non-state.
The foregoing primarily refers to the regulatory bodies listed in Ch. 22, 23 of the Code of Administrative Offenses of the Russian Federation (there are more than 80 of them). Among them are tax authorities, authorities exercising control and supervision functions in the financial and budgetary sphere, federal authorities executive power exercising state supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms, bodies exercising control in the field of financial markets, state statistical accounting, currency control, bodies carrying out state registration of legal entities and individual entrepreneurs.
Commissions on juvenile affairs, the police, bodies and institutions of the penitentiary system, customs authorities, export control authorities, border authorities, military commissariats, bodies exercising control and supervision functions in the field of ensuring the sanitary and epidemiological welfare of the population, are vested with the functions of controlling entrepreneurial activity. veterinary supervision, state environmental control, state fire control, control and supervision in the field of transport, in the field of circulation and protection of information, protection of consumer rights and the consumer market, authorities for controlling the circulation of narcotic drugs and psychotropic substances, migration service, bailiff service, bodies exercising control and supervision in the field of insurance activities, credit cooperation, banking supervision, microfinance activities, foreign investments. This is an incomplete list of regulatory bodies. Each of them, in addition to the general tasks of control, performs specific tasks assigned to him, has an individual legal regulation its inherent competence, powers and possible ways impact on violators of the rules operating in the industry in which the regulatory body operates.
In addition to the above government agencies, in accordance with the norms of the Civil Code of the Russian Federation in various legal forms provided for by this Code, legal entities may be established, the audit and control activities of which are the main ones for them. Non-state regulatory bodies do not have the right to apply punishment for committed violations of this kind.
The task of control is to check the compliance of the activities of legal entities and individual entrepreneurs with the current industry legislation, to state the favorable state of affairs in the absence of violations or to identify violations of the current legislation, to provide a reasoned description of them in the relevant final documents (acts of audits, documentary audits, etc.), application measures of influence, penalties by the regulatory authorities themselves in case of detection of violations that fall under the signs of administrative offenses, or transfer of materials to law enforcement agencies in case of detection of signs of a crime.
From the list of regulatory authorities, the conclusion itself suggests itself that the activities of individuals and legal entities are controlled in various directions by a variety of bodies, whose task is to ensure that the activities of individuals and legal entities comply with the current legislation, which provides for and regulates various aspects of entrepreneurial activity. Let's dwell on some of them.
One of the varieties of regulatory authorities are tax authorities, which constitute a single centralized system for monitoring compliance with legislation on taxes and fees, for the correct calculation, completeness and timeliness of payment (transfer) to the budget system of the Russian Federation of taxes and fees and other obligatory payments. The specified system of tax authorities includes the federal executive body authorized to exercise control and supervision in the field of taxes and fees, and its territorial bodies (Article 30 of the Tax Code of the Russian Federation). The unity and centralization of the system suggest that no other tax authorities, except for those named in the Tax Code of the Russian Federation, can exist.
The system of tax authorities is three-tiered with vertical subordination: at the federal level - the Federal Tax Service, at the level of the constituent entities of the Russian Federation - the Federal Tax Service (interregional FMS can be created in federal districts) and inspections of the Federal Tax Service at the level of the administrative-territorial division, which is part of the constituent entity of the Russian Federation, - by districts, districts in cities and cities without district division. The exceptions are the cities of Moscow and St. Petersburg, where the organization of local self-government is different - there is no horizontal subordination of the tax authorities.
The tax authorities have the right to demand from the taxpayer, the payer of the levy or the tax agent the documents on the basis of which taxes and levies are calculated and paid and the correctness of their calculation and the timeliness of payment are confirmed. The tax authorities may conduct tax audits, confiscating documents if there are grounds to believe that the documents will be destroyed, altered or replaced, receive explanations from the taxpayer on any taxation issues, suspend operations on the taxpayer’s bank accounts and seize his property, inspect any premises that are used for profit, wherever they are, conduct an inventory of the property of the taxpayer.
Tax authorities, within their competence, have the right to determine the amount of taxes payable to the budget, in case of violations of the law, require their elimination, they can collect arrears, penalties, impose fines, demand from banks the necessary information on write-offs from the accounts of the taxpayer and from the correspondent account of banks amounts of taxes, fees, penalties and fines and transfer of these amounts to the budget, involve specialists, experts, translators, witnesses for tax control, apply for the suspension or cancellation of licenses to carry out a certain type of activity, bring claims to arbitration and courts of general jurisdiction on issues relating to violation of legislation on taxes and fees, for example, early termination of an investment tax credit agreement.
Decisions of lower tax authorities are amended and canceled by higher tax authorities.
Along with the rights conferred on the tax authorities by Art. 31 of the Tax Code of the Russian Federation, they are obliged to keep records of organizations and individuals, inform taxpayers about applicable taxes, related legislation and regulations, provide information about the details of the accounts of the Federal Treasury when registering, return overpaid taxes, fees, penalties and fines. The tax authorities must work in conditions of maintaining tax secrecy, are obliged to send the taxpayer copies of the acts of the tax audit and decisions taken in relation to him, to carry out a joint reconciliation of the amounts of taxes, fees, penalties and fines paid.
If the materials of the inspections carried out contain signs of a crime, then the tax authorities are obliged to send these materials to law enforcement agencies to resolve the issue of initiating a criminal case.
All the powers of the tax authorities, presented earlier, can be "broken down" into several areas: a) legal regulation of taxation issues, which is implemented in the right of the Federal Tax Service to issue, in accordance with tax legislation, regulations on taxation in accordance with Art. 4 of the Tax Code of the Russian Federation; b) tax accounting; c) the rights of tax authorities in the field of fulfillment by taxpayers of their obligations to pay taxes; d) implementation of tax control.
The tax authorities operate on the principles of equality of all before the law, the presumption of innocence, and compliance with the current legislation. Each tax authority is headed by a head who is responsible for considering cases of administrative offenses committed within the territory served (part 2 of article 23.5 of the Code of Administrative Offenses of the Russian Federation).
Tax authorities can carry out their activities on the instructions of law enforcement agencies: investigation agencies, operational units of the Ministry of Internal Affairs of the Russian Federation, the Federal Security Service and agencies for controlling the circulation of narcotic drugs and psychotropic substances, the court and the prosecutor's office. In this case, the results of the audits carried out are reported by the tax authorities to the requesting authority.
Along with the tax authorities, in the field of taxation and fees, there are customs authorities that collect taxes when goods are moved across the customs border of the Russian Federation, the Ministry of Finance of the Russian Federation (and its local authorities), which gives written explanations on the application of the legislation of the Russian Federation on taxes and fees (Articles 34, 34.2 of the Tax Code of the Russian Federation). These bodies are not included in the system of tax authorities.
The supervisory authorities include the Federal Service for Financial and Budgetary Supervision, acting in accordance with Decree of the Government of the Russian Federation of June 15, 2004 N 278.
The Federal Service for Financial and Budgetary Supervision is a federal executive body. This service is under the jurisdiction of the Ministry of Finance of the Russian Federation, has its own territorial bodies and carries out its activities in cooperation with federal and local executive authorities. The Financial and Budgetary Supervision Service performs two functions: the function of currency control and the function of controlling the financial and budgetary sphere of activity in the field of economy.
In the activities of the Federal Service for Financial and Budgetary Supervision, it is possible to single out: the creation of a regulatory framework for controlling activities in the established area (the head of the service issues orders that are of a regulatory nature, carries out regulatory legal regulation in the established area of ​​activity in cases established by decrees of the President of the Russian Federation and resolutions of the Government of the Russian Federation); direct control over the use of federal budget funds, funds from state off-budget funds and material assets owned by the federal government, and control over compliance with the currency legislation of the Russian Federation; application of punishment for committed violations of currency and budget legislation in the framework of proceedings on administrative offenses.
When considering the powers of the Federal Service for Financial and Budgetary Supervision, special attention should be paid to the organization of its work and the opportunities that are realized in the performance of the control functions assigned to it.
The subject of control, which is carried out by the service, is the use of federal budget funds, funds of state non-budgetary funds by recipients of financial assistance, budget loans, budget loans and budget investments, as well as control of the state of material assets that are in federal ownership. In the field of currency control, the subject of the service's activity is monitoring compliance by residents and non-residents (with the exception of credit institutions and currency exchanges) with the currency legislation of the Russian Federation, the requirements of acts of currency regulation and currency control bodies, as well as the compliance of currency transactions carried out with the conditions of licenses and permits.
The Federal Service for Financial and Budgetary Supervision and its territorial divisions are endowed with broad powers: they conduct audits and inspections, counter inspections, supervisory activities, have access to any documents not only of audited organizations (cash documents, accounting registers, reports, plans, estimates and other documents ), but also organizations of any form of ownership that received money, material assets and documents from the audited organization. In the course of a cross check, records, documents and data are compared with the corresponding records, documents and data of the audited organization, the actual availability, safety and correct use are checked Money, valuable papers, material values. On issues arising during the audit, it is possible to obtain written explanations from officials, financially responsible and other persons.
Based on the results of the audit, mandatory submissions or binding instructions to eliminate the identified violations are sent to the audited organizations. The timeliness and completeness of the elimination of violations of legislation in the financial and budgetary sphere are controlled by the inspection body, while voluntary reimbursement of funds is allowed.
If necessary, scientists and specialists, scientific and other organizations may be involved in the work of the service, it is possible to carry out the necessary scientific research, testing, examinations, analyzes and evaluations.
In cases of misuse by the recipient of budgetary funds, violation of the deadline for the return of budgetary funds received on a reimbursable basis, late transfer of fees for the use of budgetary funds provided on a reimbursable basis, the heads of the Federal Service for Financial and Budgetary Supervision, structural divisions and territorial bodies and their deputies may attract perpetrators to administrative responsibility. Possible punishment for committed administrative offenses: for misuse of budgetary funds - from 4,000 to 5,000 rubles. for officials, from 40,000 to 50,000 rubles. for legal entities; for violation of the deadline for the return of budgetary funds received on a returnable basis - from 4,000 to 5,000 rubles. for officials, from 40,000 to 100,000 rubles. for legal entities; for untimely transfer of fees for the use of budgetary funds provided on a reimbursable basis - from 4,000 to 5,000 rubles. for officials, from 40,000 to 50,000 rubles. for legal entities (Articles 15.14 - 15.16 of the Code of Administrative Offenses of the Russian Federation). These sanctions are possible only if the actions of officials do not contain corpus delicti, the punishment for which is provided for by the Criminal Code of the Russian Federation. If there is evidence of a crime, then the materials are transferred to the investigating authorities, and then to the court, which can sentence the perpetrators to a real measure of punishment provided for by the Criminal Code of the Russian Federation.
The Federal Service for Financial and Budgetary Supervision and its local subdivisions carry out their activities in the conditions of observance of state, official, banking, tax, commercial secrets, communication secrets and other confidential information.

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state body controlling supervisory

Introduction

Conclusion

Introduction

Practically all federal executive bodies are endowed with the functions of state control. There are also special state bodies that check various areas of production and economic activity. There are at least 50 only federal controlling structures in the country, to which should be added the controlling bodies of a purely regional level. Certain control functions are performed by local governments.

Special supervisory bodies now exist under the legislative bodies of power (accounting chamber, chambers of control and accounts).

Currently, the country has more than 260 federal laws, decrees, resolutions, which regulate control and supervisory activities to one degree or another. Control penetrates, in essence, into all spheres of legal relations, affects the interests of millions of people, tens of thousands of organizations. It has become very difficult to navigate the competence and powers of regulatory bodies. This does not allow the subjects of public relations to effectively use them to protect the rights and legitimate interests, to resist abuse, unskilled and erroneous actions of employees of regulatory bodies.

The purpose of the work: to consider regulatory bodies and organizations.

Identify the system of regulatory bodies and organizations;

Designate the controlling bodies of various spheres of life;

To study the controlling and supervisory bodies in the field of economics and entrepreneurship.

1. General system of regulatory bodies and organizations

1. State bodies of federal significance:

government controlled? Main Control Department of the President of the Russian Federation, Accounts Chamber of the Russian Federation, Federal Tax Service. Department of Financial Control and Audit of the Ministry of Finance of Russia;

health and safe living conditions? public service Sanitary and Epidemiological Surveillance of the Russian Federation, Veterinary Surveillance Service of the Russian Federation, Department for the Protection and rational use hunting resources, Ministry of Civil Defense, emergencies and elimination of consequences natural Disasters RF and others;

labor and social security? State Labor Inspectorate, State Housing Inspectorate. Pension Fund, Social Insurance Fund and others;

financial and credit relations and insurance? Accounts Chamber of the Russian Federation, Central Bank of the Russian Federation, Federal Treasury of Russia, Ministry of Finance of the Russian Federation, Department of Financial Control and Audit of the Ministry of Finance of Russia;

economy, industry, Agriculture and trade? Ministry economic development and Trade of the Russian Federation, the State Committee of the Russian Federation for Land Policy, the State Trade Inspectorate, etc.;

education and culture? Ministry of Education of the Russian Federation, Ministry of Culture of the Russian Federation,

communications and information? Ministry of Press, Broadcasting and Mass Communications of the Russian Federation, Federal Agency for Government Communications and Information under the President of the Russian Federation, Federal Service for State Supervision of Communications.

2. State bodies of regional significance (subjects of the Russian Federation and local self-government)? include such bodies that are not structural subdivisions of federal bodies, but are formed and function at the level of subjects of the federation and local self-government.

3. Non-state control organizations: consumer unions; trade unions; audit organizations; non-governmental organizations for the examination and certification of the quality of goods and services; public associations.

4. International regulatory organizations? this is executive structures United Nations and the European Union (IAC? International Aviation Committee, ISO? International Standards Organization, ITU? International Telecommunication Union).

Each regulatory body performs certain functions and for this is endowed with rights and obligations, an exhaustive list of which is usually contained in the regulatory act regulating its activities.

2. Supervisory bodies of various spheres of life

Supervisory bodies in the field of public administration:

Main control department of the President of the Russian Federation;

Accounts Chamber of the Russian Federation;

Ministry of Taxes and Duties;

Department of Financial Control and Audit (as part of the Ministry of Finance of Russia).

The Ministry of Science and Technology of the Russian Federation also performs a local control function in this area, which checks the use by organizations of federal budget funds allocated for civilian research and development.

Supervisory authorities in the field of healthcare and ensuring safe living conditions:

State Service for Sanitary and Epidemiological Surveillance of the Russian Federation (as part of the Russian Ministry of Health);

Service of Veterinary Supervision of the Russian Federation (as part of the Ministry of Agriculture and Food of Russia);

Units for control over the use and storage of narcotic and psychotropic substances in the healthcare system (as part of the Ministry of Health of Russia);

State Committee of the Russian Federation for Environmental Protection;

Department of State Construction Supervision (as part of the Gosstroy of Russia);

Russian Road Agency;

Federal Mining and Industrial Supervision of the Russian Federation;

Federal Aviation Transport Service of Russia;

Ministry of Transport of the Russian Federation;

Federal supervision of Russia over nuclear and radiation safety;

Department for the Protection and Rational Use of Hunting Resources (as part of the Ministry of Agriculture and Food of Russia);

State Committee of the Russian Federation for Standardization and Metrology;
Ministry for Civil Defense, Emergencies and Disaster Relief of the Russian Federation.

Supervisory authorities in the field of labor and social security:

State Labor Inspectorate (as part of the Russian Ministry of Labor);

State Housing Inspectorate (as part of the Gosstroy of Russia);

Pension Fund of the Russian Federation;

RF Social Insurance Fund;

Compulsory Medical Insurance Fund of the Russian Federation;

State Employment Fund of the Russian Federation.

Supervisory authorities in the field of finance, credit relations and insurance:

Accounts Chamber of the Federal Assembly of the Russian Federation;

Central Bank of the Russian Federation;

Department of Financial Control and Audit (as part of the Ministry of Finance of Russia);

Insurance Supervision Department (as part of the Russian Ministry of Finance);

Supervisory bodies in the field of economy, industry, agriculture and trade:

Ministry of Economy of the Russian Federation;

Ministry of State Property of the Russian Federation;

Federal Commission for the Securities Market of the Russian Federation;

Ministry for Antimonopoly Policy and Entrepreneurship Support of the Russian Federation;

Federal Service of the Russian Federation for Currency and Export Control;

Russian Transport Inspectorate (as part of the Ministry of Transport of Russia);

Federal Energy Commission (under the Government of the Russian Federation);

Department of State Energy Supervision (as part of the Ministry of Fuel and Energy of Russia);

State Committee of the Russian Federation for Land Policy;

Ministry of Agriculture and Food of the Russian Federation;

Federal Forestry Service of Russia;

Ministry natural resources RF;

State Committee of the Russian Federation for Fisheries;

State Trade Inspectorate (as part of the Russian Ministry of Trade).

Supervisory bodies in the field of education and culture:

Ministry of Education of the Russian Federation;

Ministry of Culture of the Russian Federation;

Ministry of Press, Television and Radio Broadcasting and Mass Communications of the Russian Federation;

State Committee of the Russian Federation for Cinematography.

Regulatory authorities in the field of communications and informatics:

Federal Service for State Supervision of Communications (as part of the State Committee of the Russian Federation for Telecommunications);

Ministry of Press, Television and Radio Broadcasting and Mass Communications of the Russian Federation;

Federal Agency for Government Communications and Information under the President of the Russian Federation.

Supervisory authorities of regional significance.

As already noted, the number of regulatory bodies of regional significance includes those that are not structural divisions of federal bodies, but are formed and function at the level of subjects of the federation and local self-government. Moreover, the executive authority itself can act as a controlling body, especially at the level of local self-government.

Among the controlling bodies of the constituent entities of the Russian Federation, first of all, it is necessary to name the Chambers of Control and Accounts, which exercise control over the correct replenishment and expenditure of budgetary and extrabudgetary funds of the subject.

Some regulatory bodies in the subjects of the federation act in connection with the need to control the execution, consumption and payment of various kinds utilities population and organizations. These include mainly the authorities of Energy Supervision and Water Supply. By the way, energy supplying organizations have the right to direct (indisputable) write-off of debts from consumers for the supplied energy, to terminate the supply of thermal energy.

For certain types of activities, the control functions of the executive authorities of the constituent entities of the Russian Federation and local governments follow from the powers granted to them by federal regulatory legal acts. In accordance with them, such bodies are granted, for example, the right to license certain types of activities, especially in the field of trade and the provision of services to the population. In such cases, either directly the executive authority (government, administration) or specially created and authorized by it bodies act as a control body. An example of the latter is the licensing chambers that have been created in many subjects of the Russian Federation. They carry out licensing for a wide range of activities and control over compliance with license conditions.

Non-state controlling organizations.

The most common non-governmental organizations include:

Consumer Unions;

trade unions;

Audit organizations;

Non-governmental organizations for the examination and certification of the quality of goods and services;

Public associations.

Public associations can act as supervisory bodies in two cases:

1. if their control extends to members public association(this is the so-called intra-corporate control in various kinds of associations - real estate, tourism, brokerage, etc. in accordance with the charter of the association);

2. if the right of public control over any type of activity is provided for by law.

An example of the second situation is public control, provided for in Article 26 (p. 3) of the Federal Law "On Compulsory social insurance from accidents at work and occupational diseases” dated June 24, 1998. Such control, according to this law, can be carried out by trade unions or other representative bodies authorized by insured persons.

international regulatory organizations. International supervisory bodies are the executive structures of the United Nations (UN secretariat) and the European Union (Council of Europe).

The organs of the UN Secretariat exercise control over the observance by the UN member states of international acts adopted by the UN General Assembly. The bodies of the Council of Europe exercise control over the observance of international acts of the European Union.

Among the professional associations, for illustration, we can name the IAC (International Aviation Committee), ISO (International Organization for Standards), ITU (International Telecommunication Union), etc.

3. Supervisory and supervisory authorities in the field of economics and entrepreneurship

At present, the number of bodies that have the right to exercise control over the activities of entrepreneurs and organizations is quite large. Each regulatory body performs certain functions and for this it is endowed with rights and obligations, a complete list of which is given in the act regulating its activities, as well as in regulatory documents. executive bodies authorities. These powers are exercised by state bodies by issuing relevant decrees, decisions and orders.

Enterprises maintain accounting and statistical reporting, provide state authorities with information necessary for taxation, and carry out other actions provided by law. Enterprises publish data on their activities, including the annual balance sheet, in the manner prescribed by law.

Tax, environmental, antimonopoly and other state bodies, as appropriate, carry out inspections of the activities of enterprises as the need arises and within the limits of their competence. Enterprises have the right not to comply with the requirements of these bodies on issues that are not within their competence, and not to acquaint them with materials that are not related to state control.

Police control.

The activities of police officers to exercise control are regulated by the Law of the Russian Federation "On the Police", the Code of the Russian Federation on Administrative Offenses and other regulatory legal acts.

Control and supervision carried out by the bodies of the State Standard.

State control and supervision is carried out over compliance by legal entities and individual entrepreneurs with the mandatory requirements of state standards for products (goods), works and services, as well as the rules for mandatory certification and sale of certified products.

State supervision is carried out over compliance with the legislation of the Russian Federation during the accreditation of organizations that carry out conformity assessment of products, production processes and services to established quality and safety requirements.

State metrological supervision is carried out over the production, condition and use of measuring instruments, certified measurement methods, measurement standards, compliance with metrological rules and norms, the number of goods alienated during trading operations, the number of packaged goods in packages of any kind when they are packaged and sold.

State metrological control includes approval of the type of measuring instruments, verification of measuring instruments, including standards, licensing of activities for the manufacture and repair of measuring instruments.

Control exercised by Rospotrebnadzor.

The system of the Territorial Administration of the Russian Consumer Supervision (abbreviated as Rospotrebnadzor) includes the Department of the State Inspectorate for Trade of the Ministry of Economic Development and its subordinate territorial bodies - the departments of the State Inspectorate for Trade in the constituent entities of the Russian Federation. One of the functions of Rospotrebnadzor is the implementation of sanitary and epidemiological supervision.

State Fire Service.

The State Fire Service is the main type of fire protection and is part of the Ministry of the Russian Federation for Civil Defense, Emergencies and Disaster Relief as a single independent operational service.

Licensing control.

Licensing authorities, within their competence, regularly monitor compliance with licensing requirements and conditions determined by the Regulations on Licensing a Specific Type of Activity.

Tax control authorities

The tax authorities include: the Ministry of the Russian Federation for Taxes and Dues (MTS), interregional inspectorates of the Ministry of Taxes of the Russian Federation, departments of the Ministry of Taxes of Russia for the constituent entities of the Russian Federation, inspectorates of the Ministry of Taxes of the Russian Federation at the interdistrict level, districts and cities. In cases stipulated by the Tax Code of the Russian Federation (TC RF), the powers of the tax authorities are vested in the customs authorities and authorities of state off-budget funds.

Tax control is carried out by officials of the tax authorities within their competence through tax audits, obtaining explanations from taxpayers, tax agents and payers of fees, checking accounting and reporting data, inspecting premises and territories used to generate income (profit), as well as in other forms, provided for by the Tax Code of the Russian Federation.

State antimonopoly control.

The Department of the Federal Antimonopoly Service (FAS) for St. Petersburg and the Leningrad Region performs the functions of monitoring and supervising compliance with legislation in the field of competition in commodity markets and protection of competition in the financial services market.

Controlled by the Federal Labor Inspectorate.

The Federal Labor Inspectorate is a single system of bodies that includes the Ministry of Labor and Social Development of the Russian Federation (namely, the Department of State Control and Supervision over Compliance with Labor and Labor Protection Legislation) and state labor inspectorates in the constituent entities of the Russian Federation, which are territorial bodies of the Ministry.

State environmental control.

The purpose of state environmental control is to protect the natural environment by preventing and eliminating offenses. State environmental control is entrusted to officials (inspectors) of the Ministry of Natural Resources (MNR) and its territorial bodies.

Conclusion

Currently, the country has more than 260 federal laws, decrees, resolutions, which regulate control and supervisory activities to one degree or another. Control penetrates, in essence, into all spheres of legal relations, affects the interests of millions of people, tens of thousands of organizations.

The general system of regulatory bodies and organizations includes:

1. State bodies of federal significance;

2. State bodies of regional importance;

3. Non-state control organizations;

4. International controlling organizations.

In various spheres of the life of society, there are their own regulatory bodies and organizations that have certain powers enshrined in laws.

The number of bodies that have the right to exercise control over the activities of entrepreneurs and organizations is quite large. Each regulatory body performs certain functions and for this it is endowed with rights and obligations, a complete list of which is given in the act regulating its activities, as well as in the regulatory documents of the executive authorities. These powers are exercised by state bodies by issuing relevant decrees, decisions and orders.

List of sources used

1. The Constitution of the Russian Federation.

2. Civil Code of the Russian Federation.

3. Brovkina N.D. Control and revision: Textbook / ed. M.V. Melnik - M.: INFRA-M, 2010.

4. Stepashin S.V. State financial control: a textbook for universities. - St. Petersburg: Peter, 2004.

5. http://economedu.ru/control-i-reviziya/215-finansovii-control.html?showall=1.

6. http://www.ach.gov.ru/ru/.

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term paper, added 08/13/2008


Basic principles, which should provide information security, its regulatory framework. State bodies of the Russian Federation that control activities in the field of information security, regulatory documents in this area. Ways to protect information.

abstract, added 09/24/2014


Preliminary investigation in criminal cases. Bodies of inquiry: police department, national security, justice, customs authorities, commanders of border and military units, heads of diplomatic missions. The tasks of the internal affairs bodies.

thesis, added 01/13/2009


The essence of local government and self-government bodies, the procedure for their formation, competence, the level of autonomy in solving local problems, the nature of relationships. Local government bodies and local self-government bodies in the Republic of Belarus.

test, added 09/12/2010


Theoretical foundations of the concept, essence and types of state bodies of the Russian Federation. The President is the head of state. Legislative, executive and judicial authorities. Determination of the competence of state bodies by the Constitution of the country.

term paper, added 12/10/2014


Law enforcement agencies and their activities. Characteristics of some law enforcement agencies. Advocacy and its tasks. Notaries in the Russian Federation. Bodies of operational-search activity. The police as a body of inquiry. Courts of subjects of the Russian Federation.