Tip 1: How to find out whether there is an organization

Unfortunately, in our time, the cases of legal and financial fraud, creating a one-day firms.Before you begin serious cooperation with this or that company, make sure that it actually exists.
you need
  • organization name, its number, the tax authorities, the Internet
Guide
1
actual existence of the company - this is just one side of the issue.It must be legally registered, to have a license issued by the state authorities.Therefore, the existence of the company you keep track better through official structures and documents.
2
addition to the organization's name and address, you will know it is desirable to number in the uniform state register of legal entities (Entities).Primary State Registration Number (BIN) issued August 2002, so the information will be relevant only for firms created after that date.This number, as well as a tax identification number (TIN) is contained in the press and on all official documents of the company.BIN is a 13-minute and 15-digit.The combinations of
numbers are chosen not at random, so the basic checks you can do yourself.
3
If BIN consists of 13 digits, the last drop out of them, and the remaining number is divided by 11 (the first step).Do not include residue integer multiply the resulting number by 11 (the second step).Calculate the difference between the obtained values ​​of the first and second steps.If this figure is not equal to the last figure (reference mark) BIN, before your number is invalid.
4
to BIN 15-digit sequence of actions is identical, but multiplication and division is performed by the number 13.
5
most reliable and latest information, please contact the tax authorities, where you canSend a request to the company you are interested in.Before that, you will have to pay a state fee.
6
Get the information you can from the register and on various websites offering such information for review.Fill out a special form of search.It may vary slightly, but the general field for all sites - a BIN / TIN organization, its name, exact address or the subject of the Russian Federation, which is the company.The fact that firms with the same name, there are many.More accurate search query will save you from having to view the entire list of similar companies.But using a request via the website, remember that the site database may be out of date at the time of your request.

Tip 2: How to check whether there is such an organization

Check whether there organization in nature, you can easily through the Internet.Simply enter any search engine's name.If there is one, especially a state or municipal, are not inherited in a global network, it can not by definition.Commercial same organization will not be superfluous to drive through the service as "Test yourself and the contractor" on the site Russian Federal Tax Service.
How to check whether there is such an organization
you need
  • - computer;
  • - access to the Internet;
  • - name of the organization and possibly other basic data on it (TIN, BIN, address and date of registration).
Guide
1
reference to said support leads to the home page Federal Tax Service of Russia nalog.ru.
2
form, which will open the link "Check yourself and counterparty" contains fields for BIN, TIN, or UAH organization, its name, address, date of registration.There is also the possibility to limit the search box, one subject of the Federation or hold it across the country.
If any data you do not, no big deal.Just fill in at least one of the fields.
3
On error, it is possible to click on the "Clear" and fill out the form again.
After entering all data, which you know, click on the button "Search".
If the search fails, it means that the organization does not exist.
Sources:
  • there is a firm

0
0