Presto77 provides a service for receivingextracts from the Unified State Register of Legal Entities certified by the Federal Tax Service Inspectorate in Moscow urgently. Deadline for obtaining an extract with the help of our employeesis only 2 hours.
With us, you can significantly speed up any legal procedure: participation in bidding, auctions, litigation, etc. We will competently draw up a request to obtain the relevant document. With us you will be insured against failure.We receive extracts exclusively officially upon request in the territorial inspections of Moscow and guarantee the authenticity of the delivered documents by our employees.
* Delivery to the office -150 r is carried out only within walking distance from the metro (up to 10 minutes on foot using Yandex maps)
The cost of any other delivery within the Moscow Ring Road is 300 rubles.
* Leaving his data on the Site http: // site (hereinafter referred to as the Site) owned by Presto 77 LLC (hereinafter referred to as the Site Owner), by filling in the fields of online application forms, the User accepts the terms of the agreement on the processing of personal data
How to order and receive an extract from the Unified State Register of Legal Entities in Moscow with the help of our company's employees
- After your order on our website, the employees of our company will issue an official request according to the data you provided, submit it to the territorial inspection, receive and deliver to a place convenient for you an officially received extract from the Unified State Register of Legal Entities.
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How to quickly get an extract from the Unified State Register of Legal Entities
In order to obtain an extract from the Unified State Register of Legal Entities from the tax authorities, it is necessary to submit a simple written request from an individual or legal entity. According to the administrative regulations, the preparation of documents in paper form can take from one to five business days. If you do not have the opportunity to apply to the tax office on your own, or you cannot wait that long, order a convenient receipt of an extract from the Unified State Register of Legal Entities with the law firm Presto77. We specialize in obtaining extracts from the Unified State Register of Legal Entities in the inspections of Moscow. After your order, the employees of our company will draw up and submit a request to the Federal Tax Service of the city of Moscow, pay the state duty and deliver you an official document.
In what cases may you need an extract from the Unified State Register of Legal Entities urgently
Any legal entity conducting business activities in the Russian Federation may be faced with the need to obtain an extract from the Unified State Register of Legal Entities. This document is issued by the tax authorities. Everyone can get an extract from the Unified Register, since the information specified in the extract from the Unified State Register of Legal Entities about a legal entity is publicly available and may include:
- The name of the organization and its TIN.
- Organizational and legal status.
- The address where the company is registered.
- Information about the authorized capital.
- Data on the dates of reorganization, registration, or liquidation of the enterprise.
- Information about the founders - their number, full name, shares in the authorized capital, etc.
- Information about the economic activity.
- Information about succession.
- Data on licensed activities.
- Information about the presence of subsidiaries, representative offices, branches, etc.
Depending on the purposes for which an extract from the Unified State Register of Legal Entities is taken, the information indicated in it may differ, as well as the period for obtaining such an extract.
Among the documents that must be mandatory in an LLC, there are those that, perhaps, will always be in demand. One of them is an extract from the Unified State Register of Legal Entities. And although in the last two years it has been requested much less frequently, it still remains afloat.
What is the Unified State Register of Legal Entities
Unified State Register of Legal Entities is the unified state register of legal entities. It displays all the information about all legal entities of the Russian Federation, including political parties, state bodies (yes, this is the same legal entity, with its own OGRN and TIN), which should be in it in accordance with Art. 5 FZ “On registration of legal entities. persons and individual entrepreneurs ", as well as in accordance with the Procedure for maintaining the Unified State Register of Legal Entities.
Legal documents. persons submitted for various types of registration are also part of the Unified State Register of Legal Entities - charters, protocols, etc. By the way, they can also be ordered on request.
What is an extract from the Unified State Register of Legal Entities
An extract from the Unified State Register of Legal Entities is an official document issued by the tax office and reflects the current status of a legal entity. In particular:
- does it work;
- company name, OGRN, TIN, KPP;
- location and address;
- who manages the company, full name and TIN;
- who is the owner of the company, the shares of participants, their full name and TIN;
- the size of the authorized capital;
- types of economic activity;
- information about licenses;
- information about registration in funds;
- information about previous reg. actions with legal person from the moment of its creation;
- information about the unreliability of any information entered into the Unified State Register of Legal Entities.
This is the data displayed in the statement, which can be ordered by anyone for any company. However, there are so-called extended extracts issued only at the official request of the state. bodies (well, and through unofficial channels). They contain information about open accounts, passport data, registration addresses of owners and company management.
When a paper extract from the Unified State Register of Legal Entities with a tax stamp is required
In some cases, such an extract remains in demand. Eg:
- Appeal to the court (it does not always “roll” printed from the site);
- Applying to government agencies for a license or other permits;
- Tenders, competitions, auctions;
- To the bank;
- some notaries.
In the above cases, all departments can check the data themselves, they have open full access to the Unified State Register of Legal Entities. But sometimes conservatism is higher than this, and out of habit they continue to demand an extract “with a blue seal” from the tax inspectorate.
Cost and delivery time
An electronic statement from the tax website is provided free of charge. For paper, the price directly depends on the urgency. So:
- the state duty for "urgent" will be 400 rubles, the deadline for completion is the next business day.
- The state duty for the "regular" will be 200 rubles, the deadline for completion is on the fifth working day.
- The extract in relation to the applicant company used to be free, but for the last 2 years it has been paid (Decree of the Government of the Russian Federation of 08/06/2015 N 809).
Application for an extract from the Unified State Register of Legal Entities sample
Here is a sample for an extract from another legal entity from the website of the Federal Tax Service:
Head of Interdistrict IFTS No. 16
in the Novosibirsk region
Vlasenko R.N.
from ________________________________________________,
(organizational and legal form, name of legal entity)
___________________________________________________.
(OGRN, TIN of a legal entity, location address)
Statement
I ask you to provide an extract from the Unified State Register of Legal Entities according to ____ (organizational and legal form, name, PSRN, TIN of a legal entity) in the amount of ______ copies.
Attachment: payment receipt.
Head of the legal entity Signature Full name
Seal of a legal entity
In what cases is it possible to use a free electronic extract from the Unified State Register of Legal Entities
A free statement, in principle, was declared as equivalent to a paid one, however, due to the large number of errors and inconsistencies in the information, most departments, individuals, banks prefer paper statements with a blue seal.
Therefore, it is recommended to use free statements as one of the ways to check a counterparty to quickly find information on legal entities. persons, but in any case, try to compare data from different sources (Kontur-focus, Spark).
Expiry date
For different actions, a different period of "freshness" of the statement is set. Eg:
- For an arbitration court - not older than 30 calendar days;
- For registration actions with legal entities. by a person - not older than 14 calendar days;
- For participation in public procurement not older than 6 months (Letter of the Federal Tax Service dated July 31, 2015 N ED-4-7 / 13390);
- For Rosreestr, for banks also not older than 14 calendar days.
Samples of extracts from the Unified State Register of Legal Entities
A sample of a "paper" extract from the Unified State Register of Legal Entities with a tax stamp.
- full and abbreviated name of the organization in Russian (also, in some cases, company name in English),
- legal form of legal entity,
- legal address (location),
- information about the state of the legal entity,
- management of the organization (information about persons entitled to act on behalf of a legal entity without a power of attorney),
- information about the founders (participants),
- information about the holder of the register (for joint-stock companies),
- the size of the authorized capital of the organization,
- information on the size and nominal value of shares in the authorized capital of the company owned by the company and its participants,
- information on the transfer of shares or parts of shares as collateral or on their other encumbrance,
- information about the person who manages the share that passes by way of inheritance,
- information about branches and representative offices,
- information about the types of activities of the organization (main and additional),
- information about issued licenses,
- information about being in the process of reorganization,
- information about being in the process of liquidation,
- method of termination of activities for liquidated legal entities,
- information on succession - for legal entities established 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 have ceased their activities as a result of the reorganization,
- taxpayer identification number (TIN) and information on registration with the tax authority,
- information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (PF RF) and in the executive body of the Social Insurance Fund of the Russian Federation (FSS RF),
- information that the legal entity is in the process of reducing its authorized capital,
- the date of registration of changes made to the constituent documents, or, in cases established by law, the date of receipt by the registering body of a notification of changes made to the constituent documents.
An extract from the Unified State Register of Legal Entities is an extract of basic information about this legal entity (with the exception of some personal data about individuals that are provided only to authorized bodies) from the Unified State Register of Legal Entities of the Federal Tax Service of the Russian Federation.
The Unified State Register of Legal Entities (EGRLE) is a federal information resource containing general systematized information about all legal entities engaged in entrepreneurial activities in the territory of the Russian Federation, as well as, in some cases, about liquidated and in the process of liquidation organizations. The register is maintained by the Federal Tax Service of Russia (FTS RF) through the territorial authorities. In accordance with the legislation of the Russian Federation, the data of the Unified State Register of Legal Entities are open and publicly available.
The information contained in the extract from the Unified State Register of Legal Entities is key when checking a counterparty and, along with other documents, can confirm ownership, the rights of the founders or management of the organization to conclude contracts and perform other legally significant actions on behalf of a legal entity (LE), and also give valuable information about the state of the legal entity and the overall reliability of the counterparty.
There are several main types of extracts:
Regular (electronic, informational) extract from the Unified State Register of Legal Entities- contains the main open and publicly available information from the Unified State Register of Legal Entities. It does not contain the passport data of the founders and heads of the legal entity, as well as information about the bank accounts of the organization.
You can get an extract from the Unified State Register of Legal Entities online and completely free of charge on the website, the data is updated daily from an official source (the Federal Tax Service of the Russian Federation), the document will be completely identical to the extract that you can download on the official tax website (egrul.nalog.ru). The information is always up-to-date on the current date.
Extended statement- contains complete information, including passport data of the participants of the legal entity and its head. It is provided only to authorities, courts, state non-budgetary funds. Such a document is also provided by the tax authority to a legal entity or its representative about him/herself.
Official extract from the Unified State Register of Legal Entities- a document certified by the seal of the Federal Tax Service and received from the tax authority. It is a numbered and stitched printout on several sheets with the seal of the tax authority.
Appointment of an on-site tax audit. It is necessary to carefully check counterparties and monitor ... services from the company "1C" ("1C: Counterparty" and "1SPARK Risks"). Important ... you can also develop a special procedure for checking counterparties and do not forget to save ... alternative suppliers; long-standing relationship with a counterparty, etc. Such preparation ... of all “hanging” issues with counterparties. However, even here it is necessary to remain ... attempts to coordinate their actions with counterparties. The Federal Tax Service has the right to request from employees ...
The tax authority understands the verification of: the powers of persons acting on behalf of the counterparty; the availability of appropriate ... characterizing the partner's business reputation; solvency of the counterparty; the risk of non-fulfillment of obligations and the provision ... of their fulfillment; that the counterparty has the necessary labor and production resources ... there are more services for checking counterparties that allow with that ... contract; on the proper performance by the counterparty of the obligations of the taxpayer, including ...
Powers, information about the actual location of the counterparty, as well as the location ... real business transactions with its counterparties that have signs of nominal activity (... showed due diligence when choosing counterparties. The tax office then revealed ... even recommends companies to implement the verification counterparties as part of the workflow schedule in ... a maximum of documents when interacting with counterparties, which will serve as evidence of the manifestation ...
invoices; contracts with other counterparties not covered by the audit; as well as other internal ... tax control (field, in-house tax audit of the counterparty) is audited; features that allow identifying a transaction... ; list of required documents. Thus, the counterparty... the transaction must undergo a tax audit, and the company itself...
To inspect the premises and territories of the counterparties of the audited taxpayer in order to confirm ... the premises and territories in relation to the counterparties of the audited taxpayer, as well as third parties ... the body conducting the tax audit has the right to demand from the counterparty or other persons ... or an on-site audit) taxpayer. Inspection of the premises and territory of its counterparties, as well as ... inspection of the premises of the counterparty of the audited taxpayer by the tax authorities was confirmed by the Ministry of Finance (see ...
Lump-sum expenses The organization entered into a preliminary sale and purchase agreement with the counterparty ... transferred to free use, and the counterparty rebuilt it, i.e. ... the counterparty recovered the work through the court as unjust enrichment. During the audit ... the organization did not present the additional accrued VAT to the counterparty, but paid at the expense of ... pay tax without presenting it to counterparties. For these cases, the approach is ... organizing documents as part of a counterparty check. The company sent only part of...
Work to search for a counterparty (contract partner) or verification of a counterparty. More... work to find a counterparty (contract partner) or verification of a counterparty. More... Methodology for concluding a contract Checking the counterparty under the contract The purpose of the check - you need to know ... by counterparties will negatively affect the image of the company in the eyes of partners and customers. Checking ... when choosing a counterparty should become the norm ... confirming the legal capacity of the verified counterparty and the ability to fulfill the taken ...
Finding out from the manager on the choice of counterparties, the procedure for signing contracts, accounting ... founders? 9. You agree on the choice of contractors or the costs to be incurred ... establishing the identity of the counterparty manager and the business reputation of the counterparty organization. 25. A sign ... during the audit, the relationship between the taxpayer and his dubious counterparties is examined. Heads of such counterparties ... evidence, including the lack of employees, property, office, lack of ...
Who is not news that you can order an electronic statement to check counterparties. But... it's not news to anyone that you can order an electronic statement to check counterparties. But ... organizations that conscientiously check their counterparties. A record of unreliability is ... immediately transfers the company to the category of counterparties with a low level of reliability, ... about unreliability, namely from its counterparties. 2. Problems are quite possible... Business risks: check yourself and your counterparty”. If the mark of invalidity is already ...
Documents as part of a desk audit of a specific tax declaration (probably ... documents are necessary for the tax authority to verify the validity of the declared expenses (tax deductions ... the person of the tax authority conducting the tax audit has the right to demand from the audited person ... the deadline requested within tax audit of documents (failure to send a notification about the impossibility ... of the declarations of the organization and its counterparty (a person engaged by the counterparty to fulfill obligations under ...
Definitions and step-by-step instructions for checking a counterparty... They seem to be right, but... provided the Regulations for the selection of counterparties and the Questionnaire for verifying a counterparty according to official websites... in the tax authority; verification of the fact of entering information about the counterparty in the Unified State Register of Legal Entities; receipt ... then the commission waved a pen to the counterparty. If the check confirmed the irreproachable present and ... can life hacks be provided for the impeccable verification of counterparties? Agreement approval sheet. In document...
The same provides information on counter checks of counterparties and counterparties of counterparties); Conclusions (of course, we are talking about ... in the minimum amount, there are potential one-day partners in the composition of the counterparties, there are no resources ... he is taken for the counterparties of the "problem" supplier, and then the counterparties of the counterparty, and so on ... in court. Thus, if the counterparties the audited taxpayer is not in the database ... request documents on transactions with counterparties ...; carry out the following activities: ... 4. ...
About the taxpayer, coming from counterparties or from servicing banks ... about the taxpayer, coming from counterparties or from servicing banks ... counterparties at the stage of pre-audit analysis, and during the audit, ... due diligence. The audit can go in several directions: counterparties for the most ... consulting and other services), verification of the largest counterparties (in terms of the amount of turnover of the taxpayer ... such an audit should be carried out even before the conclusion of contracts with counterparties. ...
Something similar exists in the counterparty verification databases “Kommersant Kartoteka”, “Kontur-Focus”, “... the verification of the counterparty acquires significance in the issue under consideration. At the stage of concluding an agreement, there will be ... conclusion of agreements with counterparties-dealers or intermediaries ("chains of counterparties") without reasonable ... The presence of the following signs in companies, counterparties: a mass manager; mass founder; ...or others) absence of a counterparty website. These factors allow you...
An extract from the Unified State Register of Legal Entities (hereinafter referred to as the Unified State Register of Legal Entities) is a document containing legal information about a legal entity. In the activities of the organization it is required quite often and for different purposes.
Thus, an extract from the Unified State Register of Legal Entities is required when opening bank accounts, contacting a notary, checking counterparties, participating in tenders, accrediting on federal electronic platforms, obtaining a license or access to bidding at online auctions, etc.
Step-by-step instructions for obtaining an extract from the Unified State Register of Legal Entities with an EDS for free
An extract can be of two types - electronic and paper.
Provision of an extract on paper from 18.08.2015 is carried out only for a fee (Decree of the Government of the Russian Federation of 06.08.2015 No. 809 "On Amendments to Certain Acts of the Government of the Russian Federation"). amounts to 200 rubles (if information is provided no later than five days from the date of receipt by the registering authority of the relevant request) and 400 rubles (if information is provided no later than the working day following the day the request is received by the registering authority).
An extract from the Unified State Register of Legal Entities in electronic form is provided free of charge, in an unlimited number of copies about any legal entity and no later than the day following the day the request was registered. Usually, the statement is ready within a few minutes after the request is submitted.
An electronic statement generated in PDF format is signed with an enhanced qualified electronic signature of the tax authority. You can download it within five days.
Step 2 - Sign up for the service
Only registered users can use the service. To register, click "Register". If you are already a registered user, you can proceed to step 3.
To register on the site, you must enter information about the user - email address, password, user information and enter the code from the picture.
When registering, use the hint placed next to the page.
To activate your account, you must follow the link indicated in the letter sent by the Federal Tax Service to the specified e-mail.
Step 3 - We submit a request for an extract from the Unified State Register of Legal Entities
We select the condition "Submit a new request for an extract."
