Jurid Person by Inn. Unified State Register of Legal Entities (EGRUL)

The main state number during registration is assigned to all organizations (OGRN) and IP (OGRNIP) and is valid until their elimination. For which these identifiers are needed and how to learn OGNIP on the Inn Individual Entrepreneur, or OGRN for the Inn Yurlitz, let's tell later.

OGRN and OGRNIP - what it is

OGRN and OGRNIP numbers are not just the sequence numbers of the subjects, but the unique combinations of numbers containing certain information.

OGRN Yurlitz consists of 13 characters, and the Ogrite of entrepreneurs is iz15. When they decipher it can be seen: Jurlso is, or IP, in which year it is created, in which region and the inspection of the FTS is registered and under what number, the last figure is the control.

If the OGRN / OGRNIP number is invalid, this means that such a company or IP does not exist.

Checking OGRN by Inn

By entering into any deal with a new one for myself by a company or entrepreneur, in order to prevail your own business to pre-check whether they are in reality and are their details that are reliable. To do this, be sure to make sure of their OGRN / OGRNIP. If the Inn Counterparty is known, to learn OGRN for the TIN organization (OGNP on the Inn IP) will not be difficult. Tell how it can be done.

Identify by Inn OGRN organizations and the OGNIP of entrepreneurs through a special free service on the official website of the FTS]]\u003e www.nalog.ru]]\u003e. For this you need:

• find the "Electronic Services" section on the main page of the site FTS,
• select a bookmark "]]\u003e Business risks: Check yourself and counterpart]]\u003e";
• in the service operating in the "Search criteria" window, select a bookmark for IP / KFH or Jurlitz;
• to learn OGRN by TIN, and not by name, you need to mention the search for OGRN / TIN and enter the well-known NIRN;
• after entering the check code, click the "Find" button.

As a result, the service will issue a table with the following information: the name of the legal entity / IP, address, OGRN / OGRNIP, date of its assignment, TIN, PPC, the date of termination of activities, the registration date of registration is invalid. For working firms and IP, the last two columns will be empty. If, in any of these, the date of closing or cancellation of registration is indicated, from such a counterparty it is worth staying away, since it does not exist legally.

What else can you learn, except for OGRN and OGNP on the Inn

In addition to OGRNIP and OGRN numbers, the FNS provides access to an extract from the EGRIP / EGRULT about an entrepreneur or a firm. When you click on the name of the IP or Jurlitz, a file containing data as a date of viewing opens in the above table. These are all registration information, the data of the founders, entrepreneur, assigned OKVED codes by type of activity, etc.

Thus, knowing only one Inn number, you can instantly get almost complete information about the counterparty.

Choose a heading 1. Entrepreneurial law (233) 1.1. Instructions for opening a business (26) 1.2. Opening of SP (26) 1.3. Changes in Eagle (4) 1.4. Closing of SP (5) 1.5. LLC (39) 1.5.1. Opening LLC (27) 1.5.2. Changes in LLC (6) 1.5.3. Liquidation of LLC (5) 1.6. OKVED (31) 1.7. Licensing of business activities (13) 1.8. Cash Discipline and Accounting (69) 1.8.1. Calculation of salary (3) 1.8.2. Decal payments (7) 1.8.3. Temporary disability allowance (11) 1.8.4. General Accounting Questions (8) 1.8.5. Inventory (13) 1.8.6. Cash discipline (13) 1.9. Business Checks (16) 10. Online Casses (9) 2. Entrepreneurship and Taxes (403) 2.1. General tax issues (25) 2.10. Tax on professional income (7) 2.2. USN (44) 2.3. ENVD (46) 2.3.1. Coefficient K2 (2) 2.4. Outside (34) 2.4.1. VAT (17) 2.4.2. NDFL (6) 2.5. Patent system (24) 2.6. Trade fees (8) 2.7. Insurance contributions (60) 2.7.1. Extrabudgetary funds (9) 2.8. Reporting (84) 2.9. Tax breaks (71) 3. Useful programs and services (40) 3.1. Taxpayer Yul (9) 3.2. Services Tax RU (12) 3.3. Pension reporting services (4) 3.4. Business Pak (1) 3.5. Online calculators (3) 3.6. Online (1) 4. State support for small business (6) 5. Personnel (101) 5.1. Vacation (7) 5.10 Remuneration (5) 5.2. Decal benefits (1) 5.3. Hospital sheet (7) 5.4. Dismissal (11) 5.5. General (21) 5.6. Local acts and personnel documents (8) 5.7. Labor protection (9) 5.8. Acceptance of work (3) 5.9. Foreign personnel (1) 6. Contractual relations (34) 6.1. Bank of contracts (15) 6.2. Conclusion of the contract (9) 6.3. Additional agreements to the Agreement (2) 6.4. Termination of the contract (5) 6.5. Claims (3) 7. Legislative base (37) 7.1. Clarifications of the Ministry of Finance of Russia and the FTS of Russia (15) 7.1.1. Activities on UNVD (1) 7.2. Laws and sub-commercial acts (12) 7.3. GOST and technical claims (10) 8. Forms of documents (81) 8.1. Primary documents (35) 8.2. Declarations (25) 8.3. Power of attorney (5) 8.4. Forms of statements (11) 8.5. Solutions and protocols (2) 8.6. Charters Ltd. (3) 9. Miscellaneous (25) 9.1. News (5) 9.2. Crimea (5) 9.3. Lending (2) 9.4. Legal disputes (4)

In this material I combined many ways to check the organizations with which you are going to cooperate. Check the company is actually quite simple: it is enough to follow the points according to the check-leaf below. Almost all of the listed ways of checking companies are free.

Among the paid services with the demo mode, there is also something to choose, for example, this I use myself:

Must be one of the most useful services. No wonder there is still no controversy about whether the list of information provided by the disclosure of the tax secrecy is.

In the future, the service should become an effective means to identify one-day.

However, as of August 1, 2018 (when its full version should be launched), the service lies "in knockout". There are no terms for restoring performance.

UPD: Earned! But "something like that." Slaughter and toned. But maybe you will be lucky and you will discourage your counterparty.

One of the main services for checking the Jurlitz. The search is possible on the Inn or by the name of the organization. The service is located on the tax inspection website and it is possible for free. The result of the search for the company - topical information from the EGRULA in the form of an extract.

The most important thing is that it allows you to check the service (and that it is very often ignored when the transaction is conclosed! - What is just a paradox) - the reality of the organization's existence.

In the discharge you can see information:

• about the director;
• on founders;
• date of creation of a legal entity;
• information on reorganization, liquidation, etc.;
• the size of the authorized capital;
• oKVED codes and other information.

An extract from the service "Check yourself and counterparty" can be used for admission to the claim in the case of a litigation in arbitration courts.

You can check as individual entrepreneurs and Yul.

The service allows you to "break down" the debts of the company, which have already reached forced recovery before the service of bailiffs.

Allows you to estimate:

• the availability and total amount of the debts of the organization (respectively and its relationship with other companies);
• availability of claims from tax inspection, FIU, etc.;
• the probability of a bankruptcy of a legal entity.

Through this base, you can also find the debts of the Director of the Organization and its founders. It also can tell a lot about them, and in some cases it can entail direct consequences for you (for example, challenging transactions).

Also very important files, reflecting disputes in arbitration courts throughout Russia.

On the one hand, the presence of disputes in the courts is an indicator of the real activity of the company and it gives some confidence that you are not dealing with a one-day.

However, for a deeper analysis, it is better to study the most typical court decisions on this legal entity and especially to pay attention, whether there are court decisions related to its bankruptcy. Also see how my potential counterparty is costly calculated with your partners and how demanding in relations with them.

Information on the bankruptcy of legal entities is officially published in Kommersant. There you can find information not only about the fact of announcement by bankrupt, but also other information provided by bankruptcy legislation (for example, meetings).

Also useful in this Plan "Unified Federal Register of Bankruptcy Information" Bankrot.fedresurs.com.

Non-state service is an aggregator of court decisions of arbitration courts and courts of general jurisdiction. The ability to search for judges, by regions, for specific representatives.

The greatest utility is when finding decisions of courts of general jurisdiction regarding the director and founders of a legal entity.

Check is useful in that:

• allows you to find out whether the organization is related to small or medium businesses (in some cases it matters);
• it shows that the organization surrendered reporting in the last reporting period, since it is on the basis of this data the status is assigned.

Direct utility, unconditionally, for state and municipal organizations.

However, if your potential counterpart in this "black list" is a reason to think about his honesty.

Despite the fact that the inscription "General Prosecutor's Office ..." is experiencing the inscription, the service shows the planned and past checks of other control and supervisory authorities (for example, labor inspectorate). Of course, such checks may entail administrative suspension, large fines and other punishments in the event of disorders. Therefore, the service is very useful.

For example, in the case of acquiring equipment with identification numbers or cars to your organization. The information in the registry is official.

In the case of the acquisition of real estate (buildings, offices, structures), checks on these registers is required!

Currently, there are two on the fact of the independent registry - inventory and the USRP. From both registers, information about the object must be requested.

You can take advantage of both the official site and sites - Rosreestra partners. Through the partner sites, the extracts can be obtained within a period of no more than a few hours, through the official service - in a week.

Example of the site of rapid extracts: vrosreestre.ru

The extracts contain information about the owners, encumbrances, legal appointments, as well as real (legally significant) characteristics of the object.

Of course, in the case of the conclusion of a transaction about the supply of stationery, this check is not needed.

But it is useful if you attract some kind of narrow specialist to perform certain works or services (for example, a lawyer or an auditor). Allows you to make sure that the specialist qualifications.

The only problem is that the Rosobrnadzor site works barely as and once. But perhaps you will be lucky.

While there are not all documents in this database, but it is replenished.

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