Get information about the company. Checking the counterparty throughout Russia

The Privacy Policy (hereinafter referred to as the Policy) has been developed in accordance with federal law from 27.07.2006. No. 152-FZ "On Personal Data" (hereinafter - 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 a person and citizen when processing his personal data, including protecting the rights to inviolability privacy, personal and family secret. In accordance with the law, the vipiska-nalog.com service is informational in nature and does not oblige the visitor to make payments and other actions without his consent. The collection of data is necessary solely to contact the visitor at his request and inform 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 share your contact information with the sales department without your consent. You determine the amount of personal information disclosed.

Collected Information

We collect personal information that you 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 questionnaire on the site vipiska-nalog.com. To receive you need to detailed information about services, costs and types of payments, you need to provide us with your address Email, name (real or fictitious) and phone number. This information is provided by you voluntarily and we do not check 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 stored. We use this information only to send you the information you subscribed to.

Providing information to third parties

We take the protection of your privacy very seriously. We will never provide your personal information to third parties, except when it may be directly required by Russian law (for example, at the request of a court). All contact information that 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 contact you.

Data protection

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

Suppose you have to deal with a legal entity that is registered in the Russian Federation. But you only know its name and you don't have the money to use paid services or order professional competitive intelligence.

What can you learn about a company on the Internet for free, instantly and legally?

1. General information from the Unified State Register of Legal Entities

What can be found: date of establishment of the company, address of registration, full name of the founders and CEO, which department of the Federal Tax Service and the Pension Fund the company is attached to, types of activities, history of changes to the Unified State Register of Legal Entities (changes in the charter, appointments of general directors, etc.).

you can search for firms and individual entrepreneurs both by PSRN / TIN and by name / full name. Please note that to get all the data you need to download the PDF from the link. In addition to the first paragraph of the article, be sure to apply the second.

2. Have documents been submitted to change information in the Unified State Register of Legal Entities?

What can be found: information about legal entities ah, which are in the process of registration / amending the Unified State Register of Legal Entities.
In short: we check if any infa from the database mentioned in paragraph `1 will change in the near future.

Usage comments: similar to the previous paragraph.

3. Is the legal address secure?

What can be checked: whether the company address is used for mass registration of legal entities.

4. Court cases in which the name of the company is mentioned

What can be found: sea interesting details: tax evasion, wage arrears, workplace safety violations, etc. The item must be completed before the interview.

Usage comments: in order not to waste time looking through the same type of cases and quickly find something really interesting, go to the "categories" tab.

Analogues:

5. Debts to bailiffs

What can be found: whether the company has overdue payments to the FIU, unpaid taxes or debts to employees / partners that are already being beaten out with the help of bailiffs.

Usage comments: for the search, it is better to use not the name, but the OGRN, which can be found in paragraph 1. It also makes sense to break through the general director for his debts as an individual.

6. Is the firm bankrupt?

What can be found: messages about the various stages of the bankruptcy procedure of a given company (if any): the results of creditors' meetings, the results of tenders, etc.

Usage comments: for search, it is better to use the OGRN, which can be found in the first paragraph.

7. Mortgaged property of the company

What can be found: dates of birth, passport numbers, TIN, e-mail addresses, vehicle VIN numbers.

Usage comments: open notification texts by links. They are the most interesting.

P.S. Sidorov Ivan Sidorovich apparently lives in a slightly distorted reality, where he does business with Petrov Ivan Petrovich from Romashka LLC :-)

8. Does the company participate in public procurement?

What can be found: what and in what volume the company supplied for state institutions.

9. Does the firm fulfill its obligations to partners?

What can be checked: whether the legal entity is included in the register of unscrupulous suppliers.

10. Are the firm's licenses valid?

What can be checked: whether the licenses listed on the company's website are valid.

Usage comments: for example, three registries are given, but there are more.

11. Contacts from the "yellow pages"

What can be found: website, phone number, actual address.

12. How much are the company's shares worth?

What can be found: dynamics of the value of the company's shares for last years.

Usage comments: Type in Google the name of the company + “shared price”.

13. Does the firm have patents?

What can be found: information about inventions that were made by the company or bought by it.

Usage comments: If there are no patents in the database, then this does not guarantee their absence at all.

14. Information about the company's website

A separate topic is the collection of information about the company's websites. Both currently existing and abandoned / removed. My modest experience of collecting information suggests that the most interesting is usually written on the forgotten and hidden pages. This process is described in detail in three materials.

Taxation of your organization - necessary condition work of each accountant. In addition, this information is extremely useful when concluding agreements with counterparties. In this article, we will tell you whether it is possible to find out the taxation system by TIN (individual tax number - a special code for any taxpayer in Russia - both an individual and a legal entity, which is issued to him upon registration at the tax office) and how to do it. Let's start with the definition of such systems that exist today.

Tax systems

Before we talk about how to find out the taxation system by TIN, let's deal with the concept itself. It is understood as a number of rules that regulate the amount and procedure for collecting taxes and other fees (Article 11 of the Tax Code of Russia). In our state, there are five such regimes, different in terms of rate, object, reporting deadlines, availability of certain benefits:

• DOS - general system taxation.
• USN (otherwise - "simplified") - simplified.
• UTII - a single tax on imputed income.
• PS - patent system (only for individual entrepreneurs).
• ESHN - single agricultural tax.

When registering an LLC, it automatically appears on the OSN. The organization or entrepreneur can then choose any of the other four modes, given the required characteristics.

Why do many people need a TIN system? Not in all tax regimes, the company pays VAT - somewhere it falls on the partner's shoulders. However, let's talk about taxation systems in a little more detail.

Types of tax regimes

Let's present in the table key features existing taxation systems available to LLCs.

Now let's get even closer to the heart of the matter.

How to determine an LLC by TIN: the legality of the issue

TIN is a strict 12-digit combination. The first two of its symbols can tell about the region where this person or organization is registered with the tax authorities (Article 84 of the Tax Code of Russia). But how to find out the taxation system of an LLC by the TIN of the counterparty is a question that is somewhat more difficult to deal with.

However, it is noticeably simplified by the fact that the tax code refers to open data - it must be prescribed in all constituent and registration documentation, as well as in agreements, reporting and contracts of the company. Therefore, since this information is freely available, the question is: "How to find out the taxation system of an LLC by TIN?" absolutely legal. And now we will announce all the available ways to obtain such information.

How to find out the taxation system of an LLC by TIN: 4 methods

The methods are quite simple and affordable:

1. Visit the branch where the counterparty is registered, and contact the inspector with your question - write the appropriate application, where you need to register the partner's TIN.
2. You can also learn about the tax regime of an LLC online - go to the official website of the tax service or "Gosuslugi". Enter the code in a special field - and the information will instantly appear in front of you.
3. Get necessary information"here and now" is also possible by calling hotline FTS.
4. Another fast way- send SMS with a specific code to the mobile service number of the Federal Tax Service. Information will also come to you in a text message. You can find out the service number, command codes on the official website of the tax service of the Russian Federation.

These methods are available not only for organizations, but also for individual entrepreneurs. Do not forget about obtaining an electronic digital signature to access online services on the listed resources. We strongly ask you not to pay attention to third-party services that promise to provide information about the tax regime of an LLC through a TIN - it is easier and safer to use official methods.

Additional ways

If the question is: "How to find out the taxation system of an LLC by TIN?" is set by the accountant, not the counterparty, then two more simple ways can be considered:

1. Look through the constituent documents of the company - if during registration it did not remain on the OSN, but switched to another mode, then you will find copies of papers there that testify to this fact.
2. It is easy to determine the mode of reporting for past periods.

Determination of the tax regime of IP

The same methods apply as for LLC:

• Applying to the tax authority - information will be available on the day of the visit.
• Through the electronic service of the site of the Federal Tax Service and "Gosuslug" - instant display of the required data.
• An SMS message or a call to the tax service hotline - the service or operator will provide you with information within a few minutes.

We have seen that determining the tax regime of a particular LLC is not a difficult task. In addition, the above methods are useful for getting acquainted with the IP taxation system.

As a rule, the need to learn about the liquidation of an LLC arises mainly from partners or creditors of the company. This is due to the large number of fraudulent transactions carried out after the closure of the organization, which the other party to the contract may not be aware of. But there are cases when the enterprise itself needs to know its actual status. How do you find out if your LLC is closed?

If the liquidation of the company took place, then, after going through all the necessary procedures, paying a state duty in the amount of 800 rubles and submitting an application in the form P16001 to tax office, you should have received the Unified State Register of Legal Entities and a certificate of deregistration in the same place, after 6 working days. This can be done independently or by proxy.

There are other ways to find out if an LLC has been liquidated:

1. Through the official website of the Federal Tax Service for the TIN of the enterprise. There you will find information about liquidation.
2. Through an extract from the Unified State Register of Legal Entities. To do this, a request is submitted to any IFTS, a state duty in the amount of 200 rubles or 400 rubles for urgency is paid (clause 1 of Decree of the Government of the Russian Federation No. 462). In normal mode, you can receive an extract in 5 days, in urgent mode - the next day.
3. Through the official portal of the Supreme arbitration court by TIN, company name or its OGRN - in the event that the LLC participates in the bankruptcy case as a debtor.
4. Through the official website of the journal "Bulletin of State Registration" also by TIN or OGRN of the company. This method is more suitable for those who are the creditor of your LLC and want to know if the process of liquidation of your company has begun or if it is at the stage of bankruptcy. In the magazine, according to paragraph 1 of Art. 63 of the Civil Code of the Russian Federation, information is posted about the closure process that has begun, but at the same time its outcome is not mentioned - for this you should use other proposed sources of information.

Can I challenge the liquidation of an LLC?

Finding out about the liquidation of an LLC these days is quite simple and even, in some cases, free of charge. A record of this is contained in the state register of legal entities. You can voluntarily cancel the closure of your company only until the information is entered into the Unified State Register of Legal Entities by submitting an application certified by a notary in the form P15001 with a note in section 2.4. and minutes of the relevant meeting.

The fact of liquidation of the company is entered in the Unified State Register of Legal Entities, which is the main source of information about all companies in the country. Determining whether an LLC is closed is not difficult - this can be done via the Internet or the authority that registers the data. Not only its owners, but also any interested persons can take advantage of the opportunity to check the status of an enterprise.

In recent years, the number of fraudulent companies has increased dramatically. Therefore, before accepting the offer of any organization, check its registration. You can use multiple options.