Find out the information on the TIN of a legal entity.  Find out the TIN of the organization online.  Alternative search methods

Find out the information on the TIN of a legal entity. Find out the TIN of the organization online. Alternative search methods

Select a rubric 1. Business law (239) 1.1. Instructions for starting a business (26) 1.2. Opening IP (29) 1.3. Changes in the USRIP (4) 1.4. Closing IP (5) 1.5. OOO (39) 1.5.1. Opening LLC (27) 1.5.2. Changes in LLC (6) 1.5.3. Liquidation of LLC (5) 1.6. OKVED (31) 1.7. Licensing entrepreneurial activity(13) 1.8. Cash discipline and accounting (69) 1.8.1. Payroll (3) 1.8.2. Maternity payments(7) 1.8.3. Temporary disability allowance (11) 1.8.4. General issues of accounting (8) 1.8.5. Inventory (13) 1.8.6. Cash discipline (13) 1.9. Business checks (19) 10. Online cash desks (14) 2. Entrepreneurship and taxes (447) 2.1. General issues of taxation (29) 2.10. Tax on professional income (26) 2.2. USN (48) 2.3. UTII (47) 2.3.1. Coefficient K2 (2) 2.4. BASIC (37) 2.4.1. VAT (18) 2.4.2. personal income tax (8) 2.5. Patent system (25) 2.6. Trading fees (8) 2.7. Insurance premiums (69) 2.7.1. Extrabudgetary funds(9) 2.8. Reporting (87) 2.9. tax incentives(71) 3. Useful programs and services (40) 3.1. Taxpayer legal entity (9) 3.2. Services Tax Ru (12) 3.3. Pension reporting services (4) 3.4. Business Pack (1) 3.5. Online calculators (3) 3.6. Online inspection (1) 4. Governmental support small business (6) 5. STAFF (105) 5.1. Leave (7) 5.10 Remuneration (6) 5.2. maternity benefits (2) 5.3. Sick leave(7) 5.4. Dismissal (11) 5.5. General (23) 5.6. Local acts and personnel documents (8) 5.7. Labor protection (9) 5.8. Employment (3) 5.9. Foreign personnel (1) 6. Contractual relations (34) 6.1. Bank of agreements (15) 6.2. Conclusion of an agreement (9) 6.3. Additional agreements to the contract (2) 6.4. Termination of the contract (5) 6.5. Claims (3) 7. The legislative framework(37) 7.1. Clarifications of the Ministry of Finance of Russia and the Federal Tax Service of Russia (15) 7.1.1. Types of activities on UTII (1) 7.2. Laws and regulations (12) 7.3. GOSTs and technical regulations (10) 8. Forms of documents (82) 8.1. Source documents(35) 8.2. Declarations (25) 8.3. Powers of attorney (5) 8.4. Application Forms (12) 8.5. Decisions and protocols (2) 8.6. Charters of LLC (3) 9. Miscellaneous (26) 9.1. NEWS (5) 9.2. CRIMEA (5) 9.3. Lending (2) 9.4. Legal Disputes (5)

Signature is valid

Signature is invalid

If you do not install and configure the necessary programs, then even a valid statement will have a message about an invalid signature during verification.

To check, you need to install programs

  • Adobe Reader(free) you can download and install from the link: https://get.adobe.com/en/reader/;
  • CryptoPro CSP 4.0 or 5.0 for Windows (paid). To download, you need to register on the site https://www.cryptopro.ru/, after registration it will be possible to download from the link https://www.cryptopro.ru/products/csp/downloads. Some new versions have a free trial period of up to 3 months. Buy CryptoPro (perpetual license) ;
  • CryptoPro PDF(free, does not work without CryptoPro CSP) can be downloaded and installed from the link https://www.cryptopro.ru/products/other/pdf.

You need to configure Adobe Reader to correctly verify the signature

After the three programs are installed, you need to set up Adobe Reader. Open Adobe Reader and go to the menu "Editing" - "Settings".

Select "Subscription", then "Validate" - "Details", then "Always use the default method" - "CryptoPro PDF".

It is necessary to install a certificate of the CA of the Federal Tax Service of Russia

Necessary download current certificate and install it manually. After the download of the certificate is completed successfully, run the certificate and select "Install Certificate", or right-click on the saved certificate file and also select "Install Certificate".

In the "Certificate Import Wizard" window that opens, select "Current User" and click "Next".

Then select "Place all certificates in the following store" and click "Browse".

Then, in the window that opens, at the very bottom, check the "Show physical repositories" checkbox and select "Trusted Root Certification Authorities" - "Registry" and click the "OK" button, then the "Next" and "Finish" button.

A certificate installation window will open, click "Yes".

If the message "Import completed successfully" appears, then everything is done correctly. Click "OK" in all previously opened windows and close them.

Close all open files in Adobe Acrobat and close Adobe Acrobat itself.

Signature Validation

Open the extract of the Unified State Register of Legal Entities. There should be a green checkmark and the text "Signed, all signatures are valid".

Now, to check the EDS of other statements, it is enough to open and see a green check mark and make sure that the document is signed by the MI FTS of Russia.

How to remove the "FNS Russia" certificate?

If you need to remove the installed "FNS Russia" root certificate, then run (Win + R):

Certmgr.msc

and find the section "Trusted Root Certification Authorities" - "Certificates", and in it the certificate "FNS Russia", right-click and select "Delete".

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The TIN is your taxpayer identification number. He defines you tax system Russian Federation, it is for him that your tax deductions are assigned and checked. There are TIN individual, legal and IP (individual entrepreneur). At the same time, the TIN of a legal entity and an individual entrepreneur consists of ten digits, and an individual - of twelve.

How are individuals assigned their TIN?

To obtain a taxpayer identification number for individuals, a citizen must contact the nearest branch tax office. You will need to have your passport and a copy of it with you. After filling out and submitting an application, a citizen must wait a week. After that, he will receive a document from which he will be able to find out the TIN assigned to him by the tax.

It is worth noting the fact that in order to submit an application, it is not necessary to come to the tax office in person - you can fully arrange the operation of issuing an identification number for individuals through an authorized representative. This will require a notarized power of attorney.

Is it possible to find out the TIN of an individual by last name?

Taxpayer identification number is the same important personal data as, for example, the number of SNILS or passport. Therefore, in all verification systems, they are protected as reliably as possible. Therefore, only by his last name, first name, patronymic will not work. Citizen at online verification can find out his TIN only if he has any document proving his identity or identifying him as a citizen of the Russian Federation.

How can I find out my TIN?

There are only three ways to find out your TIN quickly and safely. The first is to contact the tax office and provide your passport details. It is obvious and it does not make sense to consider it in this article. Therefore, we will consider ways to find out the taxpayer number online. There are two of them on the site. public services and on the official website of the federal tax service.

You can find your TIN number on our website below.

Information about an individual

Select document 01 - Passport of a citizen of the USSR 03 - Birth certificate 10 - Passport foreign citizen 12 - Residence permit in the Russian Federation 15 - Permit for temporary residence in the Russian Federation 21 - Passport of a citizen of the Russian Federation 23 - Birth certificate issued by the authorized body foreign state 62 - Residence permit of a foreign citizen



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* - Mandatory fields

Query results

According to the information you provided, in the Unified State Register of Taxpayers (EGRN), the TIN of an individual assigned when registering with a tax authority was not found.

Attention! If an individual currently has a new identity document, it is recommended to re-fill the request form, indicating the details of the previous identity document of an individual.

If an individual has a document confirming registration, in order to clarify the information available in the tax authorities regarding such an individual, it is recommended that the specified individual contact the tax authority at the place of residence (you must have an identity document and a document confirming registration with you) accounting - certificate or notification).

If an individual does not have a document confirming registration, such an individual can apply to the tax authority at his place of residence to register and obtain a TIN (you must have an identity document with you).

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Query results

TIN:


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Query results

The information you provided has not been unambiguously identified by the Unified state register taxpayers (EGRN).

To clarify the information available to the tax authorities regarding an individual, such an individual is recommended to contact the tax authority at the place of his residence. You must have an identity document and a document confirming registration - a certificate or notification (if such a document is available).

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Checking the TIN of an individual through the website of the Federal Tax Service

Checking your TIN using the tax website is very simple. This is done as follows:

  1. Go to the site https://www.nalog.ru/;
  2. Immediately below the site logo you will find the inscription "Individuals". Click on it;
  3. You will see a long list of services provided by the Federal Tax Service to individuals. To check, you will need to click "TIN. Get or find out the TIN ";
  4. A page will open with a brief useful information by TIN. Scroll down and click I want to know the TIN.

A request form will open in front of you. With its help, you can find out the TIN. This will require you to enter personal information. In addition to your full name, date and place of birth, you will also need to enter data from your identity card. However, not all certificates are suitable. You can find out the TIN from the following documents:

  • Passport of a citizen of the Russian Federation;
  • Passport of a foreign citizen;
  • Birth certificate;
  • Resident card;
  • Foreign birth certificate;
  • Temporary residence permit.

Details from these documents may well identify you as a taxpayer. After entering them, you will need to enter a "captcha" (protection against online information collection programs) and click on the "Submit Request" button. This will complete the procedure, you will be able to find out your number in the tax system.

Checking the TIN on the website of the State Services


Check TIN through State Services

Another simple, fast and reliable way to get information on the TIN is to submit a request on the website of the State Services. The check is carried out in almost the same way as on the portal of the Federal Tax Service, however, there is one significant difference - before requesting a service, you will need to go through a long and very complicated registration procedure on the site. However, once you register, you will forever have access to a huge variety of services that you can get from the comfort of your home.

Checking the TIN on the State Services portal is as follows:

  • Follow the link https://www.gosuslugi.ru/;
  • Register on the site (if you have not done so before);
  • Click on the "Catalogue of services" button in the header of the site;
  • Select "Taxes and Finance";
  • Click on the "Find out your TIN" button.

Ready. You will see a form that completely repeats the request form on the website of the Federal Tax Service. The only slight difference is a slightly expanded list of documents for which you can make a request.

Why can't I check the TIN only by last name?

The fact is that the TIN is personal data that not only indicates a citizen in tax reporting, but also serve as a kind of electronic identifier, like SNILS. Therefore, having a TIN of a citizen, you can get additional information about him and about some of his documents. Therefore, the TIN of an individual, in contrast to the TIN legal entity, should not be transferred to third parties in order to avoid theft of information or fraud.

Evgeny Malyar

bsadsensedynamick

# Business nuances

How to find taxpayer identification number?

In some religious communities, obtaining a TIN is considered sinful and ungodly. Only in 2001, the Russian Orthodox Church announced the possibility of using the TIN for Orthodox citizens.

Article navigation

  • How to find out the TIN of enterprises
  • Search by OGRN
  • Search for information by company name
  • Search by OKPO code
  • Search for a company or entrepreneur by address
  • How to find the TIN of the bank by BIC
  • Where can I find out the TIN of the employer organization for a bank on a current account in Russia?
  • Is it possible to search for a TIN by phone number?
  • Search for the TIN of the military unit
  • Search for patent data for foreigners
  • How to find out the TIN IP

The reasons why the management of each firm wants to know as much as possible about a possible counterparty are obvious. Business is always associated with risks, and the desire to minimize them is natural.

The easiest way to get the information you need is to contact the FTS. To do this, you need to provide as much information about the company as possible. Jur. faces often have similar names, which complicates the task. The search becomes unambiguous if the taxpayer identification number (TIN) is known. This requisite is unique for each business entity (company, sole trader, individual entrepreneur) and other organizations, including notaries, if there is any doubt about their reliability.

The article talks about how to find the TIN of an enterprise (legal entity) by checkpoint, name, address, phone number and other known data.

How to find out the TIN of enterprises

It should be remembered that despite the abundance of services (often paid) offering users to find the TIN of the counterparty online, the FTS website is always the primary source of information. The whole point is to learn how to use it. It is not difficult, and some of its possibilities will be discussed below. In particular, the reader will learn how to find out the TIN of a legal entity organization on the official website of the Tax Service of Russia.

Most often, former employees have to look for an employer if they need to obtain certificates or documents proving employment. And firms often look for information about their likely future counterparties. Now more about the search methods, depending on the available information.

Search by OGRN

Finding an organization by the main state registration number (OGRN) is quite simple. The Federal Tax Service on its official website provides all interested parties with such an opportunity. The eligibility of providing information is justified by paragraph 8 of Art. 6 of the Federal Law No. 129 of 08.08.2001 and Order No. 115n of the Ministry of Finance of 05.12.2013.

Before you find out the TIN of the organization, as well as its other details, you need to enter a verification code that protects information resource from robots.

The search field is divided into two halves - for legal entities and individual entrepreneurs.

If the OGRN code (for firms) or OGRNIP (for individual entrepreneurs) is known, all that remains is to enter it, and the desired result will not be slow to appear on the screen. The service is free.

Search by OGRN

Search for information by company name

There are many ways in which an employee can find out the TIN of the employer's organization. By the name of the company, he has to navigate if for some reason there is no access to the accounting department or at least to any form on which the details are indicated. The data must be printed on employment contract, without which, in fact, no one has the right to start work. In life, however, everything happens: the heads of a legal entity disappear somewhere, after a while the address may be forgotten. Such problems most often arise when enterprises go bankrupt, and its founders hide without paying off their employees and debts.

How to find the TIN jur. a person by the name of an LLC or a private firm, if nothing else is known? This is not very easy, since in response to a request, a whole list of “Building kits” or “Special installations” may come. The names of enterprises are not just similar, but identical: unlike trademarks, the requirements for their uniqueness are not very strict.

The criteria limiting the scope of the search can be:

  • Place of deployment (at least approximate) or address of registration.
  • Activity profile. If, for example, an employee worked at Rassvet, and she was engaged in the sale of manufactured goods, then among agricultural producers she should be looked for last.
  • Name, patronymic and surname of the owner, director or chief accountant. The Federal Tax Service has information on these officials.

In any case, a person looking for an enterprise is forced to act by enumeration. Sooner or later he will find a firm, but the speed of the search in a certain sense depends on luck. It is best to start with the most likely option, since a request for an official extract from the IFTS is subject to a fee (200 rubles), and the term for its issuance is up to five days.

If the requirements are less stringent, and you can do without a printed form, then you can turn to the official unified federal register fedresurs.ru. The found information about the company includes the most significant information about any company, including the address, business profile and, of course, the TIN.

The same information can theoretically be obtained faster through government agencies that issue special permits, but only if the activity is subject to licensing. For example, companies extracting minerals or producing (bottling) alcoholic beverages are easier to find, if only because there are fewer of them than others. Information may be available on the websites of ministries and departments involved in the regulation of such types of business.

There is another channel for searching for the TIN of firms, which is especially effective in case of dishonesty. These are the courts. If there is a need to determine the taxpayer identification number of an enterprise, then it is likely that other legal entities and government agencies have already filed claims against it for failure to fulfill obligations.

Help can be found on the website of the Federal Arbitration Courts of the Russian Federation in the “Card Index of Arbitration Cases” kad.arbitr.ru.

However, in this way, conscientious organizations are also sometimes searched for. Any of them can take part in various litigation acting as a plaintiff or defendant. The information in the archive is preserved in any case.

There is a high probability that the required TIN is on the website of the FSSP of the Russian Federation. Service bailiffs has an extensive database of non-paying debtors, and it is quite logical to search for a lost company by name there.

Search by OKPO code

More often, the task is different - to find the code by individual tax number of the All-Russian Classifier Enterprises and Organizations. However, it also happens vice versa - it depends on what initial information the searcher has. How to find the TIN of an organization according to OKPO can be found on the already mentioned website of the Federal Tax Service of Russia. If one code is known, it is not difficult to obtain another one, since they are uniquely interconnected through a business entity to which both of them are assigned.

Search for a company or entrepreneur by address

Now about how to find out the TIN at the legal address of the employing organization, if the employee (usually the former) does not know anything else. Finding a company or individual entrepreneur by this attribute is easy. There are two options:

  1. Just come to the nearest branch of the Federal Tax Service, and, presenting an identity document, ask for help. Employees of the tax service will not refuse, they will provide information. The only problem may be related to the fact that several enterprises or business entities can be registered at the specified address. There is hope that besides him, the seeker has some more information that allows you to weed out unnecessary companies and find the right one.
  2. You can find an enterprise or individual entrepreneur online without leaving your home. To do this, you need to visit the site of the Federal Register of Companies fedresurs.ru, and fill in the search bar at the address. It is desirable to do this without errors and typos, and then a reliable result is almost guaranteed.

How to find the TIN of the bank by BIC

In this case, the hypothetical problem is to find out the TIN of the bank, knowing its identifier - the BIC code. Direct search, unfortunately, is not possible in this case. The BIC is not printed on the forms, it is not in the payments either. It remains only to call the bank and ask. The identifier is not a secret, and any employee financial institution will call this set of numbers without a twinge of conscience.

If the name of the bank is known, it is very easy to find it. If not, the procedure will have to be repeated as many times as necessary. By comparing the information received with the available information, and making sure that it is true, you can find its TIN in the same way as in relation to any other enterprise.

Where can I find out the TIN of the employer organization for a bank on a current account in Russia?

A bank account is another pin that securely attaches a taxpayer identification number to public databases. Each transaction leaves its mark in the form of details of the payer or recipient Money.

It should be noted that in this case, too, the problem is most often reversed. You can get the company's current account number by TIN using the BankInform service.

Why is this important? The information available through this service allows you to draw conclusions about the degree of financial stability of the requested company. If it expenditure transactions suspended (blocked) on the basis of a court decision, then it is better not to deal with such a counterparty.

The bank account is available among other official details of the enterprise, it is indicated on letterheads and stamps. It is not a trade secret.

Is it possible to search for a TIN by phone number?

The phone number is personal information, and its publication is restricted by applicable law. In other words, such data cannot be distributed without the permission of the owner.

Since the boundary between your own and business means of communication is rather vague in our time, you may get the impression that it is extremely problematic to identify the correspondence between tax and telephone numbers. And how to find out the TIN of an organization by phone? Yes, it’s very simple: you need to call him and at least ask how the name of the company is spelled correctly. If you can find out something else (for example, an address), then this will make it easier further actions. But the name is enough to use it to “calculate” everything else, including the TIN. The methods are outlined above.

The second option is to search for any available telephone base. AT legal relation this method is not flawless, but sometimes it demonstrates effectiveness.

Search for the TIN of the military unit

The army is a fairly closed public institution. Before you find out the TIN of a military unit, you should, as delicately as possible, find out whether it is a legal entity. In the case of a negative answer to this question, the problem has no solutions - the taxpayer identification number cannot be assigned.

If the w / h leads economic activity and registered with the Federal Tax Service as a taxpayer organization, you can find out the TIN. Data about it should be in the all-Russian register. They can also be recognized in the financial unit of the military unit by calling or meeting with the chief financial officer.

Search for patent data for foreigners

There is information on how to find out the TIN according to the patent of a foreign citizen (namely, they get the right to work in the Russian Federation through this document), there is information on the website of the regional multifunctional migration center mc.mos.ru.

On the page there is a form that requires the introduction of a patent number and its series. Security code is provided. After pressing the "Find TIN" button, the result will be displayed on the screen.

How to find out the TIN IP

AT real life there are times when it is necessary to identify the details of the counterparty-private entrepreneur. First of all, this concerns his tax number.

It should immediately be noted that finding a TIN by the name of an entrepreneur, without knowing anything else, is very difficult: the search will give too many options. An exception may be people with rare surnames, first names and patronymics. In all other cases, determining the TIN by this method will be a laborious and long task.

The conclusion is simple: when planning any joint activity with an individual entrepreneur, one should not believe the words, but immediately ask for a copy of the certificate, and “break through” information on it.

You should be aware that information is encrypted in the TIN, and the code itself allows you to evaluate the authenticity of the information provided by the counterparty.

  • The first four digits contain the designation of the territorial division of the Federal Tax Service;
  • Signs from the fifth to the ninth represent the serial number of the registered business entity;
  • The tenth digit is the control. Its purpose is to enable specialists, after carrying out simple arithmetic calculations, to distinguish the true TIN code from an arbitrary combination invented by scammers.

On the free services having access to the databases of the Federal Tax Service, you can determine the taxpayer code by, certificate number and other known details. Authorization on specialized sites is not required.

It is important to know: if an individual entrepreneur changes his surname and other personal data, his TIN remains the same. The search will not give results, and at the same time everything will be legal.

Almost the same result gives a search for the main state registration number. Finding out the TIN by OGRNIP is as simple as getting information in the reverse order. Individual entrepreneurs are uniquely identified by both codes. By OGRNIP, as well as by TIN number, it is not a problem to find out the address and date of state registration of SPD.

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In order to avoid the risks of working with unscrupulous counterparties, you need to make sure that the organization is registered in the manner prescribed by law and has not been liquidated or declared bankrupt as of the date of the transaction.

Taxpayer Identification Number (TIN) is a unique code that is assigned to any individual, legal entity or individual entrepreneur who has passed the registration procedure with the tax authority.

The TIN of an organization consists of a set of numbers, the first three of which determine the code of the subject of the federation in which the enterprise is registered, the next - the number of the tax office and the remaining number of the entry in the register of legal entities.

TIN has any legal entity registered in the territory of the Russian Federation, even a foreign enterprise.

It is possible to find out the TIN on the website of the tax service and other departments by setting the appropriate search. All information is in the public domain.

How to find out its TIN online by the name of the organization

On the website of the tax office

All legal entities are included in a special register, abbreviated as the Unified State Register of Legal Entities. Information about each organization indicating the type of activity, management bodies, address is contained in the indicated accounting registers.

In the section "Business risks: check yourself and the counterparty" the tax portal offers a free check - LINK.

By searching by name, you can find the desired result.

But often the system produces a list of a large number organizations because they have the same name.

If there is data on the location or place of registration, then the search can be shortened. In cases where there are several companies with the same name in one region, for example Zarya LLC, you will have to receive extracts for all and already try to isolate it by type of activity, or by the names of participants or directors.

An official statement with the stamp of the IFTS and the signature of an official can be obtained by paying a fee through a bank and submitting an application. The issuance period is 5 working days, but it can be reduced to 1 day upon payment of an increased fee.

In the unified federal register of legally significant information about the facts of the activities of legal entities

Search through court websites

Today, probably, there is not a single organization that would not participate in litigation. Cases in the courts are initiated on the claims of counterparties for unfulfilled obligations, or tax authorities tax evasion and prosecution. Or in other litigations involving legal entities and administrative bodies.

The website of the Federal Arbitration Courts of the Russian Federation in the section Card Index of Arbitration Cases (LINK) contains information about all cases, the search for the necessary information is very simple. It is enough to enter either the name of the director, then the system will display a list of all participants in the processes.

If the region in which the likely counterparty operates is known, then it is possible to find the desired by the selection method. The arbitration procedural legislation requires the identification of all persons participating in the case, indicating the name, address, PSRN and TIN of the organization.

With a little diligence, you can crown the search with success.

From the portal Arbitration Courts The Russian Federation can get very useful information about all the processes involving the enterprise of interest, the results of the dispute, and the decisions made. Is not this person bankrupt, whether there is a corporate dispute between its founders. Armed with knowledge, you can predict the variant of your relationship with the counterparty.

Information from the bailiffs website

The bailiff service is engaged in the enforcement of court decisions and also has its own website, which is open to any person.

If a the right person has debts for taxes or other payments, is involved in the payment of fines, or there is a debt to other persons on the basis of judicial acts that have entered into force, then all information about the debtor is contained on the page of the Federal Bailiff Service of the Russian Federation.

Each territorial regional subdivision has its own website, information is uploaded to it periodically and by the name of the organization you can find the entire history of its debt, including many of its other details, by which you can quickly find the TIN of the organization.

In the "Find out about your debts" section, you can enter the name of the debtor and the required captcha and the system will return the result. Of the many debtors, you can find the one you are looking for. You will have to be patient, because you will need to go through the sites of all regions if the right one is unknown.

On the Internet

If you set a regular search with the name, then the result will of course be very extensive, but calculate by location desired organization will be simpler.

Currently, those who are actively conducting their activities are trying to cooperate with help desks like "2GIS", "Yellow Pages" and the like. Such organizations receive information about the legal entity through a telephone survey, or offer to fill out their questionnaires with all the details.

As a rule, in each locality such services are offered for placing information about legal entities that contain an indication of the TIN of the organization.

In the register of disqualified persons

For violation of the Code of administrative offenses the head of a legal entity may be disqualified for a specified period. The website of the Federal Tax Service of the Russian Federation contains information about all such persons in the "Disqualification" section. Upon request, information is also provided about the enterprise itself, including the TIN.

On the website of Rosreestr

If you intend to enter into a deal with any organization with real estate, then it is advisable to find out before its conclusion whether there are encumbrances in the form of a pledge, arrest or the rights of third parties.

The register of registered rights contains information about all right holders, indicating the name, PSRN, TIN and legal address. By paying a state duty of 200 rubles, you can get necessary information, indicating the location of the object and its identifying features in the form of a cadastral number.

conclusions

Of course, all of these methods can help in finding an organization and finding out its TIN, but these are extreme measures, it is best if you, when making a deal, exchange all information about each other with a partner on a voluntary basis.

Knowing the TIN of the counterparty will be needed for any action, whether it is transferring funds through a bank or filling out customs declaration. However, the numbers do not provide information about the business reputation or reliability of the opposite party to the contract.

Video - how to check the activities of a legal entity using known details: