Information on IP and JUR. from contour
Only here you can find detailed data on IP!
The most convenient search. Just enter any room, surname, name. Only here you can find out OKPO and even boo.information. Is free.
What data should be entered (you can select any of the parameters):
- Name of company
- Code (TIN, OGRN)
- Legal address
What data can be obtained:
- Full company name
- Abbreviated company name
- Legal address (according to EGRUL)
- Main industry (OKVED)
- Region
- Telephone
- Name of legal form
- Share Kapital (according to EGRUL)
- Cost of clean assets
- Other Messages and Documents
The inclusion of information into a single federal register of information on the facts of legal entities is carried out on the basis of Article 7.1 of the Federal Law of August 8, 2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs" (as amended by Federal Law of July 18, 2011 No. 228 -FZ "On Amendments to Certain Legislative Acts of the Russian Federation in terms of revising ways to protect the rights of creditors in reducing the authorized capital, changes in the requirements for economic societies in case of inconsistency of the authorized capital of net assets") from January 1, 2013 (paragraph 2 of Article 6 of the Federal The Law of July 18, 2011 No. 228-FZ).
Website Rosstat
You can also use the Rosstat website (you need to close "to obtain data on codes") (for Moscow, but may have other regions). Learn from the number of Inn IP or organization of your statistics codes (OKPO, OKATO, OKTMO, OKUK, OKFS, OKOPF)
Site FNS.
EGRULA
What do you need to enter? It is enough to enter one of the fields: name (simply Yandex, Gazprom, etc.) and / or OGR / UAH / INN and / or address and / or region and / or registration date.
What information will I get?
- Name of the legal entity;
- Address (location) of a legal entity;
- OGRN;
- Information on state registration of the organization;
- Date of making an entry in an Entry (registration of legal entities);
- Name of the registering authority, which made a record (tax);
- Address of the registering authority;
- Information about amending the EGRUL;
- Information on state registration of changes made to the constituent documents of legal entities;
- License information, registration as insured in the funds, information on registration.
- Use the search, select the payment method and click on the "Order" button.
- Specify email in the second step.
The manager will generate and send a document at the specified address.
About discharge from the register
Taxpayers are often wondering how to get issue from the register for free through the Tax Tax site. This document is the most accurate generalized document on the company, it is necessary to establish partnerships, obtain loans, registration of many transactions and concluding contracts.
In an extract from the register, just as in the EGRIP, there is important information about the entrepreneur, and about his enterprise. Because of this, when changing information, it is necessary to record these changes in the Unified State Racener. If we are talking about JUR. Persons, then besides the aforementioned places, information about them is in the statutory documents.
How to get an extract
1. Go to the section Incorns on the official website Tax Ru2. Enter the name, OGRN or INN IP or YUR in the search string. Persons.
3. Select the desired company in the search results.
4. Be sure to leave the contact address on which you can get an extract.
5. Pay the state duty for receiving an extract in a convenient way.
6. Expect a ready-made document. You can always check the order status in the "Order Readiness" section.
What is needed
The document is most in demand from citizens when:
- They are going to conduct any transaction with real estate on legal grounds;
- Citizens decided to open their own expense in the bank, but at the same time will have to confirm the competence of the manager and the other;
- It is necessary to officially assure documents from the notary if they are directly related to the activities of a legal entity;
- Citizens express their desire to participate in auctions or trades in order to confirm official information about the organization;
- It is necessary to find out information about the counterpart in the shortest possible time.
What makes an extract from the register
Execution provides the following information:
1. Official name (name) of the organization, its full legal address, shape of the host. Subject, and, of course, own registration number in a single registry;
2. The most complete data on the authorized capital of the organization, the state of the legal entity and its formation;
3. True data on the founders of a legal entity, a list of individuals in a legal entity;
4. Types of financial activities and formulation of a legal entity for accounting and others.
Changes in extract
A distinctive feature of fixing the changes of the JUR. Face and IP consists in a different set of required documents.
Thus, you can select multiple types of changes:
The procedure that relates to the statutory documents
The procedure is not related to statutory documents
Making changed data in Evrip or Enjoy that is not related to statutory documents
For IP change can be:
Passport data;
Business directions, we are talking about OKVED;
Living place;
Citizenship.
Documents for IP:
Application for the desire to change the data in Jerip, signed by the applicant personally;
Required copies of documents that testify to the varies specified in the application.
For JUR. Persons:
Change on the position of the general director, which was recorded in the register. Here you can take the change of its name, TIN and other data marked in the passport, or withdrawal;
Changing the direction of entrepreneurship, which is indicated in OKVED.
Documents for JUR. Persons:
Application for fixation of change, which does not depend on the constituent documents;
Documentary confirmation of the inclusion of data that has been changed, in EGRIP / EGRUL;
Other valuable documents that serve as evidence of changes. This may be, for example, "Order of the entry into the position", which is necessary when changing the general director.
Any face (physical or legal), which has found a potential business partner, will want to make sure of his reliability. Using the INN of a legal entity, the interested party will be able to find out what a specific firm is engaged, whether it is registered and is there at the moment. Check the company both by the identification number and in other ways. We will discern more.
To find an enterprise in TIN, it is necessary to disassemble the structure of the number
Assigns individual Inn to legal entities. This allows you to streamline all who pay taxes in the Russian Federation. Firms receive a personal digital code consisting of 10 digits since 1993, according to the norms of the Tax Code of the Russian Federation.
The number contains information about its location. Each digit carries specific information, for example:
- The first two reflect the code of the subject of the Russian Federation (enshrined in 65 st. The Constitution of the Russian Federation), within which the firm is registered.
- Two digits Next - this is the number of the tax inspectorate that is responsible for verification in a specific settlement.
- Subsequent five digits are a tax record number of a legal entity in the local OGRN branch.
- The last digit is control, and is used more for the most accurate determination of the company.
Consequently, the INN is assigned to the local department of the FNS, where the organization was registered. Using the first four digits from the identification code, you can accurately determine the institution of the tax service.
Finding it in Sun (the directory of tax authorities carrying out taxpayers throughout the country), the interested person can go there at the specified address and request all the information about the firm of interest.
What information can I find out about the company in Inn
On the Inn, you can learn about the activities and financial condition of the company
Itself is used by the tax service to determine a particular taxpayer company and other persons. With its help, FNS employees may punch the organization on the database and find out whether taxes are paid, etc.
Plus, the taxpayer number is used in the preparation of the accounting and tax reporting of a particular organization. Usually, the Inn is indicated on the official website of the company, in its right-point documentation and in the form of various agreements.
First of all, using the Inn, you can find out if the organization exists. Applied to determine:
- Was the organization was registered.
- Does the firm function or it has been eliminated.
- As it is called, at what address is located and what it does.
- What property is owned by the company.
- What is its financial situation - is it profitable or liquid, there are debt obligations, etc.
In what cases it is necessary
Inn is assigned to legal entities, but has no legal force
The number itself has no strength, because it is only a tool for ordering and searching for FTS bases. However, he is assigned to the legal entities.
The INN is used by legal entities in the following cases:
- When concluding commercial agreements, including the provision of legal support (for example, through outsourcing firms).
- In the preparation and delivery of reporting documentation in the tax inspectorate.
- Making a loan in a bank, in the state, etc.
Consequently, the identification number is necessary in all financial transactions held by enterprises.
Important! As a rule, the Inn and the code of the reason for registration (PPC) are required in order to determine any separate branch of the same company. Both codes, as a rule, indicate with payment details.
Carefully view the following information:
- When the organization is registered.
- Where and what department.
- What kind of activity is specified (Sogl. OKVED).
- Does the organization have debts, whether it participates in litigation and pr.
But there is one nuance - state-owned legal entities databases are not fully open. It is possible to obtain a complete list of information in the tax only if there is a written consent of the counterparty firm that must be checked. Without permission, the interested person will be able to obtain only the following information:
- Does the face of entrepreneurship deals with.
- Are judicial claims regarding this company.
- Name and location of the company.
Usually, the "net" companies freely provide basic information about themselves and do not make a secret from TIN, OGRN or CAT. When the firm with which they coordinate any, refuses to provide these information should be thought.
The same applies to cases when the data obtained does not coincide with the stated information. For example, if a potential partner has been registered recently, although it is positioning itself as a firm with many years of experience, or does not do that it is not registered in OKVED, it is possible to alert.
How to check the company
Information on the INN enterprise can be ordered both through the Internet and in local branches of authorized bodies. We will analyze several ways:
Online
Check the company on the Inn can online without leaving home
The easiest way is to visit the FNS website (https://egrul.nalog.ru/) and enter the company in the search bar of the company. 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 the state registration.
The opportunity to apply for information about various firms is fixed for legal entities and individuals under the provisions:
- Order of the Ministry of Finance of the Russian Federation from 2013.
- Federal Law on the State Registration of Jurlitz.
Having made a request, the user will later receive a PDF file with data on the company's state registration.
Another way is to simply drive in Google or Yandex the word "Inn" and the assigned organization is a decade-digit code. Usually, so you can go to the site of the company.
But it is necessary to skeptically refer to the information specified on the company's website. Unlike FTS and other state institutions, enterprises are not responsible for information posted on Internet sites. It is better to apply to official sources of information about legal entities.
Representativeness of the FTS.
To get information in the tax, you need a passport and application
The interested person is either his representative (by proxy, etc.) can independently visit the local branch of the tax service and request information about a specific firm. This will require:
- Write an appropriate application (indicating the reason for the request).
- Indicate the INN of the enterprise of interest and other information.
- The applicant itself must provide personal and contact details.
You can pick up information by presenting a branch and copy of the application.
Direct appeal to the JUR registry. persons
To apply for the necessary information from the registry of the JUR. LIC can, go to the official website of the EGRUL. The portal is publicly available, services are free. By the result of the request, the interested person will receive a registry statement (in paper or electronic form) containing basic information about the organization.
Alternative ways to search for information about the organization
There are many other ways to collect the necessary information about legal entities. It all depends on what type of information is needed, and in what time frame.
Suppose it is required to know whether a court matter has been established regarding a particular company. To do this, you can visit the official website of the FSSP (http://fssprus.ru/iss/ip/). It will be necessary to fill out some information about the enterprise you are interested in to punch it on the basis of the executive proceedings and find out what its status is currently (whether there are debts, etc.).
All arbitration proceedings in which the organization is involved can be recognized on the basis 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/, where information also contains information about the participants in the court proceedings.
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 fields on the Internet. The service, of course, is not free - the cost reaches up to several thousand rubles depending on the data requested.
But there are plenty of advantages: usually such companies provide not only with general information about the firm of interest, but also conduct a comprehensive analysis of documents and information from various databases. For example, the customer will inform how reliably doing business with a specific legal entity, what is the state of affairs from the organization at present, which expects it in the near future, etc.
So, the Inn 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, but also with the help of other services. However, when checking is better to focus on official sources - information from the DATS database and other government agencies are the most reliable.
Video on how to find out the maximum information about the INN enterprise and other data:
First of all, you need to make sure that the company is registered in the prescribed manner and maintains activities. This can be done in different ways.
Check Inn
Make sure that the INN supplier is not a random set of numbers, but a real digital code that belongs to the company offering a transaction.
Check it is very simple, since the Inn has its own algorithm, and the fake number is most likely there will be no match. Recognize an error in the Inn can be in any program to prepare information about the income of individuals by entering the number in the "Inn Employer" field. If the number does not satisfy the algorithm, an error message will appear.
At the same time, to establish the authenticity of the INN and the affiliation of this or that company can be installed on the FTS website or using the counterparty verification service.
Request a copy of the certificate of state registration (or a list of records in the register)
Certificate of State Registration confirms that the counterparty exists as a legal entity and accounts as a taxpayer. From January 1, 2017, when registering legal entities and individual entrepreneurs, instead of the certificate of state registration, a list of records of the desired registry - Ergul or Jarip are issued. Thus, the record sheet is a document confirming the fact of making an entry in the register or the EGRIP.
In accordance with paragraph 13 of the Rules of Keeping, the registry list of the state registry is included in the registration case of a legal entity. In accordance with paragraph 19 of the rules of maintenance, the Head of the State Register's record is included in the registration case of an individual entrepreneur.
Get an extract from EGRUL / JRIP
Fresh extract from the EGRULA confirms that the counterpartier is registered and at the time of its receipt is not removed from the record. In addition, an incarnation of an incorporation can be checked by 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 allows you to make several important findings about the company at once:
- First, he confirms that the company gives reporting.
- Secondly, it allows you to establish whether economic activities have been organized.
- Thirdly, from accountability, you can learn about the "portfolio" of the funds with which the company has. If the company has a practically zero value of assets, substantial debt obligations and authorized capital of 10,000 rubles. - This is an occasion to think about whether to give such a company, for example, a trade loan. Too low compared to the amount of the expected turnover transaction can also testify that the supplier shelters part of the income. In this case, the transaction is better to refuse.
Based on accounting data, it is easy to make a financial analysis that will show the dynamics of the company's activities and will allow its financial stability to assess its financial stability. In the company's card service, you can find links to accounting reports and minimaliz, which will immediately see the key points in builds without the need to explore the large and complex financial report on the company.
Information on legal entities with debt on paying taxes and / or not representing tax reporting for more than a year can also be obtained on the FTS website.
Additional analytics
It is necessary to make sure the conscientiousness of the counterparty and collect evidence that you carried out the necessary verification. Why is it important? In the case of a trial, this will allow you to confirm that your company has shown.
From the point of view of tax authorities (), the company did not show proper care if she does not have:
- personal contacts of management in the contracting company when discussing the terms of delivery and in the signing of contracts;
- documentary confirmation of the powers of the head of the contracting company, copies of the document certifying his identity;
- information about the actual location of the counterparty, as well as the location of warehouse, production, retail space;
- information on the method of obtaining information about the counterparty (advertising, recommendations of partners, official website, etc.);
- information on state registration of counterparty to the register;
- information on the cost of the counterparty the necessary license (if the transaction is under licensed activity), certificate of admission to a certain type of work issued by a self-regulating organization;
- information about other participants in the market of similar goods, works, services, including those who offer lower prices.
Information about the company
Mass address of registration
The mass address is one of the signs of one-day firms. At the end of 2017, the Ministry of Finance released, in which he warned that in the presence of confirmed information about the inaccuracy of the submitted information about the address of the Jurlitz, the registering authority is entitled to refuse registration. According to the document, the facts include information about the addresses of the mass registration is the basis for verifying the accuracy of the data in the register. Thus, registering companies to the mass address, Jurlso or IP risks getting a refusal to register.
But the tightening of control of mass addresses concerns not only business-new business, but also of already registered companies: the tax sends the letters to companies that need to be provided to the registering authority of reliable information about their address. Ignore the notification of the tax authorities will not be able to ignore: if the address is not confirmed, the documents submitted do not correspond to the reliability, then the EGRUL is making an entry on incorrect information about the address, which may entail an exclusion of the organization from the registry, according to. To conclude contracts with counterparties registered by mass addresses, the more dangerous.
How to check the "Massiness" addresses? First, a service is available on the FTS website, which is what user entered the address with the list of mass addresses entered. Secondly, it shows which companies are registered on the same address as the user of the counterpart, service. In some cases, such a "neighborhood", even if we are not talking about the mass registration, it may be essential.
The actual location of the counterparty
In itself, the incomprehensibility of the actual and legal address does not characterize the counterparty. According to the FTS, almost 80% of Russian companies are not located at the legal address specified during registration. But tax recommends checking the actual location of the counterparty along with other data.
Such information can be obtained by leaving the legal or actual address of the alleged partner. This will allow not only to clarify whether the counterparty office is rightly located, but also take a look at the room, production or retail space, talk to the staff and neighbors under an office building. Especially productive may be such a visit if you apply it incognito, under the guise of a buyer or a potential partner.
In the contour. Focus you can examine the panorama of buildings and surroundings to the specified legal entity. This option is called.
Putting the terms of the contract for the counterparty
It is necessary to have obvious evidence that the counterparty has a real opportunity to fulfill the terms of the contract. First of all, the time spent on the delivery or production of goods, work or provision of services is taken into account.
Violations of tax legislation
The taxpayer has the right to request the tax authorities about paying taxes by counterparties. At the same time, it will not be fundamentally, will the inspection respond to the company's request. The Code did not establish the obligation of the tax authorities to provide taxpayers at their requests information on the execution by counterparties of the duties stipulated by law on taxes and fees, or violations of the legislation ().
As the arbitration practice shows, the company's due diligence is evidenced by the very fact of contacting the tax inspectorate with a request to assist in verifying the conscientiousness of counterparties.
In order for the inspection appeal to be recorded, the request should be sent by registered letter with a receipt notice (you have one copy of the inventory and returning a notification) or submit a request personally to the Tax Inspection Office (in this case, a copy of the request is left in the hands) .
Arbitration cases
"Blacklist" on the FNS website
We are talking about the register of disqualified persons. Disqualification is an administrative punishment, which is to deprive the individual of certain rights, in particular, the right to hold senior positions in the executive body of the legal entity, enter the board of directors (Supervisory Board), to carry out entrepreneurial activities for managing a legal entity.
The basis for disqualification may be deliberate or fictitious bankruptcy, concealment of property or property obligations, falsification of accounting and other accounting documents, etc.
To avoid cooperation with companies, the head of which was disqualified, it suffices to check the potential partner through a special service on the FTS website. The search is carried out by the name of the legal entity and OGRN.
By the end of 2018, FTS launched a transparent business service in test mode, which can be used to collect comprehensive information about the taxpayer - organization and manifestation of due diligence.
If you enter into the search for INN, OGRN or company name, then the following information will appear:
- the date of the State Registration and the Basic State Register Number of the Jurlitz, the method of formation of legal entities and the name of the registering authority;
- information about accounting for the organization in the tax authority;
- a state of legal entity;
- address of legal entities and information about the address of the mass registration;
- OKVED;
- the size of the authorized capital;
- unreliable data on the company's head, managing the activities of many other legal entities;
- category of small and medium-sized entrepreneurship.
You should pay attention to a triangle sign that may appear in the section as a warning. This means that information requires special attention.
Personal Person Signing Documents
The Ministry of Finance recommends when checking counterparties to receive documentary confirmation of the authority of the head (his representative). If the documents sign a representative of the company, you need to get a power of attorney from a counterparty, authorizing a person to sign documents on behalf of the company.
The Ministry of Finance recommends that taxpayers request documents identity documents from the head of the counterparty company. This will confirm that the documents sign exactly the person who has the powers. In addition, there may be cases when the counterpartier is registered on the lost or stolen passport. It is possible to find out this on the FMS website.
Information about the transaction
Confirmation of personal contacts when conclusted
The lack of personal contacts at the conclusion of the transaction may indicate that the taxpayer did not show due diligence. The collected data about the circumstances of the conclusion of the contract with the counterparty will help to prove the opposite (who participated in the negotiations who let go of the goods and Ave.).
Check documents on the transaction
This procedure avoids not only the claims of tax authorities, but also possible litigation.
- check the address specified in the counterparty documents, in particular, in accounts;
- make sure that the supplier documents do not contain logical contradictions and correspond to the Tax Code of the Russian Federation and other laws;
- match the signatures of employees on the documents to exclude the situation when different signatures are put on behalf of one person (such documents it is better to exclude that the IFTS does not focus on their fictitiousness).
The list of "filters" is incomplete. In other ways, you can also show care in choosing a counterparty and get the most complete information about it.
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The implementation of the verification of counterparties performs two main objectives: - ... guarantees, etc.). The implementation of the check of counterparties performs two main objectives: ... to confirm the conscientiousness when choosing a counterparty and reality of the discretion of the statement ... An unreasonable tax profit was obtained: controversial counterparties do not have the main means, ... with the applicant. In addition, counterparties were represented by the tax authorities ... Regulations, here, we check the counterparties. " Yes, with papers you look ...
Appointment of an on-site tax audit. It is necessary to carefully check the counterparties and follow the ... services from the company "1C" ("1c: counterpart" and "1spark risks"). It is important ... You can also develop a special regulation of counterparty checks and not forget to maintain ... alternative suppliers; long-standing relationship with the counterparty, etc. Such preparation ... All questions "depended" with the counterparties. However, and here you need to stay ... Attempts to coordinate their actions with counterparties. FTS has the right to request from employees ...
The tax authority understands the verification: powers of persons acting on behalf of the counterparty; the presence of the corresponding ... characterizing the business reputation of a partner; counterparty solvency; risk of failure to fulfill obligations and providing ... their execution; Availability of the counterparty necessary labor and production resources ... There is more services to check the counterparties that allow with that ... contract; On the proper execution of the counterparty of the taxpayer's responsibilities, including ...
And caution is evidence of a counterparty check on various criteria. Next, we ... evidence of their holding: a) checking the conscientiousness of the counterparty as a taxpayer: Certificate of ... information. This will prove that the control of the counterparty was carried out before the conclusion of the contract with ... Information on the instruments of counterparty checks. Date (period) Check: 20.11.2016- ... Counterparty, which managed to get when checking. Information about the contact persons of the counterparty; About counterparty specialists ...
The body conducting a tax audit is entitled to refer to the counterparty or other ... From the issue, the organization's counterparty conducts a tax audit. Therefore, by virtue of ... whether the claims in the frame check of documents in counterparties under Art. ... And, according to the courts, the counterparty of the taxpayer's verifiable is not entitled to evaluate ... non-stations by the taxpayer or non-treatment from the counterparty, or the expiration of the storage period). ... It is about correspondence with the counterparty on business issues. ...
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Confirmation of the powers of the head (representative) of the counterparty, copies of the document certifying it ... copies of documents confirming the cost of the production capacity of the necessary licenses, ... collected by the taxpayer on the activities of their counterparty. Important! Most of the ships are adhered to ... A12-34319 / 2015). The algorithm for checking a potential counterparty based on the explanations of the tax ... judicial practice, represent the algorithm for checking the counterparty for the purpose of manifestation of due ...
Gray "Counterparty - reason to admit the fictitiousness of the transactions? As a result of the departure check of the company ... "Features" of the counterparty served for additional investigations. After analyzing the activities of a strange firm, ... Cheat sheet on checking counterparties. Taxpayers are advised to check against the counterparties the presence of the necessary ... prudency when choosing counterparties; Check from counterparties the presence of the necessary property, ... to evaluate the business reputation, counterparty solvency, as well as the risk of non-fulfillment ...
Fullet from the head for the choice of counterparties, the procedure for signing contracts, accounting ... Founders? 9. You agree on the choice of counterparties or the costs that it is necessary to produce ... identification of the personality of the counterparty and the business reputation of the counterparty organization. 25. A sign ... The progress of the inspection is investigated by the attitude of the taxpayer and its dubious counterparties. Leaders of such counterparties ... evidence, among which the absence of a counterparty workers, property, office, lack of ...
Documents in the framework of the Cameral verification of a specific tax return (probably ... Documents are required by the tax authority to verify the validity of the stated costs (tax deductions ... The face of the tax authority, conducting a tax audit, has the right to refer to the checked person ... The term of requested within Tax audit of documents (the non-function of notification of the impossibility ... Declarations of organization and its counterparty (persons attracted by the counterparty for the fulfillment of obligations on ...
Definitions and step-by-step instructions for checking the counterparty ... It seems they would be right, but ... provided a regulation on the selection of counterparties and a questionnaire questionnaire for official sites ... in the tax authority; verification of the fact of enlaring information about the counterparty in the incorporate; Getting ..., then the commission Mahal handle counterparty. If the inspection confirmed the impeccable present and ... Lifehaki can be foreseen for impeccable control of counterparties? Control sheet of contracts. In the document ...
The information on counterparties and counterparty counterparties are also provided; Conclusions (Of course it is ... in a minimal amount, there are potential one-day in counterparties, there are no resources ... It is taken for the counterparties of the "problem" supplier, and then counterparties of the counterparty and so on ... Court. Thus, if the counterparties There is no checked taxpayer in the database ... Request documents on transactions with counterparties ...; to carry out the following activities: ... 4. ...
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