Find out the address by the TIN of the organization. Unified State Register of Legal Entities (egrul)

First of all, you need to make sure that the company is registered in the prescribed manner and operates. This can be done in many ways.

Check TIN

Make sure that the supplier's TIN is not a random set of numbers, but a real digital code that belongs to the company offering the deal.

It is very easy to check this, since the TIN has its own algorithm, and a fake number, most likely, will not match it. You can recognize an error in the TIN in any program for preparing information about the income of individuals by entering the number in the "TIN of the employer" field. If the number does not satisfy the algorithm, an error message will appear.

At the same time, you can establish the authenticity of the TIN and its belonging to a particular company on the website of the Federal Tax Service or using the counterparty verification service.

Request a copy of the state registration certificate (or an entry sheet in the Unified State Register of Legal Entities)

The state registration certificate confirms that the counterparty exists as a legal entity and is registered as a taxpayer. From January 1, 2017 upon registration legal entities And individual entrepreneurs instead of a certificate of state registration, a record sheet of the desired register is issued - ERGUL or EGRIP. Thus, the entry sheet is a document confirming the fact of making an entry in the Unified State Register of Legal Entities or EGRIP.

In accordance with clause 13 of the Rules for Maintaining the Unified State Register of Legal Entities, the entry sheet of the state register is included in the registration file of a legal entity. In accordance with clause 19 of the Rules for Maintaining the USRIP, the entry sheet of the state register is included in the registration file of an individual entrepreneur.

Get an extract from the Unified State Register of Legal Entities / EGRIP

A fresh extract from the Unified State Register of Legal Entities confirms that the counterparty is registered and has not been deregistered at the time of its receipt. In addition, according to the extract from the Unified State Register of Legal Entities, you can check the details specified by counterparties in contracts and other documents.

An extract can be requested directly from a potential partner or using the FTS service.

The balance sheet allows you to draw several important conclusions about the company at once:

  • First, he confirms that the company is reporting.
  • Secondly, it allows you to establish whether the organization conducted economic activities.
  • Thirdly, from accounting you can learn about the "portfolio" of funds that the company has. If a company has practically zero asset value, significant debt obligations and an authorized capital of 10,000 rubles, this is a reason to think about whether it is worth giving such a company, for example, a commodity loan. Turnovers that are too low compared to the amount of the proposed transaction may also indicate that the supplier hides part of the income. In this case, it is better to refuse the transaction.

Based on financial statements, it is easy to compile the financial analysis, which will show the dynamics of the company's activities and allow you to evaluate it financial stability. In the service on the company card, you can find links to financial statements and mini-financial analysis, which will allow you to immediately see the key points in the accounting forms without having to study a large and complex financial report by company.

Information about legal entities that have tax arrears and / or have not submitted tax returns for more than a year can also be obtained on the website of the Federal Tax Service.

Additional analytics

It is necessary to verify the integrity of the counterparty and collect evidence that you have carried out the necessary verification. Why is it important? In the event of a lawsuit, this will confirm that your company has shown .

From the point of view of the tax authorities (), the company has not shown due diligence if it does not have:

  • personal contacts of the management in the counterparty company when discussing the terms of supply and when signing contracts;
  • documentary confirmation of the authority of the head of the counterparty company, copies of a document proving his identity;
  • information about the actual location of the counterparty, as well as the location of warehouse, production, retail space;
  • information about the method of obtaining information about the counterparty (advertising, recommendations of partners, official website, etc.);
  • information about state registration counterparty in the Unified State Register of Legal Entities;
  • information on whether the counterparty has the necessary license (if the transaction is concluded within the framework of a licensed activity), a certificate of admission to a certain type of work issued self-regulatory organization;
  • information about other market participants of similar goods, works, services, including those who offer lower prices.

Company information

Bulk registration address

A mass address is one of the signs of one-day firms. At the end of 2017, the Ministry of Finance issued a warning that if there is confirmed information about the inaccuracy of the information provided about the address of the legal entity, the registration authority has the right to refuse registration. According to the document, the facts of including information about the mass registration address are the basis for verifying the reliability of data in the Unified State Register of Legal Entities. Thus, by registering companies at a mass address, a legal entity or individual entrepreneur risks being denied registration.

But the tightening of control over mass addresses applies not only to new businesses, but also to already registered companies: the tax office sends letters to companies that need to provide reliable information about their address to the registration authority. It will not be possible to ignore the notification of the tax authorities: if the address is not confirmed, the documents submitted do not correspond to reliability, then an entry is made in the Unified State Register of Legal Entities about incorrect information about the address, which may lead to the exclusion of the organization from the register, according to. It is all the more dangerous to enter into contracts with counterparties registered at mass addresses.

How to check the "mass character" of the address? Firstly, a service is available on the website of the Federal Tax Service that checks the address entered by the user with a list of mass addresses. Secondly, it shows which companies are registered at the same address as the counterparty of interest to the user, service. In a number of cases, such a “neighborhood”, even if we are not talking about mass registration, may turn out to be significant.

The actual location of the counterparty

In itself, the discrepancy between the actual and legal address does not characterize the counterparty in any way. According to the Federal Tax Service, almost 80% Russian companies are not located at the legal address specified during registration. But the tax office recommends checking the actual location of the counterparty along with other data.

Such information can be obtained by visiting the legal or actual address of the prospective partner. This will allow not only to clarify whether the office of the counterparty is actually located there, but also to look at the premises, production or retail space, talk to employees and neighbors in the office building. Such a visit can be especially productive if it is done incognito, under the guise of a buyer or potential partner.

In Contour.Focus, you can view the panorama of buildings and surroundings for the specified legal entity in one click. This option is called .

The feasibility of the terms of the contract for the counterparty

It is necessary to have clear evidence that the counterparty has a real ability to fulfill the terms of the contract. First of all, the time spent on the delivery or production of goods, the performance of work or the provision of services is taken into account.

Violations of tax laws

The taxpayer has the right to request from the tax authorities information on the payment of taxes by counterparties. At the same time, it does not matter whether the inspection will respond to the company's request. The Code does not establish the obligation of tax authorities to provide taxpayers, at their request, with information on the fulfillment by counterparties of the obligations stipulated by the legislation on taxes and fees, or on their violations of the law ().

As arbitration practice shows, the very fact of applying to the tax office with a request to assist in checking the integrity of counterparties testifies to the company's due diligence.

In order for the fact of contacting the inspection to be recorded, the request should be sent by registered mail with a return receipt (you have one copy of the inventory and a returned notice) or submit a request in person to the office tax office(in this case, a copy of the request with a mark of acceptance remains on hand).

Arbitration cases

"Black list" on the website of the Federal Tax Service

This is a register of disqualified persons. Disqualification is an administrative punishment that consists in depriving an individual of certain rights, in particular, the right to hold senior positions in the executive management body of a legal entity, to be a member of the board of directors (supervisory board), to exercise entrepreneurial activity for the management of a legal entity.

The grounds for disqualification may be intentional or fictitious bankruptcy, concealment of property or property obligations, falsification of accounting and other accounting documents, etc.

To avoid cooperation with companies whose head was disqualified, it is enough to check a potential partner through a special service on the website of the Federal Tax Service. The search is carried out by the name of the legal entity and PSRN.

By the end of 2018, the Federal Tax Service launched the Transparent Business service in test mode, which can be used to collect comprehensive information about a taxpayer - an organization and exercise due diligence.

If you enter data about the TIN, PSRN or company name in the search, the following information will appear:

  • the date of state registration and the main state registration number of the legal entity, the method of formation of the legal entity and the name of the registering authority;
  • information about the registration of the organization in the tax authority;
  • state of the legal entity;
  • address of the legal entity and information about the address of mass registration;
  • OKVED;
  • size authorized capital;
  • inaccurate data about the head of the company, the management of the activities of many other legal entities;
  • category of the subject of small and medium business.

You should pay attention to the triangle sign, which may appear in the section as a warning. This means that the information requires special attention.

Powers of the person signing the documents

The Ministry of Finance recommends that when checking counterparties, receive documentary confirmation powers of the head (his representative). If the documents are signed by a representative of the company, a power of attorney or other document authorizing this or that person to sign documents on behalf of the company must be obtained from the counterparty.

The Ministry of Finance also recommends that taxpayers request identification documents from the head of the counterparty company. This will confirm that the documents are signed by the person who has the authority to do so. In addition, there may be cases when the counterparty is registered on a lost or stolen passport. You can find this out on the FMS website.

Transaction Information

Confirmation of personal contacts when concluding a transaction

The lack of personal contacts during the conclusion of the transaction may indicate that the taxpayer did not exercise due diligence. The collected data on the circumstances of the conclusion of the contract with the counterparty (who participated in the negotiations, who released the goods, etc.) will help to prove the opposite.

Verification of transaction documents

This procedure avoids not only the claims of the tax authorities, but also possible litigation.

  • check the address indicated in the documents of the counterparty, in particular, in invoices;
  • make sure that the supplier's documents do not contain logical contradictions and comply with the Tax Code of the Russian Federation and other laws;
  • compare the signatures of employees on documents in order to exclude the situation when different signatures are put on behalf of one person (it is better to exclude such documents so that the Federal Tax Service does not claim that they are fictitious).

This list of "filters" is not exhaustive. There are other ways to be careful in choosing a counterparty and get the most complete information about it.

  1. Use the search, select the payment method and click on the "Order" button.
  2. Specify email on the second step.
    The manager will generate and send the document to the specified address.

Payment method

Statement with EDS stamp - 89₽. Payment bank card or Yandex Money.

We will prepare and send within a working day or refund the money

About extract from the Unified State Register of Legal Entities

Taxpayers often wonder how to get an extract from the Unified State Register of Legal Entities free of charge through the tax website by TIN. This document is the most accurate generalized document about the company, it is necessary for establishing partnerships, obtaining loans, processing many transactions and concluding contracts.

In the extract from the Unified State Register of Legal Entities, just like in the Unified State Register of Legal Entities, there is important information personally about the entrepreneur and about his enterprise. Because of this, when changing information, it is necessary to record these changes in the Unified State Register. When it comes to legal persons, then in addition to the above-mentioned places, information about them is in the statutory documents.

How to get an extract

1. Go to the Unified State Register of Legal Entities on the official website tax ru
2. Enter in the search bar the name, PSRN or TIN ip or legal. faces.
3. Select necessary company in search results.
4. Be sure to leave a contact address where you can receive an extract.
5. Pay the state fee for obtaining an extract in a convenient way.
6. Wait finished document. You can always check the status of the order in the "Order readiness" section.

What is an extract for?

The document is most in demand among citizens when:

  • They're going to do some sort of real estate deal on legal grounds;
  • Citizens decided to open their own bank account, but at the same time they will have to confirm the competence of the head and more;
  • It is necessary to officially certify documents by a notary if they are directly related to the activities of a legal entity;
  • Citizens express their desire to participate in auctions or tenders in order to confirm official information about the organization;
  • Required in the shortest time find out information about the counterparty.

What does an extract from the Unified State Register of Legal Entities consist of?

The extract provides the following information:

1. Official name (name) of the organization, its full legal address, business form. subject, and, of course, their own registration number in single register;

2. The most complete data on authorized capital organization, state of the legal entity and its formation;

3. True information about the founders of the legal entity, a list of individuals in the legal entity;

4. Views financial activities and registration of a legal entity, etc.

Statement changes

A distinctive feature of fixing changes in jur. person and individual entrepreneur consists in a different set of required documents.

Thus, several types of changes can be distinguished:

Procedure related to statutory documents

Procedure that is not related to the statutory documents

Entering amended data into the USRIP or USRLE, which are not related to the statutory documents

For IP, changes can be:

Passport data;

Lines of business, we are talking about OKVED;

Living place;

Citizenship.

Documents for IP:

Statement of the desire to change the data in the USRIP, signed by the applicant personally;

Required copies of documents that testify to the changes specified in the application.

For legal faces:

Change in the position of the general director, which is recorded in the Unified State Register of Legal Entities. This may include a change in his full name, TIN and other data indicated in the passport, or removal from office;

Change in the direction of entrepreneurship, which is indicated in OKVED.

Documents for legal faces:

Application for fixing changes that do not depend on constituent documents;

Documentary confirmation of the inclusion of the data that has been changed in the EGRIP / EGRUL;

Other valuable documents that serve as evidence of the fact of changes. This may be, for example, the "Order of taking office", which is necessary when changing the CEO.

If you know the TIN of the counterparty, tax.ru - the official website of the Federal Tax Service of Russia - allows you to learn quite a lot about the legal entity, merchant or ordinary individual with whom you intend to cooperate. What and how can be gleaned from this portal, we will tell further.

Mandatory stage

The ability to check the counterparty by TIN on tax.ru has firmly entered business practice. Moreover, on the one hand, this is your right, but on the other hand, it is also your duty to exercise the necessary discretion when choosing business partners.

In the case of checking the counterparty by TIN for tax.ru, you can be sure that you receive reliable information from official sources. In particular, they enable:

  • make a conclusion about the solvency of the counterparty, including on mandatory payments to the treasury;
  • can it be attributed to one-day;
  • find out the legal address and full name leader of the organization concerned.

Meanwhile, in practice, checking the counterparty by TIN for tax.ru does not always provide enough information to confidently draw a conclusion about the degree of reliability of the counterparty.

Main online service

First of all, in order to check the counterparty on tax.ru by TIN, go to the following link:

https://egrul.nalog.ru/

To find out the counterparty by TIN on tax.ru, you must take the following steps, which are described in the table.

It looks like this:

It should be noted that the Federal Tax Service of Russia updates information from this service every day. With the help of tax.ru, the search for a counterparty by TIN allows you to be aware of:

  • the name of the organization, its legal address;
  • OGRN, TIN, KPP;
  • dates of state registration;
  • termination of activities (with date);
  • recognition of registration as invalid (with date).

In addition, with this service you can download and print an extract from the Unified State Register of Legal Entities with more detailed information about the counterparty you are interested in. In particular:

  • on the amount of the authorized capital;
  • founders/participants;
  • persons who can act on behalf of the organization without a power of attorney;
  • types of activities according to OKVED, etc.

A complete list of data about organizations and individual entrepreneurs that the Federal Tax Service publishes in its open databases is given in the order of the Ministry of Finance of Russia dated December 05, 2013 No. 115n.

Corporate history

On the site tax.ru, checking a counterparty by TIN for free also means finding out corporate history. The publication of the Tax Service of Russia "Bulletin of State Registration" helps in this. You can find it at the following link:

http://www.vestnik-gosreg.ru/publ/vgr/

Here you can find various messages of companies that they are required by law to post publicly. First of all, these are the facts of decision making:

  • about closing;
  • reorganizations;
  • reduction of the authorized capital;
  • purchase of LLC 20% of the authorized capital of another company, etc.

The threat of exclusion from the Unified State Register of Legal Entities

With regard to inactive organizations that do not show any business activity, the Federal Tax Service may decide on the future exclusion from the Unified State Register of Legal Entities. Such data are also reflected in the State Registration Bulletin. But the link to them is somewhat different:

http://www.vestnik-gosreg.ru/publ/fz83/

When there is no connection with the legal entity

The Federal Tax Service daily updates the database, which includes companies that cannot be contacted at the legal address declared by them during state registration. On this account, on the site tax.ru, you can check the counterparty by TIN here:

https://service.nalog.ru/baddr.do

Tax debts of the counterparty

To find out the debt of the counterparty for taxes by TIN, you must use the following link:

https://service.nalog.ru/zd.do

This service makes it possible to obtain information about a company if it:

  • more than 1 year does not submit tax returns;
  • as of April 01, 2017, her tax debt to the budget was over 1,000 rubles and the procedure for its enforcement was initiated.

This is a completely new service of the website of the Federal Tax Service of Russia, so for now it is working in test mode. The tax authorities promise to update it once a month.

Any person (natural or legal) who has found a potential business partner will want to make sure of his reliability. Using the TIN of a legal entity, the interested party will be able to find out what a particular company does, whether it is registered and whether it currently exists. Check the company both by identification number and in other ways. Let's take a closer look.

To find a company by TIN, you need to parse the structure of the number

Assigns individual TIN to legal entities. This allows you to streamline everyone who pays taxes in the Russian Federation. Firms receive a personal digital code consisting of 10 digits since 1993, in accordance with the norms of the Tax Code of the Russian Federation.

The number contains information about her whereabouts. Each number contains specific information, for example:

  • The first two reflect the code of the subject of the Russian Federation (fixed in Article 65 of the Constitution of the Russian Federation), within which the company is registered.
  • The two digits below are the number of the tax office responsible for checking in a particular locality.
  • The next five digits are the number of the tax record of the legal entity in the local branch of the OGRN.
  • The last digit is a check digit, and is used rather for the most exact definition firms.

Therefore, the TIN is assigned by the local branch of the Federal Tax Service where the organization was registered. Using the first four digits from identification code, you can accurately determine the institution of the tax service.

Having found it in SOUN (a directory of tax authorities that keep records of taxpayers throughout the country), an interested person can go there at the specified address and request all the information about the company of interest.

What information can you find out about the company by TIN

By TIN you can find out about the activities and financial condition of the company

Itself is used by the tax service to identify a specific taxpayer company and other persons. With its help, employees of the Federal Tax Service can break through the organization in the database and find out if taxes are paid, etc.

Plus, the taxpayer number is used in the preparation of accounting and tax reporting for a particular organization. Usually, the TIN is indicated on the official website of the company, in its title documents used and in the forms of various agreements.

First of all, using the TIN, you can find out if the organization exists. The applicant will be able to determine:

  1. Has the organization been registered?
  2. Is the company still active or has it gone into liquidation?
  3. What is it called, where is it located and what does it do.
  4. What property does the company own?
  5. What is her financial position- is it profitable or liquid, whether there are debt obligations, etc.

In what cases is it necessary

TIN is assigned to legal entities, but has no legal force

The number itself is not valid, since it is only a means for ordering and searching through the databases of the Federal Tax Service. However, it is mandatory for legal entities.

TIN is used by legal entities in the following cases:

  • When concluding commercial agreements, including when providing legal support to an enterprise (for example, through outsourcing firms).
  • When preparing and submitting reporting documentation to the tax office.
  • Applying for a loan at a bank, from the state, etc.

Therefore, an identification number is required in all financial transactions carried out by enterprises.

Important! As a rule, the TIN and the registration reason code (abbr. KPP) are required in order to identify any separate branch of the same company. Both codes, as a rule, are indicated together with payment details.

Please review the following information carefully:

  • When the organization was registered.
  • Where and by what department.
  • What type of activity is indicated (according to OKVED).
  • Does the organization have debts, is it involved in litigation, etc.

But there is one nuance - the state databases of legal entities are not completely open. You can get a complete list of information in the tax office only with the written consent of the counterparty company, which needs to be checked. Without permission, the person concerned will only be able to obtain the following information:

  • Whether the person is engaged in entrepreneurial activity.
  • Are there any lawsuits against this company.
  • Company name and location.

Usually, "clean" companies freely provide basic information about themselves and do not make a secret from the TIN, OGRN or KPP. When a company with which they coordinate any refuses to provide this information, you should think about it.

The same applies to cases where the received data does not match the declared information. For example, if a potential partner was registered recently, although it positions itself as a company with many years of experience, or if it does not do what is prescribed in OKVED, you can be wary.

How to check a company

Information about the enterprise by TIN can be ordered both via the Internet and at local branches of authorized bodies. Let's look at a few ways:

Online

You can check the company by TIN online without leaving home

The easiest way is to visit the website of the Federal Tax Service (https://egrul.nalog.ru/) and enter the TIN of the company of interest in the search box. In addition to the identification number, the organization can be found:

  • By entering OGRN.
  • Indicating the name of the legal entity and the region in which it passed state registration.

The ability to apply for information about various companies is reserved for legal entities and individuals in accordance with the provisions of:

  • Order of the Ministry of Finance of the Russian Federation of 2013.
  • Federal Law on state registration of legal entities.

Having made a request, the user will later receive a PDF file with data on the state registration of the company.

Another way is to simply enter the word “TIN” and the ten-digit code assigned to the organization into Google or Yandex. Usually, this way you can go to the company's website.

But one should be skeptical about the information indicated on the company's website. Unlike the Federal Tax Service and other state institutions, enterprises are not responsible for information posted on Internet sites. It is better to turn to official sources of information about legal entities.

At the representative office of the Federal Tax Service

To obtain information from the tax office, you need a passport and an application

An interested person or his representative (by proxy, etc.) can independently visit the local office of the tax service and request information about a particular company. This will require:

  1. Write an appropriate statement (indicating the reason for the request).
  2. Specify the TIN of the enterprise of interest and other information.
  3. The applicant himself must provide personal and contact details.

You can pick up information by presenting a copy of the application at the branch.

Direct appeal to the Register of legal entities. persons

You can apply for the necessary information from the Register of Legal Entities by going to the official website of the Unified State Register of Legal Entities. The portal is public, services are provided free of charge. As a result of the request, the interested person will receive a register extract (in paper or in electronic format) containing basic information about the organization.

Alternative ways to find information about an organization

There are many other ways to collect necessary information about legal entity. It all depends on what type of information is needed, and in what time frame.

Suppose you want to find out if there is a lawsuit against a particular firm. To do this, you can visit the official website of the FSSP (http://fssprus.ru/iss/ip/). You will need to fill in some information about the enterprise of interest in order to break it through the database of enforcement proceedings and find out what its status is at the moment (whether there are debts, etc.).

All arbitration proceedings in which the organization is involved can be found in the database of arbitration cases by clicking on the link to http://kad.arbitr.ru/. Another option is to make a request on the site https://rospravosudie.com/, which also contains information about the participants in litigation.

You can also do this by contacting specialized intermediary firms that collect information about various organizations to order. You can order information as local companies, and on special online platforms on the Internet. The service, of course, is not free - the cost reaches up to several thousand rubles, depending on the requested data.

But there are many advantages: usually, such companies provide not only general information about the company of interest, but also conduct a comprehensive analysis of documents and information from various databases. For example, the customer will be informed how reliable it is to conduct business with a particular legal entity, what is the current state of affairs of the organization, what awaits it in the near future, etc.

So, TIN is a number assigned to any organization with which you can find basic information about it. You can check any organization not only through the tax office, but also with the help of other services. However, when checking, it is better to focus on official sources- information from the database of the Federal Tax Service and other state institutions is the most reliable.

Video on how to find out the maximum information about the company by TIN and other data:

To obtain information on the legal entity you are interested in, please refer to the website of the Federal Tax Service (www.nalog.ru) which is given below. The service allows you to find the details of the taxpayer of the organization on nalog.ru by TIN, PSRN.


Providing information from the USRIP: when the tax authorities demand a fee

The Ministry of Finance of the Russian Federation, in its letter No. 03-01-11 / 8697 dated February 17, 2016, clarifies when a fee is charged for providing information from the USRIP about an individual entrepreneur. The agency recalls that the fee for providing information from the Unified State Register of Individual Entrepreneurs on paper is 200 rubles. The fee for the urgent provision of information is 400 rubles.

However, the collection of such a fee does not depend on legal status the applicant. Accordingly, such a fee may be charged, including from applicants who are individuals who are not registered as individual entrepreneurs.

At the same time, the provision of information on individual entrepreneurs contained in the USRIP in the form electronic document carried out free of charge on the website of the Federal Tax Service of Russia.

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Obtain information from the Unified State Register of Legal Entities / EGRIP about a legal entity / individual entrepreneur in the form of an electronic document

The certificate in pdf format will be signed with an enhanced qualified signature of the tax authority, which is equivalent to a paper certificate signed with a handwritten signature official tax authority and certified seal of the tax authority.


Find out INFORMATION from the Unified State Register of Legal Entities about companies or individual entrepreneurs from the website of the tax

Search is possible by one of the listed fields "Organization name", "OGRN", "GRN", "TIN" or "KPP".

Note: Please note that when searching by name, you should enter only its original part without quotes and an indication of the legal form (LLC, CJSC, OJSC, etc.), and also take into account that the search is carried out by the full name of the company . Interested address of the organization is determined by the result of the request.

In addition, information may be provided to you in the manner prescribed by Art. 7 federal law No. 129-FZ and approved by Decree of the Government of the Russian Federation of June 19, 2002 No. 438 "Rules for maintaining the Unified State Register of Legal Entities and providing information contained therein". In accordance with paragraph 23 of these Rules, information is provided by the registration authority on a specific legal entity upon request, provided that a document confirming payment is provided simultaneously with the request. The fee for providing information to individuals in the form of an extract from the state register is 200 rubles, for urgent provision of information 400 rubles. The request must be addressed to the registration (tax) authority at the location of the organization.

QUICK VERIFICATION OF CONTRACTORS

The search takes place by any details: name, address, full name, TIN and other parameters. Financial status, bankruptcy notice, enforcement proceedings. At the same time, you can write a combination of several details in the search bar! Search for any person by SURNAME. Search for an entrepreneur. And more . More than 10,000 companies are already working in Focus!

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Information about legal entities and individual entrepreneurs

Search by OGRN, TIN, name, full name of the director and address

Basic information about the organization based on information from the Federal Tax Service of the Russian Federation and Rosstat, including:

  • name, address, information about the state of the legal entity,
  • basic details (OGRN, TIN, KPP, OKPO and others),
  • management and founders of the organization,
  • information about issued licenses,
  • branches and representative offices,
  • activities,
  • management company, JSC registrar and much more.

As well as important information from special registers of the Federal Tax Service of the Russian Federation:

  • legal entities whose executive bodies include disqualified persons,
  • addresses indicated during state registration as the location of several legal entities,
  • information about individuals who are founders (participants) of several legal entities,
  • information about individuals who are heads of several legal entities,
  • a unified register of small and medium-sized businesses.

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