How To Get A Statement From An Individual

Table of contents:

How To Get A Statement From An Individual
How To Get A Statement From An Individual

Video: How To Get A Statement From An Individual

Video: How To Get A Statement From An Individual
Video: How to write a PERSONAL STATEMENT for university or college 2024, November
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All information about an individual as an entrepreneur is in the Unified State Register of Individual Entrepreneurs (USRIP). Information about legal entities is contained in the Unified State Register of Legal Entities. An extract from EGRIP is a document that contains information about the entrepreneur himself - last name, first name, patronymic, year of birth, as well as data on the time of his registration as an entrepreneur, place of registration, OGRN, types of activities carried out, location, phone number, etc. …

How to get a statement from an individual
How to get a statement from an individual

Instructions

Step 1

An extract can be complete or incomplete. An extract is provided upon request to tax and other state bodies (archive, city administration, etc.).

Step 2

Statements are provided for opening a bank account, registering with extra-budgetary funds, participating in a competition (tender, auction), obtaining statistics codes, concluding an agreement (contract), obtaining a loan or a loan, obtaining a license or permission, concluding real estate transactions, notarization bank card certification, etc.

Step 3

The period of validity of an extract from the Unified State Register of Legal Entities and the Unified State Register of Legal Entities should not exceed 30 days. However, some notaries limit the validity of an extract to 5-10 days.

Step 4

To receive an extract, fill out an official application according to the sample declared by the institution. The header of the application must contain information about you (last name, first name, patronymic), a document proving your identity (passport data), address, contact phone number.

Step 5

The body of the application consists of the request for discharge and its justification. It is also necessary to indicate the purpose for which the statement is taken. The following are the documents that the applicant provides for the issuance of an extract. The application is signed by the applicant with a decryption of the signature, the date of the application is indicated.

Step 6

The term for receiving the statement is 3-5 working days. An extract is issued against signature indicating the outgoing number of the document registered in the journal of outgoing documentation and certified by the seal of the issuing authority.

Step 7

Extracts about an individual can also be issued in the archives (contain information about the name, surname, patronymic, place and circumstance of birth, other information about life), at the place of residence (contain information about the place of residence, family composition, the amount of living space occupied), by internal cases (contain information about offenses and criminal liability of an individual), institutions of the Ministry of Health (contain information about past illnesses, recommendations), etc.

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