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Information on individual entrepreneurs and legal entities. from Contour

Only here you can find detailed data on IP!

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

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

Name of company
Code (TIN, OGRN)
Legal address

What data can be obtained:

Full company name
Abbreviated brand 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 Federal Law of July 18, 2011 No. 228 -FZ "On Amendments to Certain Legislative Acts of the Russian Federation in Part of Revising the Ways of Protecting Creditors' Rights in the Event of a Decrease in the Authorized Capital, Changing the Requirements for Business Companies in the Case of a Mismatch of the Authorized Capital with the Net Asset Value") from January 1, 2013 (Item 2 of Article 6 of the Federal Law of July 18, 2011 No. 228-FZ).

Rosstat website

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

Website of the Federal Tax Service

Unified State Register of Legal Entities

What needs to be entered? It is enough to enter ONE of the fields: Name (simply Yandex, Gazprom, etc.) and/or OGRN/GRN/TIN and/or Address and/or Region and/or Date of registration.

What information will I receive?

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

An individual taxpayer number is assigned to each citizen. To obtain a TIN, you must contact the tax authority at the place of residence. The certificate is issued once for life. If it is lost or the personal data of the owner is changed, the numerical code does not change.

The document is necessary for employment, the conclusion of sales contracts, obtaining a loan from a bank and other life situations.

What do the numbers mean

TIN of an individual consists of 12 digits, legal - of 10. Each number carries certain information. What can you find out by the TIN of an individual without using special programs, but simply by looking at the code? For example, the region in which a person received a testimony.

The first four digits are the code of the Federal Tax Service that issued the document. The next six numbers are the serial number of the entry about the person in the registry. The last two are a benchmark calculated using a special algorithm.

How to see TIN

It is possible to find out the taxpayer number on the website of the Federal Tax Service nalog.ru in the "Find out the TIN" section.

To search, you need to specify:

surname;
patronymic;
date of birth;
passport details;
date of issue of the document.

Then enter the code from the picture and click "Submit Request".

If everything is filled out correctly, the information is displayed at the top of the page.

The service has a number of advantages:

a request can be generated at any time of the day;
search does not take much time;
the service is provided free of charge.

In addition, if the passport details of a citizen are known, then it is possible to find out the code not only of one's own, but also of someone else's identification number.

What can you find out

Human data is confidential information and is protected by law. Therefore, it is impossible to find out who owns the TIN by number in a legal way.

There are several illegal ways to do this:

buy a database online;
from friends who work in the Federal Tax Service.

For obtaining information illegally, a person faces a real prison term.

Debt

By the taxpayer number of an individual, you can find out about the presence or absence of tax debt. You can do this on special services:

nalog.ru;
gosuslugi.ru;
taxes.online;
a-3.ru.

Important to know: The sites nalog.ru and gosuslugi.ru are official and all actions performed on them are protected from viruses and malware.

When paying on official portals, an additional commission is not charged.

For individual entrepreneurs

In a situation where a citizen opens his own business as an individual entrepreneur, the tax payer code does not change. But the amount of available information about IP on the Internet is much greater.

You can find out the owner by TIN, if he is an entrepreneur, on the tax website. To do this, go to the "Business Risks" section.

You need to drive a certificate into the search line, enter the captcha and click "find".

After that, an extract from the USRIP will become available, which contains the following personal information:

surname;
patronymic;
citizenship.

As well as information about entrepreneurial activity, including codes of economic activity, the name of the FIU.

Verification of counterparties should always be carried out when concluding contracts with new suppliers or buyers. This is done to minimize financial risks.

Online deception

There are sites on the Internet that tell how to find out the data of an individual by TIN using their services. These are scammers, communication with which is fraught with some dangers:

the ability to "infect" your PC with viruses;
pay for services that will not be provided;
withdrawal of funds from a cell phone.

To avoid losing personal finances, you should not use the services of unverified Internet resources.

"Public Services"

Registered users with a verified account have access to various services on the portal. On the site you can see your tax number or find tax debts. To do this, you need to log in and go to the "Catalogue of services". Then select the category "Taxes and Finance".

In order to view the identification cipher, click "Find out your TIN" and fill out the form, entering personal data into it:

surname, name, patronymic;
date of birth;
series and passport number.

Attention: The service on the portal is provided free of charge.

You can only find out your own number. Information about third parties is not provided.

To search for existing debts, you need to go to the "Tax debt" section and enter personal data and taxpayer code. Then click "Find". The portal will display the accrued but not paid taxes. Payment can be made directly online.

At the "Gosuslugi" you can get advice on obtaining information from the Unified State Register of Legal Entities and the EGRIP. But this category of services is provided only with a personal appeal to the Federal Tax Service.

Base of enforcement proceedings

To search for the presence of enforcement proceedings in a citizen, you must contact the fssprus.ru service. For information, please provide:

territory;
surname, name, patronymic;
date of birth.

- This is an individual taxpayer number received by each person upon reaching a certain age. Separately, it is assigned to legal entities - during the registration of an enterprise with the tax service. TIN is information available to all persons in the public domain.

This is especially true in cases where it becomes necessary to check your counterparty - an organization that is one of the parties to the contract. To do this, you just need to know the TIN of the person and use any convenient way to search for a taxpayer.

Sometimes a TIN is assigned without the knowledge of a physical person. faces

First of all, it should be noted that for individuals who are not engaged in business or are not individual entrepreneurs, there is no way to find data about a person by TIN. The reverse procedure, by which a citizen is able to find out the TIN using passport information, is quite relevant.

This is due to the fact that in some cases the tax service gives an individual a TIN without his knowledge. It is also not uncommon for cases when there is no indication that a person is registered, but this number is urgently needed for certain purposes.

Finding a TIN using a passport allows certain services available to any Internet user. These sites are legal, because the TIN is open information. In order to find your number, you need to use any of the following services:

website of the Federal Tax Service
State Services website
tax service website

On these sites, the user needs to fill in several fields:

full name
Date and place of birth
indicate the document with which you can verify your identity (, residence permit)
details of the document (its series, number, when it was issued)

In order for these services to work properly, it is necessary to fill in all the fields. Only the place of birth can be left empty. If all the data is entered correctly, the person will see the TIN information displayed on the screen.