What penalties are provided for breach of the procedure concerning keeping of cash discipline?

Liabilities for breach of the procedure concerning operations with cash and the procedure concerning keeping of cash operations are provided:

- for officials of an organization – from 4,000 to 5,000 rub.;

- for the legal entity – from 40,000 to 50,000 rub.;

One can be fined for:

- settlings by means of cash with other organizations over the specified amount;

- non-capitalization (incomplete capitalization) of cash money into the cash office;

- nonobservance of the procedure of keeping of available monetary funds;

- saving of cash in the cash office over the specified limits.


    ©Professional consultation of the “RosCo” company

    Date of foundation
    company «ROSCO»
    2004
    Membership in professional organizations:
    SRO NP «Audit Chamber of Russia»
    (Certificate No 1809 dated 28.12.2009)
    Chamber of Tax
    Consultants
    (Certificate No 78)
    NP «Partnership of RSE»
    (Russian Society of Evaluators)
    Membership in public association:
    Moscow Chamber
    of Commerce and Industry
    (Certificate No 123-973 dated 21.12.2009)
    Non-Profit
    Partnership of Turkish Entrepreneurs (RTIB)
    Ratings:
    A++1+++1++[%]
    (as per the results of 2009 -
    А++1+++1+[%])
    Company
    is included in the register of reliable enterprises of Moscow
    Certificates of conformity:
    Certificate of conformity to the requirements of GOST R ISO 9001-2008 (ISO 9001:2008)
    Professional
    liability
    is insured