It happens that a person decides to buy an apartment, but he does not have the full amount of money to purchase it. In such cases, there is such a thing as a deposit agreement when purchasing an apartment . It is worth noting that the deposit agreement itself is a so-called safety net for both parties. Almost no real estate purchase or sale transaction is complete without a deposit agreement.
Let's first define what a deposit is, and why a “deposit agreement” and a receipt form for receiving money will not be enough.
A deposit agreement when purchasing an apartment is a way of CONFIRMING and subsequently securing obligations under the PAYMENT AGREEMENT.
A receipt for receipt of funds is a document of a personal nature, which indicates the fact of receipt of funds and also ensures obligations under the main agreement.
Simply put, both of the above documents simply will not be valid without the main agreement. In this case, the main agreement is the “Apartment Sale and Purchase Agreement”. It is in this document that the buyer’s obligation to pay the required amount to the seller will be recorded.
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Why is it important to issue a receipt?
Payment for work (services) is a legally significant action. That is, the very fact of payment entails legal consequences for both parties:
- for the customer, this is confirmation that the obligation to pay for the work has been fulfilled properly (there is no underpayment or debt);
- for the performer - proof of receipt of remuneration for work in a specific amount.
Considering the significance of the legal consequences, the fact of payment is always strictly recorded and documented in business activities using accounting documents.
Commercial organizations and individual entrepreneurs do not write receipts, this is illegal.
Therefore, when repairs are carried out by a legal entity (construction company, company, etc.) or an individual entrepreneur, when accepting money from the customer, he is given the original strict reporting form - cash receipt, receipt, receipt order, etc.
If the repair is carried out with the help of a hired contractor - an individual, then he will not issue accounting documents, but he will be able to issue a receipt (and this is analogous to a cash receipt or receipt order).
During the repair process (before its completion), the question of transferring money to the contractor may arise more than once:
- payment for the completion of one of the stages of work (if provided for in the contract);
- issuing funds as an advance (for example, there is a practice of providing 30% of the total cost of the contract to the contractor before the start of work. This is a kind of guarantee of the customer’s solvency);
- transfer of money for the purchase of necessary building materials - issuance of money on account.
Such situations are often not documented in any way, funds are transferred from hand to hand, and the parties are guided by trust.
However, statistics and established judicial practice confirm that more than 50% of all repairs end in disputes and conflicts. And not all of them can be submitted to court, since the disputants do not have documents in their hands to prove their case.
The receipt can serve as evidence in court, even if the repair contract was not concluded at all!
There are still often cases when people base relationships for the production of expensive construction or finishing work “on trust.” Concluding an agreement seems difficult or unnecessary to them.
If such a “trusted” repair performed by a “recommended” repairman turns out to be of poor quality, it will be impossible to return the money spent or recover material damage through the court.
Therefore, if repairs are already being carried out, and for some reason the contract has not been drawn up, correctly drawn up receipts indicating that the contractor has received money can serve as evidence that the transaction was actually completed. These written documents will form the basis for filing a claim in court.
Expert opinionTsugunov Anton ValerievichMaster-universalist, since 2003 I have been engaged in the repair and decoration of premises, more than 100 completed projects, I value quality more than quantity!
Legal basis:
A party that has accepted full or partial performance under an agreement from the other party or has otherwise confirmed the validity of the agreement does not have the right to demand recognition of this agreement as not concluded. (Clause 3 of Article 432 of the Civil Code of the Russian Federation).
That is, the customer, by transferring money, and the contractor, by accepting it as payment for work performed (even if it is a partial payment), confirm that a repair contract was concluded between them (even if verbally). If there is written evidence (a receipt), neither party will be able to resort to deception, citing the fact that there was no agreement and no obligations arose.
Why do you make a receipt?
A receipt for services, as the name suggests, is a document that states that one party has provided or undertakes to provide a service to another party. At the same time, a receipt for receiving money for services provided can be either an addition to the contract or a full replacement for it, if this suits all participants in the process.
A service is an uncertain concept; it is the provision of a material good, and then the result of receiving it or not receiving it is obvious, the good is intangible. In this case, it is problematic to prove the fact of provision of the service - this is precisely why the document is drawn up.
In addition, unscrupulous customers may demand termination of the contract, even if there was one, citing the fact that the service was not provided or was not provided in full, and refuse payment for work already provided. A similar problem arises with the contractor who, without providing the service, declares the fulfillment of the obligation. If it comes to court, it is the only evidence of the commission of a particular action, including the transfer of an advance to the executor.
A contract is an expression of the will of two parties about their intention to perform an action, provide a service, receive it, etc. But not the fact of its provision and acceptance. A receipt helps to legally secure the fact of service provision.
So, the goals of drawing up a receipt for the provision of services:
- guarantee the fulfillment of obligations by both parties;
- formulate legal grounds for demanding their execution;
- formation of an evidence base in case of an unfavorable outcome.
In what cases is a receipt used: advance payment and payment upon delivery?
It is always necessary to record the moment of payment in writing. This is especially true for relationships between individuals. In this case, the receipt is the only document that indisputably confirms the fact of transfer of money and is accepted by the court.
Cases of registration:
- payment for work performed (a separate type, a set of works or their stage - depending on the terms of the contract). A receipt is drawn up at the time of transfer of money, after the work has been accepted by the customer. It is important to indicate in the text that payment is made for the work actually performed (for a specific volume).
- advance payment – payment stipulated by the contract before the start of repairs. It is necessary to state in the text that this is an advance payment.
- issuance of funds for the purchase of materials. It is important to indicate that the money is provided for the purchase of specific goods (indicate which ones and their volume). And also state that the contractor is obliged to report (provide original cash receipts) for the intended use of funds.
- final payment under the contract. The receipt must reflect that with the transfer of this amount, the relationship between the parties is terminated and there are no claims.
Expert opinionTsugunov Anton ValerievichMaster-universalist, since 2003 I have been engaged in the repair and decoration of premises, more than 100 completed projects, I value quality more than quantity!
Why is it important to insert specific phrases into the text of the receipt?
Even if there is a contract, a detailed statement of all actions in writing will record the minor obligations of the parties and reflect the chronology (timing) of payments. And in cases where the agreement is drawn up nominally, the terms are not specified in detail or it was not concluded at all, the receipt is the only document that reflects the procedure and contains the signature of the responsible person!
Work receipt
If a person gives money to the foreman of a repair team or a builder, then this is certified by drawing up a special receipt that has legal force without notarized approval. When receiving money for work performed, paper confirmations of different types are drawn up, depending on the category of service provided to the entity who ordered it.
The document, called a receipt for receiving money from the customer, is divided by legal experts into the following types:
- for construction work carried out;
- for services rendered;
- for the repairs carried out;
- for specific work performed.
When a document of each type is most often used, as well as about the features of all types of papers of this sample, it is necessary to consider detailed data.
For construction work
The person receiving financial assets for repair services provided writes a receipt in any order.
To draw it up, the law does not provide for the use of printed forms of a clear sample, but at the same time, it is worth indicating the main points of the concluded transaction in a mandatory manner.
By filling out the paper, the user accurately describes the types of repair work, their volume, for which a specific amount was paid.
For services performed
Passport details of the person transferring monetary assets for the provision of a specific service and information about who provided this service are a mandatory part of the receipt of this type. When drawing up a document, you need to specify the fact of what service was provided, mentioning the method of its provision.
It is necessary to indicate whether the payment was made in full or in part, and also write about the absence of claims on both sides. The main thing is to indicate all the nuances of the transaction between the person or company providing a specific service and the consumer who ordered it. Errors and corrections in the compiled paper are unacceptable.
For completed repairs
The document is issued in any form, but in order to fill out a receipt, however, there are rules, compliance with which is a guarantee for the parties to the transaction.
If the amount is written, it must be indicated in digital and alphabetic format, the nuances of the agreement, passport data are written down, facts about the presence or absence of claim issues are presented, signatures and all dates are added.
For work already completed
It is worth drawing up a cash receipt for the completed list of work so that the consumer is not asked for money again, and the master receives all the money and the confidence that no claims will be made against his activities.
In this document it is worth describing all the nuances of cooperation between the master and the consumer, compiling it entirely by hand, without using printed forms, for additional reliability. A document written entirely in words.
There is no need for a notary to certify.
Receipt for salary
A receipt is required for a person to receive a salary if we are not talking about official employment and receiving money through accounting, but finances are transferred from hand to hand.
The document may also become relevant for employees of companies of different qualifications if the management has not paid the money on time.
In this situation, you need to take a receipt from the manager stating that after a specific time period, he has the obligation to pay the employee the money that he has already worked in full. For labor personnel.
An arbitrarily drawn up agreement of this type acts as a guarantee, which will play a decisive role in the event of an appeal to the judicial authorities. Even when leaving an application for leave at work, there are examples of how such papers were written, guaranteeing the employee, after returning to the place of employment, the opportunity to receive the payments that belong to him.
Receipt for advance payment
The issuance of two-thirds of the salary to the employee is called an advance in labor practice.
A receipt for an employee to receive an advance payment is a relevant solution not only for employees providing a specific type of service, but also for sellers.
In the latter case, an arbitrary paper becomes relevant for use if the consumer did not pay the entire purchase amount, but only gave a deposit for it.
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Regarding construction work, the paper becomes relevant if a specific amount of money was transferred to workers even before they fulfilled the duties assigned to them.
Another case that involves the need to draw up a written agreement is that the craftsmen have already carried out part of the work, received funds specifically for it, and the customer wants to insure against the fact that at the end of the work process, they will again ask for the entire amount, not taking into account that some of it ended up with them on hand earlier.
It takes a couple of minutes to draw up a written identification document, and such financial relationships are completely secure.
How is a receipt for work completed written?
A freely written document called a receipt for specific work is often used by consumers of various services. When agreeing between the parties of this type, you need a passport of the person transferring the funds, an identification document of the person who receives them.
The paper must describe all the intricacies of the transaction and the obligations of the parties; it is drawn up by hand, without practicing notarization. Even if a notarized contract is drawn up between the parties, the receipt will serve as an insurance element confirming that the terms of the previously drawn up contract were fully complied with.
Receipt for work completion sample
We have prepared for you a package of documents that will be useful both for foremen and foremen, as well as for customers of construction or repair. Construction and repair contract for individuals.
This is a simple form of agreement between two individuals for the provision of construction and repair services. We recommend downloading an estimate for repair work as an appendix to this agreement. Estimate for construction and repair work. Form for drawing up estimates for construction or repair work.
The form changes to suit your needs and contains categories by type of work: preparatory work, plumbing work, electrical installation work, painting, plastering, general construction, tiling, installation, etc.
Acceptance certificate for completed construction and repair work. This document is drawn up for a construction and repair contract and is filled out after the completion of a stage or set of works.
Universal construction and repair contract. This agreement is suitable for individuals and legal entities. For this agreement you will need: Estimate for construction and repair work Terms of reference for construction and repair work Acceptance certificate for completed work, form KS-2 and Sample completion for the report Certificate of cost of work performed and expenses, form KS-3 and Sample completion for the certificate.
Certificate of inspection of recording of hidden work. Designed to check the implementation of construction and repair work, the quality of which cannot be controlled and assessed. For example, sound and heat insulation, electrical wiring, pipe laying, etc.
Receipts for receipt of funds by the foreman or foreman of the Contractor. Receipt for receipt of funds for the purchase of building materials. Receipt for receipt of advance funds.
Receipt for receipt of funds for the completion of work at a stage of work. Construction exchange poisk-pro.
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News and articles.
Agreements and documents that will be useful in construction and repairs We have prepared for you a package of documents that will be useful both to foremen and foremen, as well as to customers of construction or repairs.
You can download all documents to your computer for free. Estimate for construction and repair work Form for drawing up an estimate for construction or repair work.
For this agreement you will need: Estimate for construction and repair work Terms of reference for construction and repair work Acceptance certificate for completed work, form KS-2 and Sample completion for the act Certificate of cost of work performed and expenses, form KS-3 and Sample completion for certificate 5.
Inspection report for recording hidden work. Designed to check the implementation of construction and repair work, the quality of which cannot be controlled and assessed.
Receipts for receipt of funds by the foreman or foreman Contractor Receipt for receipt of funds for the purchase of construction materials Receipt for receipt of advance funds Receipt for receipt of funds for the completion of work of a stage of work.
Why do you need a receipt?
A receipt is a document that confirms that money was transferred from one individual or legal entity to another person as a loan or for other reasons.
A receipt is not one of the mandatory documents that must accompany the transfer of cash (by the way, in relations between citizens there are no such documents at all), but it is recommended.
Types and features of receipts for receiving services
A receipt is a document drawn up in simple written form by one or two parties to a transaction, operation, agreement, regulating the relationship between them. It confirms the fact of transfer of property, money from one party to another or the fact of provision of services of a various nature.
Receipts can be drawn up:
- individuals;
- legal entities;
- individual entrepreneurs.
If such a document is drawn up between individuals, then it is certified by their handwritten signatures, and the details of the identity document must be indicated.
If the document is given by a legal entity, it is certified by the signature of the head or person vested with the right of first signature, as well as the seal of the organization.
It is important to remember this when receiving receipts, since their incorrect preparation may result in the document being invalidated.
Since a receipt is an individual document for each situation, you should also approach its preparation carefully and pay attention to detail. To adapt it to specific parameters, we will consider the types of receipts for the provision of services.
- About receiving money for construction work.
- About receiving money for services performed.
- On receiving remuneration for work performed.
- On receiving an advance payment for services rendered.
If the transaction amount is large, it is recommended to have it notarized.
Source: https://sud.okd1.ru/spravka/raspiska-o-provedenii-rabot/
Design rules
The legislation does not contain strict requirements for drawing up a receipt. But there is an established practice on how to formalize it correctly and legally:
- the document is drawn up in written form: you can type the text on a computer and print it out, filling in the required fields by hand, or create a completely handwritten version (both methods are used equally and are accepted by courts as evidence). Moreover, text written entirely by hand is preferable in some cases (for example, when handwriting examination is required);
- Notarization of the receipt is not required. The law makes no such requirement. That is, if you wish, you can contact a notary (for example, if a very large amount is being transferred), but if you do not do this, the document will have legal force;
- the receipt is drawn up by the person accepting the money. Its original is transferred for safekeeping to the person who made the payment. If necessary, you can make a copy or draw up a document in two copies (for both parties).
- in the text you must indicate the full names of both parties (issuing and receiving funds), their passport details and registration addresses;
- It is necessary to write the amount in numbers and words;
- the intended use of the money should be reflected (for what or for what it was issued);
- the document is signed with the personal signature of the person who received the money (and witnesses - if any) with a full description of the full name;
- the date and place of drawing up the receipt must be included in the text. A document without a date is invalid!
- Blots, mistakes, and illegible writing are not allowed. The presence of erasures or corrections renders the document invalid.
Main errors during registration
Since the basic requirements were described above, the first and largest group of errors when preparing documents will be violations of the requirements for the rules of its writing. Unfortunately, if there are significant gaps in the drafting, it may lose its legal force. Therefore, you should treat it with extreme caution.
Lack of personalization
The wording “I, Ivan Ivanovich Ivanov, undertake to provide cargo transportation services to Petr Petrovich Petrov”, at first glance, does not raise doubts. But how many such Ivanov Ivanov Ivanovichs are there? To avoid such cases when the answer upon presentation of a document is “but it’s not me listed here,” you need to write down all the personal data of the parties in as much detail as possible.
Lack of measurement measures
Money is measured in currency, so everything is more or less clear in debt documents. How much is indicated in rubles and what is the full amount under the contract, that’s what the person owes. But how to measure services? Or work? Which measure of utility should I choose? In order not to be deceived or simply disappointed as a result of the work or provision of services, their volumes must be indicated in as much detail as possible. For example, not “construction of a shed”, but “construction of a shed on a summer cottage located at..., measuring 10*5*5 meters from the customer’s materials (wood)”
Printed document
It is much more convenient to type text on a computer and sign it, but this carries great risks. In case of disagreement with the receipt, it will be difficult to prove the fact of its issuance based on the signature alone - only through the court and with the help of a graphological examination. However, there are even cases when, due to the small number of characters, it is not possible to establish the authenticity of the signature. So it’s better not to risk it and insist on drawing up the document yourself.
No dates specified
One of the gross violations of the rules of drafting, leading to the recognition of the receipt as invalid, is the absence of the date of its writing, as well as the absence of an indication of the time period during which the service was provided.
There are many other errors that lead to fatal consequences. To avoid them, only one thing is recommended: carefully read the resulting text and try to critically comprehend it. Is it possible to challenge what is written? Is it possible to refuse citing vague wording?
Only when the answer is a clear “no” can the receipt be considered acceptable. However, not everyone has knowledge of the legal industry, and there are many pitfalls in such documents. If we are talking about a large amount and important events, it would be better to consult a lawyer and have the document notarized.
Sample receipt for payment for completed apartment renovation work
Options:
- If payment is made not for the entire repair, but for the completed stage (or a specific type of work, for example, wallpapering), then the text includes a phrase, for example: “the amount ________ as full payment for the work of wallpapering 38 m2 under a contract _______ " This will confirm that this type of work has been paid in full.
- If payment is made for part of the work, then the text should reflect: “the amount _______ as a partial payment for the completion of work (for example, laying laminate) in the amount of 18 m2 (children’s room) out of 47 m2 (total volume, entire apartment).” This will make it possible to specify for what partially completed work the payment was made.
- When paying for a set of works, each type and volume of work must be indicated in the text of the receipt: for example: “total amount ________ as payment for the work: installation of underlayment on the floor in the amount of 12 m2, total cost _____ rubles, laying laminate 12 m2 total cost ______ rubles , installation of skirting boards 17 linear meters. total cost ______ rubles.”
Receipt for receiving money for apartment renovation: 6 samples
A receipt for receipt of money for apartment renovation is a written document confirming the fact that the customer issued and the contractor accepted a certain amount of funds as payment for work performed.
When carrying out renovations of a residential premises by a craftsman - an individual, one inevitably has to deal with the registration of the transfer of money from the customer to the contractor. Most often, payment is made without drawing up any documents.
This approach can lead to disputes, conflicts and even deception.
To prevent this from happening, our lawyer recommends making a receipt in all cases of transfer of money. We have prepared for you several options for receipts used in different situations during the repair process:
- issuance of advances,
- payment for part of the work,
- payment for all repairs,
- issuing money to the foreman for the purchase of building materials,
- payment for work and issuance of advances when there is no contract for repairs, etc.
It is better to have all the options for receipts at hand and use the appropriate sample at the right time. In any case, during the repair process you cannot use one template; you need different ones.
You can download sample receipts for all occasions by clicking on the link>>>
Read more about drawing up receipts, their benefits and the wording used.
Sample receipt if a repair contract has not been concluded
If the repair process has already started, and no agreement has been concluded between the customer and the repairman, the receipt will be the only and most important document regarding the repair. In such a receipt, in addition to basic information, it is necessary to reflect additional:
- address of the apartment (house) in which repair work is being carried out;
- the timing of repairs is very important from a legal point of view;
- description of the work performed for which payment is made.
You can download sample receipts for all occasions by clicking on the link>>>
Sample receipt for the issuance of money for the purchase of materials
If, under the terms of the contract or other agreement of the parties, the customer instructs the contractor to independently purchase the necessary building materials, then the text of the receipt should include the following phrases: “the amount of __________ rubles for the purchase of materials (tile adhesive - 2 bags of 25 kg, grout for tile joints - 1 package, 2 kg) for performing work under a contract _______. I undertake to ensure that the funds are used for the intended purposes, and to return any excess money to the customer in full. I undertake to provide the original cash receipts (receipts) confirming the purchase of materials to the customer no later than 2 days from the date of purchase.”
Legal status of the document
It is easier to draw up the paper right on the spot, by hand - this is a simple form of receipt. If a serious transaction is being made and it is planned to transfer a fairly large amount, then it is recommended to carry out the procedure in the presence of a notary.
However, both documents are endowed with legal force: both a receipt signed by a notary and a form filled out manually by the parties. Of course, notarization increases the status of the paper. In simple words, if a dispute arises regarding the transfer of money, a notary will act as a witness to the circumstances.
When drawing up a simple written form in the event of a dispute, the authenticity of the document is confirmed by conducting a special examination. And this takes quite a lot of time. But notarization is not a requirement.
Sample receipt for final payment for repair work
The only difference between this receipt and the above options for payment for the amount of work actually completed is that this payment will be the last. Such a receipt, as a rule, includes the phrase: “the amount of _____ rubles as the final payment for work completed in full under the contract ___________. I have no complaints about the timing and amount of payment made to the customer.” This phrase indicates the end of the financial relationship between the customer and the contractor and confirms that all payments have been completed and the parties have no debt obligations.
Compilation rules
If you decide to complete the transaction through a notary, then you don’t need to worry about how to draw up this document. An employee of a notary office will independently prepare all the necessary papers, register the transaction in state accounting registers and issue special forms.
Questions arise when filling out the form yourself. It is permissible to use a receipt form, entering the necessary details and conditions into it, or draw up a document yourself.
Instructions on how to correctly draw up a receipt for the transfer of money from one person to another:
1. Place and date. First of all, indicate the place and time of drawing up the document. The place is the locality in which the transfer of funds takes place, and the time is the date. For example, indicate: “Samara city 03/12/2020”.
2. Information about the parties to the transaction. Disclose the information one by one: first indicate the details of the person issuing banknotes, then write down the details of the recipient (see at the end of the article). What information to disclose depends on the status of the parties.
If one of the parties is an individual, then enter his full name in the receipt template. fully. Then write down your passport details or details of another document proving your identity. If the party is an individual entrepreneur, then add his TIN and OGRNIP to the details.
If the participant in the transaction is a legal entity, then indicate:
- last name, first name and patronymic of the head of the company;
- job title;
- full name of the legal entity;
- TIN, OGRN of the organization.
If the party is an authorized representative, enter:
- his last name, first name, patronymic;
- passport or other identification document details;
- date and number of the power of attorney;
- information about whose interests the representative is acting in.
3. Now write down how much you are transferring, indicate in what currency the transaction is being made. Indicate the amount not only in numbers, but also in words. Use this option to indicate the amount: 120,000 rubles (one hundred twenty thousand rubles 00 kopecks).
4. Include information about the grounds and obligations. Describe in detail the basis on which money is transferred from one party to the other. For example, transferring an amount into debt, receiving a loan from an employer. Also describe what obligations each party assumes when making a transaction: the borrower undertakes to repay the debt within ____ calendar months. In this case, specific dates and deadlines for return must be indicated.
5. Additional terms of the transaction (optional: used if necessary). Indicate the purpose for which the money is transferred: to buy a car or to pay for treatment. They provide for the amount of payment for the use of borrowed capital - this condition is not mandatory, but is often used. Specify: the borrower agrees to repay 100,000 rubles plus a use fee of 1,000 rubles.
They also determine the rules for the return of money or establish the procedure for offsetting the advance received. It will not be superfluous to describe the responsibilities of the parties and the procedure for resolving disputes.
The finished document is signed by the borrower - the recipient of the money. By this he personally assures that he received the money. The completed receipt in one copy is kept by the lender and is confirmation of the fact of transfer of banknotes or goods.
Useful tips
- It is better to write the receipt completely by hand. This is in case of fraud, when later in court it will be necessary to carry out a handwriting examination. A signature and a written amount in words are not enough for an expert. But if this option is inconvenient, then you can prepare and print several templates in advance with text typed on a computer and blank lines for writing the amounts and basis of payment by hand. This practice is also widely used. In the end, examination of receipts for handwriting is carried out in rare cases. In the rest, the typewritten version is accepted by the courts and serves as evidence.
- If the transfer of money occurs in the presence of witnesses, then their full names and passport details can also be reflected in the receipt. This is not necessary, but may be useful: witness testimony is taken into account by the court when considering claims for compensation for damage as a result of poor quality work.
- According to the requirements of the Civil Code of the Russian Federation, contract (construction, repair or finishing) work must be handed over and accepted according to the act. This document is drawn up in writing and confirms that the work has been completed and handed over by the contractor and accepted by the customer (with or without comments). As a rule, on the day of acceptance of work, cash payments are made. Therefore, for convenience, in order not to draw up two documents, the shortened text of the receipt can be included directly in the act. Thus, by signing the act, the parties record not only the fact of acceptance of the work, but also mutual settlements.
Expert opinion Anton Valerievich Tsugunov Master-generalist, since 2003 I have been engaged in the repair and decoration of premises, more than 100 completed projects, I value quality more than quantity! It is always better to conclude a detailed contract for apartment renovation. A receipt will not replace it; it will only confirm the existence of financial relations between individuals. But if there is still no contract, the receipts will confirm: deadlines, chronology, volumes of work performed and paid for, payment amounts, etc. This is very important information, the recording of which should not be neglected.
How is a receipt for work completed written?
A freely written document called a receipt for specific work is often used by consumers of various services. When agreeing between the parties of this type, you need a passport of the person transferring the funds, an identification document of the person who receives them.
The paper must describe all the intricacies of the transaction and the obligations of the parties; it is drawn up by hand, without practicing notarization. Even if a notarized contract is drawn up between the parties, the receipt will serve as an insurance element confirming that the terms of the previously drawn up contract were fully complied with.
Types and features of receipts for work
If a person gives money to the foreman of a repair team or a builder, then this is certified by drawing up a special receipt that has legal force without notarized approval. When receiving money for work performed, paper confirmations of different types are drawn up, depending on the category of service provided to the entity who ordered it.
The document, called a receipt for receiving money from the customer, is divided by legal experts into the following types:
When a document of each type is most often used, as well as about the features of all types of papers of this sample, it is necessary to consider detailed data.
Cases of document use
A receipt for work performed plays the role of a simplified contract that has legal force without certification by a notary office.
The use of this sample document is relevant and in demand in the following cases:
- the need to transfer money competently and for your own safety;
- payment is made in advance or in part;
- payment is full, but the user wants to have confirmation that the employees no longer have financial claims against him;
- wages are delayed, and employees want to be completely sure that their money will be returned to them after a specific time.
All issues related to hand-to-hand monetary transactions, as well as loan agreements drawn up by banks, must have a solid basis, namely an agreement in writing. By making a receipt in writing, this will give you a firm guarantee of the security of the transaction, which, if controversial issues arise, will become evidence in court.
Requirements and rules of compilation
A receipt for receipt of wages does not have a template established by law, but when registering it, users must follow these rules:
- important points of the transaction must be written down by hand;
- crossing out, correcting errors, leaving empty fields is unacceptable;
- the document must contain passport data of both parties to the transaction;
- when indicating information about full or partial payment, you need to carefully describe what specific services the money was paid for;
- if the transfer of cash was carried out in the presence of witnesses, then their data must be included in the body of the paper.
In addition, it is important to place the signatures of the parties near the date of drawing up the document, and this number must be indicated because a receipt for any purpose is valid for exactly three years.
When work is carried out in an apartment and when it is completed, it is worth making a receipt so that the parties do not later make claims against each other.
There is no clause in the law about certification by a notary, so there is no need to do this.
Sample (form) of receipt for work completion
How to correctly write a receipt for receiving money for work performed
A receipt for receiving money for work is drawn up according to this sample:
- the name of the document is written in the middle of the sheet;
- the paper begins with the word I, and then signs who took the money and from whom, and passport data is indicated;
- after indicating who the parties to the relationship are, a full description of how much money was received and for what, and whether there are any claims;
- The date of compilation is indicated and a signature is placed.
This is the whole writing process, the main thing is to indicate important, relevant information.
How to draw up a deposit when buying an apartment, sample agreement, receipt form
First of all, you need to understand what a deposit is and how it differs from other forms of cash deposit. Article 380 of the Civil Code of the Russian Federation defines a deposit. In essence, this is a sum of money that is paid by the Buyer and is proof of the conclusion of the contract and a guarantee of its execution.
A deposit or advance made under a preliminary agreement or without it at all is recognized by most experts as unjust enrichment, since the receipt of money is not confirmed by any agreement. In this case, the amount of money must be returned to the Buyer. Therefore, it is best to avoid transferring funds to the Seller before concluding an agreement. The procedure for purchasing an apartment should be as follows: first, the Seller checks out, then an agreement is concluded, then the transfer of ownership rights is registered and, finally, the Buyer pays for the apartment. But the Seller also wants to have certain guarantees, so many try to avoid exactly this sequence and receive part of the funds before registration.
We recommend reading: What documents are needed to register a child in a private home with his mother
Handwritten receipt, letterhead or electronic form
It is important to remember that the type of document can assist in legal proceedings, as well as serve as a legal defense.
The option of writing a receipt by hand is mainly used by individuals. The authorship of such a document is easy to determine due to the amount of handwritten text. Through handwriting analysis, the resulting result will be virtually error-free. The disadvantage of this option is a large number of errors and omissions; if ignored, the document may be declared invalid, which means it will not be able to provide legal protection in court.
Many people in the age of technology do nothing without the help of electronic devices, so they decide to type a receipt on the computer in any text editor. The text has a neat and legible appearance. Any changes are easy to make, and errors cannot be noticeably corrected. However, from the point of view of forensic examination and handwriting analysis, the parties deprive themselves of the opportunity to determine the author. A signature on a printed document will not be enough.
The best option is to fill out the form. This option has great advantages. Each enterprise, private enterprise, and small business representatives can take care of the availability of forms themselves, so that employees can use them in any situation. It takes very little time to fill out such a form, since you only need to enter the text in certain empty fields. Nothing important will be overlooked, and at the same time, the volume of the text will allow the authorship to be established in the event of a handwriting examination.
Examples in various situations
Here is the text of the receipt for receiving money when registering the purchase and sale of land or real estate.
Receipt Saint Petersburg 01.03.2021 I, Sergeyev Sergey Ivanovich, born December 11, 1980, place of birth: Tyumen, passport series 1234, number 123456, issued by the Federal Migration Service of Tyumen on August 2, 2010, registered at the address: s. Serebryany Bor, Ivanovsky district, Tyumen region, no. 10, received from Ivan Petrovich Ivanov, born on March 19, 1963, place of birth: Kirov, passport series 4321, number 654321, issued by the Kirov police department on April 13, 2013, registered at the address: Kirov st. Stroiteley, 12, apt. 123, the amount of 500,000 (five hundred thousand) rubles for the land plot I sold, located at the address: s. Serebryany Bor, Ivanovsky district, Tyumen region, plot 4, area 8 acres, cadastral number 40:60:1234567:30-50; one-story log residential house with an area of 60 sq. m, cadastral number 40:60:1234567:30-50 and outbuildings - a bathhouse and a barn - according to the “Agreement for the sale and purchase of a land plot and a residential building” dated 10/01/2019, drawn up in simple written form. The calculation has been completed in full. I have no complaints against the buyer. Full name, signature |
A similar rule applies to transactions for the purchase of vehicles: an example of a receipt for receipt of funds under a car purchase and sale agreement.
Receipt Saint Petersburg 10.03.2021 I, Sergeev Ivan Petrovich, registered at the address: Lomonosov city, Rechnaya street, 10, apt. 2, passport series 1234, No. 123456, issued by the Department of Internal Affairs of St. Petersburg on February 10, 2010, received from Ivan Sergeevich Petrov, registered at the address: Pushkin city, Sadovaya street, 25, apt. 15, passport series 4321, No. 65432, issued by the Pushkin police department on February 20, 2003, funds in the amount of 830,900.97 (eight hundred thirty thousand nine hundred rubles ninety-seven kopecks) for the sale of a Lada Samara car, VIN No. 1234567 OR43215СС12345, engine No. 1234СС654321, 2008, black, title 29 245 NR 123456789, under the purchase agreement sale concluded by the parties on March 10, 2020. The funds have been verified by me for authenticity and received in full. ___________________ /__________________/ March 10, 2021 |
One more example:
Rules for registration and a sample receipt for a deposit for an apartment
The first one is drawn up if the owners of the apartment are several people. Before receiving the deposit and executing the purchase and sale agreement, they must notarize their consent to the transaction. Thus, the receipt additionally includes information about the consent of third parties, their personal signature and passport data.
Receiving a deposit is not an end in itself for preparing primary documentation. The seller needs to exclude a number of those persons who can claim their rights to the apartment. Indeed, in the event of termination of the contract with the buyer, after receiving the deposit, the seller is obliged to return the amount in double amount.
Legal advice
In relations with banking and other institutions, documentary evidence is required. The receipt is a legally effective agreement between the parties, which is important if you are not going to sign the contract, considering this procedure to be more complicated. The practice of positive cooperation should be accompanied by drawing up a receipt so that controversial issues do not arise that even the court will not quickly neutralize.
To correctly compile the document, you need to familiarize yourself with its approximate sample. Write everything in detail by hand and approve it with a signature. The accuracy of your passport data needs to be double-checked so that additional nuances do not arise later.
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Receipt for advance payment when purchasing an apartment: sample
I, gr. ________________, __________ year of birth, place of birth: __________________, citizenship Russia, passport ____________, issued __________, _____________, registered and residing at: _______________________________________, received an advance from the city. ________________, __________ year of birth, place of birth: __________________, Russian citizenship, passport ____________, issued __________, _____________, registered and residing at the address: _______________________________________, towards the execution of a purchase and sale agreement for a house located at the address: _______________________________________ in the amount of __________ (_______________ ) rubles. The total cost of the house is ___________________ (________________) rubles.
- You should immediately check whether the person receiving the advance is the owner of the object of the main contract. Transfer of advance payment to a third party is prohibited;
- The person receiving the advance must draw up a receipt by hand and in two copies (mandatory condition: writing documents as carbon copies is not allowed);
- The receipt should be written exclusively with a ballpoint pen with blue ink;
- Writing a receipt does not require the presence of witnesses. If they are needed, then the witnesses should be people who do not have family or friendly ties with either one or the other party to the contract;
- The passport data in the receipt must match the passport data of the parties and witnesses, and the signatures must match the signatures in the passports.
After drawing up the receipt
When it comes to getting your money back, this also needs to be documented. There are two ways to confirm debt repayment:
- put a mark that the funds were given back directly under the receipt;
- simply return the document to the debtor, who will probably destroy it immediately.
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Receipt for advance payment
___________ “____” _______________201__
I, __________________________________________________________ (full name), passport series __________ No. _______________ issued by _____________________________________,
______________________________________________________________________________ registered at the address: _________________________________________________, actually residing at the address _________________________________________________, received from ___________________________________________________, passport series ________ No. ___________, issued by _________________________________________________, registered at the address: _________________________________________________,
a sum of money in the amount of ________________(________________________________ rubles _____ kopecks) as an advance for _________________________________ ________________________________________________________________________________ ________________________________________________________________________________.
I undertake to return the amount of money transferred to me under this receipt no later than “_____” __________________ 20___.
Advance transferred /_________________/ signature
Advance received /__________________/ signature
Remember that filling out the receipt must be handwritten (by the recipient of the advance)
A freely written document called a receipt for specific work is often used by consumers of various services. When agreeing between the parties of this type, you need a passport of the person transferring the funds, an identification document of the person who receives them.
The contents of the paper must describe all the intricacies of the transaction and the obligations of the parties; it is drawn up by hand, without practicing notarization. Even if a notarized contract is drawn up between the parties, the receipt will serve as an insurance element confirming that the terms of the previously drawn up contract were fully complied with.