How to find company details

The need to find the details of the company, the company may arise for any reason. They may be required at the conclusion of the contract or contract, as well as for the presentation of property or monetary claims. You can get the most reliable information on the official websites of the tax authorities that register all enterprises in the country.

Instruction manual

1

On the official website of the Federal Tax Service "Information entered into the Unified State Register", you can receive, upon request, information provided by the organization at the time of registration, as well as information on available licenses, registration records as an insurer in funds and information on registration. For free you can find out the following company details: its full name, legal address, codes - PSRN, state registration number, taxpayer identification number and checkpoint.

2

On another official website, "Extract from the register, " you can order an extended statement from the register, which will indicate the details of your company. Information about a third-party organization may be provided only to state authorities, other state bodies, courts, as well as bodies of state extra-budgetary funds. For the provision of information on the bank details of a third-party organization, in accordance with paragraph 23, paragraphs. b "Resolutions on Unified State Register of Legal Entities", there is a ban. It applies to both individuals and legal entities.

3

On the sites of some cities, for example, St. Petersburg, a paid service is provided, by ordering which you can find out the bank details of enterprises registered in this city. Their TIN begins with the region code - the number 78. Upon first contact, information on request will be provided free of charge.

4

You can get information about the details of the company, including banking, by making a request to the tax office, having a court decision in hand. The basis for this is the Federal Law "On Enforcement Proceedings". Its norms give the right to the collector, who has a valid executive document, to receive information from the tax registration authority about the debtor's accounts opened with banks and other credit organizations.

5

To obtain information about the details of the debtor company, determine its territorial affiliation and the tax office in which it is registered. Write a statement addressed to the head of the tax inspectorate with a request to provide information on the current accounts of the debtor. Attach a certified copy of the writ of execution and a power of attorney to the application, if its representative will act on behalf of your organization. Information at the request of the tax authorities must provide you within 7 business days.

• Federal Law “On Enforcement Proceedings”
• find a company by inn