What is joining a self-regulatory organization? What is SRO? Main innovations in the urban planning code of the Russian Federation

Before examining the issue of work that requires obtaining an SRO permit, let’s take a closer look at this topic. After all, the more the owner of a construction organization knows about all working conditions, the easier it will be for him to provide his services to customers. To begin with, we will find out what this short abbreviation means and who should receive permission to work as an SRO. Useful information is never superfluous.

What is SRO?

These three letters are an acronym that stands for self-regulatory organization. In our case, this is an association of builders and designers, or more precisely, enterprises and companies performing these functions. The main task This organization is responsible for monitoring compliance with the quality and professionalism of services provided in the field of construction.

All entrepreneurs, when joining an SRO, are required to pay a certain amount. The funds received in this way go to the account of which, if necessary, the costs of compensation for damage caused by poor performance of work by any of the members of the SRO are paid. That is, the organization is a kind of guarantor of the quality of the services provided, which, of course, inspires confidence in its members on the part of customers. That is why, before starting cooperation with a particular company, customers construction projects are interested in whether the company has SRO approvals for construction works.

Why do you need to get permission?

Currently, it is a replacement for a license for the right to carry out construction work and performs the same function. Only organizations that have proven their professionalism and experience can become full participants in a self-regulatory organization. It is worth noting that the selection is quite strict - this allows us to weed out unscrupulous entrepreneurs at the early stages and protect consumers from poorly performed work. This means that membership in an SRO is proof of the competence of a particular organization.

The construction of new facilities, as well as major repairs of existing ones, should be carried out only by masters of their craft, otherwise this may lead to situations dangerous to human life and health. Therefore, specialists have compiled a list including types of work for which SRO approval is mandatory. We'll get to it later.

Who should get clearance?

As noted above, any enterprise that provides services for the construction, repair and reconstruction of buildings and other facilities must become a member of a self-regulatory organization. This condition is mandatory for those who want to provide the listed services within the framework of existing legislation. Moreover, permission to work by an SRO must be obtained taking into account exactly what services will be performed. For example, a company that has received permission to carry out land or facade work does not have the right to carry out project activities. To do this, you must obtain special permission.

Work that requires SRO approval

The list below includes work, the implementation of which requires mandatory permission from a self-regulatory organization, regardless of the conditions under which it will be performed.

List of other services for which an SRO permit is required

1. Creation of gas and oil industry facilities.
2. Various
3. Commissioning works.
4. Construction of airfields and highways.
5. Device g. etc. and tram tracks.
6. Construction of subways and tunnels.
7. Creation of mine structures.
8. Construction of overpasses, bridges and overpasses.
9. Hydraulic and diving works.
10. Creation of industrial furnaces and chimneys.
11. Construction control.
12. Organization of construction, major repairs or reconstruction.

When you don't need a permit

This list includes work for which permission is required only if they are performed at technically hazardous and other complex facilities, a list of which can be found in the Russian Federation (Article 48.1).

1. Geodetic works.
2. Preparatory work other than those indicated in the first list.
3. Mechanized soil development and compaction with rollers.
4. Installation of stone and wooden structures, as well as roofs.
5. Coating building elements with paints and varnishes for protective purposes.
6. Installation of internal engineering systems, thermal insulation of pipelines.
7. Facade works.
8. Installation of electrical networks with voltage up to 1 kW.
9. Creation of facilities for the use of atomic energy.
10. Installation of automation and alarm systems, compressors and pumps, equipment for the food, agricultural, electronic and medical industries.
11. Some types of commissioning work:

• automation in power supply;
• autonomous and complex adjustment of systems;
• telemechanics means;
• ventilation and air conditioning systems, as well as refrigeration units;
• hot water heating boilers.

SRO approval for design work

When constructing new buildings or during reconstruction and major repairs of old ones, great responsibility lies with the engineers, according to whose calculations all subsequent work is carried out. A small mistake in drawings can cost the lives of many people.

Therefore, there is a list of design services, for the implementation of which it is also necessary to obtain SRO approval. The list of works is given below.

1. Preparation of planning solutions for organizing a construction site.
2. Creation of architectural, structural and technological solutions.
3. Preparation of data on external and internal engineering networks and equipment.
4. Development of special sections of the project, as well as those responsible for fire safety, security environment and ensuring access for people with limited mobility.
5. Construction organization design.
6. Inspection of building structures.
7. Organization of training project documentation.

It is very important to familiarize yourself with all the lists in a timely manner and timely obtain all the necessary SRO approvals for construction work and design, so as not to subsequently violate one of the laws of the Russian Federation. After all, as you know, ignorance does not exempt you from responsibility.

Joining self-regulatory organizations provides firms with a number of advantages. This is an increase in competitiveness, the formation positive image. Access to the SRO is quite easy. However, one way or another, the established rules must be followed.

Conditions for joining the SRO

Not every company can join an SRO. Some self-regulatory organizations set strict entry requirements. To gain access, the subject must meet these conditions:

• Availability of all necessary documents.
• Compliance with insurance procedures.
• Availability of amounts to pay to the compensation fund.
• Availability of appropriate cadastral potential.
• Appropriate material base.
• The manager has the necessary experience and seniority.
• Professionalism of the staff.
• Availability of certificates obtained after advanced training courses.
• The company has property (including real estate).

Legal entities (LLC, OJSC) and individual entrepreneurs can join the SRO. However, the subject must necessarily answer established requirements. Each SRO has the right to formulate its own list of requirements.

Minimum requirements

Requirements for applicants for entry depend, among other things, on the company’s field of activity. Let's consider an approximate list of conditions that are relevant for a particular company:

• Construction and design entities. The company employs at least 3 specialists with higher education in the relevant field or 5 employees with secondary specialized education. All specialists must undergo advanced training courses at least once every 5 years.
• Subjects engaged in particularly hazardous construction activities. The company must employ at least 3 managers, 7 technical employees, 15 workers with specialized education. As in the previous version, all employees must undergo advanced training courses every 5 years.
• Firms engaged in design work. Presented special requirements to equipping the subject. This means the availability of licensed programs and powerful PCs. The company must also have certificates confirming the quality of its management system.
• Auditing companies and entities engaged in valuation activities. The company must employ at least 3 certified employees.
• IP. The entrepreneur must have a higher education in the relevant specialty and work experience of 5 years (minimum).

This is just a sample list. Requirements may be more stringent or more lenient. However, they should not be softer than the conditions prescribed in regulations.

Documents for obtaining access to the SRO

As in the case of conditions, the SRO can independently determine the list of documents required for entry. However, their standard list remains unchanged:

• An application that indicates all areas of activity in which the company is engaged.
• Constituent documentation (for example, charter). Copies of documents must be notarized.
• Order on the appointment of a manager. The document must be stamped.
• Extract from the Unified State Register of Legal Entities.
• Receipts indicating payment of fees.
• Documents proving compliance with all SRO requirements ( work books, confirming experience, diplomas, certificates, documents of ownership).
• Copies of TIN and OGRN.

For your information! You can view the exact list of documents on the website of the SRO to which the company applies.

Stages of gaining access to SRO

Let's consider the main stages of joining a self-regulatory organization:

1. Establishment of the company's activities. Then you need to select the direction of activity from the general classifier. For example, this could be construction and survey work.
2. SRO selection. First you need to select organizations that correspond to the direction of the company. Then you need to select a specific SRO. The choice is made based on reviews and entry conditions. It is necessary to establish the authority of the organization. On July 1, 2017, a law was adopted that indicates the need to choose based on the regional factor. That is, the SRO must be registered in the same region as the company.
3. Collection and submission of all necessary documents. The required list of papers should be clarified with the selected SRO. This is the longest stage. To speed it up, you can contact intermediary companies. Document verification is carried out throughout the month. If the application is accepted, the company is registered with the SRO within another 3 days.
4. The self-regulatory organization issues an invoice. The company must pay various contributions on it. If the contributions are too high, the company may request an installment plan.
5. Obtaining a certificate confirming access to the SRO.

As a result, the company gains access to the activity. It is on this basis that the work will be carried out in the future. In what cases is a company’s application rejected? There could be many reasons for this. For example, this is the provision of an incomplete set of documents, non-compliance with the requirements of the SRO.

Amount of contributions

To join an SRO, you must pay fees. Let's consider all types of contributions:

• To the compensation fund. These payments are made by all members of the self-regulatory organization. The fund represents savings. They are needed to compensate for damage if it is caused by a participant in the SRO. The amount of such contributions is determined regulations RF. Depends on the amount of contracts. Approximately contributions are 150,000-300,000 rubles.
• Introductory. The fee must be paid once, upon gaining access to the SRO. Its size is set by the organization itself. As a rule, this is 5,000 rubles.
• Membership. They must be paid every month. Very rarely payments are annual. As a rule, they amount to 5,000-15,000 rubles.
• Civil liability insurance. Exists only in some organizations. The payment amount is 5,000-20,000 rubles.

The total cost of gaining access can vary from 90 to 370 thousand rubles.

Features of joining construction SROs

As a rule, those who join self-regulatory organizations are construction companies. There are three types of SRO for them:

• Engineering and survey.
• Design.
• Construction and repair.

Construction companies that have joined the SRO receive competitive advantages. In particular, these are:

• Access to the most profitable orders.
• Increased opportunities to assert the rights of the company.
• Taking advanced training courses.
• Possibility of constant contact with other construction companies.

The company must contribute 300,000 rubles to the compensation fund.

What happens if the company does not join the SRO

If the customer discovers that the contractor is not a member of a self-regulatory organization, he has the right to terminate the contract. If a company is obliged to join an SRO but fails to do so, it is subject to a fine. If the offense is detected again, the company will be liquidated.

Which companies may not join an SRO?

The following companies do not have to join self-regulatory organizations on the basis of Federal Law No. 372:

• Legal entities operating under contract agreements, the amount of which is less than 3,000,000 rubles.
• Commercial entities, half of which are owned by the state.
• Legal entities formed on the initiative of legal companies.
• Legal entity with authorized capital, more than half of which are funds from public legal structures.

It is not necessary to join SRO FL, which are involved in construction and repair work.

SRO is a type non-profit organizations, which unite legal entities and individuals who are economic entities based on industry. Such associations have several goals:

SROs assume the functions of the licensing body (the license is replaced by a certificate of admission to the SRO); act as a body for intra-industry selection and regulation (in order to join an SRO, a business entity must meet a number of requirements); protect the interests of the end consumer (through the creation of compensation funds); ensure protection of the interests of companies that have joined such an association, etc.

Economic and legal essence of SRO

From an economic point of view, SRO is modern form the ancient mechanism of industry or “guild” associations that ensure the maintenance of the level of quality of products or services, regulate competition in the industry, and protect their members. All these functions (one way or another) in the past were performed by craft unions, thus the SRO formula is by no means new, but is only a modern modification of a long-established mechanism.

The idea of ​​self-regulation is that companies, having united in one SRO, will not tolerate those entities among their members economic activity, which do not provide the appropriate level of quality, allow gross violations in the technical process, cast a shadow on the reputation of the entire association. All this is true, unfortunately, not for all SROs - some of them function exclusively formally, without carrying out real regulation.

Mandatory SRO (SROS, SROP, SROI, etc.)

There are especially many formal SROs in those industries where, for example, joining an SRO in Moscow is prerequisite performing one or another type of activity: in construction, design, engineering surveys. Since joining them is a prerequisite for performing a particular type of activity, this creates fertile ground for all kinds of speculation. Having actually replaced the state license, such SROs did not eliminate the main shortcomings of licensing regulation: you can get permission without having the proper equipment, the required quantity qualified personnel and even the required amount of contribution to the compensation fund. Of course, this applies only to some of the SROs, and one can hope that subsequently such formal SROs will be dissolved and their permits revoked.

Where is SRO required currently? In the construction of capital facilities (CPOS), in their design (CPOP), in engineering(SROI), in the field of energy audit (SROE), in assessment activities (SROO), in audit (SROA), among operators electronic platforms and etc.

All mandatory SROs are characterized by the presence of a contribution to the compensation fund, the minimum amount of which is established by law. A compensation fund is not created for voluntary SROs. At the same time, over time, many SROs, which today remain voluntary, will become mandatory in the future, which will entail the creation of compensation funds. For example, in the near future it is expected to introduce mandatory self-regulation in the field of fire safety, which will replace state licensing.

Voluntary SROs

A characteristic feature of such self-regulatory organizations is the absence of a mandatory compensation fund. This is a type of SRO where it is not necessary to become a member in order to be able to carry out certain activities. Such SROs do not issue permits, but rather serve as non-profit associations of a reputational, status type.

Voluntary SROs include the following: SROs in the advertising field, SROs of professional participants of the securities market, SROs of management companies, etc.

Industry mandatory SROs: are there any exceptions?

If joining an SRO – mandatory requirement to carry out this or that type of activity, a logical question arises: “Are there any exceptions here?” We will talk about such exceptions below.

Who needs and who doesn't need a CPOS permit?

Construction, reconstruction, overhaul - the list of activities that require the approval of construction SROs is extremely wide. What is an SRO required for in construction? Yes, literally for everything: from excavation and preparatory work to commissioning. A separate permit is required for the general contractor as the main person responsible for the project. There are also special permits for special hazardous work, for work with dangerous or non-standard objects, etc.

It’s easier to say why SROs are not needed. Do you need a permit if you are building your own home? If you invited a neighbor to help build a bathhouse? If your company is engaged in cottage development? If you were hired as a contractor for a major renovation of a school? If you are involved in the reconstruction of a hospital on three floors? Fortunately, no! Construction, reconstruction and overhaul of cottages, non-residential buildings and residential multi-apartment buildings up to 3 floors inclusive do not require SROS approval (and, therefore, entry into SROS).

There is also a whole list of works that do not require special SRO approval, unless we are talking about particularly dangerous objects, objects of increased technical complexity and unique objects (where an SRO is required).

Objects increased danger objects are considered nuclear energy, hydraulic engineering facilities of the 1st and 2nd hazard classes, communication and cable transmission lines, electric power facilities and transmission lines (from 330 volts and above), aviation and space industry facilities, railway infrastructure, metro, thermal power plants from 150 megawatts, major seaports.

Unique objects are capital construction objects with (at least) one of the unique features: height over 100 m, presence of spans over 100 m long, presence of a cantilever over 20 m, underground part of the object exceeds more than 10 m in depth, structural complexity (non-standard calculation methods , special techniques, etc.).

If you have nothing to do with any of these objects, then SROS permission to perform the work marked “*” in the List of Types of Work construction activities(in the construction classifier) ​​you do not need.

Who needs and who doesn't need SROP clearance?

In design, a similar situation is observed: if we are not talking about unique, technologically advanced or dangerous objects, a number of works do not require special permission in design. This includes the design of internal electrical networks, the design of internal low-current networks, landscape design and design, interior design, drawing up estimate documents, geodetic monitoring, etc.

In addition, SROP approval is not required if the designed structure fits within the established number of storeys limit. So, for example, you will not need permission to develop a project for a private garage, auxiliary buildings on a personal plot (baths, sheds), kiosks, private houses with no more than three floors, apartment buildings with a number of floors no higher than three floors.

Who needs and who doesn't need SROI clearance?

In the field of engineering surveys, the list of works that do not require permission, unless we are talking about dangerous or non-standard objects, is very limited and consists, in fact, of one point regarding engineering and environmental surveys: a study of the territory of the proposed construction for the sanitary and epidemiological situation, medical and biological situation, study of local flora and fauna. All other types of work listed in the list require approval, regardless of the characteristics of the object, with the exception, again, of engineering surveys related to low-rise, cottage and ancillary construction.

This is due, first of all, to the fact that when it comes to engineering surveys, the work carried out has a basic, fundamental impact on both design and construction work. Therefore, SROI approval is required for almost the entire agreed list of works (regardless of the class of the object).

In the second half of 2017, a large-scale reform of the work of self-regulatory organizations operating in the construction industry took place. It is caused by the development and entry into force of significant adjustments to Russian legislation contained in No. 372-FZ. Updated work rules topical issue about who needs to join the SRO in 2020.

The most important adjustments made by No. 372-FZ

Acceptance of the specified Federal Law led to noticeable changes in almost all aspects of the activities of self-regulatory bodies in construction. The most noticeable amendments to legislation can be divided into several main areas, including:

cancellation of SRO permits;

changing the requirements that make membership in an SRO necessary;

increasing the number of market participants for whom membership in a trade union is not required;

new requirements for potential participants in specialized professional associations;

creation of a second compendium.

Each of the listed innovations is extremely important both for the self-regulatory organizations themselves and for participants in the construction industry. This is because they have affected almost every contracting, design or engineering company or entrepreneur. Therefore, it is advisable to consider them in more detail.

Introduction of a new permit

The frequently asked question about who needs an SRO permit in 2020 is clear to any person associated with construction industry. However, from a legal point of view it is incorrect. The fact is that the document called “SRO approval” that was in force until July 2017, which was issued for certain types of work, was canceled by the provisions of No. 372-FZ.

Currently, in order to engage in activities that require membership in an SRO, you simply need to join a professional specialized association. You no longer need to issue any permits; you just need to confirm the fact of participation by providing an extract from the register of a self-regulatory organization. This document is issued to any member of the SRO and is valid for 30 days.

It is obvious that such a permitting procedure is simpler and more convenient for market participants than the previous one. However, despite the cancellation of the document, the term “SRO approval” continues to be actively used. This is explained not only by habit, but also by the fact that everyone understands perfectly well what is meant in this situation. we're talking about.

For whom is membership in the SRO mandatory?

After describing what is in effect today permit document It’s quite logical to move on to the question of who needs to join an SRO in 2020, since absolutely any company or individual entrepreneur can go through this procedure voluntarily. No. 372-FZ quite clearly outlined the circle of participants in the construction industry for whom membership in a trade union is necessary. These include:

contractors, surveyors and designers who work directly with such categories of customers as operating organizations, developers, technical customers, operators of federal programs operating in the regions, etc. However, the Law contains another clarification regarding the size of the obligations of contractors under each of these contracts - they must exceed 3 million rubles. For a smaller amount, joining a construction SRO is not required;

contractors, surveyors and designers who participate in various types of government procurement conducted in accordance with the requirements of No. 223-FZ or No. 44-FZ. This condition has raised many questions and disputes about eligibility, however, today it is considered generally accepted;

developers, if they plan to independently carry out engineering surveys at their own sites, develop design documentation or carry out work on the construction of buildings and structures;

prospectors performing work on land plots that are state or municipal property.

The given list of conditions that make joining an SRO a necessary measure is much shorter than the previously valid one. Of particular importance is the requirement for the size of one contract in the amount of 3 million rubles, established for contractors. It was its introduction that freed a large number of individual entrepreneurs and organizations from the need for membership in SROs.

Who does not need to join an SRO?

Given the seriousness of the changes being introduced, No. 372-FZ contains separate explanations that relate to which market participants do not need to join an SRO. In this case we are talking about the following organizations and individual entrepreneurs:

contractors carrying out work under general contracting and contracting agreements, the amount of obligations under any of which does not exceed 3 million rubles;

State unitary enterprises and municipal unitary enterprises participating in the implementation of contracts for engineering surveys, design or construction as executors or customers;

commercial organizations, more than half of whose property belongs either to state and municipal bodies or to public legal entities;

individuals who are engaged in construction, major repairs or reconstruction of objects classified as individual residential buildings.

Responsibility for performing work without SRO approval

Before we begin to describe the remaining innovations of No. 372-FZ, it is advisable to dwell on the topic of liability that arises when performing work without the approval of an SRO, when it is necessary in accordance with the provisions of the law. Such violations occur quite often in practice, which can be explained very simply.

The fact is that membership in an SRO is quite a costly exercise from a financial point of view. For example, the minimum payment to comp funds for a construction organization is 300 thousand rubles, and for a design or survey organization - 200 thousand rubles. In addition to the indicated amounts, it is also required to transfer entrance and membership fees.

This is why some careless organizations and entrepreneurs decide not to join an SRO, even if this is required by law. In such a situation, they receive significant competitive advantages compared to bona fide participants in the construction market. However, they need to be aware of several types of liability that arise in this case.

Administrative

This type liability is provided in the event that the performance of work without appropriate permission did not lead to serious damage to the state or third parties. In such a situation, the first offense faces a fine of 40-50 thousand rubles.

If a repeated violation occurs within a year, a fine of 40-50 thousand rubles is also imposed. However, in this case, another punishment option is allowed - suspension of the company or individual entrepreneur for up to 3 months. Obviously, the second type of sanctions in most cases turns out to be very serious.

Criminal

Criminal liability arises if, as a result of the contractor’s illegal actions, major damage was caused or a profit of similar magnitude was received. In this case we are talking about an amount ranging from 2.250 million to 9 million rubles. In such a situation, the following types of punishment are provided:

arrest of an official for up to 6 months;

compulsory work, the maximum duration of which is 480 hours;

a fine on the amount of income of the guilty official for 2 years or in the amount of up to 300 thousand rubles.

If the damage caused or the profit received is particularly large, exceeding 9 million rubles, the current Criminal Code of the Russian Federation provides for even more severe penalties, in particular:

a fine in the amount of 100 thousand to half a million rubles or the amount of income of the official found guilty for 1-3 years;

forced labor for 5 years;

imprisonment of an official for a term of up to 5 years.

Compulsory liquidation

When identifying cases of work without SRO approval, when it is necessary, some fiscal and regulatory authorities, for example, the Federal Tax Service, the Prosecutor's Office or Rostekhnadzor, have the right to contact Arbitration court with a claim for forced liquidation of an enterprise that has violated the law. The basis for such actions may be repeated gross violations, which, however, do not fall under criminal liability.

The decision on forced liquidation is made solely by the judge based on the results of the consideration of the case. If systematic violations that have been ongoing for a long time are confirmed, the likelihood of such a decision is very high.

Financial

If violations are identified that are expressed in the work of a contractor without membership in an SRO, when necessary, a decision is made to terminate illegally concluded contracts. This leads to the emergence of another type of responsibility - financial, both for the contractor and the customer.

The fact is that in most cases, both parties take into account the VAT that is included in the transaction, as well as the costs incurred by the contractor for the purchase of materials, payment wages etc., and by the customer - for payment of advance payments or certificates of completed work. After forced termination of the contract, all expenses incurred and VAT offset will become illegal, which will require recalculation tax returns and other similar actions.

As a consequence, there is the need for additional payments, which can be very serious, in terms of income tax and VAT. Naturally, in addition to the amount of the principal debt, you will also have to pay rather large penalties.

New requirements for joining an SRO

After detailed description possible penalties for working without membership in an SRO, it is quite logical to move on to new requirements that apply to potential participants in professional specialized associations. They are divided into three categories - financial, qualification and related to the provision of documentation.

Financial

The easiest way to deal with new version financial requirements, since innovations in this area are rather cosmetic. A potential SRO participant must make three types of contributions.

The first is the introductory one, which is usually small in size, especially since it is paid only once. Its size depends on the internal rules of the SRO.

The second type of dues is membership. Transferred to the accounts of a self-regulatory organization annually or quarterly. The amount of the regular payment of a participant in a trade union is also set by the SRO itself and rarely represents a significant amount.

The main problems are caused by the third type of contributions - payments for the creation of compensation funds for trade unions. Minimum size payment, as noted above, is 300 thousand rubles for builders, and 200 thousand rubles for surveyors and designers. The amount of the contribution is established by law and therefore cannot be changed.

Qualification

The main innovation regarding qualification requirements for SRO participants was the creation of NRS, as the two National Registers of Specialists are often abbreviated as. The first unites engineering workers of construction specialties, and control is carried out by NOSTROY, while the second register includes surveyors and designers, so it is handled by NOPRIZ.

To join a specialized SRO, the organization or individual entrepreneur must permanently consist of at least two employees included in the specialized SRO. Moreover, they must hold leadership positions, and one of them must be either the chief engineer or the chief engineer of the contracting organization.

The requirement for current certification of managers and specialists has not changed, compared to the old version of the legislation. Each of them must have a certificate of completion of advanced training or retraining courses received within the last 5 years.

Another qualification requirement concerns directly the head of the organization or the entrepreneur himself. It consists in the presence of a profile higher education and work experience in the specialty or leadership position for at least 5 years.

Providing documentation

The list of requirements for an SRO participant is completed by the provision of mandatory documentation. The minimum set of documents required for joining a trade union is established by No. 372-FZ and includes:

Statement. It is drawn up in accordance with the internal rules of a specific SRO, since unified form There is simply no document binding on everyone.

Information sheet. Contains basic information about a potential SRO participant, as well as the estimated size of contracts planned for conclusion. Specified information is of serious importance, as it determines the level of responsibility of a member of a trade union and, as a consequence, the amount of contributions to comp funds.

Charter or passport (for LLCs and individual entrepreneurs, respectively), as well as documents on registration and registration of an economic entity.

Documents that indicate the applicant’s compliance with the requirements for financing membership in the SRO.

Documents that indicate the applicant’s compliance with the requirements for an SRO participant in terms of qualifications and experience of employees. These include education diplomas, attestation certificates, work records, labor contracts, job descriptions, staffing, etc.

An important nuance of the SRO operating rules in force today is the fact that the requirements for participants described above, established by law, are the minimum. Each self-regulatory organization has the right to supplement or increase them as it sees fit. Naturally, any such decision must be made general meeting participants and be formalized accordingly.

For example, some SROs have retained in their internal rules the previously existing requirements regarding the material and technical base of a potential member of a trade union or the conclusion of a civil liability insurance agreement. In such a situation, you will need to add documents confirming the fulfillment of these requirements to the above list of documentation.

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