You will need
- organization name, her number, the tax authorities, Internet
The actual existence of the firm is only one side of the issue. It must be legally registered, have a license issued by the state authorities. Therefore, to track the existence of the firm you better through the official structures and documents.
In addition to the name of the organization and its address, you need to know its number in the unified state register of legal entities (EGRUL). Primary state registration number (OGRN) issued since August 2002, so this information will be relevant only for firms established after that date. This room, as well as taxpayer identification number (TIN) is contained in the seals, and on all official documents of the company. Bin is 13-and 15-digit. The combination of numbers are selected not randomly, so a basic test you can do yourself.
If a bin consists of 13 digits, drop the last one, and the remaining number divide by 11 (the first step). Do not count the rest, the whole is the number you multiply by 11 (the second step). Calculate the difference between the obtained values of the first and second step. If this figure is not equal to the last digit (the check mark) in the bin, you invalid number.
For 15-digit bin of the sequence of actions is identical, but only multiplication and division is carried out on the number 13.
The most accurate and fresh information will be provided to the tax authorities where you can send a request to desired company. Before doing this you will have to pay legal costs.
To obtain information from the register you can on the various Internet sites offering this information for review. Fill in a special form of search. It might slightly vary, but common fields for all sites is OGRN/INN organization, its name, exact address or the subject of the Russian Federation, where the company resides. The fact that firms with the same name there are many. More precise the search query will save you from having to view the entire list of companies of the same name. But using a query through the website, remember that the databases of the website may be out of date at the time of your request.
Advice 2 : How to find individual entrepreneur
Before you start mutually beneficial cooperation with new business partner, first find out information about his business activities. For this head to the nearest tax office or use the services of a law firm, so as to find the individual entrepreneur is possible only in the Unified state register - egrip. You'll need to fill out the application and to order an information statement.
You will need
- INN, OGRN, an application form for obtaining an extract from egrip, 200-400 rubles for payment of government fees, other legal and valid details.
Before coming to the tax authority, ask your future business partner its individual number of taxpayer, INN and primary state registration number OGRN. INN and OGRN are special codes that are physically designed in the form of official documents.
INN gets every citizen of the Russian Federation with the first official employment, or by registration of a commercial or non-profit organization. The possession of the owner INN means that it is put on the tax account to the Federal. If you are wondering how to find an individual entrepreneur at the INN, this procedure can be carried out using special Internet services, such as Freelane.ru.
OGRN consists of twelve digits. The first four correspond to the division of the tax service. Six subsequent indicate the personal code of the individual entrepreneur. The last two are control numbers. OGRN is the main document of IE, evidence of its official registration in the tax authority as an individual entrepreneur without forming a legal entity. This room is all business, and each of it different.
Come on in, fill out an application form for the issuance of an extract from egrip. It will contain all the necessary information about the entrepreneur - NACE codes and statistics for detailed information about the ongoing activities. Fill the form your details and the legal details of a potential business partner. Sign the statement at the head signature and seal.
Then pay a mandatory government maintenance fee in the established size from 200 to 400 rubles, depending on your terms of discharge. Give the form to the staff at FNS. They will assign you a specific day when you can come and get ready documents. Report to tax at the appointed time to receive prepared information about the individual entrepreneur.