The need to find the details of a company, an enterprise can arise for any reason. They may be required at the conclusion of an agreement 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, which register all enterprises in the country.
Instructions
Step 1
On the official website of the Federal Tax Service "Information entered in the Unified State Register", you can receive, upon request, information provided by the organization at the time of registration, as well as information about the licenses available, registration records as an insured in the funds and information about registration. For free you can find out the following details of the company: its full name, legal address, codes - OGRN, GRN, TIN and KPP.
Step 2
On another official website "Extract from the Unified State Register of Legal Entities", you can order an extended extract from the Unified State Register of Legal Entities, which will indicate the details of your company. Information about a third-party organization can be provided only to state authorities, other state bodies, courts, as well as bodies of state extra-budgetary funds. To provide information about the bank details of a third-party organization, in accordance with clause 23, p. b "Resolution on the Unified State Register of Legal Entities", there is a ban. It applies to both individuals and legal entities.
Step 3
On the websites 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 starts with the region code - number 78. Upon the first contact, information upon request will be provided free of charge.
Step 4
You can get information about the details of the company, including banking, by making a request to the tax office, having in hand a court decision. The basis for this is the Federal Law "On Enforcement Proceedings". Its norms give the right to a claimant who has a valid executive document in his hands to receive from the tax registration authority information about the debtor's accounts opened by him in banks and other credit organizations.
Step 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 about 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. The tax authorities must provide you with information upon request within 7 working days.
