Information about the registration of yul and ip. Unified State Register of Legal Entities. Where does this information come from?

Any interested person has the opportunity to obtain open data and publicly available information about all registered on the territory Russian Federation legal entities ah and individual entrepreneurs (with the exception of information about the number, date of issue, the authority that issued the identity document of an individual, as well as information about the date and place of birth and place of residence of an individual, including an individual entrepreneur) from the Unified State Register of Legal Entities (hereinafter - the Unified State Register of Legal Entities) or the Unified State Register individual entrepreneurs(hereinafter - EGRIP) by submitting an application to (hereinafter - UFS).

For a complete list of information contained in the USRIP and the Unified State Register of Legal Entities, see.

Full name
(in accordance with the Administrative Regulations or other NLA):

Providing information and documents contained in the Unified State Register of Legal Entities and the Unified State Register of Individual Entrepreneurs

Service delivery result

Provision of information contained in the Unified State Register of Legal Entities:

extract from the Unified State Register of Legal Entities;
certificate of absence of the requested information (issued if there is no information about a specific legal entity in the Unified State Register of Legal Entities, or if it is impossible to determine in respect of which legal entity the information is requested).

Provision of information contained in the USRIP:

extract from EGRIP;
a certificate of the absence of the requested information (issued if there is no information about the individual entrepreneur in the USRIP, or it is impossible to determine the individual entrepreneur in respect of whom the information is requested).

Provision of a copy of the document (documents) contained (they are) in the Unified State Register of Legal Entities / EGRIP:

copy of the document (documents) contained in the Unified State Register of Legal Entities or EGRIP;
notification of the impossibility of providing public services with the attachment of a document confirming payment (if submitted).

Service term

Through MI FTS should not exceed 5 calendar days from the date of submission of documents to the inspection.
Urgent provision of information is carried out no later than the working day following the day of receipt of the request.

Price

I. Provision of information contained in the Unified State Register of Legal Entities to individuals and organizations upon receipt of an extract

Information is provided for a fee to individuals and organizations upon receipt of an extract:

UFK in St. Petersburg (Interdistrict Inspectorate of the Federal Tax Service of Russia No. 11 in St. Petersburg)

INN 7842000011, Checkpoint 784201001

Code OKTMO: 40911000

Beneficiary account: 40101810200000010001

BIK: 044030001

Payment Description: Fee for providing information from the Unified State Register of Legal Entities

KBK: 18211301020018000130

When taxpayers apply through the MFC, the fee for providing information contained in the Unified State Register of Legal Entities (in terms of providing extracts from these registers at the request of individuals and legal entities, with the exception of extracts containing information of limited access) shall be paid with the indication of this code of budget classification.

II. Providing information contained in the USRIP to individuals and organizations upon receipt of an extract about an individual entrepreneur

Information is provided on a paid basis to individuals and organizations upon receipt of an extract about an individual entrepreneur:

in the usual way - 200 rubles;
urgently - 400 rubles.

Each copy of the statement is paid separately.

Beneficiary's name:

UFK in St. Petersburg (Interdistrict IFTS of Russia No. 11 in St. Petersburg)

INN 7842000011, Checkpoint 784201001

Code OKTMO: 40911000

Beneficiary account: 40101810200000010001

Bank name: North-West Main Department of the Bank of Russia

BIK: 044030001

Payment Description: Fee for providing information from USRIP

KBK: 18211301020018000130

When taxpayers apply through the MFC, the fee for providing information contained in the USRIP (in terms of providing extracts from these registers at the request of individuals and legal entities, with the exception of extracts containing information of limited access), is paid with the indication of this budget classification code.

III. Provision of a copy of the document (documents) contained (they are) in the Unified State Register of Legal Entities / EGRIP

Information is provided on a paid basis to individuals and organizations upon receipt of an extract, copies of documents:

in the usual way - 200 rubles;
urgently - 400 rubles.

Each copy of the statement is paid separately.

Beneficiary's name:

UFK in St. Petersburg (Interdistrict IFTS of Russia No. 11 in St. Petersburg)

INN: 7842000011, Checkpoint: 784201001

OKTMO code: 40911000

Beneficiary account: 40101810200000010001

Name of the bank: North-West Main Department of the Bank of Russia

BIK: 044030001

Payment Description: Fee for providing information from the Unified State Register of Legal Entities (on copies of documents from the Unified State Register of Legal Entities the name of the payment is the same)

KBK: 18211301020018000130

When taxpayers apply through the MFC, the fee for the provision of information contained in the Unified State Register of Legal Entities (in terms of providing extracts from the indicated registers at the request of individuals and legal entities, with the exception of extracts containing information of limited access) shall be paid with the indication of this code of the budget classification.

Applicants

Any interested person.

Procedure

Applicant's procedure

Accepts the application and documents from the applicant.
Issues a receipt-notification of acceptance (registration) of the application.
Decides on the provision of public services.
Issues to the applicant an extract from the Unified State Register of Legal Entities, an extract from the Unified State Register of Legal Entities, a certificate of the absence of the requested information or a reasoned refusal.

The documents

Documents submitted by the applicant

Application for the provision of information.
Passport or other identity document of the applicant (representative).
Additionally - in case of a request from the applicant's representative:

a document confirming the authority of the person to act on behalf of the applicant (a notarized power of attorney or a notarized copy);
in the case of a request from a representative of a legal entity, the power of attorney can be issued on the letterhead of the organization with a live seal.

In the case of the provision of public services on a paid basis - a document confirming the payment for the provision of information.

Details of the document confirming the payment for the provision of an extract (can be submitted on its own initiative).
When a representative of the applicant applies, an additional document is submitted confirming the authority of the person to act on behalf of the applicant - a notarized power of attorney or a copy thereof certified by a notary.

When a representative of a legal entity applies, the power of attorney can be issued on the letterhead of the organization with a live seal.

When the head of the legal entity applies, the protocol, order of appointment when submitting documents for provision not required.

Documents issued to the applicant

Receipt-notification of acceptance (registration) of the application.
Extract from the Unified State Register of Legal Entities.
Extract from EGRIP.
Certificate of absence of the requested information.
Motivated refusal.

Organizations involved in the provision of the service

Organizations accepting documents

Service decision-makers

Issuers of final documents

Other organizations involved in the provision of the service

Appeal procedure

Applicants have the right to pre-trial (out-of-court) appeal against decisions and actions (inaction) taken (carried out) by the Federal Tax Service, officials, civil servants of the Federal Tax Service, in the course of the provision of public services. The pre-trial (out-of-court) appeal procedure does not exclude the possibility of appealing against decisions and actions (inaction) taken (carried out) in the course of the provision of public services, in judicial procedure... The pre-trial (out-of-court) appeal procedure is not mandatory for the applicant.

The applicant may file a complaint, including in the following cases:

violation of the registration deadline for the applicant's request for the provision of public services;
violation of the term for the provision of public services;
the applicant's requirement for documents not provided for by the regulatory legal acts of the Russian Federation, regulations St. Petersburg, for the provision of public services;
refusal to accept documents, the provision of which is stipulated by the regulatory legal acts of the Russian Federation, regulatory acts of St. Petersburg, for the provision of public services, from the applicant;
refusal to provide a public service, if the grounds for refusal are not provided for by federal laws and other regulatory legal acts of the Russian Federation adopted in accordance with them, regulatory acts of St. Petersburg;
requesting a fee from the applicant for the provision of a public service that is not provided for by the regulatory legal acts of the Russian Federation, the regulatory acts of St. Petersburg;
refusal of the Federal Tax Service, an official of the Federal Tax Service, to correct typos and errors in the documents issued as a result of the provision of a public service, or a violation of the established time limit for such corrections.

If the complaint is filed through the applicant's representative, a document confirming the authority to act on behalf of the applicant is also submitted. As a document confirming the authority to act on behalf of the applicant, the following may be submitted:

a power of attorney issued in accordance with the legislation of the Russian Federation (for individuals);
a power of attorney executed in accordance with the legislation of the Russian Federation, certified by the applicant's seal and signed by the applicant's manager or a person authorized by this manager (for legal entities);
a copy of the decision on the appointment or election or the order on the appointment of an individual to a position, according to which such an individual has the right to act on behalf of the applicant without a power of attorney.

The complaint is filed in writing on paper, in electronic form at the UFNS. Complaints against decisions made by the chairman of the UFTS are submitted to the Government of St. Petersburg.

A complaint can be sent by mail, through the MFC, using the Internet, the UFS website, the federal Portal (www.gosuslugi.ru) or the Portal (), and it can also be accepted with the applicant's personal reception.

The complaint must contain:

the name of the Federal Tax Service, an official of the Federal Tax Service providing a public service, or a civil servant whose decisions and actions (inaction) are being appealed;
surname, first name, patronymic (the latter - if any), information about the place of residence of the applicant - an individual or name, information about the location of the applicant - a legal entity, as well as the contact telephone number (s), address (addresses) Email(if any) or mailing address to which the response should be sent to the applicant;
information about the contested decisions and actions (inaction) of the Federal Tax Service, an official of the Federal Tax Service providing a public service, or a civil servant;
arguments on the basis of which the applicant does not agree with the decision and action (inaction) of the Federal Tax Service Providing a public service, an official of the Federal Tax Service providing a public service, or a civil servant. The applicant may submit documents (if any) confirming the applicant's arguments, or their copies.

A complaint received by the UFSA is subject to consideration by the chairman of the UFSA and another person authorized by him within fifteen working days from the date of its registration, and in the event appeal against violation of the established time limit for such corrections - within five working days from the date of its registration.

Based on the results of the consideration of the complaint, the UFNS takes one of the following decisions:

satisfies the complaint, including in the form of cancellation the decision, correction of typos and errors made by the Federal Tax Service of the Russian Federation in the documents issued as a result of the provision of public services, return to the applicant Money the collection of which is not provided for by the regulatory legal acts of the Russian Federation, the regulatory legal acts of St. Petersburg, as well as in other forms;
refuses to satisfy the complaint.

No later than the day following the day the decision is made, a reasoned response on the results of the consideration of the complaint is sent to the applicant in writing and at the request of the applicant in electronic form.

In the event that, in the course of or as a result of the examination of the complaint, signs of corpus delicti of an administrative offense or crime are established executive, empowered to consider complaints, immediately sends the available materials to the prosecutor's office.

records of state registration when creating, reorganizing, liquidating legal entities;
records of state registration of changes made to the constituent documents of legal entities;
records of changes in information contained in the state register;
documents submitted to the registering authority.

The procedure for maintaining the register and access to data

Entries in the Unified State Register of Legal Entities are made in chronological order. Each entry corresponds to the state registration number (GRN). For each legal entity, the number of the first entry in the Unified State Register of Legal Entities is the main state registration number (OGRN).

The register is maintained on paper and electronic media. If there is a discrepancy between the entries on paper media and electronic media, records on paper media have priority.

With the exception of some personal data about individuals information and documents contained in the Unified State Register of Legal Entities are open and publicly available.

At the request of an interested person, the registering authority is obliged to provide information and documents contained in the Unified State Register of Legal Entities in the form of:

extracts from the state register;
copies of the document (documents) contained in the state register;
certificates of absence of the requested information.

An extract from the register is provided no later than 5 days from the date of receipt of the corresponding request in the form established by law.

State authorities, as well as a legal entity about it, an extract from the Unified State Register of Legal Entities is provided free of charge, to other persons - for a fee.

An extract from the Unified State Register of Legal Entities may be required to perform certain legally significant actions. Information from the register can also be obtained in the public domain via the Internet. Such information does not have the legal force of a properly executed extract.

Registry data about a legal entity

full and abbreviated name in Russian (if available, in the languages of the peoples of the Russian Federation or in a foreign language);
location of the permanent executive body of the legal entity (the person performing its functions);
way of education;
information about the founders (participants);
in relation to joint stock companies, information about the holders of the registers of their shareholders;
in relation to limited liability companies - information on the size and nominal value of shares in the authorized capital of the company owned by the company and its participants, on the transfer of shares or parts of shares as a pledge or on their other encumbrances, information on the person in charge of managing the shares, transferred in accordance with the procedure inheritance;
originals or notarized copies of constituent documents;
information on succession - for legal entities created as a result of the reorganization of other legal entities, for legal entities whose constituent documents are amended in connection with the reorganization, as well as for legal entities that ceased their activities as a result of reorganization;
the date of registration of changes made to the constituent documents, or in cases established by law, the date of receipt by the registering authority of the notice of changes made to the constituent documents;
method of termination of activity;
information about being in the process of liquidation;
the amount specified in the constituent documents commercial organization authorized capital;
data of a person who has the right to act on behalf of a legal entity without a power of attorney;
information about branches and representative offices;
taxpayer identification number, reason code and date of registration with the tax authority;
number and date of registration as a policyholder:
- in the territorial body The Pension Fund Russian Federation;
- v executive body Of the Fund social insurance Russian Federation;
information about being in the process of reorganization;
information that a legal entity, which is a business company, is in the process of reducing its authorized capital.

Corporate registers of other states

Companies House (English) Russian - United Kingdom;
Companies House (German) Russian - Germany;
Krajowy Rejestr Sądowy (Polish) Russian - Poland;
Single state register of legal entities and physical entities (Ukrainian) Russian - Ukraine.

Notes (edit)

Links

Legal entities
Commercial	Business partnerships and companies (Full On Faith) Limited Liability Company Additional Liability Company Joint Stock Company (Open Closed) Production Cooperative Unitary Enterprise
Non-profit	Consumer cooperative Public association (Organization Movement Fund Institution Amateur body Political party) Religious organization Fund Institution
State registration	State registration (USRLE) Unified State Register of Individual Entrepreneurs (USRIP)
Other	Insolvency Association (union) Individual entrepreneur Limited liability Founder

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See what the "Unified State Register of Legal Entities" is in other dictionaries:

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UNIFIED STATE REGISTER OF LEGAL ENTITIES- according to the Federal Law "On State Registration of Legal Entities and Individual Entrepreneurs" dated 08.08.2001 No. 129 FZ, contains the following information and documents about the legal entity: a) full and (if available) abbreviated ... ...

UNIFIED STATE REGISTER OF LEGAL ENTITIES AND INDIVIDUAL ENTREPRENEURS WHO RECEIVED STATE SUPPORT- in accordance with the Regulations on the Unified State Register of Legal Entities and Individual Entrepreneurs who have received government support, approved by the resolution of the Council of Ministers of the Republic of Belarus of July 30, 2004 N 930, ... ... Legal Dictionary of Modern Civil Law

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- (EGRIP) the state register of the Russian Federation, containing data on all individual entrepreneurs (previously, in the legislation of the Russian Federation, the equivalent concepts "an entrepreneur without the formation of a legal entity" were used and ... ... Wikipedia

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UNIFIED STATE REGISTER OF INDIVIDUAL ENTREPRENEURS- according to the Federal Law "On State Registration of Legal Entities and Individual Entrepreneurs" dated 08.08.2001 No. 129 FZ, contains the following information about an individual entrepreneur: a) surname, first name and (if any) ... ... Records management and archiving in terms and definitions

The Unified State Register of Legal Entities (USRLE) contains complete open information about legal entities legally carrying out entrepreneurial activities on the territory of the Russian Federation. Registration of legal entities is carried out in the bodies of the Federal Tax Service of Russia. The registers are also kept by the Federal Tax Service of the Russian Federation. Registry data is used to verify the counterparty, exercise Due Diligence, confirm the authority of the Manager, obtain extract from the Unified State Register of Legal Entities for a legal entity, for other purposes for which it is necessary to provide official registration data of the Federal Tax Service of Russia.

On the CHESTNYBUSINESS portal, you can get free information on state registration of legal entities, full open data of the Unified State Register of Legal Entities.

The data on the portal is updated daily and synchronized with the nalog.ru service of the Federal Tax Service of Russia *.

To obtain data from the Unified State Register of Legal Entities, use the search box:

To do this, enter the TIN or OGRN of the company in the search box.

If you do not have exact details, it will be enough to enter the name of the company. If the name is widespread and a list comes out at your request, it is advisable to clarify the request:
... enter the name of the company + the name of the director (for example: TEKHPROM IVANOV)
... or: the name of the company + its location (for example: TEKHPROM MOSCOW)
... or all parameters at once (for example: TEKHPROM IVANOV MOSCOW)

Using the Unified State Register of Legal Entities, you can get the following free of charge up-to-date information About the Counterparty - a legal entity:
... The state of the legal entity (active, liquidated, in the stage of reorganization, etc.);
... Date of registration, tax authority that carried out the registration;
... Legal address (address of location), number of organizations registered at this address;
... Authorized capital;
... Full name of the Head, his position;
... Founders (participants) of a legal entity, their number, size of share in the authorized capital;
... Views economic activity;
... Licenses issued to a legal entity (if any);
... Branches and Representative Offices (if any);
... Registration in off-budget funds;
... other official public information.

Changes to the registers, changes in any data, are carried out only by the Federal Tax Service after the official application of the Head and the submission of the appropriate form for changes. For example, changes to the company phone number specified during registration are only possible by filing Form P14001. Registration of changes in the tax office is carried out within five working days, then ready-made amended documents are issued.

We wish you fruitful, comfortable work with the registers of the Unified State Register of Legal Entities of the Federal Tax Service of Russia on the portal!
Your FAIRBUSINESS.RF.

* The data of the Unified State Register of Legal Entities are open and provided on the basis of clause 1 of article 6 Federal law dated 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs": Information and documents contained in state registers are open and publicly available, with the exception of information to which access is limited, namely information about identity documents of an individual ...

Information and data on the registration of a legal entity

Basic information about all legal entities entered in the register of companies of the Russian Federation and other states is contained in the Unified State Register of Legal Entities. Such a document as an extract from the Unified State Register of Legal Entities is required quite often: when opening bank accounts, as confirmation of the status of a manager, when conducting auctions and large purchases on behalf of a company. Data from the register about the counterparty will be useful when concluding various types of transactions, investing, applying for a job or starting cooperation: in these situations, it is important to check the information about the registration of a legal entity.

From the extract, you can find out the OGRN and the legal address of LLC and companies with a different organizational and legal structure. To check the legal address of a company, it is enough to know its TIN / PSRN or find the organization in the register by name.

Legal entity registration check

In the state register, information on the registration of a legal entity is filled out according to a single principle and contains information on the creation, reorganization or liquidation of companies and institutions, as well as copies of the documentation on the basis of which these data are entered into the database.

In addition to data on the registration of a legal entity and the founders of the company, the online extract from the Unified State Register of Legal Entities includes a lot of other useful information:

the main activity of the organization;
the size of the authorized capital;
the way the company was formed (reorganization or creation);
information on legal succession;
termination data;
information about representations and branches.

In the extended report of the Unified State Register of Legal Entities, not only all relevant information is entered, but also information on the amendments and changes in the data, in particular on the composition of the founders.

Access to information from the State Register of a particular country is necessary not only for entrepreneurs, but also for citizens who conclude various kinds of transactions with companies. Every 20 of them can be potentially risky for financial well-being a person or result in losses for the business.

Verification of registration of the legal address of the company

It is difficult to challenge such agreements in the future, if before that at least a minimal check of the registration of a legal entity was not carried out using the Unified State Register of Legal Entities. Therefore, the extracts are available to everyone.

When collecting information about a counterparty, the following are checked first of all:

registration information of the legal entity (whether the TIN and the type of activity correspond to the declared ones);
the legal address of the counterparty (does it really exist and is it not a place of mass registration of legal entities);
the fact of the presence or absence of unscrupulous suppliers in the Register.

If the legal address of the LLC turned out to be a place of mass registration, this is one of the main signs of fly-by-night companies, with which it is better not to deal.

In addition to clarifying the basic data and verifying the legal address of the company when concluding transactions, it is important to know who has the authority to sign contracts. Such persons are indicated in the register. A thorough check of the registration of a legal entity ensures the safety and purity of the transaction.

Information extract from the Unified State Register of Legal Entities, available online, with data on the registration of a legal entity and legal address counterparty - a document that may be needed in different situations. Enterprises and organizations can order a similar statement for their own institution, to be provided to partners. The Registry of Legal Entities is the most reliable and accessible source for obtaining data on organizations around the world.

Information on individual entrepreneurs and legal entities. from Kontur

Only here you can find detailed data on the IP!

The most convenient search. It is enough to enter any number, surname, title. Only here you can find out OKPO and even accounting information. Is free.

What data you need to enter (you can choose any of the parameters):

Name of company
Code (INN, OGRN)
Legal address

What data can be obtained:

Full brand name
Abbreviated corporate name
Legal address (according to the Unified State Register of Legal Entities)
Main industry (OKVED)
Region
Telephone
Name of the legal form
Authorized capital (according to the Unified State Register of Legal Entities)
Price net assets
Other messages and documents

Inclusion of information in the Unified federal register information on the facts of the activities of legal entities is carried out on the basis of Article 7.1 of the Federal Law of August 8, 2001 No. 129-FZ "On state registration of legal entities and individual entrepreneurs" (as amended by the Federal Law of July 18, 2011 No. 228-FZ "On amendments in certain legislative acts of the Russian Federation in terms of revising the methods of protecting the rights of creditors when reducing the authorized capital, changing the requirements for business companies in case of inconsistency of the authorized capital with the value of net assets ") from January 1, 2013 (clause 2 of Article 6 of the Federal Law of July 18, 2011 No. 228-FZ).

Rosstat website

You can also use the Rosstat website (you need to click "get data on codes" at the top) (For Moscow, but there may be other regions). Find out by the TIN number of the IP or Organization your statistics codes (OKPO, OKATO, OKTMO, OKOGU, OKFS, OKOPF)

FTS website

Unified State Register of Legal Entities

What do you need to enter? It is enough to enter ONE of the fields: Name (just Yandex, Gazprom, etc.) and / or OGRN / GRN / TIN and / or Address and / or Region and / or Date of registration.

What information will I receive?

Name of the legal entity;
Address (location) of a legal entity;
OGRN;
Information about the state registration of the organization;
Date of making an entry in the USRUP (registration of a legal entity);
The name of the registering authority that made the entry (Tax);
Registration authority address;
Information on amendments to the Unified State Register of Legal Entities;
Information on the state registration of changes made to the constituent documents of legal entities;
Information about licenses, about registration as policyholders in funds, information about registration.

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