What data can be verified using OGRNIP
Posted: Thu Jan 23, 2025 5:14 am
Knowing the OGRNIP, it is easy to find all the basic data for an individual entrepreneur. This information will be useful:
To clarify the dates of tax inspections. Using his identification code, an individual entrepreneur can find out whether the Federal Tax Service is preparing a scheduled inspection of his activities. To do this, enter OGRNIP in the search on the website of the Prosecutor General of the Russian Federation.
To check the counterparty. When concluding a deal with an individual entrepreneur, you can use OGRNIP to verify his reliability, including checking whether the entrepreneur has a valid status. If the individual sweden telegram data entrepreneur has ceased operations and deregistered, he is an individual. Then, after concluding a deal with him, you will have to pay personal income tax and fill out a report for the tax office, unless you specified otherwise in the agreement. For example, you did not specify that you are not a tax agent, and the counterparty pays taxes for itself.
You can also check on the Fedresurs website whether an individual entrepreneur has been bankrupt in the past and whether he is in the process of obtaining this status. On the Federal Bailiff Service website , you can see whether an individual entrepreneur is a debtor.
To clarify the dates of tax inspections. Using his identification code, an individual entrepreneur can find out whether the Federal Tax Service is preparing a scheduled inspection of his activities. To do this, enter OGRNIP in the search on the website of the Prosecutor General of the Russian Federation.
To check the counterparty. When concluding a deal with an individual entrepreneur, you can use OGRNIP to verify his reliability, including checking whether the entrepreneur has a valid status. If the individual sweden telegram data entrepreneur has ceased operations and deregistered, he is an individual. Then, after concluding a deal with him, you will have to pay personal income tax and fill out a report for the tax office, unless you specified otherwise in the agreement. For example, you did not specify that you are not a tax agent, and the counterparty pays taxes for itself.
You can also check on the Fedresurs website whether an individual entrepreneur has been bankrupt in the past and whether he is in the process of obtaining this status. On the Federal Bailiff Service website , you can see whether an individual entrepreneur is a debtor.