Check firm on TIN in tax. Check the counterparty throughout Russia

In 2017, it became even anxious to live. Scares not only the century of February and October revolutions, but also the activity of tax authorities in terms of identifying arrears with taxpayers, as well as the search for new ways of fees from business. The inspector decide the task of constitutions more and more decisively. In this regard, it is now necessary to pay the closest attention to the observance of "due diligence", without giving the tax authorities not a single chance to accuse your company. We understand this issue with a partner of today's card files - the company "Lick Expert". Computer definition that it does not exist. The concept of "due diligence" was introduced back in 2006, but it received widespread use only recently, when the tax inspectorate began to actively use the accusation of "non-compliance with due diligence" when conducting inspections and imposing deticulations to the enterprise.

In fact, "due diligence" is a set of measures and technologies that allow companies to verify that its counterparties are not crooks (such as "one-day") and machinators, and honest entrepreneurs. Of course, the guarantees of the final and irrevocable honesty and reliability of the partner, no one will give, however, the accountant and director of the company need to carry out the most thorough check of all its partners. And not only for cleaning conscience, it is more important to evaluate all its actions from the point of view of the judicial perspective. That is, if you have arguments to defend your "proper carefulness" in court.

After all, if the tax inspectorate comes to the conclusion that the company did not show proper diligence at the conclusion of the transaction, it can accuse the company in obtaining unreasonable tax benefits, to consider its costs not documented, and VAT-deduction and costs in costs when calculating income tax illegal .

It was introduced by a decree, but there is no accurate definition of concept in it.

In paragraph 10 of the Resolution No. 53, it was only indicated that "the tax profit could be recognized as unreasonable if the tax authority will be proved that the taxpayer acted without adequate care and caution and should be aware of the violations made by the counterparty ...". Plenum also drew attention to the fact that the fact of violation by the counterparty of his tax duties by itself is not yet proof of obtaining the firm of unreasonable tax benefits. In addition, the Plenum pointed out that, submitting to the inspection "all properly decorated documents" in order to obtain tax benefits, the company has all the grounds for obtaining it. Unless, of course, inspectors do not prove that the information contained in these documents is incomplete, unreliable or contradictory. In practice, under the manifestation of "due diligence and caution", it is usually understood that the company used all the possibilities established by the legislation to obtain information about the counterparty.

Where and how to check partners?

Checking counterparties can be done free of charge. To do this, there are many sites that publish information about legal entities and individuals. These may be the history of their relationship with the tax inspection (debts and other), arbitration cases, information on liquidation, reorganization, bankruptcy and other details important for the implementation and maintenance of transactions. At the same time, it is important to check its counterparties not periodically, for example, only at the beginning of cooperation, but constantly. It can save not only from the claims of the tax inspection and maintenance, but also, literally, from losing money. Business, harsh, and sometimes even the most extended partners are in a state of bankruptcy, and therefore, for example, do not pay for the latest supply of goods at all.

Is there a list of such resources?

Yes, Clerk.ru specifically for its users amounted to a list of sites where you can check your partners yourself. It is completely free, though it all demands some time. An error in such a matter can lead to serious monetary losses and even to the bankruptcy of the company and business loss.

These sites are:

https://service.nalog.ru/disqualified.do - Register of disqualified persons.

http://egrul.nalog.ru - EGRULA (You can find out whether the legal entity is registered, whether it is possible from the registry).

https://service.nalog.ru/uwsfind.do - information about legal entities and individual entrepreneurs in respect of which documents for state registration are presented.

http://www.vestnik-gosreg.ru/publ/vgr - reports of legal entities published in the magazine "State Registration Bulletin" on making decisions on liquidation, on reorganization, to reduce the authorized capital, on the acquisition of 20% of the authorized capital of another Societies, as well as other reports of legal entities that they should be published in accordance with the law.

http://www.vestnik-gosreg.ru/publ/fz83 - information published in the Journal of State Registration Bulletin on the decisions adopted by the registering authorities on the upcoming exception of invalid legal entities from the Incorption.

https://service.nalog.ru/addrfind.do - the register of the mass registration addresses.

https://service.nalog.ru/svl.do - information on persons for whom the fact of the impossibility of participation (implementation of management) in the organization is established (confirmed) in court.

https://service.nalog.ru/baddr.do - information about legal entities, the relationship with which at the address specified by them (location), listed in the register, is absent.

https://service.nalog.ru/zd.do - information on legal entities with debt on paying taxes and / or not representing tax reporting more than a year.

http://fssprus.ru/iss/ip - the data bank of the FSSP executive processes.

http://reestr-dover.ru - the register of canceled notarial powers.

http://services.fms.gov.ru/info-service.htm?sid\u003d2000 - Check on the list of invalid lost (abducted), decorated in lost (abducted) forms of passport of a citizen of the Russian Federation issued in violation of the established procedure, as well as recognized as invalid) passports of citizens of the Russian Federation.

http://kad.arbitr.ru - database of court cases of the Arbitration Courts of the Russian Federation.

https://service.nalog.ru/bi.do - information on the presence of a decision to suspend the taxpayer accounts in the Bank (Bankinform Service).

But for example, what conditions should the company be followed, so that its costs will be allowed to take into account in order to tax profit, and the deduction on VAT declared legitimate?

For VAT and the income tax of the Tax Code of the Russian Federation contains different requirements. Thus, the buyer of goods (works, services) takes the "entrance" VAT to deduct, when conditions prescribed in Art. and the NK RF:

the presence is correct, in accordance with the provisions issued by the invoice;
purchased goods (work, services) are recorded;
acquired goods (work, services) are intended for use in operations taxable VAT.
In the case of income tax, the costs made are recognized for tax purposes if they ():
substantiated (economically justified) and documented;
incurred to carry out activities aimed at receiving income.

It would seem that if the organization fulfills all the listed requirements, there should be no questions from the controllers. But in practice it is not. It may happen that the partner of the company turned out to be a "one-day" company with the "linden" address and the INN. Or, being a non-payment of VAT, mistaken an invoice with a dedicated tax amount, on the basis of which the buyer adopted a tax deduction. In such cases, the inspectors are trying to prove that the taxpayer did not show due diligence when choosing his counterparty.

Or maybe all this "due diligence" - scarecrow garden? And there is nothing terrible, and do not punish anyone?

Well, for example. From the general director, the tax authorities decided to recover at the expense of personal property of 16 million rubles at the account of the repayment of arrears, penalties and fines for the company he headed. Justification: The general director did not show properly diligence when choosing counterparties, the company was associated with gray and core offices, and there were arrears, penalties and fines.

So, all this is not a joke and consequences can be the most dramatic.

And besides checking counterparties on these sites, how can you check them?

The controllers also pay attention to the long-term nature of the relationship with the counterparty and the presence of interdependence (affiliation) between the companies. Therefore, it is better to prepare for possible complaints of inspectors in advance. Take a rule to request from your business partners:

copies of constituent documents (charter and constituent contract);
copies of the certificate of assigning OGRN, TIN;
copies of licenses;
documents confirming the powers of persons signing contracts, invoices (in particular, the Protocol on the appointment of the Director-General for the position);
copies of passport data of the head and chief accountant.

To make it promptly, during the meeting with a potential partner, it can be given a memo with the listing of all necessary "securities".

And where can you check your counterparties at once in all respects without resorting to watching the pile of departmental sites?

The process of checking counterparties can be simplified using paid services. This approach will speed up the decision-making process and will allow the use of a proven and actual channel to obtain information. It should be understood that prudency is not just a formality for the FTS, but also the security of the business, the safety of the nerves and money.

When choosing a paid service, you need to make sure that it not only provides current data on your counterparties, but also is constantly updated. It is important that in the database of a paid service for checking counterparties information about the activities of companies appeared immediately, without the slightest delays. For example, as in the daily-updated online database of the Lick Expert (http://www.licexpert.ru), where data on millions of companies and IP of Russia are collected.

Signs of the absence of "due diligence":

Lack of state registration of a partner or registration on a lost passport for an incompetent person;

Lack of a counterparty company at the legal address;

Delivery by the counterparty "zero" reporting (both accounting and tax) or its failure to submit to the inspection;

Signing documents by unidentified persons.

It happens that it is necessary to obtain specific information about a specific company or organization, as well as about the sphere of its activities. Usually the INN helps to obtain the necessary information about the organization. How to do it quickly, not making great efforts? Does the Internet need to achieve this goal? So let's discuss everything in order.

Inn - This is an individual taxpayer number, which is issued in the tax service when a citizen becomes able-bodied. The purpose of issuing such numbers to taxpayers is to identify when tracing tax payments of all citizens. Certificate INN serves as an official document containing the basic personal information of the citizen.

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Features of the appointment of the INN tax service

Inn an individual entrepreneur is assigned during the registration by an individual of his entrepreneurship in the event that this citizen has not yet has INN. For an individual, this code is a set of twelve digits. The first four digits are displaying the location of the code. The following six digits are the account number number. The remaining two are control or verification figures that are used for the convenience of processing taxpayer data. If a person refuses to assign an INN, the personal data themselves will be applied in the tax service.
Inn, which is issued to legal entities, consists of ten digits. The first four digits of the code also indicate the place of registration. Then follow five digits or the tax entry number of a legal entity in the OGRN section (the main State Registration Number). The last digit is the control and with its help you can clarify the correctness of the recording. Legal entities cannot refuse the appointment of the INN, since this will complicate tax reporting.

How to check the INN organization without internet help?

Despite the fact that the tax service owns these data, without the help of the Internet, it is problematic to gain comprehensive information about the organization for its INN. Therefore, it is much easier to get this information with the global network. In order to check the organization, you need to contact the tax service. For this, a written request is made, which contains a request for extracting from an incorporation (a single state register of legal entities) about a particular organization. It is well known that this information is affordable, moreover, the answer can be obtained within six working days.

How to check the organization online?

To verify the authenticity of the organization, the reliability of the company with which one is going to cooperate is applied by three basic methods of verification. Check by the name of the organization. The simplest solution - Drive the name of the organization in the search engine. It is on the Internet that most firms try to light up, so the information you are interested in will not be difficult. On the site you can see the address of the company, its INN and other details.
Tax service site. It will help on the name of the existing organization to get genuine data about it.
Full information about organizations and legal entities:

To check the license number of the company, the following services are often used:

(licenses of organizations that hire workers to work abroad);
- checking the license of travel agencies;
- verification of the license of tourist operators;
- Also help check the company by name.

It would be useful to clarify information on a legal entity in the bodies that issued this license. That is, in other words, check the company Inn. Since any organization in the discovery process should be registered in the tax authorities, the INN issued in tax is used to check it.
Here are some of the sites to help:

(here you need to score in the empty fields the data about the firm that are known);

Application of the OGRN check (main state registration number). This numeric code consists of thirteen digits, each of which has its own value. With the help of a global network for a specific OGRN, you can check almost any organization.

The following sites will help this:

(Site of the Federal Tax Service);
rU (Companies check service is available only to subscribers).

The above sites help not only check the existence of the company, but also learn some useful details about it. For example, you can get information about:

about who is the main thing in the organization you need;
about the date of its foundation;
on founders;
about its location;
on the number of branches;
data on physical and legal addresses;
you can find out if the address of the organization changed;
data about changing the owner of the company;
lee has a firm debt on paying taxes and other financial obligations.

Such information will help to form an objective opinion about a company, it will open or closes confidence in it, as well as will provide an opportunity to draw conclusions about the prospects for cooperation with this organization.

The check on the FNS website is as follows:

open the site;
choose on the right side of "Electronic Services";
select the subsection "Business risks: Check yourself and counterparty";
next, choose, or note in the search criteria that this is a legal entity;
we indicate what to seek: on TIN and OGRN or by the name of the organization (legal entity) and introduce relevant information;
we enter a captcha;
click the "Find" button, after which the detailed information about the firm you need is displayed.

How to check the company for free

You can get detailed information about the organization you are interested in, by reference, which is the EGRULA's database. On this site, you can learn a lot about the activities of the enterprise if cooperation is planned to be planned, or if you have other prerequisites for checking a specific firm. In other words, this service helps to check the reliability of the so-called counterparty. On the site in clean fields it is necessary to enter the company name itself, its INN and / or OGRN and check.

All sites listed above and services, including the website of the Federal Tax Service, make it possible to obtain information on this or that firm is free. It is also worth considering that no one can hide detailed information about his company or its division, all this is accessible to Internet users, and the legislation of the Russian Federation does not limit access to this kind of information.

What information about the organization can be found in TIN?

The full name and form of the organizational device (for example, JSC or LLC);
Data on registration of the company's legal address;
INN and OGRN;
Registration date;
In case of searching for the organization on the INN after the termination of its activities, as well as the date of completion of work.
Detailed information as a brief statement from an incorporation is available for download (data on founders, payment of taxes, accounts, on the heads of organization and other intricacies)

Checking activities and arrears on the tax of the organization on the Inn

To learn about the debt on the website of the FNS on Inn for legal entities as simple as for physical. The search is made in the "Electronic Services" paragraph namely in the section "Business Risks: Check yourself and counterparty." Next, you need to designate that we are looking for a legal entity, and introduce the name of the organization or its INN, as described above. So you can get information about the debt of the Organization for paying taxes.

In some cases, it will be needed to come to the tax service and refer, since sometimes its own tax data may disperse with those that have FTS. It is also worth considering that, although federal data is designated by the highest priority, taxes are still paid to the local tax. Most often, when recaling it turns out that the debt arose not at the company itself, but from one of its branches. If you print a summary from online, then it will be possible to understand and understand that we are talking about Jurlice and the tax service inspector.

So, it is necessary to make a power of attorney on the general director or the chief accountant, so that the tax service adopt. Then you need to understand what it is necessary: \u200b\u200bthe act of reconciliation or an extract from the personal account.

Provide (send) to the head of the tax office, a letter written in a branded form or with printing, which will contain a request for the preparation of an act of reconciliation to a certain time, or write the timing of its preparation along with its coordinates for communication. This letter requires a signature of a general director or chief accountant. Let it be an urgent letter, which is given to the secretary immediately, without complying with some formalities.
The letter should specify the answer form, that is, in writing or by phone. It is known that on the phone it happens faster. But if you need a document, or if the time does not press, of course, it is better to require a written response.
After the expiration of the deadline, it is necessary to appear in the tax service, or send a trustee to obtain a welcome reconciliation act.

Approximately so you can get information about tax debts.

So, when there is a need to obtain accurate and reliable information about a certain organization or company, about paying taxes, about its founders, legal address and other details, it is easiest to use the FNS website that allows you to check and clarify the data about any organization is free. It is worth carefully evaluating information about counterparties. There are also online services that simplify this task. Well, in some cases, it is still not to do without independent visits to the tax and without reconciling data on the payment of taxes. It is good that the Internet greatly simplifies and speeds up such tasks.

In practice, most entrepreneurs, especially beginners, there are many questions regarding the process of searching and checking counterparties: what instruments need to use whether there are free opportunities for this, which information needs to be analyzed and others. Moreover, there are no standard rules and criteria for such an inspection. . All the actions that need to be taken are usually produced by companies in the analysis process independently, based on risk assessment.

According to Andrei Khrykina, the project manager Focus. Forum, the process of checking counterparties is kept on three whales:

references - the company's intentions and its relations with the state and other business partners;
evaluation - identification of key assessment criteria and objective information;
knowledge - an understanding of what information is worth considering, and what - no.

Why look for and checking counterparties?

Checking the counterparty is a comprehensive and not one-time, how many may seem, work. But it is needed, because on Konu - money and reputation of the company. No wonder the tax authorities warn that responsibility for choosing a counterparty is completely on the company. Therefore, it should be interested in assessing the risks and tax consequences that may arise as a result of cooperation with dubious counterparties. If the tax will appear claim to one of your counterparties, it is likely that you will involuntarily become involved in trouble.

Checking new counterparties is needed also taking into account such a concept as "unreasonable tax benefit", which is supposed to receive those entrepreneurs who minimize taxation, evading taxes.

What is convenient service:

The search for a company or IP is carried out by name, address, full name, TIN and other parameters. The relevance and accuracy of information is guaranteed due to access to official public open sources.
In addition to the latest statements from the EGRULA and the EGRIP, the User receives data from the Higher Arbitration Court, the Federal Bailiff Service, the Base of Public Contracts of the Federal Treasury, the Unified Federal Register of Bankruptcy Information, the Base of Accounting Rosstat Organizations.
In addition to other relevant information, a selection of links with references is included in the company's mentiones on the Internet, which allows you to accelerate the factory collection process due to the aggregation of information from the media, from the forums with reviews from the company itself and the websites of its partners, suppliers and customers, From the page disclosure of the issuer, with news resources.
The user of the service can put on observing 1000 companies. Having learned about changes in data, contour. Focus notify the user about them by email.
The service is capable of analyzing the organization for a predetermined user criteria.

Offline checking the counterparty, detection of suspicious signs

Armed with all sorts of free online checks, do not forget about offline investigation.

What needs to be done?

Ensure in the actual location of the company on the address specified in the documents.

This is especially necessary to do in cases where you negotiate, for example, with a manufacturing company, whose activity implies the presence of warehouses and premises for production. Unfair counterparties may indicate non-existent addresses.

To get acquainted personally with the management of the company when discussing the conditions for cooperation and conclusion of transactions.
Ensure that the firm intends to perform the terms of the transaction.

This can be understood only during the negotiations, watching the behavior of the leadership. It is worth alerting if the counterparte is in a hurry with the conclusion of the transaction and wants to raise the payment faster, while luring low prices and unreal conditions.

Make sure that the conditions prescribed in the contract are sought for counterparty.

Does the counterparty have real capabilities to fulfill the terms of the contract? Can he meet the production time or delivery of the product? Will there be a violation of dedlamans when performing work?

As a rule, the need to learn about the liquidation of LLC there are mainly in companions or creditors of the company. This is due to a large number of fraudulent transactions carried out after the closure of the organization, as the other side of the contract may not guess. But there are cases when the company himself needs to know his actual status. How to find out what your LLC is closed?

If the liquidation of the Company occurred, then passing all the necessary procedures by paying the state duty in the amount of 800 rubles and submitting a statement in the form of P16001 to the tax inspectorate, you should have been there in the same place, after 6 business days, get a list of register register and evidence of deregistration. This can be done independently or by proxy.

There are other ways to find out whether LLC is eliminated:

Through the official website of the FNS on the Inn enterprise. There you will find information about liquidation.
Through an extract from the register. To do this, a request is sent to any IFNS, the state duty is paid in the amount of 200 rubles or 400 rubles for urgency (paragraph 1 of the Decree of the Government of the Russian Federation No. 462). In the usual mode, you can get an extract in 5 days, in an urgent - the next day.
Through the official portal of the Supreme Arbitration Court on the Inn, the Company's name or its OGRN - if LLC is involved in bankruptcy case as a debtor.
Through the official website of the magazine "Bulletin of State Registration", also on TIN or OGRN of the company. This method is rather suitable for those who are a lender of your LLC and wants to know whether the process of eliminating your company has not begun or whether it is at the stage of bankruptcy. In the journal, according to paragraph 1 of Art. 63 of the Civil Code of the Russian Federation, information about the closing process began, but it is not mentioned about its outcome - for this it is worth using other sources of information.

Is it possible to challenge the liquidation of LLC?

Learn about the liquidation of the LLC today is quite simple and even, in some cases, for free. This entry is contained in the State Register of Legal Entities. It is possible to voluntarily cancel the closure of your company only until the change in information in the incorporation, submitting a notary application certified in the form of P15001 with a note in Section 2.4. and protocol of the relevant meeting.

The fact of liquidation is made to the Enjoy, which is the main source of information on all companies in the country. To determine whether LLC is closed, it is easy - this can be done via the Internet or an organ registering data. To take advantage of the possibility of checking the status of an enterprise can not only its owners, but anyone interested persons.

Check Ltd. - Counterparty need to avoid taxes. You can do this through the Internet - there are several services. In the article - everything is for verification, incl. Free online form.

To date, there is only one online service for checking the company - a counterparty, which provides access to all information about its activities and forms a full dossier to the company. This is the service "Glavbuch: Check counterparties." Try free

Check counterparty online

Why is it important to check the company - counterparty

If your counterparty violates tax laws and rules, this fact itself will not lead to a refusal to deduct VAT or removing costs. Tax risks arise when there is a set of circumstances that indicate that the company - the counterparty behaves unfair, and the detailed and thorough check of the company was not carried out. In this case, the detachment of taxes becomes reality.

To minimize tax risks, you need to check the company - counterparty via the Internet and collect information about its actual activity.

What questions to check the company via the Internet

In order for the verification of the company to be exhaustively complete, when accessing online services, it is necessary to collect not only information about the counterpart itself, but also information about:

subject to transactions;
registered counterparty;
his financial position;
his leadership and owners.

In other services, you can get more information about the partner. A list of information and online services, where there are the necessary data, see Table 1.

No. p / p	What to find out when checking the company	Where to get information
general information
1.	Is the counterparty registered as a legal entity or IP	Service FTS at egrul.nalog.ru
2.	Does the information about him in state registers reliable	Base of FTS egrul.nalog.ru.
Reliability of counterparty
3.	Financial state for annual accounting reporting	Rosstat's service at www.gks.ru/accounting_report Check care
4.	Is there an outstanding tax debt	Base of FTS service.nalog.ru/zd.do.
5.	How often the counterparty is sued	service "Electronic Justice" at Kad.arbitr.Ru Electronic system "Justice" bsr.sudrf.ru/bigs/portal.html
6.	Whether enforcement proceedings are conducted on the debts of the counterparty	The base of the federal attachment service at FSSprus.ru
7.	Whether the counterparty is considered an unfair supplier	Service of the Federal Antimonopoly Office zakupki.gov.ru/epz/dishonessupplier/quicksearch/search.html
8.	Whether bankruptcy procedure is maintained in relation to the counterparty	Single federal base at bankrot.fedresurs.ru
Registration counterparty
9.	Is the counterparty in the process of reorganization or liquidation	Single State Registry Se.fedresurs.com/companies.
10.	Does him face an exception to the EGRUL	Unified State Register at Se.Fedresurs.com/companies
Director and owners of the counterparty
11.	Real or "Mass" Head	Service FTS on the inspection of "mass" directors of service.nalog.ru/mru.Do
12.	Do director have the right to work in this position	Online service of the FTS on checking the disqualification of managers at service.nalog.ru/disfind.do
13.	Is the counterparty director, to sign documents	Service FTS service.nalog.ru/svl.do
14.	Is the director's passport?	The base of the inactive passports of Russian citizens on the website of the Migration Department of the Ministry of Internal Affairs at Services.fms.gov.ru/info-service.htm?sid\u003d2000
Other information
15.	Do foreign citizens have permission to work or patents	Base at Services. Ivm.mvd.rf /info-service.htm?sid\u003d2060
16.	Are there any burdens for the acquired property (pledge, mortgage, etc.)	rosreestra service at rosreestr.ru/wps/portal/online_request base of the Federal Chamber notaries www.reestr-zalogov.ru/state/index

When contacting the online services listed, to subsequently confirm that the firm check was carried out, we recommend that you always make a screen from the screen on which the checks issued by the services are visible.

Verification of YUR person by Inn on the website of the FTS

Check the company from the point of view whether it is registered as a taxpayer, allows the next service:

The service is easy to use, just follow the following algorithm.

Step 1. Choose a search category - Jurlso or entrepreneur / KFH.

Step 2. Enter:

or the name of the company, TIN or OGRN;
either the name of the entrepreneur / head of the farm, the region, the OGRNIP or INN.

Step 3.

Step 4. Click the "Find" button.

How to understand the resulting online check result and in what cases there is a tax risk, read in Table 2.

Table 2. Verification of YUR person by Inn

No. p / p	Online check result	Explanation of risk
1.	Not found information	Counterparty is not registered as a legal entity or IP
2.	An extract with a mark in the section "Information about the founders (participants) of a legal entity"	Information about the owners of the counterparty is unreliable
3.	An extract is received with a mark in the "Address (location)" section	The wrong address of the counterparty is indicated

Check the company for financial stability

Read the accounting reports to check the legal entity, allows the following free service Rosstat:

To obtain the annual accountability of the counterparty, follow the following algorithm.

Step 1. Specify, for what period you want to receive reports, starting in 2012.

Step 2. Enter the Inn Yurlitz.

Step 3. Select the response format (display on the screen, form the Word file or Excel file).

Step 4. Enter check characters from the picture.

Checking a firm for tax debt

Check for free company from the point of view of outstanding tax debts allows the following service:

To get the necessary information, perform a simple algorithm.

Step 1. Enter check characters from the picture.

Step 2. Enter the Inn Yurlitz or entrepreneur.

Step 3. Click the Search button.

If the counterparty is found, it means that it has tax debts, or he did not pass the reporting more than a year. That is, there is a real risk of an insolvency of the counterparty.

Check firm for bankruptcy

To find out whether a bankruptcy procedure is maintained in relation to the counterparty, you can use the "Advanced Search" function for a single federal basis for free:

The algorithm of action is simple.

Step 1. In the Debtor Search menu, select the Advanced Search option.

Step 2. Fill in the fields "Name", "Address", "Region", "Category" and "Code". In the "Code" field, you can enter OKPO, INN or OGRN.

Step 3. Click Knokpu "Search".

How to check a legal entity in relation to his head and owners

Remove the risk of "massaches" director of the counterparty or its founders will help free service FTS:

You can check the head in four steps.

Step 1. Choose a search category - Head I go founder (participant).

Step 2. Enter the Inn and FULL NAME of the physician.

Step 3. Enter check characters from the picture.

Step 4. Click the "Find" button.

The service will show whether the director or the owner of several firms is checked.

How to check out open data

From August 1, 2018, there is a new free service of the Transparent Business FTS, designed to check the company or entrepreneur. The amount of issued information will be increased over time. Read about it in Table 3.

Table 3. How to check a legal entity

date	What information will be available
August 1, 2018	the average list of Soteudn7IK application of specialists participation in the consolidated group of taxpayers
October 1, 2018	accounts and Accounting Costs amount of listed taxes
December 1, 2018	tax violations arrears and arrears of foam and fines on taxes v1 December 2019 violations of contributions arrears and debt on foam and fines on contributions