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Legal details Verification of the counterparty throughout Russia. Official sources

The privacy policy (hereinafter referred to as the Policy) has been developed in accordance with Federal law dated July 27, 2006. No. 152-FZ “On Personal Data” (hereinafter referred to as FZ-152). This Policy defines the procedure for processing personal data and measures to ensure the security of personal data in the vipiska-nalog.com service (hereinafter referred to as the Operator) in order to protect the rights and freedoms of humans and citizens when processing their personal data, including the protection of rights to privacy , personal and family secrets. In accordance with the law, the vipiska-nalog.com service is for informational purposes and does not oblige the visitor to make payments or other actions without his consent. The collection of data is necessary solely to communicate with the visitor at his request and inform him about the services of the vipiska-nalog.com service.

The main provisions of our privacy policy can be formulated as follows:

We do not share your personal information with third parties. We do not transfer your contact information to the sales department without your consent. You independently determine the amount of personal information disclosed.

Information collected

We collect personal information that you have knowingly agreed to disclose to us in order to obtain detailed information about the company's services. Personal information comes to us by filling out a form on the website vipiska-nalog.com. In order to receive detailed information about services, costs and types of payments, you need to provide us with your email address, name (real or fictitious) and telephone number. This information is provided by you voluntarily and we do not verify its accuracy in any way.

Use of the information received

The information you provide when filling out the questionnaire is processed only at the time of the request and is not saved. We use this information only to send you the information you signed up for.

Providing information to third parties

We take protecting your privacy very seriously. We will never provide your personal information to third parties, except as may be expressly requested. Russian legislation(for example, at the request of the court). All Contact Information information you provide to us is disclosed only with your permission. Email addresses are never published on the Site and are used by us only to communicate with you.

Data protection

The Site Administration protects information provided by users and uses it only in accordance with the accepted Privacy Policy on the Site.

The Privacy Policy (hereinafter referred to as the Policy) was developed in accordance with the Federal Law of July 27, 2006. No. 152-FZ “On Personal Data” (hereinafter referred to as FZ-152). This Policy defines the procedure for processing personal data and measures to ensure the security of personal data in the vipiska-nalog.com service (hereinafter referred to as the Operator) in order to protect the rights and freedoms of humans and citizens when processing their personal data, including the protection of rights to privacy , personal and family secrets. In accordance with the law, the vipiska-nalog.com service is for informational purposes and does not oblige the visitor to make payments or other actions without his consent. The collection of data is necessary solely to communicate with the visitor at his request and inform him about the services of the vipiska-nalog.com service.

The main provisions of our privacy policy can be formulated as follows:

We do not share your personal information with third parties. We do not transfer your contact information to the sales department without your consent. You independently determine the amount of personal information disclosed.

Information collected

We collect personal information that you have knowingly agreed to disclose to us in order to obtain detailed information about the company's services. Personal information comes to us by filling out a form on the website vipiska-nalog.com. In order to receive detailed information about services, costs and types of payments, you must provide us with your email address, name (real or fictitious) and telephone number. This information is provided by you voluntarily and we do not verify its accuracy in any way.

Use of the information received

The information you provide when filling out the questionnaire is processed only at the time of the request and is not saved. We use this information only to send you the information you signed up for.

Providing information to third parties

We take protecting your privacy very seriously. We will never provide your personal information to third parties, except in cases where this may be directly required by Russian legislation (for example, at the request of a court). All contact information you provide to us is disclosed only with your permission. Email addresses are never published on the Site and are used by us only to communicate with you.

Data protection

The Site Administration protects information provided by users and uses it only in accordance with the accepted Privacy Policy on the Site.

Any person (individual or legal) who has found a potential business partner will want to make sure of his reliability. Using the TIN of a legal entity, an interested party will be able to find out what a particular company does, whether it is registered and whether it currently exists. 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 an individual TIN to legal entities. This allows you to streamline everyone who pays taxes in the Russian Federation. Firms have received 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 its location. Each number carries specific information, for example:

• The first two reflect the code of the subject of the Russian Federation (enshrined 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 inspection in a particular locality.
• The next five digits are the tax record number of the legal entity in the local OGRN office.
• The last digit is a control digit, and is used rather for the most precise definition companies.

Consequently, 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 tax office.

Having found it in SOUN (directory tax authorities, which register taxpayers throughout the country), an interested person can go there to the specified address and request all the information about the company of interest.

What information can you find out about a company using its TIN?

Using the TIN you can find out about the activities and financial condition companies

It is used by the tax service to determine a specific taxpayer company and other persons. With its help, Federal Tax Service employees can look up an organization in the database and find out whether taxes are paid, etc.

Plus, the taxpayer number is used when preparing accounting and tax reporting specific organization. Typically, the TIN is indicated on the official website of the company, in its title documentation used and in the forms of various agreements.

First of all, using the TIN, you can find out whether the organization exists. The applicant will be able to determine:

1. Has the organization been registered?
2. Is the company still functioning or has it been liquidated?
3. What is it called, what address is it located at and what does it do.
4. What property does the company own?
5. What is its financial position - is it profitable or liquid, are there any debt obligations, etc.

In what cases is this necessary?

TIN is assigned to legal entities, but has no legal force

The number itself has no force, since it is only a means for organizing and searching in the Federal Tax Service databases. However, it is assigned to legal entities without fail.

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 companies).
• When preparing and submitting reporting documentation to tax office.
• Applying for a loan from a bank, from the state, etc.

Therefore, an identification number is required in all financial transactions carried out by businesses.

Important! As a rule, the TIN and the reason for registration code (abbr. KPP) are required in order to identify any separate branch of the same company. Both codes are usually indicated along with payment details.

Please review the following information carefully:

• When is the organization 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 - government databases about legal entities ah are not completely open. Get full list information in the tax office is possible only with the written consent of the counterparty company, which needs to be checked. Without permission, the interested person 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.

Typically, “clean” companies freely provide basic information about themselves and do not make a secret of their TIN, OGRN or KPP. When a company with which you are agreeing on something refuses to provide this information, you should think twice.

The same applies to cases when the received data does not coincide with 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 does not do what is specified in OKVED, you can be wary.

How to check a company

Information about an enterprise by TIN can be ordered both via the Internet and at local branches of authorized bodies. Let's look at several ways:

Online

You can check a company by TIN online without leaving your home

The easiest way is to visit the Federal Tax Service website (https://egrul.nalog.ru/) and enter the TIN of the company you are interested in in the search bar. In addition to the identification number, the organization can be found:

• Entering OGRN.
• Indicating the name of the legal entity and the region in which it passed state registration.

Opportunity to request information about various companies assigned to 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 is how you can access the company’s website.

But you should be skeptical about the information provided on the company’s website. Unlike the Federal Tax Service and other government agencies, 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 Federal Tax Service office

To obtain information from the tax office you need a passport and an application

An interested person or his representative (by power of attorney, etc.) can independently visit the local tax office and request information about a specific company. To do this you will need:

1. Write a corresponding statement (indicating the reason for the request).
2. Indicate the TIN of the company of interest and other information.
3. The applicant himself must provide personal and contact information.

You can collect information by presenting a copy of the application to the department.

Direct appeal to the Register of Legal Entities. persons

You can request 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 publicly accessible and services are provided free of charge. As a result of the request, the interested person will receive a register extract (in paper or electronic form) containing basic information about the organization.

Alternative ways to find information about an organization

There are many other ways to collect necessary information about the legal entity. It all depends on what type of information is needed and in what time frame.

Let's say you want to find out whether a lawsuit has been filed against a specific company. To do this, you can visit the official website of the FSSP (http://fssprus.ru/iss/ip/). You will need to fill out some information about the company you are interested in in order to get it into the database of enforcement proceedings and find out what its status is at the moment (does it have debts, etc.).

You can find out about all arbitration proceedings in which the organization is involved in the database of arbitration cases by following the link to http://kad.arbitr.ru/. Another option is to make a request on the website https://rospravosudie.com/, which also contains information about the participants in the proceedings.

This can also be done by contacting specialized intermediary firms that collect information about various organizations on order. You can order information both from 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 comprehensive analysis documents and information from various databases. For example, the customer will be informed how reliable it is to conduct business with a specific 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 using 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 as much information about a company as possible using TIN and other data:

Question " how to find a person by TIN» is asked quite often on the Internet. Why does this particular document become the object of close attention and is considered as an opportunity to search for personal data? The answer is simple - because a TIN is assigned to everyone. The main source of data is the tax service. But how can you search using it if a person’s data is confidential?

Let's take a closer look. And at the same time we will find out what such a document as a taxpayer identification number actually looks like.

TIN of an individual

It is issued to each person and contains a certain set of numbers that encrypts information about the taxpayer. The set of digital values ​​is individual and is not repeated within the territory of the Russian Federation.

Accordingly, since the rule of confidential information is in effect, it will not be possible to simply find information on the Internet in the public domain without bypassing the rules.

Check by TIN number

Legal entities and self-employed persons, just like individuals, are issued a TIN. But it’s still possible to find information about them by number. About activities, about different encodings. And if an individual is not engaged in business, then there is no data about him for everyone else.

It's important to understand the difference here. If you have lost your own TIN, then restoring a document of even this level will not be a problem. We just write an application to the federal tax service and wait for the due date.

But if the object of your “close interest” is another person, then the tax office will only look at you suspiciously.

What can you learn from an individual’s TIN number?

As we have already written, the TIN number is a 12-digit code that hides information about a person as a taxpayer in the Russian Federation. Firstly, which is the easiest thing - you can find out your last name, first name and patronymic. This is not yet classified information. There are even many electronic services that cope with the task of issuing a full name by TIN.

But what else can you find out if you have the numbers in your hands:

1. Firstly, the region in which this document was issued to the citizen. The first four digits in the number are responsible for it.
2. Secondly, if we look at the next six digits, we get the access number to the citizen’s personal data. Yes, this is not the data itself, but it is something.
3. And the last two digits of the entire twelve-digit document number are the access number to simplified data of the same type.

Check the TIN of an individual on the official website of the tax office

What will it take? First, go to the site itself. On this website (we are talking, let us remind you, about the official electronic resource of the Federal Tax Service) we are looking for a special form to fill out. What will this give us? What we can see is how a citizen feels about paying his taxes. That is, does he have debts? In some cases, such a simple check can give a lot, and at least save you from making the wrong choice in terms of trust. When it comes to finances, it is better to know who you are dealing with.

But more details:

• We go to the tax office website and register (you should read more about full registration).
• We log in using our data (this includes date of birth, SNILS number, registration, and passport information).
• Fill out the TIN data request form. Here you must indicate your email, since the answer will be received within five days from the date of submission of the request.

In the case where the TIN refers to the person who is the applicant, no problems will arise. You won't even give money for it.

Check TIN of an individual online

As mentioned earlier, with entrepreneurs everything is much simpler. With individuals it is more difficult, especially if you are looking for data other than your TIN. There are some simple tips.

• Do not use unverified sites. And it's not even about viruses. If you do not resort to the official resources of departments, you may end up in a situation where your data ends up in the hands of a third party who can use it for, let’s say, unacceptable purposes. Therefore, only the Federal Tax Service portal.
• There are many pages that offer to give you a person’s data using a TIN number, provided that you pay a symbolic amount for it. Again, it's not worth it. What you get on your computer screen may just be a collection of random data. And the online format of the federal tax service will at least protect you from information leakage.
• Sites that ask you to enter your phone number for information. The same as the previous point, only after entering the phone number, and then the access code sent to it, with a 99 percent probability you will lose some of the funds from the account. Whether you will get the data in the end or not is an open question.
• The only portal other than the Federal Tax Service where you can definitely get this service is the government services portal. How to work with it - read in our separate article. However, it also allows you to enjoy all the privileges.

But the question of how to find detailed information about an individual using the TIN number remains open. This is because at the moment it is impossible. More precisely, it is impossible with the help of the Federal Tax Service. As we have already written, all information (except for full name) is confidential and cannot be distributed.

The only thing left for you is to take advantage of possible connections in government agencies, or purchase pirated content. But both methods are illegal!

Therefore, we can only be content with the fact that the full name and the number itself will be known, from the numbers of which you can find out something (but not much).

Another situation occurs when the taxpayer number does not belong to an individual, but to an individual entrepreneur or company.

Search for individual entrepreneurs by TIN

Once again, why are data from legal entities usually searched for? The main reason is to check the reliability of the partner. If you are an entrepreneur and are planning to enter into any kind of transaction, be it a transaction with business partner, or simply adding a new counterparty to the client database, you better play it safe. After all, tax accounting in business is an extremely important factor that affects the well-being of your company.

If you know the TIN of the organization, you will be able to request an extract from the register of legal entities. In addition, the following data will be available:

• OGRNIP and date of receipt of the certificate.
• Owner's full name.
• Date of liquidation or termination of activity (if any).
• City and direct branch of the department that processed the registration.
• Data about current activities (see also "?").
• Regulatory acts.

Again, data on the Internet will have a certain level of confidentiality. And although you can find out all the basic details of an individual entrepreneur, to get more, you will have to go to the tax office (in person or by proxy).

Well, the main thing that this will give us is that we will be able to check for tax arrears. To do this, on the Federal Tax Service portal, look for the “check yourself and your counterparty” section. This phrase can be entered into the search engine on the site.

Bottom line

It is possible to find basic information on the TIN. But in the case of an individual, this will only be his full name. And in the case of individual entrepreneurs - basic details and possible debts for unpaid taxes. You can only obtain more personal information through illegal methods. But often, more is not needed. Knowing whether your future partner is conscientious about paying taxes, you will be able to make decisions more thoroughly.

Main state registration number(OGRN) is assigned to all organizations and individual entrepreneurs operating in the Russian Federation. This is one of the main numeric identifiers, which contains encrypted information about the enterprise (place and time of its creation, type of organization and link to the tax office).

This code performs several functions:

1. It can serve to confirm the fact that the organization actually exists.
2. OGRN allows you to find out whether an organization is included in the “black lists” of the tax service.
3. This code also allows you to find out the address of the company and identify its leader.

This identifier is unique for each institution or enterprise and is mainly used by the companies themselves as one of their details when making payments through banks, since the banking organization receives all the necessary information about the payer from the OGRN.

Decoding of OGRN

The OGRN code for enterprises consists of thirteen digits, the combination of which is divided into several groups. Each of them contains certain information, in particular, the value of the first indicates the type of organization:

• 1 – the number is a sign of the state registration number;
• 3 – number assigned to an individual entrepreneur;
• 2 – the enterprise or organization is a government agency.

The next two digits are the year of registration (for example, “10” means 2010). The fourth and fifth ones indicate the region in which the OGRN holder is registered, and the subsequent ones (sixth and seventh) are the identifier of the specific tax office that carried out the registration. Numbers eight through twelve are the number of the decision according to which the enterprise was organized and registered. The thirteenth digit is a control digit and serves to verify the authenticity of the OGRN.

Often, instead of the abbreviation OGRN, the abbreviation OGRNIP may be found, which is the identifier of an individual entrepreneur, as indicated by the corresponding OGRNIP decoding. These codes themselves differ in the number of digits: there are 15 of them in OGRNIP.

How to find out OGRN

You can find out this organization code in several ways:

1. If you yourself are the head of an organization or an individual entrepreneur, your OGRN can be found in the certificate that is issued upon registration with the tax office.
2. If the INN of the enterprise or individual entrepreneur you are interested in is known, you can find out the URN by INN using a special service.
3. Sometimes it is more expedient to contact the tax office with a request to make an extract from the Unified State Register of Legal Entities (unified State Register legal entities). This is not classified information that is shown to any legal and to an individual when applying and providing identification. The only drawback of this method is that it can take up to seven days to review the request and provide an extract. This is usually done in cases where it is impossible to find out the OGRN from the TIN.

And lastly: in a number of situations it may be necessary to verify the authenticity of the OGRN. For example, if you plan to conclude a deal or cooperate with an organization whose “cleanliness” is in doubt or there is a possibility that this identifier (like all other data) is fake.

The same thirteenth digit of the OGRN, the decoding of which is described above, is intended for this. You just need to discard this number from the general series and divide the remaining number by 11. You will definitely get a fractional number, from which you need to discard the remainder after the decimal point. Let's take this value as X.

We multiply the resulting value by 11 - this is the number Y. If, when subtracting the value Y from X, you get a value equal to the very thirteenth discarded digit - therefore, the OGRN is valid. Checking OGRN for individual entrepreneurs(OGRNIP) is carried out according to the same scheme. Only 14, not 11, is used as a divisor and multiplier.