Rotating in the field of trade and business, sometimes you can come across clear signs of fraud - defective goods, monetary fraud, forgery of important production documents, corruption, and simply the irresponsibility and cunning of an individual entrepreneur. In such situations, information about the place of residence of a businessman, as well as information about the location of his organization, may be required. Get ready to go to the tax office, since in difficult situations it is possible to determine the address of an individual entrepreneur only there.
It is necessary
Cashier's receipt, sales receipt, packaging, attached documentation. Written request to the tax office, passport
Instructions
Step 1
In order to find out the legal address of any individual entrepreneur, it is enough to look at his usual cashier's check, or a special commodity check. If the individual entrepreneur himself is the manufacturer of the products you purchased, then the address of his organization must be indicated on the packaging of the goods, or in the attached documentation - a warranty certificate, instructions for use and other branded materials. If the legal address of an individual entrepreneur is not specified, it is necessary to contact the tax service at the place where the individual taxpayer number - TIN is issued to this entrepreneur, since it will be possible to determine the IP address from a special extract.
Step 2
Since an individual entrepreneur is an individual who independently carries out entrepreneurial activities, his legal address may coincide with the actual address of residence. Unlike a Limited Liability Company (LLC), which is always a legal entity and is required to have a registered legal address of a firm, 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 actual address where the entrepreneur is registered is written.
Step 3
According to the Decree of the Government of the Russian Federation No. 630 of October 16, 2003 "On the Unified State Register of Individual Entrepreneurs, the Rules for Storing Documents in the Unified State Registers of Legal Entities and Individual Entrepreneurs …", columns No. 26 - 27, information on the place of residence of an individual entrepreneur is provided to the Inspectorate of the Federal Tax Service 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. In the event that tax officials approve this application, you will be provided with an extract from the state register. The extract will contain information about the place of residence of the individual entrepreneur. In turn, an individual entrepreneur may counter-request information about you from the tax authority.
