Information on individual entrepreneurs and legal entities. from Contour
Only here you can find detailed data on IP!
The most convenient search. It is enough to enter any number, surname, name. Only here you can find OKPO and even accounting information. For free.
What data you need to enter (you can choose any of the parameters):
- Name of company
- Code (TIN, OGRN)
- Legal address
What data can be obtained:
- Full company name
- Abbreviated brand name
- Legal address (according to the Unified State Register of Legal Entities)
- Main industry (OKVED)
- Region
- Telephone
- Name of the legal form
- Authorized capital (according to the Unified State Register of Legal Entities)
- Net asset value
- Other messages and documents
Inclusion of information in the Unified Federal Register of information about the facts of activity legal entities carried out on the basis of Article 7.1 federal law dated August 8, 2001 No. 129-FZ "On state registration legal entities and individual entrepreneurs"(as amended by the Federal Law of July 18, 2011 No. 228-FZ "On Amendments to Certain legislative acts Russian Federation in terms of revising the methods of protecting the rights of creditors when reducing authorized capital, changes in requirements for business companies in the event of a discrepancy between the authorized capital and the value of net assets") from January 1, 2013 (paragraph 2 of Article 6 of the Federal Law of July 18, 2011 No. 228-FZ).
Rosstat website
You can also use the website of Rosstat (you need to click "get data about codes" at the top) (For Moscow, but there may be other regions). Find out by the TIN number of an individual entrepreneur or Organization your statistics codes (OKPO, OKATO, OKTMO, OKOGU, OKFS, OKOPF)
Website of the Federal Tax Service
Unified State Register of Legal Entities
What needs to be entered? It is enough to enter ONE of the fields: Name (simply Yandex, Gazprom, etc.) and/or OGRN/GRN/TIN and/or Address and/or Region and/or Date of registration.
What information will I receive?
- Name of the legal entity;
- Address (location) of the legal entity;
- OGRN;
- Information about the state registration of the organization;
- Date of making an entry in the Unified State Register of Legal Entities (registration of a legal entity);
- The name of the registration authority that made the entry (Tax);
- Address of the registration authority;
- Information on amendments to the Unified State Register of Legal Entities;
- Information on state registration of changes made to the constituent documents of legal entities;
- Information about licenses, registration as insurers in funds, information about registration.
- Use the search, select the payment method and click on the "Order" button.
- Enter your email in the second step.
The manager will generate and send the document to the specified address.
About extract from the Unified State Register of Legal Entities
Taxpayers often wonder how to get an extract from the Unified State Register of Legal Entities free of charge through the tax website by TIN. This document is the most accurate generalized document about the company, it is necessary for establishing partnerships, obtaining loans, processing many transactions and concluding contracts.
In the extract from the Unified State Register of Legal Entities, just like in the Unified State Register of Legal Entities, there is important information personally about the entrepreneur and about his enterprise. Because of this, when changing information, it is necessary to record these changes in the Unified State Register. If a we are talking about legal persons, then in addition to the above-mentioned places, information about them is in the statutory documents.
How to get an extract
1. Go to the Unified State Register of Legal Entities on the official website tax ru2. Enter in the search bar the name, PSRN or TIN ip or legal. faces.
3. Select the desired company from the search results.
4. Be sure to leave a contact address where you can receive an extract.
5. Pay the state fee for obtaining an extract in a convenient way.
6. Wait for the finished document. You can always check the status of the order in the "Order readiness" section.
What is an extract for?
The document is most in demand among citizens when:
- They're going to do some sort of real estate deal on legal grounds;
- Citizens decided to open their own bank account, but at the same time they will have to confirm the competence of the head and more;
- It is necessary to officially certify documents by a notary if they are directly related to the activities of a legal entity;
- Citizens express their desire to participate in auctions or tenders in order to confirm official information about the organization;
- Required in the shortest time find out information about the counterparty.
What does an extract from the Unified State Register of Legal Entities consist of?
The extract provides the following information:
1. Official name (name) of the organization, its full legal address, business form. subject, and, of course, its own registration number in the unified register;
2. The most complete data on authorized capital organization, state of the legal entity and its formation;
3. True information about the founders of the legal entity, a list of individuals in the legal entity;
4. Types of financial activities and registration of a legal entity, etc.
Statement changes
A distinctive feature of fixing changes in jur. person and individual entrepreneur consists in a different set of required documents.
Thus, several types of changes can be distinguished:
Procedure related to statutory documents
Procedure that is not related to the statutory documents
Entering amended data into the USRIP or USRLE, which are not related to the statutory documents
For IP, changes can be:
Passport data;
Lines of business, we are talking about OKVED;
Living place;
Citizenship.
Documents for IP:
Statement of the desire to change the data in the USRIP, signed by the applicant personally;
Required copies of documents that testify to the changes specified in the application.
For legal faces:
Change in the position of the general director, which is recorded in the Unified State Register of Legal Entities. This may include a change in his full name, TIN and other data indicated in the passport, or removal from office;
Change in the direction of entrepreneurship, which is indicated in OKVED.
Documents for legal faces:
Application for fixing changes that do not depend on constituent documents;
Documentary confirmation of the inclusion of the data that has been changed in the EGRIP / EGRUL;
Other valuable documents, which serve as evidence of the fact of the existence of changes. This may be, for example, the "Order of taking office", which is necessary when changing the CEO.
Any person (natural or legal) who has found a potential business partner wants to make sure it's reliable. Using the TIN of a legal entity, the interested party will be able to find out what a particular company does, whether it is registered and whether it exists in this moment. Check the company both by identification number and in other ways. Let's take a closer look.
To find a company by TIN, you need to parse the structure of the number
Assigns individual TIN to legal entities. This allows you to streamline everyone who pays taxes in the Russian Federation. Firms receive a personal digital code consisting of 10 digits since 1993, in accordance with the norms of the Tax Code of the Russian Federation.
The number contains information about her whereabouts. Each number contains specific information, for example:
- The first two reflect the code of the subject of the Russian Federation (fixed in Article 65 of the Constitution of the Russian Federation), within which the company is registered.
- The two digits below are the number of the tax office responsible for checking in a particular locality.
- The next five digits are the number of the tax record of the legal entity in the local branch of the OGRN.
- The last digit is a check digit, and is used rather for the most exact definition firms.
Therefore, the TIN is assigned by the local branch of the Federal Tax Service where the organization was registered. Using the first four digits of the identification code, you can accurately identify the institution of the tax office.
Having found it in SOUN (a directory of tax authorities that keep records of taxpayers throughout the country), an interested person can go there at the specified address and request all the information about the company of interest.
What information can you find out about the company by TIN
By TIN you can find out about the activity and financial condition companies
Itself is used by the tax service to identify a specific taxpayer company and other persons. With its help, employees of the Federal Tax Service can break through the organization in the database and find out if taxes are paid, etc.
Plus, the taxpayer number is used in the preparation of accounting and tax reporting for a particular organization. Usually, the TIN is indicated on the official website of the company, in its title documents used and in the forms of various agreements.
First of all, using the TIN, you can find out if the organization exists. The applicant will be able to determine:
- Has the organization been registered?
- Is the company still active or has it gone into liquidation?
- What is it called, where is it located and what does it do.
- What property does the company own?
- What is her financial position- is it profitable or liquid, whether there are debt obligations, etc.
In what cases is it necessary
TIN is assigned to legal entities, but has no legal force
The number itself is not valid, since it is only a means for ordering and searching through the databases of the Federal Tax Service. However, it is mandatory for legal entities.
TIN is used by legal entities in the following cases:
- When concluding commercial agreements, including when providing legal support to an enterprise (for example, through outsourcing firms).
- When preparing and submitting reporting documentation to the tax office.
- Applying for a loan at a bank, from the state, etc.
Therefore, an identification number is required in all financial transactions carried out by enterprises.
Important! As a rule, the TIN and the registration reason code (abbr. KPP) are required in order to identify any separate branch of the same company. Both codes, as a rule, are indicated together with payment details.
Please review the following information carefully:
- When the organization was registered.
- Where and by what department.
- What type of activity is indicated (according to OKVED).
- Does the organization have debts, is it involved in litigation, etc.
But there is one nuance - the state databases of legal entities are not completely open. You can get a complete list of information in the tax office only if you have written consent counterparty to be checked. Without permission, the person concerned will only be able to obtain the following information:
- Whether the person is engaged in entrepreneurial activity.
- Are there any lawsuits against this company.
- Company name and location.
Usually, "clean" companies freely provide basic information about themselves and do not make a secret from the TIN, OGRN or KPP. When a company with which they coordinate any refuses to provide this information, you should think about it.
The same applies to cases where the received data does not match the declared information. For example, if a potential partner was registered recently, although it positions itself as a company with many years of experience, or if it does not do what is prescribed in OKVED, you can be wary.
How to check a company
Information about the company by TIN can be ordered both via the Internet and at local branches authorized bodies. Let's look at a few ways:
Online
You can check the company by TIN online without leaving home
The easiest way is to visit the website of the Federal Tax Service (https://egrul.nalog.ru/) and enter the TIN of the company of interest in the search box. In addition to the identification number, the organization can be found:
- By entering OGRN.
- Indicating the name of the legal entity and the region in which it passed state registration.
The ability to apply for information about various companies is reserved for legal entities and individuals in accordance with the provisions of:
- Order of the Ministry of Finance of the Russian Federation of 2013.
- Federal Law on state registration of legal entities.
Having made a request, the user will later receive a PDF file with data on the state registration of the company.
Another way is to simply enter the word “TIN” and the ten-digit code assigned to the organization into Google or Yandex. Usually, this way you can go to the company's website.
But one should be skeptical about the information indicated on the company's website. Unlike the Federal Tax Service and other state institutions, enterprises are not responsible for information posted on Internet sites. It is better to turn to official sources of information about legal entities.
At the representative office of the Federal Tax Service
To obtain information from the tax office, you need a passport and an application
An interested person or his representative (by proxy, etc.) can independently visit the local office of the tax service and request information about a particular company. This will require:
- Write an appropriate statement (indicating the reason for the request).
- Specify the TIN of the enterprise of interest and other information.
- The applicant himself must provide personal and contact details.
You can pick up information by presenting a copy of the application at the branch.
Direct appeal to the Register of legal entities. persons
You can apply for the necessary information from the Register of Legal Entities by going to the official website of the Unified State Register of Legal Entities. The portal is public, services are provided free of charge. As a result of the request, the interested person will receive a register extract (in paper or in electronic format) containing basic information about the organization.
Alternative ways to find information about an organization
There are many other ways to collect the necessary information about a legal entity. It all depends on what type of information is needed, and in what time frame.
Suppose you want to find out if there is a lawsuit against a particular company. To do this, you can visit the official website of the FSSP (http://fssprus.ru/iss/ip/). You will need to fill in some information about the company of interest in order to break it through the database enforcement proceedings and find out what his status is at the moment (whether there are debts, etc.).
All arbitration proceedings in which the organization is involved can be found in the database of arbitration cases by clicking on the link to http://kad.arbitr.ru/. Another option is to make a request on the site https://rospravosudie.com/, which also contains information about the participants in litigation.
You can also do this by contacting specialized intermediary firms that collect information about various organizations to order. You can order information both in local companies and on special online platforms on the Internet. The service, of course, is not free - the cost reaches up to several thousand rubles, depending on the requested data.
But there are many advantages: usually, such companies provide not only general information about the company of interest, but also conduct a comprehensive analysis of documents and information from various databases. For example, the customer will be informed how reliable it is to conduct business with a particular legal entity, what is the current state of affairs of the organization, what awaits it in the near future, etc.
So, TIN is a number assigned to any organization with which you can find basic information about it. You can check any organization not only through the tax office, but also with the help of other services. However, when checking, it is better to focus on official sources - information from the database of the Federal Tax Service and other government agencies is the most reliable.
Video on how to find out the maximum information about the company by TIN and other data:
First of all, you need to make sure that the company is registered in the prescribed manner and operates. This can be done in many ways.
Check TIN
Make sure that the supplier's TIN is not a random set of numbers, but a real digital code that belongs to the company offering the deal.
It is very easy to check this, since the TIN has its own algorithm, and a fake number, most likely, will not match it. You can recognize an error in the TIN in any program for preparing information about the income of individuals by entering the number in the "TIN of the employer" field. If the number does not satisfy the algorithm, an error message will appear.
At the same time, you can establish the authenticity of the TIN and its belonging to a particular company on the website of the Federal Tax Service or using the counterparty verification service.
Request a copy of the state registration certificate (or an entry sheet in the Unified State Register of Legal Entities)
The state registration certificate confirms that the counterparty exists as a legal entity and is registered as a taxpayer. From January 1, 2017, when registering legal entities and individual entrepreneurs, instead of a certificate of state registration, a record sheet of the required register is issued - ERGUL or EGRIP. Thus, the entry sheet is a document confirming the fact of making an entry in the Unified State Register of Legal Entities or EGRIP.
In accordance with clause 13 of the Rules for Maintaining the Unified State Register of Legal Entities, the entry sheet of the state register is included in the registration file of a legal entity. In accordance with clause 19 of the Rules for Maintaining the USRIP, the entry sheet of the state register is included in the registration file of an individual entrepreneur.
Get an extract from the Unified State Register of Legal Entities / EGRIP
A fresh extract from the Unified State Register of Legal Entities confirms that the counterparty is registered and has not been deregistered at the time of its receipt. In addition, according to the extract from the Unified State Register of Legal Entities, you can check the details specified by counterparties in contracts and other documents.
An extract can be requested directly from a potential partner or using the FTS service.
The balance sheet allows you to draw several important conclusions about the company at once:
- First, he confirms that the company is reporting.
- Secondly, it allows you to establish whether the organization conducted economic activities.
- Thirdly, from accounting you can learn about the "portfolio" of funds that the company has. If a company has practically zero asset value, significant debt obligations and an authorized capital of 10,000 rubles, this is a reason to think about whether it is worth giving such a company, for example, a commodity loan. Turnovers that are too low compared to the amount of the proposed transaction may also indicate that the supplier hides part of the income. In this case, it is better to refuse the transaction.
Based on financial statements, it is easy to compile the financial analysis, which will show the dynamics of the company's activities and allow assessing its financial stability. In the service on the company card you can find links to financial statements and mini-financial analysis, which will allow you to immediately see key points in accounting forms without the need to study a large and complex financial statement for the company.
Information about legal entities with tax arrears and / or not submitting tax returns for more than a year can also be obtained on the website of the Federal Tax Service.
Additional analytics
It is necessary to verify the integrity of the counterparty and collect evidence that you have carried out the necessary verification. Why is it important? In the event of a lawsuit, this will confirm that your company has shown .
From the point of view of the tax authorities (), the company has not shown due diligence if it does not have:
- personal contacts of the management in the counterparty company when discussing the terms of supply and when signing contracts;
- documentary confirmation of the authority of the head of the counterparty company, copies of a document proving his identity;
- information about the actual location of the counterparty, as well as the location of warehouse, production, retail space;
- information about the method of obtaining information about the counterparty (advertising, recommendations of partners, official website, etc.);
- information on the state registration of the counterparty in the Unified State Register of Legal Entities;
- information on whether the counterparty has the necessary license (if the transaction is concluded within the framework of a licensed activity), a certificate of admission to a certain type of work issued by a self-regulatory organization;
- information about other market participants of similar goods, works, services, including those who offer lower prices.
Company information
Bulk registration address
A mass address is one of the signs of one-day firms. At the end of 2017, the Ministry of Finance issued a warning that if there is confirmed information about the inaccuracy of the information provided about the address of the legal entity, the registering authority has the right to refuse registration. According to the document, the facts of including information about the mass registration address are the basis for verifying the reliability of data in the Unified State Register of Legal Entities. Thus, by registering companies at a mass address, a legal entity or individual entrepreneur risks being denied registration.
But the tightening of control over mass addresses applies not only to new businesses, but also to already registered companies: the tax office sends letters to companies that need to provide reliable information about their address to the registration authority. It will not be possible to ignore the notification of the tax authorities: if the address is not confirmed, the documents submitted do not correspond to reliability, then an entry is made in the Unified State Register of Legal Entities about incorrect information about the address, which may lead to the exclusion of the organization from the register, according to. It is all the more dangerous to enter into contracts with counterparties registered at mass addresses.
How to check the "mass character" of the address? Firstly, a service is available on the website of the Federal Tax Service that checks the address entered by the user with a list of mass addresses. Secondly, it shows which companies are registered at the same address as the counterparty of interest to the user, service. In a number of cases, such a “neighborhood”, even if we are not talking about mass registration, may turn out to be significant.
The actual location of the counterparty
In itself, the discrepancy between the actual and legal address does not characterize the counterparty in any way. According to the Federal Tax Service, almost 80% of Russian companies are not located at the legal address specified during registration. But the tax office recommends checking the actual location of the counterparty along with other data.
Such information can be obtained by visiting the legal or actual address of the prospective partner. This will allow not only to clarify whether the counterparty's office is actually located there, but also to look at the premises, production or retail space, and talk with employees and neighbors in the office building. Such a visit can be especially productive if it is done incognito, under the guise of a buyer or potential partner.
In Contour.Focus, you can view the panorama of buildings and surroundings for the specified legal entity in one click. This option is called .
The feasibility of the terms of the contract for the counterparty
It is necessary to have clear evidence that the counterparty has a real ability to fulfill the terms of the contract. First of all, the time spent on the delivery or production of goods, the performance of work or the provision of services is taken into account.
Violations of tax laws
The taxpayer has the right to request from the tax authorities information on the payment of taxes by counterparties. At the same time, it does not matter whether the inspection will respond to the company's request. The Code does not establish the obligation of tax authorities to provide taxpayers, at their request, with information on the fulfillment by counterparties of the obligations stipulated by the legislation on taxes and fees, or on their violations of the law ().
As arbitration practice shows, the very fact of applying to the tax office with a request to assist in checking the integrity of counterparties testifies to the company's due diligence.
In order for the fact of contacting the inspection to be recorded, the request should be sent by registered mail with a return receipt (you still have one copy of the inventory and a returned notice) or submit a request personally to the office of the tax inspectorate (in this case, a copy of the request with a mark of acceptance remains on hand).
Arbitration cases
"Black list" on the website of the Federal Tax Service
This is a register of disqualified persons. Disqualification is an administrative punishment, which consists in depriving individual certain rights, in particular, the right to hold senior positions in the executive management body of a legal entity, to be a member of the board of directors (supervisory board), to exercise entrepreneurial activity for the management of a legal entity.
The grounds for disqualification may be intentional or fictitious bankruptcy, concealment of property or property obligations, falsification of accounting and other accounting documents, etc.
To avoid cooperation with companies whose head was disqualified, it is enough to check a potential partner through a special service on the website of the Federal Tax Service. The search is carried out by the name of the legal entity and PSRN.
By the end of 2018, the Federal Tax Service launched the Transparent Business service in test mode, which can be used to collect comprehensive information about a taxpayer - an organization and exercise due diligence.
If you enter data about the TIN, PSRN or company name in the search, the following information will appear:
- the date of state registration and the main state registration number of the legal entity, the method of formation of the legal entity and the name of the registering authority;
- information about the registration of the organization in the tax authority;
- state of the legal entity;
- address of the legal entity and information about the address of mass registration;
- OKVED;
- the size of the authorized capital;
- inaccurate data about the head of the company, the management of the activities of many other legal entities;
- category of the subject of small and medium business.
You should pay attention to the triangle sign, which may appear in the section as a warning. This means that the information requires special attention.
Powers of the person signing the documents
The Ministry of Finance recommends that when checking counterparties, obtain documentary evidence of the authority of the head (his representative). If the documents are signed by a representative of the company, a power of attorney or other document authorizing this or that person to sign documents on behalf of the company must be obtained from the counterparty.
The Ministry of Finance also recommends that taxpayers request identification documents from the head of the counterparty company. This will confirm that the documents are signed by the person who has the authority to do so. In addition, there may be cases when the counterparty is registered on a lost or stolen passport. You can find this out on the FMS website.
Transaction Information
Confirmation of personal contacts when concluding a transaction
The lack of personal contacts during the conclusion of the transaction may indicate that the taxpayer did not exercise due diligence. The collected data on the circumstances of the conclusion of the contract with the counterparty (who participated in the negotiations, who released the goods, etc.) will help to prove the opposite.
Verification of transaction documents
This procedure avoids not only the claims of the tax authorities, but also possible litigation.
- check the address indicated in the documents of the counterparty, in particular, in invoices;
- make sure that the supplier's documents do not contain logical contradictions and comply with the Tax Code of the Russian Federation and other laws;
- compare the signatures of employees on documents in order to exclude the situation when different signatures are put on behalf of one person (it is better to exclude such documents so that the Federal Tax Service does not claim that they are fictitious).
This list of "filters" is not exhaustive. There are other ways to be careful in choosing a counterparty and get the most complete information about it.
The legislation does not oblige them to conduct an audit of counterparties, they are rejected by the courts, because with ... obligations. Failure to take measures to verify the counterparty, documents on his behalf, is ... evaluate the measures taken by the taxpayer when checking the counterparty at the stage of his choice. It is important ... they tend to believe that checking only the legal capacity of a counterparty does not indicate that ... it will be easier to independently carry out a due diligence check of a potential counterparty. Important! In addition to tax...
The implementation of verification of counterparties fulfills two main purposes: - ... guarantees, etc.). The verification of counterparties fulfills two main purposes: ... to confirm the good faith in choosing a counterparty and the reality of the transaction of an extract ... An unreasonable tax benefit has been received: the disputed counterparties do not have fixed assets, ... with the Applicant. In addition, the counterparties submitted to the tax authorities according to ... regulations, here are the papers, we are checking the counterparties. Yes, you are surrounded by papers ...
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And caution is evidence of checking the counterparty for different criteria. Next, we ... evidence of their conduct: a) verification of the counterparty's good faith as a taxpayer: evidence of ... information. This will prove that the verification of the counterparty was carried out before the conclusion of the contract with ... information about the tools for verification of counterparties. Date (period) of the check: 11/20/2016- ... of the counterparty that was obtained during the check. Information about contact persons of the counterparty; about the contractor's specialists...
The body conducting a tax audit has the right to demand from the counterparty or from others ... from the question, the counterparty of the Organization is undergoing a tax audit. Therefore, by virtue of ... whether the reclamation during a desk check of documents from counterparties under Art. ... Moreover, according to the courts, the counterparty of the audited taxpayer is not entitled to assess ... non-compilation by the taxpayer or non-receipt from the counterparty, or expiration of the storage period). ... is about correspondence with the counterparty on issues economic activity. ...
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Confirmation of the powers of the head (representative) of the counterparty, copies of the document certifying him ... copies of documents confirming that the counterparty has production capacity, required licenses, ... collected by the taxpayer about the activities of his counterparty. Important! Most courts adhere to ... A12-34319/2015). Algorithm for checking a potential counterparty Based on the explanations of tax ... judicial practice, we present an algorithm for checking the counterparty in order to demonstrate proper ...
Gray" counterparty - a reason to recognize the fictitiousness of transactions? As a result of an on-site audit of the company ... the "features" of the counterparty were used for additional accrual. After analyzing the activities of a strange company, ... a cheat sheet for checking counterparties. Taxpayers are advised to check with contractors for the availability of the necessary ... prudence when choosing counterparties; check that counterparties have the necessary property, ... evaluate the business reputation, solvency of the counterparty, as well as the risk of default ...
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Documents as part of a desk audit of a specific tax return(probably ... the documents are necessary for the tax authority to verify the validity of the declared expenses (tax deductions ... the person of the tax authority conducting the tax audit has the right to demand from the audited person ... the deadline for the documents requested as part of the tax audit (failure to send a notice of impossibility. .. declarations of the organization and its counterparty (a person engaged by the counterparty to fulfill obligations under ...
Definitions and step by step instructions on verification of the counterparty... It seems that they are right, but... provided the Regulations for the selection of counterparties and the Questionnaire for verification of the counterparty according to official websites... in the tax authority; verification of the fact of entering information about the counterparty in the Unified State Register of Legal Entities; receipt ... then the commission waved a pen to the counterparty. If the check confirmed the irreproachable present and ... can life hacks be provided for the impeccable verification of counterparties? Agreement approval sheet. In document...
The same provides information on counter checks of counterparties and counterparties of counterparties); Conclusions (of course we are talking about ... in minimum size, as part of the counterparties there are potential ephemera, there are no resources ... he is taken for the counterparties of the "problem" supplier, and then the counterparties of the counterparty, and so on ... in court. Thus, if the counterparties of the audited taxpayer are not in the database... request documents on transactions with counterparties...; carry out the following activities: ... 4. ...
About the taxpayer, coming from counterparties or from servicing banks ... about the taxpayer, coming from counterparties or from servicing banks ... counterparties at the stage of pre-audit analysis, and during the audit, ... due diligence. The audit can go in several directions: counterparties for the most ... consulting and other services), verification of the largest counterparties (in terms of the amount of turnover of the taxpayer ... such an audit should be carried out even before the conclusion of contracts with counterparties. ...