Checking counterparties using the fns web service. Counterparty verification throughout Russia. Official sources PPC organization by inn

KPP - the code of the reason for registration. Organizations receive this combination of numbers, which complements the TIN, upon registration.

It is impossible to find out by the TIN KPP IP, since this code is not assigned to individual entrepreneurs.

The combination consists of 9 characters and is deciphered as follows:

  • The first 2 digits are the region code where the company is registered. For the largest taxpayers who are registered with the interregional inspections, the checkpoint begins with the numbers "99". This is an additionally assigned requisite, which is indicated when paying federal taxes; the regional code is also retained for such companies. Therefore, the largest taxpayers have two assigned codes, which are used in different cases.
  • 3rd and 4th digits - number tax office that registered the company. Together, the first 4 digits make up the code of the Federal Tax Service, to which the company is attached.
  • 5th and 6th characters - encrypted reason for registration;
  • The last 3 digits are the serial number when registering.

Separate subdivisions - branches and representative offices - are not registered as separate legal entities. There is one legal entity, and divisions are considered part of it, having the same TIN with the main enterprise. Despite the same an identification number, the registration code of a branch or representative office may differ from the code of the main legal entity.

Code a separate subdivision tied to the IFTS where the branch itself is registered.

It is difficult to check the checkpoint of a separate subdivision online - the official extracts from the Unified State Register of Legal Entities do not contain such detailed information about the branches and representative offices of companies. If you need to find out exactly the department code, it is better to contact the branch itself for details or use commercial versions of the programs.

How to find out the checkpoint by TIN - detailed instructions

We will figure out how to find out the checkpoint by the organization's TIN using services for checking counterparties and write this process in the form of instructions. When using one of the programs below, you can find out the required details in 2-3 steps.

How to determine the checkpoint by TIN of the organization using the Contour Focus service

1. TIN is driven into the search line on the counterparty verification site Kontur. Focus - to search, enter a paid account or open a free demo access for a while. After clicking on the search button, information about the organization will become available.

2. The main details are visible immediately under the name of the company.

How to find out the checkpoint by TIN of the organization using the Fira Pro service

1. Full help, which helps to assess the risks and benefits of cooperation with the company, the service provides for a fee. However, the registration reason code is visible without registering and transferring money. Just follow the link to the website page, enter the taxpayer identification number in the line and click the search button to find out the information you need.

2. You will be taken to the company card: in order to find out the necessary data, select "Basic Information" in the menu on the left, then "Details".

3. Among the requisites, three tabs will open:

  • FTS data,
  • Rosstat data;
  • comparative data that is only available in the paid version.

You will find the necessary information about the company in the tab - FTS data.

How to find out the checkpoint by TIN of the organization using the SKRIN @ ASTRAL service

1. The SKRIN @ ASTRAL service does not have a free demo version; commercial users can use the search in this system. After logging in with your username, click on the "Legal Entities" tab. In the first line of the search, enter the taxpayer identification number or the name of the organization and click "Find".

2. From the list of opened Sberbank divisions, select the first item - the parent company.

3. The page will display basic information about the organization.

How to find out the registration code for the organization's TIN using the Unirate24 service

1. The details of the organization are visible in the extract from the Unified State Register of Legal Entities, which can be bought on the Unirate24 website for 100 rubles. Top up the balance using a bank card or account, select the type of certificate and click "Next". More expensive business reference, in addition to basic information, contains analysis financial activities companies.

2. The requisite we need in the statement in the second column.

How to find out the checkpoint by TIN of the organization on the website of the tax service

1. On the registration information search page legal entities enter a well-known requisite and numbers from the picture, then click "Find".

2. To find the checkpoint of the organization on the tax website, you do not have to download an extract from the Unified State Register of Legal Entities - the requisite is visible immediately on the page that opens.

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)
  • Net asset value
  • Other messages and documents

Inclusion of information in the Unified federal register information about 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 legal entities and individual entrepreneurs "(as amended by the Federal Law of July 18, 2011 No. 228-FZ" On Amendments to Certain Legislative Acts 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 state registration of changes made to constituent documents legal entities;
  • Information about licenses, about registration as policyholders in funds, information about 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.

For money: all OKVED, Director, Telephone, Arbitration cases, Financial condition(balance sheet and profit and loss statement), Registration in off-budget funds (PFR, FSS, MHIF and their numbers), Founders, Authorized capital, Certificates. Fresh extracts from the Unified State Register of Legal Entities and Unified State Register of Legal Entities in 10 seconds. Demo access available.

How to find an organization by TIN

  1. The legality of a particular company, as well as its existence. Very often, scammers fake accounts and licenses issued by the Federal Tax Service (FTS). But thanks to the uniqueness of the tax number, you can understand what kind of organization you are dealing with. If the result of the check showed a discrepancy between the TIN, then this should be a reason for interrupting all ties with the company, as well as filing a statement about the fact of fraud to the relevant authorities.
  2. Also, checking the organization by TIN helps to establish the current status of the company. It is quite possible that the TIN is genuine and the same, but the enterprise ended its existence.
  3. What field of activity is the organization engaged in. For example, according to documents, she is a supplier of furniture, and according to OKVED, the company sells televisions.
  4. Find out any information about the owner of the company... For example, if one surname is registered in the TIN, but in fact the owner is a completely different person.
  1. Company registration form and its name (OJSC, LLC, and so on).
  2. The physical and legal address at which this company is registered.
  3. Registration number (OGRN) and checkpoint.
  4. If the organization has ceased its activities, then the date and number of the termination of work is indicated.

Find out by TIN KPP organization

  1. Go to the website FTS (Federal Tax Service) and select "All services".
  2. Choose a section Business Risks: Check Yourself and Your Counterparty.
  3. The next step is to enter the OGRN or TIN of the organization in the field, as well as the code from the picture,click "Find".
  4. A page with the necessary information about the checkpoint will open.
  • Statutory documents this company;
  • A certificate that will confirm the address this company;
  • Certificate directly confirming the director as well as a shareholder;
  • Certificate issued by the tax office. Moreover, the term of the certificate in no case exceeds three months.

TIN - taxpayer identification number KPP - code of the reason for staging

In the "Basic Applicant Information" section, fill in the following fields: Surname, First name, Patronymic, Date of birth, Place of birth and Gender. In the "Residence Information" section, fill in the Address and Date of registration fields. In the section "Information on citizenship and identity document" fill in the fields: Citizenship, Document type, Country code and document details (for example, for a Russian passport this is the series and number, name of the issuing authority, date of issue). In the "Contact Information" section, enter your contact address and email address. Complete the remaining sections as needed.

Responsibilities of natural person there is no information to provide any information in connection with the change of place of residence, tk. deregistration of an individual is carried out by the tax inspectorate, in which the taxpayer was registered within 5 days from the date of receipt of information about the fact of registration from the passport office, and registration with the tax inspectorate at a new new place of residence is carried out on the basis of documents received from the tax body at the taxpayer's former place of residence (paragraph 4 of Article 84 of the Tax Code of the Russian Federation).

How can you find out the PPC of the organization

The systems are convenient in that you can set up filtering, and the results obtained show changes in the organization: change of checkpoints, replacement of managers, opening and closing of branches and divisions. The disadvantage of the method is untimely data download from the FTS website. Some sources take from 2 weeks to 2 months to update information.

FGAOUVPO "SFU" INN 2463011853 KPP 246301001 - educational institution, registered in Krasnoyarsk, there is a separate subdivision in Achinsk with checkpoint 244302002, where 2443 is a subdivision of the Federal Tax Service, 02 is registration as a separate subdivision, 002 is the serial number of the registered subdivision.

How to find an inn organization on the tax website

  • Is the subject listed in the Unified State Register of Legal Entities (if the data is not found, contacts with fraudsters are possible);
  • Place and date of its registration (the longer it exists, the less likely it is to meet with a "one-day company");
  • Legal address (we check if the company is registered at the “mass registration” address);
  • Information about the authorized capital, founders and persons with the right to act without issuing a power of attorney (if authorized capital less than the amount of the proposed contract, this is suspicious);
  • Data on changes to the register and dates of such changes;
  • OKVED codes (it is advisable to compare these types of activities for compliance with real commodity transactions).

Potentially, any transaction with an unfamiliar counterparty may result in unforeseen problems for the enterprise: losses, violation of the terms and conditions of delivery, improperly executed documents or unnecessary explanations with the fiscal service.

Checking the counterparty by INN or PSRN

It is often necessary to check the counterparty for reliability in order to exclude claims from the tax authorities in the future. Sometimes, in a similar way, it makes sense to check competitors whether they are honestly doing business or using fly-by-night firms that give them illegal competitive advantages in terms of taxes. And it happens that it will not hurt to drive your TIN through the database - sometimes you can find unexpected information there that does not in the best way affect the image of a company or an individual entrepreneur.

To check a company or individual entrepreneur against various databases, it is enough to know the TIN or OGRN (OGRIP). If you have time to independently check a counterparty on various databases, we recommend the article "How to check a counterparty company: all free sources of information", where all free official sources of information are collected.

What do the TIN and KPP numbers mean?

When changing location, when registering at the location of real estate or transport, etc. the organization may have a new checkpoint. The transcript of the checkpoint, unfortunately, is not given anywhere. But we will show the most common registration reason codes.

The taxpayer identification number is assigned to organizations upon initial registration with the Federal Tax Service Inspectorate. Throughout the "life" of the organization, the INN does not change, even when the organization moves to another inspectorate. The TIN is indicated in the certificate of tax registration (Procedure approved by Order of the Federal Tax Service dated June 29, 2012 No. ММВ-7-6 / [email protected]).

How to find out the TIN of a legal entity by name

Each territorial regional subdivision has its own website, information is uploaded to it periodically and by the name of the organization you can find the entire history of its debt, including many of its other details, by which you can quickly find the organization's TIN.

Today, probably, there is not a single organization that would not participate in litigation. Cases in courts are initiated on claims of counterparties for unfulfilled obligations, or tax authorities for tax evasion and prosecution. Or in other cases involving legal entities and administrative authorities.

How can you find out the organization's PPC

PPC stands for registration reason code. Approved by the Order of the Interregional Tax Service of the Russian Federation No. BG-3-09 / 178 dated 03.03.2004. It goes as an additional requisite to the TIN at a non-primary (non-primary) place of registration. This code is also indicated in payment orders, as well as in accounting reports and documents. This code is located in the certificate of delivery for the registration of the organization, as well as in the notification of registration in case of registration of a division / branch, real estate or car.

  • tax code where the organization / division / branch was registered (first 4 characters);
  • the reason why the organization / division / branch was registered (next 2 characters), the reason code for a company in the Russian Federation is from 1 to 50, for a non-resident company - from 50 to 99;
  • tax registration number, which indicates the number of times the company has been registered for this reason (last 3 digits).
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Statistical and tax codes are used to identify the entity entrepreneurial activity when preparing such documentation as reporting, employment contracts, contractual agreements with contractors, invoices and acts of work performed. The reason code for registering a business entity determines the reasons for its registration. It is assigned by tax specialists to legal entities. Individual entrepreneurs may not receive it.

How it stands

The code value contains nine digits. Their identification, separately or in combination with other numbers, carries in itself certain information, which, with knowledge of the decoding rules, will reveal many secrets of a business entity.

  1. Numerical values ​​numbered 1,2,3,4 carry information about the department of the Tax Service, in which the registration actions were carried out.
  2. The reason for registration is indicated by the numbers located in the code under numbers 5 and 6. Their values ​​can range from 01 to 50 for a domestic company, and from 55 to 99 for a business entity registered abroad.
  3. The values ​​in the numerical row numbered 7, 8 and 9 identify the assignment of the subject to a certain territorial district.

Decoding the code

Throughout the conduct economic activity company, the checkpoint code can only change if its legal address changes. Amendments must also be made in situations where the location of a separate division of an enterprise is changed.

Reasons for registration

There are 99 reasons for setting tax accounting... To identify separate case it is possible by resorting to the services of a normative legal act in the form of a specialized Directory. According to his data, the main company, its subsidiaries, and even individual structural units can be registered. The law does not bypass property items such as real estate and vehicles.

Read also: Sample application for an extract from the Unified State Register of Legal Entities

When the code is required

The code is issued by the Tax Service. Mention of it is necessary in the reporting documentation that characterizes the conduct of entrepreneurial activity. The required information is submitted to the authorized bodies in the form of approved reporting forms, in which a column is provided for filling in the code. It should be noted that when completing the documentation, a business entity may not indicate it, which will not be considered a violation of the requirements of regulatory legal acts that determine the rules for filling out documents.

If the checkpoint was not received

If the code was not received, then in all reports, payment orders and letters for the Federal Tax Service, in the sections where the code is mentioned, a dash or zeros should be put. When registering relations with counterparties, it is necessary to notify about the absence of such an identifier, referring to the norms of the current legislation.

Is it possible to determine independently

Possessing information about the basics of forming a cipher, a business entity can independently determine the encoding.

The personally identified value of the checkpoint will be a reliable value, but it is impossible to apply it when preparing the documentation. This is because the code does not have legal force since its receipt was not recorded authorized bodies... By entering such information into the documentation regulating relations between contractors, disagreements may arise between them.

How to find out the checkpoint by TIN of the organization

You can find out the checkpoint code in several ways, using the capabilities of paid and free resources. The search principle is carried out in a standard way, by entering the identification tax number of the company or its name in a special field. Services that allow users to quickly find out the required information include:

    • The Federal Tax Service;

How to find out the checkpoint through the official website of the Federal Tax Service

    • database of legal entities;

How to find out the checkpoint through the unified register of legal entities

    • Unified State Register of Legal Entities;

Information about the code is contained in the extract of the Unified State Register of Legal Entities

  • Unified Federal Register;
  • specialized Internet portal.

You can find out the organization's PPC by TIN in the Tax Service by personally visiting the organization with a request, or through its online service. You can quickly obtain information via the Internet, in the section on registration of legal entities on the official website of the Federal Tax Service.

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