Frequently asked questions

[likhon450@]

What information about an organization can be found using its TIN?

Using the TIN, you can find out key information about a potential counterparty, for example:

Basic information: date of registration, names of founders, size of authorized capital.
Types of activities according to OKVED .
Presence in the Unified State Register of Legal Entities - if the database contains information about the partner, it means that he is working legally.
Whether the counterparty is undergoing reorganization, liquidation or is bankrupt.
Did he participate in court cases, and if so, how many of them and what was the outcome of these cases - however, to obtain such analytics you will need to enter your tax identification number on iran telegram mobile phone number list the arbitration proceedings website .
Are there licenses - for individual business sectors. For example, a license will be required for a company that sells training courses, sells medicines, or is engaged in the transportation of goods and passengers.
It is better to collect this information before entering into a contract. Such a check will help protect the business from fraud, deceptive schemes and reduce the likelihood of encountering a one-day company.

Is it possible to hire an employee if he does not have a Taxpayer Identification Number (TIN)?

Yes, you can. Article 65 of the Labor Code of the Russian Federation provides a list of mandatory documents for employment, and the TIN is not included in this list. To draw up a contract, you will need a passport, work record book, and SNILS. Provision of other information will depend on the specifics of the industry.

However, the employer needs to know the digital code of the new employee - without it, it will not be possible to correctly calculate and pay taxes for the employee, as well as report to the Federal Tax Service. The employer can ask the TIN directly from the employee or find out the number independently through the "Find out TIN" service from the Federal Tax Service. To do this, you will need the employee's passport. In this case, the employee must be aware that the employer is collecting this information.

The exception will be government employees : when applying for a job, they must present a paper certificate.

The company hired a foreign employee. Does he need a TIN?

Yes, foreigners will need a Taxpayer Identification Number (INN). If they officially work in Russia, they must pay taxes to the budget. The employer prepares and sends information about the foreigner to the tax office. This can be done electronically on the FTS website or in person. Here are the documents needed: an identity document of the foreign citizen; a document confirming the right to stay in Russia; an application for registration.

Do I need to change my Taxpayer Identification Number (TIN) when I get married?

No. If the surname has changed, tax authorities will learn about it from other government agencies. No additional actions are required.

Is it possible to change the Taxpayer Identification Number (TIN)?

No, a person or organization has no opportunity to obtain a new TIN. It can only change if changes are made to the regulatory legal acts of the Russian Federation.

The TIN may be declared invalid. There a