State register of legal entities. Information about individual entrepreneurs and legal entities entered into the unified state register

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Litigation

- Regional Inspectorate of the Federal Tax Service of Russia No. 12 according to RD 0507 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 according to RD 0521 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 according to RD 0523 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 according to RD 0529 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 according to RD 0533 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 according to RD 0542 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 on RD 0544 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 on RD 0546 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 on RD 0547 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 15 on RD 0548 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 on RD 0550 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 according to RD 0571 - Inspectorate of the Federal Tax Service of Russia according to Leninsky district Makhachkala 0600 - Federal Tax Service of Russia for the Republic of Ingushetia 0608 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Republic of Ingushetia 0716 - MR Inspectorate of the Federal Tax Service of Russia No. 4 for the KBR 0718 - MRI Federal Tax Service of Russia No. 2 for the KBR 0720 - MRI Federal Tax Service of Russia No. 5 for the KBR 0724 - MR Inspectorate of the Federal Tax Service of Russia No. 6 for the KBR 0725 - Inspectorate of the Federal Tax Service of Russia No. 1 for the city of Nalchik KBR 0726 - Inspectorate of the Federal Tax Service of Russia No. 2 for the city of Nalchik KBR 0800 - Inspectorate of the Federal Tax Service of Russia for the Republic of Kalmykia 0816 - Inspectorate of the Federal Tax Service of Russia for the city of Elista 0900 - Inspectorate of the Federal Tax Service of Russia for the city of Karachay-Cherkessia 0917 - Interdistrict IFTS of Russia No. 3 according to the KCR 1001 - IFTS of Russia for the city of Petrozavodsk 1121 - Interdistrict IFTS of Russia No. 5 for the Republic of Komi 1215 - IFTS of Russia for the city of Yoshkar -Ola 1326 - IFNS of Russia in the Leninsky district of Saransk 1447 - Interdistrict IFNS of Russia No. 5 for the Republic of Sakha (Yakutia) 1513 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the city of Vladikavkaz 1690 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 18 for the Republic of Tatarstan 1700 - Federal Tax Service of Russia for the Republic of Tyva 1719 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Republic of Tyva 1832 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11th Udmurt Republic 1900 - Federal Tax Service of Russia for the Republic of Khakassia 1901 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Republic of Khakassia 1902 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Republic of Khakassia 1903 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Republic of Khakassia 2036 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Chechen Republic 2130 - Inspectorate of the Federal Tax Service Russia in Cheboksary 2225 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 15 in Altai region 2375 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 Krasnodar region 2468 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 23 for the Krasnoyarsk Territory 2500 - Federal Tax Service of Russia for the Primorsky Territory 2501 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Primorsky Territory 2502 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Primorsky Territory 2503 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Primorsky Territory 2505 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Primorsky Territory Inspectorate of the Federal Tax Service of Russia No. 6 for the Primorsky Territory 2506 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Primorsky Territory 2507 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Primorsky Territory 2508 - Inspectorate of the Federal Tax Service of Russia for the city of Nakhodka, Primorsky Territory 2509 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Primorsky Territory 2510 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Primorsky Territory Inspectorate of the Federal Tax Service of Russia No. 3 for the Primorsky Territory 2511 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Primorsky Territory 2515 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Primorsky Territory 2533 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for the Primorsky Territory 2536 - Inspectorate of the Federal Tax Service of Russia for the Leninsky district of Vladivostok 2625 - Inspectorate of the Federal Tax Service of Russia of Russia for the city of Georgievsk, Stavropol Territory 2628 - Inspectorate of the Federal Tax Service of Russia for the city of Kislovodsk, Stavropol Territory 2632 - Inspectorate of the Federal Tax Service of Russia for the city of Pyatigorsk, Stavropol Territory 2641 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Stavropol Territory 2643 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Stavropol Territory 2644 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Stavropol Territory Inspectorate of the Federal Tax Service of Russia No. 4 for the Stavropol Territory 2646 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Stavropol Territory 2648 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Stavropol Territory 2649 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Stavropol Territory 2650 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Stavropol Territory 2651 - district Inspectorate of the Federal Tax Service of Russia No. 11 for the Stavropol Territory 2700 - Federal Tax Service Inspectorate of Russia for the Khabarovsk Territory 2724 - Inspectorate of the Federal Tax Service of Russia for the Zheleznodorozhny District of Khabarovsk 2801 - MI Federal Tax Service of Russia No. 1 for the Amur Region 2901 - Inspectorate of the Federal Tax Service of Russia for the city of Arkhangelsk 3025 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for Astrakhan region 3100 - Federal Tax Service of Russia for the Belgorod Region 3123 - Federal Tax Service Inspectorate of Russia for the city of Belgorod 3241 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Bryansk Region 3252 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Bryansk Region 3253 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Bryansk Region 3256 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Bryansk Region No. 10 for the Bryansk region 3328 - Inspectorate of the Federal Tax Service of Russia for the Oktyabrsky district of Vladimir 3400 - Inspectorate of the Federal Tax Service of Russia for the Volgograd region 3435 - Inspectorate of the Federal Tax Service of Russia for the city of Volzhsky, Volgograd region 3443 - Inspectorate of the Federal Tax Service of Russia for the Dzerzhinsky district of Volgograd 3453 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for Volgograd region 3454 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Volgograd Region 3455 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Volgograd Region 3456 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Volgograd Region 3457 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Volgograd Region 3458 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 to Volgograd region 3525 - Interdistrict IFTS of Russia No. 11 in the Vologda Region 3528 - Interdistrict IFTS of Russia No. 12 in the Vologda Region 3529 - Interdistrict IFTS of Russia No. 1 in the Vologda Region 3532 - Interdistrict IFTS of Russia No. 4 in the Vologda Region 3533 - Interdistrict IFNS of Russia No. 5 according Vologda Region 3535 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Vologda Region 3536 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Vologda Region 3537 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Vologda Region 3538 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Vologda Region 3600 - Federal Tax Service of Russia for the Vologda Region Voronezh region 3668 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Voronezh Region 3700 - Federal Tax Service Inspectorate of Russia for the Ivanovo Region 3702 - Inspectorate of the Federal Tax Service of Russia for the city of Ivanovo 3800 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the Irkutsk Region 3850 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 for the Irkutsk Region 3926 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for Kaliningrad region 4027 - Inspectorate of the Federal Tax Service of Russia for the Leninsky District of Kaluga 4101 - Inspectorate of the Federal Tax Service of Russia for the city of Petropavlovsk-Kamchatsky 4200 - Inspectorate of the Federal Tax Service of Russia for the Kemerovo Region 4202 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Kemerovo Region 4205 - Inspectorate of the Federal Tax Service of Russia for the city of Kemerovo 4212 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Kemerovo Region Inspectorate of the Federal Tax Service of Russia No. 2 for the Kemerovo Region 4213 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Kemerovo Region 4214 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Kemerovo Region 4217 - Inspectorate of the Federal Tax Service of Russia for the Kemerovo Region Central region Novokuznetsk, Kemerovo Region 4222 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Kemerovo Region 4223 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for the Kemerovo Region 4230 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Kemerovo Region 4246 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Kemerovo Region 4250 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Kemerovo Region Russia No. 12 for the Kemerovo region 4252 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 13 for the Kemerovo region 4253 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Kemerovo region 4350 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 14 for the Kirov region 4400 - Federal Tax Service of Russia for Kostroma region 4401 - Inspectorate of the Federal Tax Service for the city of Kostroma 4501 - Inspectorate of the Federal Tax Service of Russia for the city of Kurgan 4600 - Inspectorate of the Federal Tax Service of Russia for the city of Kurgan Kursk region 4632 - Inspectorate of the Federal Tax Service of Russia for the city of Kursk 4700 - Federal Tax Service Inspectorate of Russia for the Leningrad Region 4704 - Inspectorate of the Federal Tax Service of Russia for the Vyborg District of the Leningrad Region 4827 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Lipetsk Region 4900 - Department of the Federal Tax Service of Russia for the Magadan Region 4910 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Magadan Region region 4911 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Magadan Region 4912 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Magadan Region 5000 - Federal Tax Service Inspectorate of Russia for the Moscow Region 5001 - Inspectorate of the Federal Tax Service of Russia for the city of Balashikha, Moscow Region 5003 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 14 for the Moscow Region 5004 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 19 for the Moscow Region 5005 - Inspectorate of the Federal Tax Service of Russia for the city of Voskresensk, Moscow Region 5007 - Inspectorate of the Federal Tax Service of Russia for the city of Dmitrov, Moscow Region 5009 - Inspectorate of the Federal Tax Service of Russia for the city of Domodedovo, Moscow Region 5010 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Moscow Region 5011 - Inspectorate of the Federal Tax Service of Russia for the city of Egoryevsk, Moscow Region 5012 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 20 for the Moscow Region 5017 - Inspectorate of the Federal Tax Service of Russia for the city of Istra, Moscow Region 5018 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Moscow Region 5019 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 18 for the Moscow Region 5020 - Inspectorate of the Federal Tax Service of Russia for the city of Klin, Moscow Region 5022 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Moscow Region 5024 - Inspectorate of the Federal Tax Service of Russia for the city of Krasnogorsk, Moscow Region 5027 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 for the Moscow Region 5029 - Inspectorate of the Federal Tax Service of Russia for the city of Mytishchi, Moscow Region 5030 - Inspectorate of the Federal Tax Service of Russia for the city of Naro-Fominsk, Moscow Region 5031 - Inspectorate of the Federal Tax Service of Russia for the city of Noginsk, Moscow Region 5032 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 22 for the Moscow Region 5034 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Moscow Region 5035 - Inspectorate of the Federal Tax Service of Russia for the city of Pavlovsky Posad, Moscow Region region 5038 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Moscow Region 5040 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Moscow Region 5042 - Inspectorate of the Federal Tax Service of Russia for the city of Sergiev Posad, Moscow Region 5043 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for the Moscow Region 5044 - Inspectorate of the Federal Tax Service of Russia for the city of Solnechnogorsk Moscow Region 5045 - Inspectorate of the Federal Tax Service of Russia for the city of Stupino, Moscow Region 5047 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 13 for the Moscow Region 5048 - Inspectorate of the Federal Tax Service of Russia for the city of Chekhov, Moscow Region 5049 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Moscow Region 5050 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 for Moscow Region 5053 - Inspectorate of the Federal Tax Service of Russia for Elektrostal, Moscow Region 5072 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Moscow Region 5074 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Moscow Region 5075 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 21 for the Moscow Region 5081 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 23 for the Moscow Region Moscow region 5102 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 Murmansk region 5105 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Murmansk Region 5108 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Murmansk Region. 5110 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Murmansk Region 5118 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Murmansk Region 5190 - Inspectorate of the Federal Tax Service of Russia for the city of Murmansk 5275 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 15 for the Nizhny Novgorod Region 5300 - Department of the Federal Tax Service of Russia for the Novgorod Region 5321 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Novgorod Region 5331 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Novgorod Region 5332 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Novgorod Region 5336 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Novgorod Region 5476 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 for Novosibirsk region 5543 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Omsk Region 5658 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for Orenburg region 5749 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Oryol region 5835 - Inspectorate of the Federal Tax Service of Russia for the Oktyabrsky district of Penza 5958 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 for the Perm Territory 6000 - Department of the Federal Tax Service of Russia for the Pskov region 6027 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Pskov region 6196 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the Pskov region Inspectorate of the Federal Tax Service of Russia No. 26 for the Rostov Region 6200 - Federal Tax Service of Russia for the Ryazan Region 6214 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Ryazan Region 6219 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Ryazan Region 6225 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Ryazan Region 6226 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Ryazan region 6232 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Ryazan region 6234 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Ryazan region 6313 - Inspectorate of the Federal Tax Service of Russia for the Krasnoglinsky district of Samara 6451 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 19 for the Saratov region 6500 - Inspectorate of the Federal Tax Service of Russia for the Sakhalin region region 6501 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Sakhalin Region 6504 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Sakhalin Region 6507 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Sakhalin Region 6509 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Sakhalin Region 6517 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Sakhalin Region region 6658 - Inspectorate of the Federal Tax Service of Russia for the Verkh-Isetsky district of Yekaterinburg 6700 - Federal Tax Service of Russia for the Smolensk Region 6733 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Smolensk Region 6820 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Tambov Region 6906 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Tver Region 6908 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the Tver Region 6910 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Tver Region 6912 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Tver Region 6913 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Tver Region 6914 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Tver Region 6915 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Tver Region 6952 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Tver Region 7031 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Tomsk Region 7100 - Department of the Federal Tax Service of Russia for the Tula Region 7154 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Tula Region 7232 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for the Tula Region Inspectorate of the Federal Tax Service of Russia No. 14 for the Tyumen region 7325 - Inspectorate of the Federal Tax Service of Russia for the Leninsky district of Ulyanovsk 7400 - Inspectorate of the Federal Tax Service of Russia for Chelyabinsk region- Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Trans-Baikal Territory 7536 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the city of Chita 7538 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Trans-Baikal Territory 7580 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Trans-Baikal Territory 7627 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Yaroslavl Region 7700 - The Federal Tax Service of Russia in Moscow 7746 - Interdistrict IFTS of Russia No. 46 in Moscow 7800 - Federal Tax Service of Russia in St. Petersburg 7801 - Interdistrict IFTS of Russia No. 16 in St. Petersburg 7802 - Interdistrict IFTS of Russia No. 17 in St. Petersburg 7804 - interdural IFTS of Russia No. 18 in St. Petersburg 7805 - Interdistrict IFTS of Russia No. 19 in St. Petersburg 7806 - Interdistrict IFTS of Russia No. 21 in St. Petersburg 7807 - Interdistrict IFTS of Russia No. 22 in St. Petersburg 7810 - Interdistrict IFNS of Russia No. 23 according to St. - Petersburg 7811 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 24 for St. Petersburg 7813 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 25 for St. Petersburg 7814 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 26 for St. Petersburg 7816 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 27 for St. Petersburg 7817 - Interdistrict Inspectorate of the Federal Tax Service Russia No. 20 for St. Petersburg 7819 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for St. Petersburg 7820 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for St. Petersburg 7838 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for St. Petersburg 7839 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for St. Petersburg St. Petersburg 7840 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for St. Petersburg 7841 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for St. Petersburg 7842 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for St. Petersburg 7843 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for St. Petersburg 7847 - District Inspectorate of the Federal Tax Service of Russia No. 15 for St. Petersburg 7848 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 28 for St. Petersburg 7901 - Inspectorate of the Federal Tax Service of Russia for the city of Birobidzhan, Jewish Autonomous Region 8600 - Inspectorate of the Federal Tax Service of Russia for the Khanty-Mansi Autonomous Okrug-Yugra 8617 - Inspectorate of the Federal Tax Service of Russia for Surgut region Khanty-Mansiysk Autonomous Okrug - Yugra 8700 - Federal Tax Service of Russia for the Chukotka Autonomous Okrug 8709 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Chukotka Autonomous Okrug 8901 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Yamalo-Nenets Autonomous Okrug 9103 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for the Republic of Crimea 9105 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Republic of Crimea 9108 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Republic of Crimea 9110 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for the Republic of Crimea 9111 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Republic of Crimea 9112 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Republic of Crimea m 9204 - Inspectorate of the Federal Tax Service of Russia for the Leninsky district of Sevastopol 9901 - Inspectorate of the Federal Tax Service of Russia for the city and the Baikonur cosmodrome

Information about state registration legal entities- this is information about organizations that is included in a specialized register. About the composition of such information, methods of obtaining it and other important points is discussed in this article.

Composition of information on state registration

The main law, which is devoted to the composition of information contained in the Unified State Register of Legal Entities, is the Federal Law of 08.08.2001 No. 129-FZ “On State Registration of Legal Entities...” (hereinafter referred to as the Law on State Registration).

According to this law, the Unified State Register of Legal Entities contains the following information about legal entities:

  • Name;
  • date of creation;
  • location;
  • information about the founders;
  • organizational and legal form;
  • method of education;
  • information about legal succession;
  • information about liquidation;
  • method of termination;
  • information about the sole body;
  • information about issued licenses;
  • activity codes;
  • information about branches and representative offices.

This information is publicly available and is subject to release upon request of any interested party. The only condition for receiving it is payment of a fee for the provision of public services. If the information is provided in the form electronic document, then no payment is required.

However, the Unified State Register of Legal Entities also contains information that has limited access. This includes information about identity documents individual(Article 6 of the Law on State Registration).

IMPORTANT: the documents of a legal entity submitted during state registration are part of the Unified State Register of Legal Entities and are contained in the registration file (Order of the Ministry of Taxes of Russia dated 06/08/2004 No. SAE-3-09/357). Copies of these documents are also issued upon request of any interested party.

Obtaining copies of documents is necessary to assess the integrity of the counterparty chosen for cooperation. It is their presence that will help to avoid tax liability in the event of a tax dispute, since the presence of these documents will be regarded by the court as a manifestation of due diligence (Resolution of the Federal Antimonopoly Service of the Moscow District dated 02/06/2014 No. F05-18109/2013).

Methods for obtaining information about state registration

Information on registration of legal entities(extract from the Unified State Register of Legal Entities) can be obtained in one of the following ways:

  • in person, through the district INFTS;
  • through an intermediary;
  • V in electronic format, through the website nalog.ru;
  • through the state service of the Federal Tax Service for the provision of information and documents contained in the Unified State Register of Legal Entities, by providing unlimited or one-time access to the full database of the Unified State Register of Legal Entities;
  • through the modernized version of the service “Obtaining an extract from the Unified State Register of Legal Entities/Unified State Register of Individual Entrepreneurs via the Internet” (https://service.nalog.ru/vyp/).

INTERESTING: most often an extract from the Unified State Register of Legal Entities is obtained for an active person, but the question arises: is it possible to obtain an extract for an already liquidated organization? There is no clear answer, although the Supreme Court of the Russian Federation mentioned its position in one of the judicial acts. The court pointed out that the Law on State Registration does not contain any indication that extracts from the Unified State Register of Legal Entities for inactive legal entities should not be issued (decision Supreme Court RF dated November 6, 2009 No. GKPI09-1373). There is no such prohibition in other legal acts. Moreover, receiving an extract for a liquidated person is not included among the grounds for refusing to issue an extract.

Specificity of some methods

Each of the listed options has certain pros and cons.

So, if you receive an extract in person from the Federal Tax Service, then in addition to paying the state fee you will also have to spend own time- both for submitting an application and for receiving a completed extract.

When receiving information from the website nalog.ru, you should remember that the database is not updated daily, so the information will not be complete, but it will be completely free and will be suitable for confirming the location of the counterparty (clause 3 of the resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation dated February 17, 2011 No. 12).

The state service for providing information contained in the Unified State Register of Legal Entities in electronic form is very convenient, informative and complete, but for a one-time provision of register information in full for one day it will cost 50,000 rubles, with a subscription service for a year of 150,000 rubles. For a one-time provision of updated register information, you will need to pay 5,000 rubles (Order of the Ministry of Finance of Russia dated January 15, 2015 No. 5n).

The modernized version of the service “Obtaining an extract from the Unified State Register of Legal Entities/Unified State Register of Individual Entrepreneurs via the Internet” on the Federal Tax Service website has been in effect since the second half of 2015. This service allows you to obtain an extract only in relation to the person who applied for it. When using this method, you will need a key certificate electronic signature(paragraphs 27, 104 of the order of the Ministry of Finance of Russia dated January 15, 2015 No. 5n). The statement will be provided only in electronic form. This service does not allow you to check the counterparty.

IMPORTANT: an extract from the Unified State Register of Legal Entities, received in electronic form and signed with an enhanced electronic signature, has the force equivalent to a document on paper, signed with a handwritten signature and certified by a seal (clauses 1, 3, article 6 of the Law “On Electronic Signatures” dated 04/06/2011 No. 63-FZ).

New in the legislation on state registration

Previously, the Law on State Registration stated that all information contained in the Unified State Register of Legal Entities is reliable, which was confirmed by the applicants with their signature when submitting documents for registration of a legal entity (Article 5; 12 of the Law on State Registration). The tax authorities did not have the right to verify the information submitted for registration, which led to distortion of the information contained in the Unified State Register of Legal Entities (determined by the Federal Antimonopoly Service of the Central District dated February 26, 2013 in case No. A64-4252/2012).

Since the end of March 2015, amendments have been made to the State Registration Law regarding verification of the accuracy of information provided when registering legal entities. The grounds and procedure for checking the accuracy of the information provided are established in clause 4.2. Art. 9 of the Law on State Registration. Providing false information will result in denial of state registration. An authentication check can also be carried out in relation to information already entered into the Unified State Register of Legal Entities (Clause 6, Article 11 of the Law on State Registration). If the accuracy of the information already entered is not confirmed, then a record of its unreliability is made in the Unified State Register of Legal Entities.

In addition, liability for providing false information has been tightened (Article 114.25 of the Code of Administrative Offenses of the Russian Federation; Article 170.1 of the Criminal Code of the Russian Federation). The legislation established the concept of “dummy persons” (Article 173.1 of the Criminal Code of the Russian Federation).

From January 1, 2016, the Unified State Register of Legal Entities included information about accepted by the company decision to change the location (subclause “Clause 2.” Clause 1 of Article 5 of the Law on State Registration). The procedure for notification and the list of documents is established by Art. 17 of the Law on State Registration.

So, information on state registration of legal entities allow you to obtain fairly complete, reliable and comprehensive information about a legal entity. Requesting such information will allow us to draw a conclusion about the good faith of the counterparty or can become an excellent argument in court.

To avoid misunderstandings, you should pay more attention to the choice of method for obtaining extracts and documents from the Unified State Register of Legal Entities, and also remember the importance of timely making changes to the Unified State Register of Legal Entities and providing reliable information.

First of all, you need to make sure that the company is registered in in the prescribed manner and conducts activities. This can be done in different 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 transaction.

It is very easy to check this, since the Taxpayer Identification Number has its own algorithm, and a fake number most likely will not correspond to it. You can recognize an error in the TIN in any program for preparing information on the income of individuals by entering the number in the “Employer TIN” 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 affiliation with a particular company on the Federal Tax Service website or using the counterparty verification service.

Request a copy of the state registration certificate (or 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, when registering legal entities and individual entrepreneurs, instead of a state registration certificate, an entry sheet of the required register is issued - the Unified State Register of Legal Entities or the Unified State Register of Individual Entrepreneurs. Thus, the entry sheet is a document confirming the fact of making an entry in the Unified State Register of Legal Entities or the Unified State Register of Individual Entrepreneurs.

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 Unified State Register of Individual Entrepreneurs, 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/Unified State Register of Individual Entrepreneurs

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, using the Unified State Register of Legal Entities extract, 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 Federal Tax Service service.

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

  • Firstly, it confirms that the company submits reports.
  • Secondly, it allows you to establish whether the organization conducted economic activities.
  • Thirdly, from accounting records 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 trade loan. The company's turnover that is too low compared to the amount of the proposed transaction may also indicate that the supplier is hiding part of the income. In this case, it is better to refuse the deal.

Based on financial statements data, it is easy to create 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 key points in the accounting forms without the need to study a large and complex financial report for the company.

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

Additional Analytics

It is necessary to verify the integrity of the counterparty and collect evidence that you have carried out the necessary checks. Why is it important? When judicial trial this will confirm that your company has demonstrated .

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

  • personal contacts of management in the counterparty company when discussing delivery terms and when signing contracts;
  • documentary confirmation of the authority of the head of the counterparty company, copies of his identity document;
  • information about the actual location of the counterparty, as well as the location of warehouse, production, and retail space;
  • information on the method of obtaining information about the counterparty (advertising, recommendations of partners, official website, etc.);
  • information on the state registration of the counterparty in the Unified State Register of Legal Entities;
  • information about 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 works 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 fly-by-night companies. At the end of 2017, the Ministry of Finance issued a warning that if there is confirmed information about the unreliability of the information submitted about the address of a legal entity, the registration authority has the right to refuse registration. According to the document, the inclusion of information about the mass registration address is the basis for checking the accuracy of the 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 tightening control over mass addresses concerns not only new businesses, but also 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 from the tax authorities: if the address is not confirmed, the submitted documents do not correspond to reliability, then an entry about incorrect information about the address is made in the Unified State Register of Legal Entities, which may lead to the exclusion of the organization from the register, according to. Concluding agreements with counterparties registered at mass addresses is all the more dangerous.

How to check the “mass” of an address? Firstly, a service is available on the Federal Tax Service website 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 or service the user is interested in. In some cases, such “neighborhood,” even if we are not talking about mass registration, may turn out to be significant.

Actual location of the counterparty

The discrepancy between the actual and legal addresses in itself 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 intended partner. This will allow you not only to clarify whether the counterparty’s office 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 made incognito, under the guise of a buyer or potential partner.

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

Enforceability of the terms of the contract for the counterparty

There must be clear evidence that the counterparty has real opportunity fulfill the terms of the contract. First of all, the time spent on delivery or production of goods, performance of work or provision of services is taken into account.

Violations of tax laws

The taxpayer has the right to request from the tax authorities information about the payment of taxes by counterparties. It does not matter whether the inspection responds to the company’s request. The Code does not establish the obligation of tax authorities to provide taxpayers, upon their requests, with information about the fulfillment by counterparties of the obligations provided for by the legislation on taxes and fees, or about their violations of the law ().

As shown arbitration practice, the company’s due diligence is evidenced by the very fact of contacting the tax office with a request to assist in verifying the integrity of counterparties.

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

Arbitration cases

“Black list” on the Federal Tax Service website

We are talking about a register of disqualified persons. Disqualification is an administrative penalty that consists of depriving an individual of certain rights, in particular the right to occupy leadership positions V executive body management of a legal entity, join the board of directors (supervisory board), carry out entrepreneurial activity on the management of a legal entity.

The basis for disqualification may be deliberate or fictitious bankruptcy, concealment of property or property obligations, falsification of accounting and other records, etc.

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

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 the taxpayer organization and exercise due diligence.

If you enter information about the TIN, OGRN or company name into the search, the following information will appear:

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

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 documents

When checking counterparties, the Ministry of Finance recommends obtaining documentary evidence of the authority of the manager (his representative). If the documents are signed by a company representative, you must obtain a power of attorney or other document from the counterparty authorizing a person to sign documents on behalf of the company.

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 out this on the FMS website.

Transaction information

Confirmation of personal contacts when concluding a transaction

A lack of personal contact when concluding a transaction may indicate that the taxpayer did not exercise due diligence. The collected data on the circumstances of concluding an agreement with the counterparty (who participated in the negotiations, who sold the goods, etc.) will help prove the opposite.

Verification of transaction documents

This procedure allows you to avoid not only claims from tax authorities, but also possible legal disputes.

  • check the address indicated in the counterparty’s documents, 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 employee signatures on documents in order to eliminate the situation when different signatures are placed on behalf of one person (it is better to exclude such documents so that the Federal Tax Service does not declare them fictitious).

The given list of “filters” is incomplete. There are other ways to exercise caution in choosing a counterparty and obtain the most complete information about him.

Information on individual entrepreneurs and legal entities. from Kontur

Only here you can find detailed information on individual entrepreneurs!

The most convenient search. Just enter any number, last name, title. Only here you can find out OKPO and even accounting information. For free.

What data needs to be entered (you can choose any of the parameters):

  • Name of company
  • Code (TIN, OGRN)
  • Legal address

What data can be obtained:

  • Full brand name
  • Abbreviated corporate name
  • Legal address (according to the Unified State Register of Legal Entities)
  • Main industry (OKVED)
  • Region
  • Telephone
  • Name of legal form
  • Authorized capital (according to the Unified State Register of Legal Entities)
  • Price net assets
  • Other messages and documents

The inclusion of information in the Unified Federal Register of information on the facts of the activities of legal entities is carried out on the basis of Article 7.1 Federal Law dated August 8, 2001 No. 129-FZ "On state registration of legal entities and individual entrepreneurs" (as amended by Federal Law dated July 18, 2011 No. 228-FZ "On amendments to certain legislative acts Russian Federation in terms of revising the methods of protecting the rights of creditors when reducing the authorized capital, changing the requirements for business companies in case of discrepancy between the authorized capital and the value of net assets") from January 1, 2013 (clause 2 of Article 6 of the Federal Law of July 18, 2011 No. 228-FZ).

Rosstat website

You can also use the Rosstat website (you need to click “get data on codes” at the top) (For Moscow, but there may be other regions). Find out your statistics codes (OKPO, OKATO, OKTMO, OKOGU, OKFS, OKOPF) by the INN number of an individual entrepreneur or organization.

Federal Tax Service website

Unified State Register of Legal Entities

What do you need to enter? It is enough to enter ONE of the fields: Name (simply Yandex, Gazprom, etc.) and/or OGRN/GRN/TIN and/or Address and/or Region and/or Registration Date.

What information will I receive?

  • Name of the legal entity;
  • Address (location) of the legal entity;
  • OGRN;
  • Information about the state registration of the organization;
  • Date of entry into the Unified State Register of Legal Entities (registration of a legal entity);
  • Name of the registering authority that made the entry (Tax);
  • Address of the registration authority;
  • Information on amendments to the Unified State Register of Legal Entities;
  • Information on state registration of changes made to constituent documents legal entities;
  • Information about licenses, registration as policyholders in funds, information about registration.

Each company must operate officially, which requires proper registration. Information about OKVED codes, legal address and other characteristics of the organization are entered into a special register called the Unified State Register of Legal Entities. What is it - Unified State Register of Legal Entities ( State Register legal entities)? This register is represented by a large database containing information about all companies.

Concept and purpose of the Unified State Register of Legal Entities

It contains numerous information about all companies represented by legal entities that officially operate on the territory of the Russian Federation.

The Federal Tax Service is responsible for maintaining this register, namely various divisions of the service. All data in the Unified State Register of Legal Entities is entered on the basis of company registration documents, and they are important for creating a tax base and accounting for companies.

It is important to know not only what the Unified State Register of Legal Entities is, but also what this register is intended for. Using the data contained in it, various actions can be performed:

  • opening a bank account by companies;
  • notarization of various documentation;
  • carrying out various transactions with real estate;
  • participation in auctions and tenders;
  • checking potential counterparties;
  • change in the scope of activity.

All of the above operations are performed only when studying an extract from the Unified State Register of Legal Entities. Some data is publicly available, while others are hidden, so the statements themselves are presented in several forms. Confidential information is provided exclusively to the representative of the company about which information is needed.

What data is entered into the register?

Information from the Unified State Register of Legal Entities is considered the most significant and important for each company. All changes in the functioning of any company must be promptly entered into this register, and only three days are allocated for this, otherwise significant penalties may be applied to the enterprise.

Unified State Register of Legal Entities - what is it? This is a register containing information about each company:

  • which must be complete, abbreviated and branded;
  • legal form of the enterprise;
  • legal address;
  • information about all founders, namely their full names, passport details and places of permanent registration;
  • copies of constituent documentation certified by a notary;
  • dates when any changes were made to the constituent papers;
  • method of creating a legal entity, since a company can open from scratch or appear as a result of reorganization;
  • the date and reasons for the termination of the company, for which the liquidation or reorganization procedure is being carried out;
  • size and form of authorized capital;
  • information about all licenses;
  • information about an individual who has the authority to act on behalf of the company;
  • information about open branches and divisions;
  • TIN of the legal entity;
  • OKVED codes, on the basis of which a company can engage in one or another type of activity;
  • bank account details.

Information is provided in special extracts from the Unified State Register of Legal Entities. They are presented in several forms, and confidential information, For example, Bank details or passport data is provided only if it is requested by the company itself and not by third parties.

When is information entered into the register?

An entry in the Unified State Register of Legal Entities is made in different situations:

  • opening a company, its reorganization or liquidation;
  • registration of constituent documentation or making significant adjustments to it;
  • data about the company becomes outdated and requires updating.

Each company is obliged to inform the Federal Tax Service about any adjustments that are made to its constituent documents so that changes are entered into the Unified State Register of Legal Entities in a timely manner.

How is data entered into the Unified State Register of Legal Entities?

Information is entered into this register by certain rules. It exists in electronic and paper form, and if it turns out that the information in these documents differs, then the electronic version has an advantage.

The information contained in the register is open and accessible to each applicant. Only personal information about individuals is hidden, namely their places of residence, telephone numbers or passport details.

All information is added to the registry chronologically, and any entry is assigned registration number. The first entry about each company is represented by the number that it receives upon registration.

How to get an extract?

Each person can request an extract from the Unified State Register of Legal Entities, for which a written application is drawn up. Based on this document, the tax office must provide an extract within 5 days.

Information is issued from the Unified State Register of Legal Entities in different forms:

  • standard statement;
  • copies of the requested documents;
  • certificates in the prescribed form, on the basis of which the applicant is notified that the requested information is not in the register.

If information is required by a representative of government agencies, a free extract from the Unified State Register of Legal Entities is provided by the tax inspectorate. A document is offered free of charge to a company that expects to receive information about itself. In all other cases, you will have to pay a state fee to obtain it.

Types of statements

You can get different types of statements from the Unified State Register of Legal Entities, and they differ from each other in what data they contain.

Type of extract

Its features

This is the standard version of the document issued to applicants. Contains publicly available information. Any individual can request this extract.

Extended

Here you can find information about all participants of the legal entity. The document contains confidential information, namely the addresses and contact details of the founders. There will be no information here about the current accounts of a legal entity. Only a representative of the company itself can request an extract. Issued together with registration papers or when changes are made to the register.

Official

It is certified by the seal of the tax office and consists of several pages. The document is stitched and issued within 5 days. Contains basic information about the individual. It is possible to receive an urgent statement within one day for a fee.

Electronic

Includes only open data, is issued in a short period of time and is sent to email address applicant.

The choice of a specific document depends on what information the applicant needs. If you urgently need to obtain information, you will have to pay a state fee for this. A free extract from the Unified State Register of Legal Entities is sent to the tax office upon receipt of the information by the company itself.

Why do you need an extract?

Firms request this document for various purposes. The human resources department can screen regular employees to ensure they are not working for competing organizations.

The owner of the company can prevent the takeover of the organization by other aggressive enterprises based on data from the register. The credit control service checks the company registration information. Business accounting can issue invoices correctly and verify registration information.

With the help of an extract, each person can verify the advisability of employment in a particular company.

What data is requested via the Internet?

The Federal Tax Service offers the opportunity, through its official website, to each person to obtain information from the Unified State Register of Legal Entities via the Internet. Data can be presented in two forms:

  • an electronic certificate about a specific organization, which contains data on the company’s activities;
  • an electronic certificate using the full name of a specific person to find out whether he is registered as an individual entrepreneur or the founder of a company.

Using the Internet, it is additionally possible to obtain information about possible counterparties and clients. To do this, you can obtain information about their registration documents, and this information is updated daily. You can even use an extract from the Unified State Register of Legal Entities to check the annual reports of a particular company.

Conclusion

Having understood what the Unified State Register of Legal Entities is, each company can take advantage of the opportunities offered by this register. It contains information about all enterprises that officially operate in the Russian Federation.

Data from this register is considered publicly available, so both legal entities and individuals can receive it. Third parties must pay a state fee to access information. Some data is confidential and is therefore provided only government agencies or the companies themselves. There are several types of statements, so receiving a particular document depends on what information needs to be obtained. You should apply for documents to the Federal Tax Service branches of a specific region. To do this, you need to fill out an application and give the employees of the institution a passport or power of attorney from the company.

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