16.03.2020

Payment is made after services are rendered. The procedure for settlements under the service agreement


hello we are public budget institution. We had to conclude a contract for the provision of security services for a period of 6 months. Authorized body spent electronic auction according to Law 44-FZ. Time dragged on while monitoring documents, EA, FAS complaints, etc., when we signed a contract, its period was 4 months. It turned out that the specification indicated 6 months on time, the amount for 6 months, and in fact the services were rendered for 4 months. We paid the counterparty the amount for 4 months, but he filed an application with the court to recover money from us for all 6 months. Is it legal?

  • Question: No. 1888 dated: 2015-05-18.

Hello, in regards to your question, we would like to inform you that:

In accordance with paragraph 1 of Art. 779 of the Civil Code of the Russian Federation under the contract paid provision services, the contractor undertakes, on the instructions of the customer, to provide services (perform certain actions or carry out certain activity), and the customer undertakes to pay for these services.

Therefore, the agreement on the provision of security services concluded by you is a contract for the provision of services for a fee (hereinafter referred to as the Agreement).

According to Art. 783 of the Civil Code of the Russian Federation general provisions on the contract (Articles 702 - 729) and the provisions on domestic contracting (Articles 730 - 739) are applied to the contract for the provision of services for a fee, if this does not contradict Articles 779 - 782 of the Civil Code of the Russian Federation, as well as the specifics of the subject matter of the contract for the provision of services for a fee.

Thus, the norms of the Civil Code of the Russian Federation, which regulate the general provisions on the contract, can be applied to the contract to the extent that they do not contradict the special norms of the Civil Code of the Russian Federation.

By virtue of paragraph 1 of Art. 708 of the Civil Code of the Russian Federation, the contract specifies the start and end dates for the performance of work.

Therefore, the condition on the term for the provision of services is essential for contracts of this type.

In the contract concluded between the institution and the counterparty, the term for the provision of services was set at 6 months.

In accordance with paragraph 1 of Art. 781 of the Civil Code of the Russian Federation, the customer is obliged to pay for the services rendered to him on time and in the manner specified in the contract for the provision of services for compensation.

At the same time, by virtue of Part 2 of Art. 781 of the Civil Code of the Russian Federation in case of impossibility of performance due to the fault of the customer, the services are payable in full, unless otherwise provided by law or the contract for the provision of services for compensation.

The provisions of Part 2 of Art. 781 of the Civil Code of the Russian Federation regulate cases when the customer, without renouncing the contract and expressing the will to accept services, performs actions that exclude the possibility of providing him with proper services. In this case, the consequences of such an impossibility, consisting in the obligation to pay for the services in full, are assigned to him. By its nature, such an obligation is a measure of responsibility for breach of an obligation.

According to paragraph 3 of Art. 781 of the Civil Code of the Russian Federation, in the event that the impossibility of performance arose due to circumstances for which none of the parties is responsible, the customer reimburses the contractor for the expenses actually incurred by him, unless otherwise provided by law or the contract for the provision of services for compensation.

Thus, if the guilt of the institution in the deliberate creation of conditions for the impossibility of providing services is not proven, then the institution is obliged to pay the counterparty a fee for 4 months of its work. The obligation to pay remuneration under the Agreement for 6 months cannot be assigned to the institution.

This position is confirmed by judicial practice.

17 The Arbitration Court of Appeal, in its Resolution of July 26, 2010 No. 17AP-6383 / 2010-GK in case No. A50-2549 / 2010, established that in the case when none of the parties can be found guilty of the impossibility of fulfilling obligations, the customer is obliged to reimburse the contractor only for the expenses actually incurred by him, and at the same time he (the customer) is released from payment for the services of the contractor in full.

Attention! The information provided in the article is current at the time of its publication.

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To whom the domain is registered:

To an individual or entity at your request. If you - individual entrepreneur, then from the point of view legal status domains, the domain is issued to you as an individual. For some domain registrars, registration for non-residents is also possible Russian Federation(foreign individuals and companies).

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A service contract has been signed. I make settlements under the contract by bank transfer, the amount is different every month and is determined by the contract as a percentage. For me, as a Customer, the proof of settlement with the Contractor in a non-cash way is an account statement. But, in order to avoid claims from the Contractor, I would like to sign a paper-based settlement document with him every month. Which document will be a convincing argument for the court - the monthly receipt of the Contractor or another document confirming that the Contractor has received a monthly payment from me under the contract (translation Money carried out from the Customer's bank card to bank card executor)?

Answer

In your case, a receipt for receipt of funds may serve as appropriate evidence. However, it is more expedient to carry out settlements by sending payment orders to the bank indicating the purpose of the payment. A payment order with a note on the debiting of funds from the account and a bank statement, if necessary, will be admissible, relevant and reliable evidence in court (decisions of the Presidium of the Supreme Arbitration Court of the Russian Federation,).

The rationale for this position is given below in the materials of "Systems Lawyer" .

"By general rule calculations related to entrepreneurial activity, are allowed only in non-cash form (). Allowed under special conditions.

The concept of settlements by payment orders also includes the transfer of funds on the basis of an order of an individual without opening a bank account for the payer (clause , Regulations of the Bank of Russia).

For the payer, the main advantages of settlements by payment orders are as follows:

the presence of indisputable documentary evidence of payment. A payment order with a note on the debiting of funds from the account and a bank statement, if necessary, will be admissible, relevant and reliable evidence in court (decisions of the Presidium of the Supreme Arbitration Court of the Russian Federation,

What are the payment options for the contract? In fact or prepaid? Is the prepayment rate fixed? (For example, an advance payment of only 40%)?

Answer

Payment options under the contract may be different depending on the situation. This can be an advance payment, payment after the fact or a subscription fee. So "the procedure for settlements between the parties" is one of the important sections of any agreement, and depending on the type of agreement that is concluded, the parties themselves must determine the procedure for settlements.

Read how to correct errors in accounting documents by paid services V .

In the contract for the provision of services, the following payment options can be established: *

  • advance payment or advance payment (services are paid until they are received by the customer);
  • payment for services after their provision (services are paid after their provision in full);
  • subscription fee (services are paid regularly in the same amount for the consumption of an unlimited volume of services).

All payment options have their own benefits and risks for the customer.

Attention! For some types of services, it is mandatory to specify the procedure for their payment.

These are educational services and most of the communication services (clause 14 of the Rules for the provision of paid educational services, approved by Decree of the Government of the Russian Federation of July 5, 2001 No. 505, clause 54 of the Rules for the provision of local, intrazonal, intercity and international services telephone communication, approved by Decree of the Government of the Russian Federation of May 18, 2005 No. 310, clause 20 of the Rules for the provision of mobile communication services, approved by Decree of the Government of the Russian Federation of May 25, 2005 No. 328, etc.).

When the customer needs to pay for services if the payment procedure in the contract is not agreed

In this case, payment is made within a reasonable time after the provision of services in full or within seven days from the moment the contractor submits a claim (clause 2, article 314 of the Civil Code of the Russian Federation). Otherwise, the customer will have to pay interest under Article 395 of the Civil Code of the Russian Federation or a contractual penalty for late payment for services under Article 330 of the Civil Code of the Russian Federation. However, the recovery of a contractual penalty to the contractor may be denied if the court fails to establish a delay period (decree of the Seventh Arbitration Court of Appeal dated October 28, 2009 No. 07AP-7137/09 in case No. А67-2985/09).

Very often, in the contract, payment and the term for paying remuneration to the contractor are made dependent on:

  • from an action or decision of a public authority;
  • from the actions of third parties;
  • from achieving a different result.

However, in practice, the courts refuse to collect such payment, since setting the condition for the payment of remuneration depending on the above events contradicts Articles 779 and 781 of the Civil Code of the Russian Federation (decree of the Constitutional Court of the Russian Federation dated January 23, 2007 No. 1-P, FAS of the West Siberian district dated January 21, 2010 in case No. A03-3041 / 2009, FAS of the Moscow District dated June 15, 2010 No. KG-A40 / 4882-10 in case No. A40-136500 / 09-21-954).

Prepayment*

Benefits for the customer:

  • the agreement can provide for a condition on interest for the use of a commercial loan in the form of a prepayment (advance payment).

Risks for the customer:

  • if the counterparty fails to fulfill the obligation to provide services, then difficulties may arise with the return of the advance payment paid;
  • if the customer himself violates the obligation to prepay, he will have to pay the contractor an advance payment and a contractual penalty (clause 1 of article 330 of the Civil Code of the Russian Federation) or interest under clause 1 of article 395 of the Civil Code of the Russian Federation.

A big disadvantage of prepayment for the customer is also the very fact of withdrawal of funds from circulation before receiving the service.

In addition, even if the customer fails to pay the prepayment, the contractor may provide services and demand payment for them.

If the parties have chosen the option with an advance payment, then the following must be indicated in the contract.

1. Term and amount of prepayment:

  • the term can be determined by a calendar date or a period of time that occurs until the completion of the process of providing services or its stage (Articles 190–194 of the Civil Code of the Russian Federation);

An example of the wording of the terms of the contract on the prepayment period*

“The customer undertakes to pay for the services on "___" _________ 20__ (calendar date is indicated)" or "The customer undertakes to pay for the services no later than ______ (number of days) days from the moment _________ (an event that must inevitably occur is indicated)."

  • the amount of prepayment can be specified in a certain amount of money or as a percentage of the total price of services;

An example of the wording of the terms of the contract on the amount of prepayment *

“The customer undertakes to pay for the services in the following terms:

up to "___" _________ 20__ - 50% of the price of services;

by "___"_________ 20__ - the remaining 50%".

“Payment for services is carried out by the customer in accordance with the payment schedule in accordance with Appendix No. 1, which is integral part actual agreement".

  • in the case of dividing the payment into parts, you must specify the term and amount of the remaining part.

An example of the wording of the terms of the partial prepayment agreement

“The customer undertakes to pay an advance payment in the amount of ___________ by "___" _________ 20__.

The remaining part in the amount of ______________, the customer undertakes to pay within _________ days from the date of signing the act of acceptance of services.

2. Interest on the prepayment amount - a commercial loan (clause 1, article 823 of the Civil Code of the Russian Federation).

If such a condition is included in the contract, then the contractor will be obliged to pay interest on the amount of the advance payment (advance). At the same time, it is recommended to emphasize in the contract that “the contractor is provided with a commercial loan in the form of prepayment (advance)”.

You must specify:

  • interest rate;
  • start date of interest accrual.

An example of the wording of the terms of the prepayment agreement on the terms of a commercial loan

“The advance payment is subject to interest in the amount of ___% per annum for each day from the moment the contractor receives the prepayment amount until the customer receives the services.”
If the interest clause is not provided for in the contract, then it will be considered that the prepayment is not a commercial loan. This means that the customer will be able to collect only interest under Article 395 of the Civil Code of the Russian Federation for the period of delay in the provision of services.

Attention! The customer will be able to return the prepayment from the contractor who did not provide services only after the termination of the contract, unless otherwise provided by law or agreement of the parties

This is due to the fact that, as a general rule, the parties are not entitled to demand the return of what was performed under the obligation until the moment the contract was changed or terminated (clause 4, article 453 of the Civil Code of the Russian Federation).

Moreover, the Supreme Arbitration Court of the Russian Federation indicated that the provisions on unjust enrichment are subject to application only to the requirements:

  • on the return of erroneously executed, as well as
  • on the return of the executed in the event of termination of the contract.

(clause 4 of the information letter of the Presidium of the Supreme Arbitration Court of the Russian Federation dated January 11, 2000 No. 49 “Overview of the practice of resolving disputes related to the application of the rules on unjust enrichment” (hereinafter - information mail No. 49), paragraph 65 of the resolution of April 29, 2010 of the Plenum Supreme Court RF No. 10, Plenum of the Supreme Arbitration Court of the Russian Federation No. 22 “On some issues arising in judicial practice when resolving disputes related to the protection of property rights and other rights in rem" (hereinafter referred to as Resolution No. 10/22)).

Thus, as a general rule, the customer may require the contractor to return the transferred prepayment only after:

  • the contract expires, or
  • the parties sign an agreement to terminate the contract, or
  • unilaterally withdraw from the contract.

Postpaid*

Benefits for the customer.

In case of poor-quality provision of services or violation of the term for their provision, the customer may refuse to pay for services (clause 1 of article 711, clause 1 of article 720, article 783, clause 2 of article 405 of the Civil Code of the Russian Federation). This condition encourages the contractor to provide proper and timely services.

Risks for the customer.

The obligation of the customer to pay interest on the price of services from the moment they are received (accepted) until the moment payment is made under the contract may be established.

If the parties have chosen the option with payment after the fact, then the following must be indicated in the contract.

1. Payment term

The term can be determined by a calendar date or a period of time that occurs after the completion of the process of providing services or its stage (Articles 190–194 of the Civil Code of the Russian Federation). It is also possible to link the due date to an event that must inevitably occur or has occurred (for example, the acceptance of services, the conclusion of a contract).

An example of the wording of the terms of the contract on the payment term

"The customer undertakes to pay for the services "___" _________ 20__ (calendar date is indicated)"

"The customer is obliged to pay for the services no later than ______ (number of days) days from the date of signing the act of acceptance of services."

2. Interest for the use of a commercial loan in case of deferred or installment payment

This condition is opposite to the condition on interest for using a commercial loan in the form of prepayment (advance payment). If it is included in the contract, the customer will be forced to pay interest on the price of services from the moment they are received (accepted) until payment is made under the contract.

It is beneficial for the customer to avoid including this condition in the contract.

Subscription fee*

Benefits for the customer:

  • the volume of ordered and consumed services depends on future events and actions of the customer;
  • the customer can refuse to use the services, and then he does not have to pay a fee.

An example of the wording of the terms of the subscription fee agreement

“The customer undertakes, no later than ___ day of each following the paid one, to pay a fee in the amount of ___________ rubles. throughout the term of the contract.

Risks for the customer.

In the case of a minimum consumption of services by the customer, he will still be forced to pay a fixed fee on time.

Advice

When choosing a payment procedure, one should also take into account the content (nature) of the services provided, since the consequences of improper performance or non-performance of the contract (for example, in case of late payment for services) may depend on this.

Peculiarities of reflecting the remuneration clause in the service agreement

According to paragraph 1 of Art. 779 of the Civil Code of the Russian Federation for the services rendered, the customer must pay. The procedure and terms of payment are determined by the parties in the contract for the provision of services (clause 1 of article 781 of the Civil Code). At the same time, as the Constitutional Court of Russia explained in its Resolution No. 1-P dated January 23, 2007, the condition for paying remuneration cannot be made dependent on the achievement or failure to achieve the result expected by the customer.

For example, payment for legal services cannot depend on the decision of the court as a result of the provision of such services. Yes, to essential conditions of the contract is its subject matter, and the legislator has not fixed for him the achievement of a certain result. As a subject, the implementation of the ordered type of activity by the contractor is implied, for which remuneration must be paid.

Based on the clarifications of the Constitutional Court, it can be concluded that the parties, when concluding an agreement on the provision of services for a fee, are free to choose the price, procedure and amount of payment, as well as the timing of performance. At the same time, the type of services provided, which is the subject of the contract, cannot be changed even by agreement of the parties. But the amount and timing of payment may vary even in the process of fulfilling the contract - by making changes on a bilateral basis.

Types of remuneration under a service agreement

As for the prescribed conditions for remuneration to the contractor for the services rendered, they can be different:

Don't know your rights?

  • Payment of the agreed amount upon completion of the contract. The parties, as a rule, stipulate the term of payment - for example, within 3 days after signing the act on the provision of services.
  • Payment of remuneration and compensation of expenses of the contractor. They can be paid on the same day on the basis of an invoice issued by the contractor, or remuneration can be paid as a result of the performance of services, and compensation - in the course of the contract or later, after the provision of all supporting documents.
  • Prepayment - in one hundred percent or in some part (50%, 25% or a fixed amount). Due to the fact that the contracts for the provision of services, according to Art. 783 of the Civil Code, the provisions on the contract and household contract are applicable, in accordance with paragraph 1 of Art. 711 of the Civil Code, the contract may also provide for an advance payment, both in full and in part (Article 735 of the Civil Code). Prepayment is due before the service is rendered. For its introduction, a certain period is also set - for example, within 5 days after the signing of the contract. The final settlement, as a rule, is made based on the results of the provision of services by the contractor.

Compensation of expenses - how their cost is reflected in the contract

In the conditions on the procedure for settlements under a service agreement, a requirement to compensate the contractor's expenses may be displayed (clause 2 of article 709 of the Civil Code). Also, in contracts for the provision of services for a fee, the price may not be displayed - then the customer will have to pay for the services received at a comparable cost for a similar type of service (clause 3 of article 424 of the Civil Code).

Therefore, in order to avoid misunderstandings in the future, it is recommended to immediately clearly state in the contract how, in what amount, the contractor’s remuneration is paid and how his costs are compensated by the customer (they are included in the price of the contract or paid extra later upon presentation of documents confirming the expenses). So, the expenses of the contractor can be expressed as a percentage of the amount of remuneration, and can be calculated according to the estimate or in fact - in rubles.

Expenses, if their amount is known at the time of the conclusion of the contract, are included immediately in the price of the contract or are reflected separately in one of its clauses, in the estimate / calculation, which are attached to the contract as an integral part of it. If the amount of expenses at the time of the conclusion of the contract is unknown, then it indicates that the customer undertakes to compensate all expenses of the contractor related to the performance of the assigned task.

The procedure for making settlements is determined by the parties at the conclusion of the contract. At the same time, the very fact of payment of remuneration to the performer cannot depend on the result of his activity. The customer pays for the fact that the contractor, on his behalf, has provided certain services.

The amount of remuneration is either immediately determined in a fixed amount, or may contain permanent part and a variable (expenses compensated by the customer), or the contract may not indicate the amount of payment at all, then the calculation is made in comparable prices for the same services. Payment can be made on the terms of full / partial prepayment or in full on the basis of the provision of services.


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