State Register of Legal Entities. Information about individual entrepreneurs and legal entities entered in the unified state register

0105 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 in the Republic of Adygea 0280 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 39 in the Republic of Bashkortostan 0300 - UFTS of Russia in the Republic of Buryatia 0327 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 in the Republic of Buryatia 0400 - Administration of the Federal Tax Service of Russia in the Republic of Altai 0506 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for RD 0507 - Interdistrict IFTS of Russia No. 7 for RD 0521 - Interdistrict IFTS of Russia No. 9 for RD 0523 - Interdistrict IFTS of Russia No. 1 for RD 0529 - Interdistrict IFTS of Russia No. 2 for RD 0533 - Interdistrict IFTS of Russia No. 10 for RD 0542 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 according to RD 0544 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 according to RD 0546 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 according to RD 0547 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 15 according to RD 0548 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 according to RD 0550 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 according to RD 0571 - Federal Tax Service Inspectorate of Russia for the Leninsky District of Makhachkala 0600 - Federal Tax Service of Russia for the Republic of Ingushetia 0608 - Interdistrict Federal Tax Service of Russia # 1 for the Republic of Ingushetia 0716 - MRI Federal Tax Service of Russia # 4 for KBR 0718 - MRI Federal Tax Service of Russia # 2 for KBR 0720 - MRI FTS of Russia No. 5 for KBR 0724 - MR IFTS of Russia No. 6 for KBR 0725 - IFTS of Russia No. 1 for the city of Nalchik KBR 0726 - IFTS of Russia No. 2 for the city of Nalchik KBR 0800 - UFTS of Russia for the Republic of Kalmykia 0816 - IFTS of Russia for the city of Elista 0900 - UFTS for KCHR 0917 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for the KCHR 1001 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Komi Republic 1215 - Inspectorate of the Federal Tax Service of Russia for Yoshkar-Ola 1326 - Inspectorate of the Federal Tax Service of Russia for Leninsky District Saransk 1447 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Republic of Sakha (Yakutia) 1513 - Interdistrict Inspectorate of the Federal Tax Service of Russia for 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 Tyva 1832 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for the Udmurt Republic 1900 - 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 IFTS Ross Ii No. 6 in the Chechen Republic 2130 - IFTS of Russia for the city of Cheboksary 2225 - Interdistrict IFTS of Russia No. 15 for Altai Territory 2375 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 in Krasnodar Territory 2468 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 23 in Krasnoyarsk Territory 2500 - UFTS of Russia in Primorsky krai 2501 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for Primorsky Territory 2502 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 for Primorsky Territory 2503 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for Primorsky Krai 2505 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 for Primorsky Territory 2506 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for Primorsky region 2507 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Primorsky Territory Nakhodka of Primorsky Territory 2509 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 for Primorsky Territory 2510 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 for Primorsky Territory 2511 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for Primorsky Territory 2515 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for Primorsky Territory 2533 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 in 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 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 in the Stavropol Territory 2643 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 3 in the Stavropol Territory 2644 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 in the Stavropol Territory 2646 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 6 in the Stavropol Territory 2648 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 8 in the Stavropol Territory 2649 - No. in the Stavropol Territory 2650 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 10 in the Stavropol Territory 2651 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 in the Stavropol Territory 2700 - Federal Tax Service of Russia for the Khabarovsk Territory 2724 - 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 - Federal Tax Service of Russia for Arkhangelsk 3025 - Interdistrict Federal Tax Service of Russia No. 6 for Astrakhan Region 3100 - Federal Tax Service of Russia for Belgorod region 3123 - IFTS of Russia in Belgorod 3241 - Interdistrict IFTS of Russia № 1 in Bryansk region 3252 - Interdistrict IFTS of Russia № 7 in Bryansk region 3253 - Interdistrict IFTS of Russia № 8 in Bryansk region 3256 - Interdistrict IFTS of Russia № 10 in Bryansk region 3328 - Federal Tax Service Inspectorate of Russia for the Oktyabrsky District of Vladimir 3400 - Federal Tax Service of Russia for the Volgograd Region 3435 - Federal Tax Service of Russia for the Volzhsky Volgograd Region 3443 - Russian Federal Tax Service Inspectorate for the Dzerzhinsky District of Volgograd 3453 - Interdistrict Federal Tax Service of Russia No. 3 for the 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 Inspection of the Federal Tax Service of Russia No. 6 for the Volgograd Region 3457 - M 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 for the Volgograd Region 3525 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 for the Vologda Region 3528 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Vologda Region 3529 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Vologda Region 3532 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 for the Vologda Region 3533 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the 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 - UFTS of Russia for the Voronezh Region 3668 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Voronezh Region 3700 - UFTS of Russia for the Ivanovo Region Ivanovo 3800 - Federal Tax Service of Russia for Irkutsk Region 3850 - Interdistrict Federal Tax Service of Russia # 17 for Irkutsk Region 3926 - Interdistrict Federal Tax Service of Russia # 1 for Kaliningrad Region 4027 - Federal Tax Service of Russia for Leninsky District of Kaluga 4101 - Federal Tax Service of Russia for Petropavlovsk-Kamchatsky 4200 - Federal Tax Service of Russia for the Kemerovo Region 4202 - Interdistrict Federal Tax Service of Russia # 3 for the Kemerovo Region 4205 - Federal Tax Service of Russia for the city of Kemerovo 4212 - Interdistrict Federal Tax Service of Russia # 2 for the Kemerovo Region 4213 - Interdistrict Federal Tax Service of Russia # 1 for the Kemerovo Region 4214 - Interdistrict Federal Tax Service of Russia # 8 for the Kemerovo region 4217 - the Federal Tax Service Inspectorate of Russia for the Central District of Novokuznetsk, the Kemerovo Region 4222 - the Interdistrict Federal Tax Service of Russia # 5 for the Kemerovo Region 4223 - The Interdistrict Federal Tax Service of Russia # 11 for the Kemerovo Region 4230 - The Interdistrict Federal Tax Service of Russia # 7 for the Kemerovo Region 4246 - The Interdistrict Federal Tax Service of Russia No. 9 for the Kemerovo region 4250 - Interdistrict IFTS of Russia No. 12 for the Kemerovo region 4252 - Interdistrict IFTS of Russia No. 13 for the Kemerovo region STI 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 - The Federal Tax Service of Russia for the Kostroma Region 4401 - The Federal Tax Service of Russia for the city of Kostroma 4501 - The Federal Tax Service of Russia for Kurgan 4600 - The Federal Tax Service of Russia for the Kursk Region 4632 - Federal Tax Service Inspectorate of Russia for the city of Kursk 4700 - Federal Tax Service of Russia for the Leningrad Region 4704 - Federal Tax Service of Russia for the Vyborg District of the Leningrad Region 4827 - Interdistrict Federal Tax Service of Russia No. 6 for the Lipetsk Region 4900 - Federal Tax Service of Russia for the Magadan Region 4910 - Interdistrict Federal Tax Service of Russia No. 1 for Magadan 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 of Russia for the Moscow Region 5001 - 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 - IFTS of Russia for the city of Dmitrov, Moscow Region 5009 - IFTS of Russia for Domodedovo, Moscow Region 5010 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 12 for the Moscow Region 5011 - Interdistrict Inspectorate of the Federal Tax Service of Russia for Egoryevsk, Moscow Region 5012 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 20 for the Moscow Region 5017 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the city of Istra, Moscow Region 5018 - Interdistrict Inspectorate of the Federal Tax Service Russia No. 2 for the Moscow region 5019 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 18 for the Moscow Region 5020 - Inter-District 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 Klin, Moscow Region Krasnogorsk, Moscow Region 5027 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 for the Moscow Region 5029 - Interdistrict Inspectorate of the Federal Tax Service of Russia for Mytishchi, Moscow Region 5030 - Inspectorate of the Federal Tax Service of Russia for Naro-Fominsk, Moscow Region 5031 - Interdistrict Inspectorate of the Federal Tax Service of Russia for 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 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the city of Pavlovsky Posad, Moscow 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 - IFTS of Russia for 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 Solnechnogorsk, Moscow Region 5045 - Inspectorate of the Federal Tax Service of Russia for Stupino, Moscow Region 5047 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 13 for the Moscow Region 5048 - IFTS of Russia Russia in Chekhov, Moscow Region 5049 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 4 in the Moscow Region 5050 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 for the Moscow Region 5053 - Interdistrict 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 5102 - Interdistrict Inspection of the Federal Tax Service Russia No. 1 in the Murmansk region 5105 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 in the Murmansk Region 5108 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 in the Murmansk region. 5110 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for the Murmansk Region 5118 - Interdistrict Inspection of the Federal Tax Service of Russia No. 8 for the Murmansk Region 5190 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the city of Murmansk 5275 - MRI of the Federal Tax Service of Russia No. 15 for the Nizhny Novgorod Region 5300 - UFTS 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 the 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 the Orenburg Region 5749 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 9 for the Oryol Region 5835 - Interdistrict 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. 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 No. 26 for the Rostov Region 6200 - Federal Tax Service of Russia for the Ryazan Region lasts 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 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 Krasnoglinsky District Samara 6451 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 19 for the Saratov Region 6500 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Sakhalin Region 6501 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Sakhalin Region 6507 - Interdistrict Inspection 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 6658 - Interdistrict Inspectorate of the Federal Tax Service of Russia for the Verkh-Isetsky District of Yekaterinburg 6700 - UFTS of Russia for the Smolensk Region 6733 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 5 for the Smolensk Region 6820 - Interdistrict IFTS of Russia No. 4 for the Tambov region 6906 - Interdistrict IFTS of Russia No. 2 for the Tver region 6908 - Interdistrict IFTS of Russia No. 3 for the Tver region 6910 - Interdistrict IFTS of Russia No. 4 for the Tver region 6912 - Interdistrict IFTS of Russia No. 5 for the Tver region 6913 - Interdistrict IFTS of Russia № 6 for the Tver region 6914 - Interdistrict IFTS of Russia № 7 for the Tver region 6915 - Interdistrict IFTS of Russia № 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 - 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. 14 for the Tyumen Region 7325 - IFTS of Russia for the Leninsky District of Ulyanovsk 7400 - Federal Tax Service of Russia for the Chelyabinsk Region 7456 - Interdistrict Federal Tax Service of Russia No. 17 for the Chelyabinsk Region 7500 - Federal Tax Service of Russia for the Trans-Baikal Territory 7505 - Interdistrict Federal Tax Service of Russia No. 5 for the Trans-Baikal Territory 7513 - Interdistrict IFTS of Russia No. 6 for the Trans-Baikal Territory 7527 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Trans-Baikal Territory 7530 - 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 Chita krai 7627 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 7 for the Yaroslavl Region 7700 - UFTS of Russia for the city of Moscow 7746 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 46 for Moscow 7800 - UFTS Ross Ii in St. Petersburg 7801 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 16 in St. Petersburg 7802 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 17 in St. Petersburg 7804 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 18 in St. Petersburg 7805 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 19 in St. Petersburg 7806 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 21 for St. Petersburg 7807 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 22 for St. Petersburg 7810 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 23 for 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 in St. Petersburg 7814 - Interdistrict IFTS of Russia No. 26 in St. Petersburg 7816 - Interdistrict IFTS of Russia No. 27 in St. Petersburg 7817 - Interdistrict IFTS of Russia No. 20 in St. Petersburg 7819 - Interdistrict IFTS of Russia No. 3 in St. Petersburg 7820 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 2 for St. Petersburg 7838 - Interdistrict Inspection 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 7840 - Interdistrict Inspection of the Federal Tax Service of Russia No. 9 for St. Petersburg 7841 - Interdistrict Inspection of the Federal Tax Service of Russia No. 10 St. Pe Terburg 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 - Interdistrict Inspectorate of the Federal Tax Service of Russia No. 15 for St. Petersburg 7848 - Interdistrict Inspection of the Federal Tax Service of Russia No. g. Birobidzhan of the Jewish Autonomous Region 8600 - Federal Tax Service of Russia for Khanty-Mansi Autonomous Okrug-Yugra 8617 - Federal Tax Service of Russia for Surgut District of Khanty-Mansi Autonomous Okrug - Yugra 8700 - Federal Tax Service of Russia for Chukotka AO 8709 - Interdistrict Federal Tax Service of Russia No. 1 for Chukotka - Autonomous Okrug 890 Interdistrict Inspectorate of the Federal Tax Service of Russia No. 1 for the Yamalo-Nenets Autonomous District 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 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 9204 - Interdistrict 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 cosmodrome Baikonur

Information on state registration of legal entities is information about organizations that is entered in a specialized register. The composition of such information, methods of obtaining it, and other important points are described in this article.

Composition of information on state registration

The main law, which is devoted to the composition of the 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 - 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;
• way of education;
• information about legal succession;
• information on liquidation;
• method of termination of activity;
• information about the sole authority;
• information about issued licenses;
• activity codes;
• information about branches and representative offices.

This information is publicly available and is subject to release at the request of any interested person. The only condition for its receipt is the payment for the provision of state services. If the information is provided in the form of an electronic document, then no payment is required.

However, the Unified State Register of Legal Entities also contains information that has limited access. These include information on identity documents of an individual (Art. 6 of the Law on State Registration).

IMPORTANT: the documents of the legal entity presented 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 and Levies of Russia dated 08.06.2004 No. SAE-3-09 / 357). Copies of these documents are also issued upon request of any interested person.

Obtaining copies of documents is necessary to assess the conscientiousness of the counterparty chosen for cooperation. It is their presence that will help 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 of 06.02.2014 No. F05-18109 / 2013).

Methods for obtaining information about state registration

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

• personally, through the district INFTS;
• through an intermediary;
• in electronic form, 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 / USRIP via the Internet" (https://service.nalog.ru/vyp/).

INTERESTING: most often, an extract from the Unified State Register of Legal Entities is received for an active person, but the question arises: is it possible to get an extract for an already liquidated organization? There is no definite answer, although the Supreme Court of the Russian Federation mentioned its position in one of the judicial acts. The court indicated that the Law on State Registration does not contain an indication that extracts from the Unified State Register of Legal Entities for non-operating legal entities should not be issued (decision of the Supreme Court of the Russian Federation dated 06.11.2009 No. GKPI09-1373). There is no such prohibition in other legal acts. Moreover, the receipt of an extract for a liquidated person is not among the grounds for refusing to issue an extract.

The specificity of some methods

Each of these options has certain pros and cons.

So, if you receive an extract in person at the Inspectorate of the Federal Tax Service, then in addition to paying the state duty, you will also have to spend your own time - both on filing an application and receiving a ready-made extract.

When receiving information from the site nalog.ru, it should be remembered that the database is not updated daily, so the information will not be complete, but 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 of February 17, 2011 No. 12).

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

The upgraded version of the service "Obtaining an extract from the Unified State Register of Legal Entities / USRIE via the Internet" on the FTS website has been in effect since the second half of 2015. This service allows you to get a statement only for the person who applied for it. When using this method, you will need an electronic signature key certificate (clauses 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 checking 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 same force as a paper document signed with a handwritten signature and a certified seal (clauses 1, 3, article 6 of the Law "On Electronic Signature" dated 06.04.2011 No. 63-FZ).

New in the legislation on state registration

Earlier, the Law on State Registration said that all the information contained in the Unified State Register of Legal Entities was reliable, which was confirmed by the applicants' 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 check the information submitted for registration, which led to a distortion of the information contained in the Unified State Register of Legal Entities (determination of the Federal Antimonopoly Service of the Central District of February 26, 2013 in case No. A64-4252 / 2012).

Since the end of March 2015, amendments have been made to the Law on State Registration regarding the verification of the accuracy of information provided during the registration of legal entities. The grounds and procedure for checking the accuracy of the information provided are established by clause 4.2. Art. 9 of the Law on State Registration. Providing inaccurate information entails a refusal in state registration. A validation check can also be carried out with respect to the information already entered into the Unified State Register of Legal Entities (clause 6 of article 11 of the Law on State Registration). If the correctness of the information already entered is not confirmed, then a record is made in the Unified State Register of Legal Entities about their unreliability.

In addition, the responsibility for providing false information has been tightened (Article 114.25 of the Administrative Code of the Russian Federation; Article 170.1 of the Criminal Code of the Russian Federation). The legislation has consolidated the concept of "dummies" (Art. 173.1 of the Criminal Code of the Russian Federation).

Since January 1, 2016, the Unified State Register of Legal Entities includes information on the company's decision to change its location (subparagraph "Article 2." Clause 1 of Article 5 of the Law on State Registration). The notification procedure and the list of documents are established by Art. 17 of the Law on State Registration.

So, information on state registration of legal entitiesallow you to get fairly complete, reliable and comprehensive information about a legal entity. Requesting such information will make it possible to draw a conclusion about the good faith of the counterparty, or it may become an excellent argument in court.

In order to avoid misunderstandings, it is worth paying more attention to the choice of a method for obtaining extracts and documents from the Unified State Register of Legal Entities, as well as remembering the importance of timely amendments 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 the prescribed manner and conducts business. This can be done in a number of 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 the fake number, most likely, will not correspond to it. You can recognize an error in the TIN in any program for the preparation of information about the income of individuals by entering the number in the "Employer's 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 belonging to a particular company on the FTS website or using the counterparty verification service.

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

The certificate of state registration confirms that the counterparty exists as a legal entity and is accounted for as a taxpayer. Since January 1, 2017, when registering legal entities and individual entrepreneurs, instead of a certificate of state registration, a sheet of entry of the required register is issued - ERGUL or EGRIP. Thus, a record 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 list of the state register entry is included in the registration file of the legal entity. In accordance with clause 19 of the Rules for maintaining the USRIP, the sheet of the state register entry 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 at the time of its receipt is not removed from the register. In addition, according to the extract of the Unified State Register of Legal Entities, you can check the details specified by counterparties in contracts and other documents.

The statement can be requested directly from a potential partner or using the FTS service.

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

• First, he confirms that the company is submitting reports.
• Secondly, it allows you to establish whether the organization conducted economic activities.
• Thirdly, from the 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 commodity loan. The company's turnover that is too low in comparison with the amount of the proposed transaction may indicate that the supplier is hiding part of the income. In this case, it is better to refuse the deal.

Based on the data of the financial statements, it is easy to draw up a financial analysis that will show the dynamics of the company's activities and will allow us to assess its financial stability. In the service on the company card, you can find links to financial statements and mini-financialization, which will allow you to immediately see key points in accounting forms without having 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 FTS website.

Additional analytics

You need to make sure that the counterparty is in good faith and collect evidence that you have performed the required verification. Why is it important? In the event of litigation, this will confirm what your company has shown.

From the tax authorities' point of view () a company has not done 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 powers 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, 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 on whether the counterparty has the necessary license (if the transaction is concluded within the framework of licensed activities), a certificate of admission to a certain type of work issued by a self-regulatory organization;
• information about other market participants for similar goods, works, services, including those who offer lower prices.

Company details

Mass registration address

A mass address is one of the hallmarks of fly-by-night firms. At the end of 2017, the Ministry of Finance issued a warning that in the presence of confirmed information about the inaccuracy of the submitted information 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 address of mass registration is the basis for checking the reliability of data in the Unified State Register of Legal Entities. Thus, by registering a company at a mass address, a legal entity or individual entrepreneur risks being refused registration.

But the tightening of control of mass addresses applies not only to newbie 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 registering authority. It will not be possible to ignore the notification of the tax authorities: if the address is not confirmed, the submitted documents do not correspond to the reliability, then a record 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 conclude contracts with counterparties registered at mass addresses.

How to check the "mass character" of an address? First, a service is available on the FTS website that compares 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 of interest to the user. In a number of cases, such "neighborhood", even if we are not talking about mass registration, can be significant.

Actual location of the counterparty

By 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% of Russian companies are not located at the legal address indicated during registration. But the tax office recommends checking the actual location of the counterparty along with other data.

Such information can be obtained by leaving the legal or actual address of the prospective partner. This will make it possible 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 with 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 surroundings for a specified legal entity in one click. This option is called.

The strength of the terms of the contract for the counterparty

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

Tax violations

The taxpayer has the right to request from the tax authorities information about the payment of taxes by counterparties. In this case, it does not matter whether the inspection will respond to the company's request. The Code does not establish the obligation of the tax authorities to provide taxpayers, upon their requests, with information on the performance by counterparties of the obligations provided for by the legislation on taxes and fees, or on their violations of legislation ().

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

In order for the fact of contacting the inspectorate to be recorded, the request should be sent by registered mail with a receipt acknowledgment (you have one copy of the inventory and the returned notice) or submit the request personally to the office of the tax inspectorate (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, which consists in depriving an individual of certain rights, in particular, the right to hold managerial positions in the executive management body of a legal entity, to be a member of the board of directors (supervisory board), to carry out entrepreneurial activities to manage a legal entity.

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

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

By the end of 2018, the FTS launched the Transparent Business service in test mode, which can be used to collect complex information about the taxpayer - organizing and exercising due diligence.

If you enter data on TIN, PSRN or company name into 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 with the tax authority;
• the state of the legal entity;
• legal entity address and information about the address of the mass registration;
• OKVED;
• the size of the authorized capital;
• inaccurate information about the head of the company, management of the activities of many other legal entities;
• category of the subject of small and medium-sized businesses.

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

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

The Ministry of Finance also recommends that taxpayers request identity 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 for a lost or stolen passport. You can find out on the FMS website.

Trade information

Confirmation of personal contacts when making a deal

Lack of personal contact 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 prove the opposite.

Verification of documents for the transaction

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

• check the address indicated in the documents of the counterparty, in particular, in the 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 a situation when different signatures are put on behalf of one person (it is better to exclude such documents so that the IFTS does not declare that they are fictitious).

The above list of "filters" is incomplete. You can use other ways to show discretion in choosing a counterparty and get the most complete information about him.

Information on individual entrepreneurs and legal entities. from Kontur

Only here you can find detailed data on the IP!

The most convenient search. It is enough to enter any number, surname, name. Only here you can find out OKPO and even accounting information. Is free.

What data you need to enter (you can choose any of the parameters):

• Name of company
• Code (INN, 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 the legal form
• Authorized capital (according to the Unified State Register of Legal Entities)
• Net asset value
• 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 of the Federal Law of August 8, 2001 No. 129-FZ "On state registration of legal entities and individual entrepreneurs" (as amended by the Federal Law of July 18, 2011 No. 228 -FZ "On Amendments to Certain Legislative Acts of the Russian Federation in terms of revising the methods of protecting the rights of creditors when reducing the authorized capital, changing the requirements for business entities in the event of inconsistency of the authorized capital with the net asset value") from January 1, 2013 (paragraph 2 of Article 6 of the Federal Law). Law of 18 July 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 by the TIN number of the IP or Organization your statistics codes (OKPO, OKATO, OKTMO, OKOGU, OKFS, OKOPF)

FTS website

Unified State Register of Legal Entities

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

What information will I receive?

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

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

The concept and purpose of the Unified State Register of Legal Entities

It contains numerous information about all firms represented by legal entities that officially operate in the Russian Federation.

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

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

• opening a bank account by companies;
• notarization of various documentation;
• making various transactions with real estate objects;
• participation in auctions and tenders;
• checking potential contractors;
• change in the field of activity.

All the above operations are performed only when studying the extract from the Unified State Register of Legal Entities. Some data are 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 in 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 entered into this register in a timely manner, and only three days are allocated for this, otherwise significant penalties may be applied to the company.

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

• which should be complete, abbreviated and branded;
• the legal form of the enterprise;
• legal address;
• information about all founders, namely their full name, passport data and places of permanent registration;
• copies of constituent documents certified by a notary;
• the dates when any changes were made to the constituent papers;
• the method of creating a legal entity, since the company can be opened from scratch or appear as a result of reorganization;
• date and reasons for the termination of the company, for which the liquidation or reorganization procedure is carried out;
• the size and form of the authorized capital;
• data on all licenses;
• information about the 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 a particular 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 documents or making significant adjustments to it;
• company data are becoming obsolete and require updating.

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

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

Information is entered into this register according to certain rules. It exists in electronic and paper form, and if it is revealed that the information in these documents is different, then the electronic version has the advantage.

The information contained in the register is open and accessible to every applicant. Only personal information about individuals is hidden, namely their place of residence, phone numbers or passport data.

All information in the register is added chronologically, and any record is assigned a registration number. The first record of each company is represented by the number that it receives upon registration.

How do I get a statement?

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 missing in the register.

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

Types of statements

Different types of statements can be obtained from the Unified State Register of Legal Entities, and they differ from each other in what data they contain.

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

What is an extract for?

Firms request this document for different purposes. The HR department can screen full-time employees to make sure they are not working for competing organizations.

The owner of the company can prevent the seizure of the organization by other aggressive enterprises on the basis of data from the register. Credit Control Service verifies company registration information. Enterprise accounting can correctly issue invoices and verify registration information.

Each person with the help of an extract can be convinced of the appropriateness of employment in a particular company.

What data is requested over the Internet?

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

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

With the help of the Internet, it is additionally possible to obtain information about possible counterparties and clients. To do this, you can get data on their registration documents, and this information is updated daily. Even to check the annual accounts of a certain company, you can use an extract from the Unified State Register of Legal Entities.

Conclusion

Having understood what this is the Unified State Register of Legal Entities, each company can use 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 a legal entity and an individual can receive them. Third parties must pay a state fee to access information. Some data is confidential, so it is only provided to government agencies or the firms themselves. There are several types of statements, so the receipt of this or that document depends on what kind of information should be obtained. You should apply for documents to the offices of the Federal Tax Service of a particular region. To do this, you must draw up an application and give the employees of the institution a passport or power of attorney from the company.