It often happens that you need to find out the details of an organization, for example, a current account, but only the name or other information is known. The Internet will help you solve this kind of problem.
It is necessary
- - a computer;
- - any information about the organization.
Instructions
Step 1
To find out information about the details of the organization, including the checkpoint (code of reason for registration), TIN (taxpayer identification number), current account and others, refer to the official website of the Federal Tax Service egrul.nalog.ru. You will be taken to the page of information entered in the unified state register of legal entities. Fill in the fields that you know: TIN, GRN (state registration number) of the organization, its name, address or other data.
Step 2
If it was not possible to find the details of the organization on the resource of the tax service, go to www.rekvizitov.net. Fill in the fields you know. Please note that you can also search on this resource by bank details (correspondent account, bank name, etc.), shipping details (consignee, consignee code, etc.) and other details. To do this, click on the "Additional attributes" button and fill in the appropriate fields
Step 3
If you need to find the data of classifiers - OKATO (All-Russian Classifier of Objects of Administrative-Territorial Division), OKOF (All-Russian Classifier of Fixed Assets) and others, visit the website www.classifikator.ru. Select the classifier you are interested in from the left column and look for the information you need. Also, if necessary, use the "Search" button in the upper left corner of the site
Step 4
If you need to find out the details of the organization in connection with suspicion of fraud or other illegal activity, contact the law enforcement agencies. However, police officers may refuse you if you do not have the appropriate authority or the case does not seem very important to them. On the other hand, if the illegality of the organization's actions is confirmed, you will in any case have to contact the police, and by contacting in advance, you may help catch the criminals before they have time to escape.
