How to determine the IP address

Turning around in the sphere of trade and business, one can sometimes encounter obvious signs of fraud - defective goods, money fraud, falsification of important production documents, corruption, and simply irresponsibility and cunning of one or another individual entrepreneur. In such situations, information about the businessman’s place of residence, as well as information about the location of his organization, may be required. Get ready to go to the tax office, since determining the IP address in difficult situations is possible only there.

You will need

Cashier's check, sales receipt, packaging, attached documentation. A written request to the tax office, passport.

Instruction manual

1

In order to find out the legal address of any individual entrepreneur, it is enough to look at his usual cash register check, or a special commodity check. If the IP itself is the manufacturer of the products you purchased, then the address of its organization should be indicated on the packaging of the goods, or in the attached documentation - a guarantee certificate, instructions for use and other branded materials. If the legal address of the individual entrepreneur is not indicated, it is necessary to contact the tax service at the place of issuance of the individual taxpayer number - TIN to this entrepreneur, since it will be possible to determine the IP address from a special extract.

2

Since the individual entrepreneur is an individual entrepreneurial activity, his legal address may coincide with the actual address of residence. Unlike a limited liability company (LLC), which is always a legal entity and must have a registered legal address of the company, an individual entrepreneur is not required to officially register a legal address. If the individual entrepreneur does not have a legal address, in all official documents of the individual entrepreneur, in the column "legal address", the address where the entrepreneur is registered is actually registered.

3

According to the Decree of the Government of the Russian Federation No. 630 dated October 16, 2003 "On the Unified State Register of Individual Entrepreneurs, the Rules for Storing Documents in Legal Entities and Individual Entrepreneurs in Unified State Registers …", columns No. 26 - 27, information on the place of residence of the individual entrepreneur is provided at the IFTS of Russia only with the personal presence of an individual requesting such information. The request is made in any written form. In addition to the request, you must present a valid passport of a citizen of the Russian Federation, or another document proving your identity, in accordance with the legislation of the Russian Federation. If the tax authorities approve this application, you will be provided with an extract from the state registry. The extract will contain information about the place of residence of the individual entrepreneur. In turn, an individual entrepreneur may counter request information from you to the tax authority.

• Decree of the Government of the Russian Federation No. 630 of October 16, 2003
• How to find out the legal address of IP in 2018