Imikhawulo elawula ekubalweni cash phakathi yimiphi izinhlangano ezingokomthetho

Kunomkhawulo livikeleke ngokomthetho ukuthi kucatshangelwe uma ukubala wenziwa cash phakathi izinhlangano ezahlukene ezihlukahlukene ubunikazi (JSC, LLC, RSA). Lesi sitatimende buyafaneleka futhi osomabhizinisi ngabanye. Ngamafuphi - konke bentela, abaphethe ukuthatha yokubika ezifanele (PFR, FSS isimemezelo) ukuze iziphathimandla zentela.

Imithetho okumelwe zigcinwe ukuze ugweme unswinyo - imithetho elawula inkokhelo yemali phakathi iyiphi izinhlangano ezingokomthetho.

Okokuqala, umlando kancane. Ngokusho imiyalelo ye-Central Bank of the Russian Federation ku amabili ka June 2007 ngaphansi inombolo 1843-U olawula inani cash ukuthi ongasebenza nenhlangano, kanye bachitha imali imali, etholwe amabhizinisi imali, noma le-IP, nokukhawulela usayizi inkokhelo yemali anda ukuze ayizinkulungwane eziyikhulu . Lesi saziso sisebenza kuzo zonke izinhlobo izinto ibhizinisi ziyadingeka ukuze ufake entela (kuhlanganise osomabhizinisi ngabanye). Cash zokuhlala phakathi izinkampani ezimbili kumele kwenziwe ngaphansi kohlaka zokwenza ibhizinisi.

Kamuva, e incwadi 190-T kusuka lesine ngoDisemba 2007 inani ngonyaka, Central Bank of the Russian Federation wakhipha ukucaciswa isikhundla salo ngalolu daba. Lencwadi liyisiqondiso ukuchasiswa intela esimweni esithile kungenzeka ngempela, ngoba siveza isikhundla iziphathimandla zezimali.

Thina zibonisa ezinye zezimo futhi kuye kubo, kukhawula ku inkokhelo yemali phakathi nezinhlelo ezihlukahlukene zomnotho we Russian Federation.

Ukucacisa elilodwa

Uma inkontileka kuphothulwe phakathi izinhlangano e uMthetho Federal of 27.07.2005 inombolo 94, elawula nokubekwa oda supply kwezimpahla namasevisi ezihlukahlukene amabhizinisi kwemkhakha wahulumende, Central Bank of the Russian Federation wenza ukucaciseleka - kumkhawulo izenzo ayizinkulungwane eziyikhulu kuleli cala. Kufanele kuqashelwe ukuthi umkhawulo kulokhu kuvumeleke kuphela eyodwa inkontileka.

Incazelo ababili

Uma phakathi izinkampani umlingani ngosuku olulodwa izobanjelwa imali isiphetho ezingaphezu kweyodwa inkontileka, kodwa inani ngalinye ingeqi ayizinkulungwane eziyikhulu, ke akubhekwa ukuhlukumeza. Futhi njalo kubhekwe inani eligcwele yesivumelwano. Ngokwesibonelo, uma isamba inkontileka ayizinkulungwane ezingamakhulu amahlanu, imali nemizana ngaphansi kwaleso sivumelwano angeke kwenziwe, isimiso, kungakhathaliseki ukuthi isikhathi esithile kwakungasebenzeki esinqunyiwe.

Ukucaciswa ezintathu

I mkhawulo awusebenzi endabeni wenza umshwalense ejenti umklomelo ngokheshi inkampani yomshuwalense, uma izitatimende kuyagcinwa ngokugcwele (le inxusa lenza ngesisekelo inkontileka ejensi, sebenzisa ifomu nokuziphendulela esiqinile (BSO) abese ethatha isinyathelo egameni lenhlangano).

Ukucaciswa ezine

Isikhulu enkampanini, yanoma yiluphi uhlobo zomthetho sihlobana ayinakho ilungelo lokunika loans imali engukheshi ukubhalisa inhlangano, kungakhathaliseki umthombo kwabo ngezimali.

Ukucaciswa ezinhlanu

Umkhawulo ku imali isiphetho kusebenza uma elikhiphe abasebenzi amaholo, ukuthatha uhambo, kanye nokukhokhwa amasevisi abasebenzi ngokusemthethweni ezikhishwe labo bafundisi imali. Uma abasebenzi ngesikhathi izibalo wenzela kwenhlangano (yi-proxy) umkhawulo oyinhloko ruble ayizigidi eziyikhulu ngenxa yesizathu esisodwa inkontileka Kusafanele ihlonishwe.

isiphetho

Naphezu umkhawukho wesikhathi inkokhelo yemali, ngokwendlela incwadi ye-Central Bank of the Russian Federation № 190-T, le dokhumenti ayisona nje isenzo zomthetho esisemthethweni. Kodwa kufanele kuphawulwe ukuthi iziphathimandla zentela ekuhloleni isimo uyoyikhipha incwadi. Futhi, njengoba kushiwo ngenhla, izinkantolo ukulamula umbango kungenzeka ukuthatha uhlangothi lwawo.