You will need
- a statement providing information about the presence of the settlement account of the organization, a copy of the Executive document, certified in the prescribed form
The account is a set of numbers that a Bank uses for accounting and financial operations of the client. The account is not intended for long-term storage of cash. Its main task is to provide quick access to them. One organization may have several accounts in one or different banks.
So, if some unscrupulous organisation has not fulfilled obligations on the prisoner with you the contract and you need to know her Bank account, the first thing you should do is to apply to the tax authority. In the Tax office stores all the information about the opening or closing current accounts, as any legal person who opened such account, shall be obliged to notify about it on within seven days.
In addition to the application for the granting of certificates on the settlement account of the organization, prepare a copy of the Executive document, certified in the prescribed form. The writ of execution may serve a writ of execution issued on the basis of a court decision, court order, Executive signature of notary bodies, unpaid payment requests, etc.
Documents at the Federal tax service of the Russian Federation you can give in person (if this is to do with your pre-write him a power of attorney) or send by registered mail. The territorial tax authority is obliged to provide you with the requested information within seven working days.