Advice 1: How to check individual entrepreneur

Entrepreneurial activity is fraught with many pitfalls and more financial and material liability. To protect yourself from fraud, firms-a something ephemeral, sudden tax inspections and illegal transactions, you must verify contractors, vendors, and customers to ensure that the entrepreneur actually exists and is registered, and it will not have risks and complications.
How to check individual entrepreneur
Instruction
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Before you start cooperation with a private entrepreneur and sign a contract for a tangible amount of money, ask the potential contractor or buyer copies of the documents confirming the right to engage in entrepreneurial activities. This is OGRN, INN, license (if activity is subject to licensing).
Abbreviation OGRN stands for "Primary state registration number of individual entrepreneur" and specified in the Certificate on the state registration of the physical person that he has given the tax authority. The document is a hologram, a protective figure, series and number, confirming the fact of entry in the Unified state register of individual entrepreneurs. The Certificate is the seal of the tax authority and the signature of the authorized person.
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Check INN of the individual businessman may be carried out in any tax office or via the Internet. The acronym was stands for "taxpayer identification number". It is a document with a digital code for registration of taxpayers in the Russian Federation.
To understand what the tax office was a natural or legal person, look at the first four digits of the INN. This will be the code units of the Federal tax service. The first four digits INN the entrepreneurs operating in the same territorial district, are the same.
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For more information get in tax service an extract from egrip. Database access can be free (partial data) or paid (full data), but this information is publicly available and contains a complete list of individual entrepreneurs registered in the territory of the Russian Federation. The information contained in egrip is the name, sex, nationality, date and place of birth, data of document ID and residential address and date of state registration of the physical person as IP and other information.
If instead of the statement you issued about the lack of information, it is an occasion guard. This means that the individual entrepreneur does not exist.
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To check individual entrepreneur collect information from open sources. On the Internet you can find comments, complaints, or their absence, information about the business.
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Have you checked all the data and is ready to sign a contract with the individual entrepreneur. Before the owner signs, check his passport. If authentication is successful, you can sign the document.

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.
How to find individual entrepreneur
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.
Instruction
1
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.
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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.
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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.
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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.
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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.

Advice 3: How to get the certificate of individual entrepreneur

Working for yourself is the dream of many. An individual entrepreneur can be any Russian citizen who has attained the age of majority and decided to start their own business without forming a legal entity. For this it is necessary to conduct an appropriate svidetelstvo of the tax office.
How to get the certificate of individual entrepreneur
Instruction
1
To begin, select a system of taxation. It may be UTII (single tax on imputed income) or the simplified tax system (STS). They allow you to hire additional accountant and pay quarterly a fixed percentage of tax on earned income alone. But you have the right to employ others on contract basis. The work of the individual entrepreneur counts in the General seniority, and payments to the pension Fund are eligible for retirement.
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Find out in tax inspection a full list of necessary documents and the procedure of their registration.
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Pay in a savings Bank the state fee.
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Make a copy of your passport (all completed pages) and reassure her by a notary.
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Write an application for the registration of the individual businessmanand statement on the application of the chosen system of taxation.
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After collecting all the necessary documents, submit them to the tax office at the place of residence.
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After submission don't forget to take the tax inspector a receipt that will be required to receive all certificates. At the expiration of the fixed term (five to seven working days) you can have the certificate on the state registration of the physical person as the individual businessman, and also on making record in unified state register of individual entrepreneurs and about INN assignment. Please note: you need to give three certificates.
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If you do not go over documents in person at the allotted time, they are obliged to send mail to the registration address.
Note
Remember that getting the certificate UI, you work at your own risk and are responsible for all their obligations with their own property.

Advice 4: How to check debts before leaving

Going on vacation or a business trip and do not want problems before? Recommend to know in advance what the debt is for you. Sometimes a small unpaid fine can ruin, if not to cancel your trip. Do not skimp on your nerves and don't risk the time.
How to check debts before leaving
You will need
  • - Access to the Internet;
  • - Passport;
  • - The insurance certificate of obligatory pension insurance;
  • - INN;
  • - Driver's license.
Instruction
1
To find out debt on taxes and levies, go to the website of the Federal tax service http://nalog.ru. Enter the Personal Cabinet of the taxpayer. On the top bar (blue color) click on "Electronic services"/"my account". Click the green tick to confirm your consent to the processing of data. Please complete items marked with an asterisk (name, INN, Region, and enter the check digit. Click "Find". You will receive information about the address of their tax office and help with debts.
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To check the debt stock and the payment of fines for administrative violations in the field of traffic, use the portal of public services https://esia.gosuslugi.ru.

The registration process is described in detail on the website, briefly it can be formulated like this: you enter your details (name, SNILS, INN), set the password, choose the way of receiving the activation code (by mail or in OJSC "Rostelecom") to indicate the e-mail and confirm it. Further, or wait for the activation code in the mail (about 2 weeks), or recognize him in the office of Rostelecom (passport required). Using the activation code on the login page produce the activation of the Personal account.
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Then in the Personal Cabinet, select "E-services". Go to the website of the Ministry of internal Affairs of the Russian Federation. Choose the "check the availability of fines". Filling the data of the state registration plate of the vehicle data and driver's license, you will receive information on fines issued for the vehicle. If you only fill the data of driver's license, you can learn all fines issued to the owner of this certificate. To obtain the result press the button "Check".
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The register of debtors organizations and individual entrepreneurs, as well as debts for alimony can be checked on the website of the Federal bailiff service http://www.fssprus.ru/index.html. To do this, in the left menu, select "Information systems". Next – what you need to know, such as "Informing about debt and ways of its payment under the Executive production". The system will prompt you to confirm consent to the processing of personal data, enter code from the image and provide your details (name, place of registration, VAT etc.)
Note
Repaying the debt, don't forget about the payment performing collection from debtors-individuals, who since October 2009 is 7% of the amount recovered, but not less than 500 rubles. Failure to pay this fee may also lead to a ban on leaving the country.
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