Register of legal entities and individual entrepreneurs. Unified State Register of Legal Entities. Why do you need an extract?

Unified State Register of Legal Entities - the Unified State Register of Legal Entities of the Russian Federation, containing data on all legal entities registered on the territory of the Russian Federation, as well as data on amendments to the constituent documents of legal entities, their re-registration or liquidation.

According to the legislation of the Russian Federation, in order to carry out any actions that are significant from a legal point of view, it is necessary to provide an extract from the Unified State Register of Legal Entities, which has legal force and contains complete information about the legal entity registered in the territory of the Russian Federation.

Federal Law of 08.08.2001 No. 129-FZ “On state registration of legal entities”, Decree of the Government of the Russian Federation of 17.05.2002 No. 319 “On the authorized federal executive body carrying out state registration of legal entities of peasant (farm) households, individuals persons as individual entrepreneurs”, Decree of the Government of the Russian Federation dated June 19, 2002 No. 438 “On the Unified State Register of Legal Entities”.

Rules for maintaining the Unified State Register of Legal Entities

The Decree of the Government of the Russian Federation dated June 19, 2002 determined the rules for maintaining the Unified State Register of Legal Entities and providing information from the Unified State Register of Legal Entities. The resolution states that the Unified State Register of Legal Entities is provided on a non-urgent basis within five working days, or urgently on the next business day after submitting a request to the tax office to obtain a Unified State Register of Legal Entities. Same day delivery is also possible.

Data from the Unified State Register of Legal Entities is 2 minutes of your time.

To obtain information from the Unified State Register of Legal Entities, you must go to the Unified State Register of Legal Entities order page and follow the instructions to submit a request. You will not spend more than two minutes of your time creating a request.

To learn more

After sending the order, our lawyers will contact you within a few minutes using the contact information provided, confirm the order and provide full information about the timing of receipt of the document. You can pick up the finished extract from the Unified State Register of Legal Entities from us or it will be delivered to the address you specified exactly at the specified time. You choose the method of receiving an extract at the registration stage.

What do you need to request a Unified State Register of Legal Entities yourself?

To obtain a Unified State Register of Legal Entities on your own, you must contact MIFTS No. 46 for the city of Moscow with an application for an extract. When submitting a request to the Unified State Register of Legal Entities, you must pay the state fee, which is not refundable in case of filling out the application incorrectly or submitting incorrect data.

Thus, a client who contacts the tax office is in no way insured against loss of money and time in the event of an error when filling out documents. When submitting a Unified State Register of Legal Entities request, the tax office must provide a payment order or a receipt for payment of the state duty, as well as a power of attorney if the extract is received by an authorized person of the legal entity.

Contact professionals when requesting a Unified State Register of Legal Entities!

You can avoid unnecessary costs by contacting the legal department, where experienced specialists will help you draw up an application and collect the necessary package of documents, go through the entire procedure for obtaining a Unified State Register of Legal Entities, and all you have to do is receive the finished document on time and without wasting your time on a trip to the tax office, at least two times.

egrul nalog ru is a database of state registration of legal entities, individual entrepreneurs, and peasant (farm) farms. With its help, you can check for free whether a legal entity exists, as well as obtain basic registration information. The database provides all information free of charge.

Main page of the database

Do not confuse the data from this database with a full electronic extract from the Unified State Register of Legal Entities. The latter contains information about the legal entity in 35 sections, while egrul nalog ru will provide data only on six main ones. In addition, the extract is done for money.

On this portal you can check the very existence of a legal entity and find out the date of its state registration. The site provides information about the legal address of a person, his INN, OGRN. The search form is located on the main page and has two tabs: one for searching for legal entities, the other for searching for individual entrepreneurs and peasant (farm) farms.


Search

Select the tab you need and set further search criteria. You can search for legal entities by INN/OGRN, and if you do not know this data, then by the name of the legal entity. In the latter case, you need to indicate the name - if you know it exactly, then check the “Search by exact match of the name” checkbox. From the drop-down menu you can select the region where the desired legal entity is located.

IP and KFK can be searched by OGRNIP/TIN. If you don’t know them, use the search by name and region of residence.

The last step is to enter the digital captcha and click the “find” button.

The egrul nalog ru website also provides useful information about entering data into the register of legal entities, the dates of such entries, and changes in the Unified State Register of Legal Entities for a specific organization. With the help of this electronic service, you will find out what the nature of these changes was, and they also affected the constituent documents of the legal entity. In addition, you can submit a request for information about whether the legal entity you are interested in is registered with all government funds - for example, the Social Insurance Fund, the Pension Fund, the Health Insurance Fund.

At the bottom of the main page of egrul nalog ru there is a large block of links that help you check how risky it is for your business to cooperate with a certain organization or entrepreneur.


Block “Business Risks”

You can check your potential partner against a large list of criteria. Let's look at some of them.

Information published in the journal “Bulletin of State Registration” about decisions taken by registration authorities on the upcoming exclusion of inactive legal entities from the Unified State Register of Legal Entities. This service will tell you whether your counterparty is going to be excluded from the Unified State Register of Legal Entities in the near future. To use the service, you need to know the INN/OGRN.


Verification service

There is no information about legal entities, contact with which at the address (location) indicated by them, entered in the Unified State Register of Legal Entities. If you have found your prospective partner through this service, it means that the tax authorities are already interested in him and are looking for him. In turn, this means that the Federal Tax Service can block the current account of this legal entity.

Information about legal entities and individual entrepreneurs in respect of which documents for state registration have been submitted. Here you will check the businessman or company to see if they have submitted registration applications to the tax office. Such actions may be, for example, changing the charter, changing the legal address, changing the founder or director. The service will display the date of the decision made by the tax service on such an application. In the search form you need to enter the OGRN and the name of the legal entity. From the drop-down lists, you will be asked to select the form of the required document (application for the creation of a legal entity, application for reorganization, etc.); inspection where it was submitted; submission period.


Search form

Legal entities whose executive bodies include disqualified persons. Disqualification of an individual is one of the forms of punishment for a person who violated the law as the head of an organization. The results of this search include companies where the general directors are officially people who do not have the right to manage legal entities. To search, you will need the full name of the legal entity and its OGRN. If you don’t know the details, the system will display the entire list of legal entities with disqualified managers - you can search manually.


Search for disqualified persons

All information and all lists of the egrul nalog ru resource are constantly updated and updated, so that it represents an informative source for preliminary verification of your potential business partner. But you will receive complete information only in the form of a paid electronic extract from the Unified State Register of Legal Entities.

Legal entities, their re-registration or liquidation.

Legislation: Federal Law dated 08.08.2001 No. 129-FZ “On state registration of legal entities”, Decree of the Government of the Russian Federation dated 17.05.2002 No. 319 “On the authorized federal executive body carrying out state registration of legal entities of peasant (farm) farms” , individuals as individual entrepreneurs,” Decree of the Government of the Russian Federation dated June 19, 2002 N 438 “On the Unified State Register of Legal Entities.”

Extract from the Unified State Register of Legal Entities

To carry out any legally significant actions (registration of property rights, obtaining a notarized power of attorney, opening a bank account, obtaining new statistics codes when changing the types of activities of the organization), a legal entity must obtain an extract from the Unified State Register of Legal Entities, which is an official document of legal significance and contains complete information about the legal entity (about the types of activities of the registered legal entity, about its legal address, TIN, etc.).

The procedure and timing for obtaining an extract from the Unified State Register of Legal Entities are determined by the “Rules for maintaining the Unified State Register of Legal Entities and providing the information contained therein,” approved by Decree of the Government of the Russian Federation of June 19, 2002 N 438.

Extracts from the Unified State Register of Legal Entities are of two types:

1. Information (electronic, online) statements.

These are extracts that provide data from the Unified State Register of Legal Entities for any legal entity registered in the Russian Federation in electronic form. Typically not an official document. Typically used to check counterparties when concluding transactions. You can obtain such a statement via the Internet from specialized companies in a very short time - from 15 minutes.

2. Official, certified by the seal of the authorized body.

Official extracts from the Unified State Register of Legal Entities contain complete data on legal entities: name, legal form, location, founders, director, authorized capital, OGRN, INN, types of activities, branches and representative offices. Official statements are often required from companies by banks, courts, notaries, and the registration chamber. To obtain an extract, you must pay a state fee. Issuance time: from 1 to 5 working days (established by law)

see also

Links


Wikimedia Foundation. 2010.

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

    Unified State Register of Legal Entities- ERGYUL Unified State Register of Legal Entities. ERGYUL Source: http://www.2478996.ru/info/mos oficial.htm …

    Extract from the Unified State Register of Legal Entities- – an official document that contains all information about the organization entered into the Unified State Register of Legal Entities (USRLE). It is a numbered and stitched printout on several sheets, certified by the seal... ... Banking Encyclopedia

    Information contained in the Unified State Register of Legal Entities- The Unified State Register of Legal Entities contains the following information about a legal entity: – name (full and, if any, abbreviated, including corporate name). If in the constituent documents of an organization its name is indicated in a foreign language, then in the state register... ... Banking Encyclopedia

    Unified State Register of Legal Entities- (Unified State Register of Legal Entities) The Russian Federation maintains a state register containing information on the creation, reorganization and liquidation of legal entities and relevant documents. The State Register is a federal information resource.… … Vocabulary: accounting, taxes, business law

    ERGYUL- Unified State Register of Legal Entities ERGYUL Unified State Register of Legal Entities. ERGYUL Source: http://www.2478996.ru/info/mos oficial.htm … Dictionary of abbreviations and abbreviations

    - (Unified State Register of Legal Entities) is a federal information resource containing general, systematized information about legal entities engaged in business activities on the territory of the Russian Federation. The register is maintained by the Federal... ... Wikipedia

    Liquidation of an enterprise is a process that ends the activities of an organization in the absence of transfer of rights and obligations to other persons. Liquidation can be divided into types: voluntary liquidation and forced liquidation. There are... ... Wikipedia

    Liquidation of a legal entity - termination of the existence of a legal entity by making an appropriate entry in the Unified State Register of Legal Entities. Liquidation of a legal entity entails the loss of its civil legal capacity.... ... Wikipedia

  1. Use the search, select a payment method and click on the “Order” button.
  2. Enter your email in the second step.
    The manager will generate and send the document to the specified address.

About the extract from the Unified State Register of Legal Entities

Taxpayers often wonder how to get extract from the Unified State Register of Legal Entities free of charge through the tax website using TIN. This document is the most accurate generalized document about the company; it is necessary for establishing partnerships, obtaining loans, executing many transactions and concluding contracts.

The extract from the Unified State Register of Legal Entities, just like the Unified State Register of Legal Entities, contains important information personally about the entrepreneur and his enterprise. Because of this, when information changes, it is necessary to record these changes in the Unified State Register. If we are talking about legal entities. persons, then in addition to the above-mentioned places, information about them is in the Statutory Documents.

How to get an extract

1. Go to the Unified State Register of Legal Entities on the official tax ru website
2. Enter the name, OGRN or INN, individual entrepreneur or legal entity in the search bar. faces.
3. Select the required company from the search results.
4. Be sure to leave a contact address where you can receive an extract.
5. Pay the state fee for receiving the extract in a convenient way.
6. Wait for the finished document. You can always check the status of your order in the “Order readiness” section.

Why do you need an extract?

The document is most in demand among citizens when:

  • They are going to conduct some kind of real estate transaction legally;
  • Citizens decided to open their own bank account, but at the same time they will have to confirm the competence of the manager and other things;
  • It is necessary to officially notarize documents if they are directly related to the activities of a legal entity;
  • Citizens express their desire to participate in auctions or trades in order to confirm official information about the organization;
  • It is necessary to find out information about the counterparty as soon as possible.

What does an extract from the Unified State Register of Legal Entities consist of?

The extract provides the following information:

1. Official name (title) of the organization, its full legal address, business form. subject, and, of course, its own registration number in the unified register;

2. The most complete data on the authorized capital of the organization, the state of the legal entity and its formation;

3. True information about the founders of the legal entity, a list of individuals within the legal entity;

4. Types of financial activities and registration of a legal entity, etc.

Changes in the statement

A distinctive feature of recording legal changes. person and individual entrepreneur consists of a different set of required documents.

Thus, several types of changes can be distinguished:

Procedure related to statutory documents

A procedure that has nothing to do with the statutory documents

Entering changed data into the Unified State Register of Individual Entrepreneurs or the Unified State Register of Legal Entities, which are not related to the Statutory Documents

For individual entrepreneurs, changes can be:

Passport data;

Directions of business, we are talking about OKVED;

Living place;

Citizenship.

Documents for individual entrepreneurs:

Statement of desire to change data in the Unified State Register of Individual Entrepreneurs, signed by the applicant personally;

Necessary copies of documents that indicate the changes specified in the application.

For legal entities faces:

Change in the position of General Director, which is recorded in the Unified State Register of Legal Entities. This may include a change in his full name, TIN and other data indicated in the passport, or removal from his position;

Change in the direction of entrepreneurship, which is indicated in OKVED.

Documents for legal entities faces:

An application to record changes that do not depend on the constituent documents;

Documentary confirmation of the inclusion of data that have been changed in the Unified State Register of Individual Entrepreneurs/Unified State Register of Legal Entities;

Other valuable documents that serve as proof of the existence of changes. This could be, for example, an “Order on taking up a position,” which is necessary when changing the general director.

Extracts from Unified State Register of Legal Entities(Unified State Register of Legal Entities) and USRIP(Unified State Register of Individual Entrepreneurs) can be ordered/received directly via the Internet and you don’t even need to go to the tax office. The Federal Tax Service of the Russian Federation has launched a special service “Check yourself and your counterparty” to obtain information about organizations and individual entrepreneurs in electronic form.

Who can use this service and why?

  • individuals(obtaining information about your or potential employer);
  • owners of legal entities(data monitoring to prevent raider takeovers);
  • accounting department(to keep counterparty data up to date - to issue correct documents);
  • security services(to check counterparties, to check potential employees for participation in competing organizations);
  • HR services(also to check employees for participation in competing organizations);
  • individual entrepreneurs(to check counterparties);
  • just curious :-)

The service for extracts from the Unified State Register of Legal Entities and the Unified State Register of Individual Entrepreneurs from the Federal Tax Service of the Russian Federation is located.

Watch the video to learn how to use online statements and other free official services to check counterparties:

There are also many organizations on the market that provide services for obtaining (including urgent) extracts from the Unified State Register of Legal Entities/Unified State Register of Individual Entrepreneurs, just type in the search engine " extract from the Unified State Register of Legal Entities", go to the website of the company you like, fill out the online form there and wait for the courier with an extract (but this is already paid).

*USRLE - Unified State Register of Legal Entities. Conducted by tax authorities. They enter all registration data here, including:

  • change of general director;
  • changes in constituent documents;
  • change of legal address;
  • change in the composition of founders;
  • launching bankruptcy, liquidation, merger, acquisition, reorganization procedures, etc.

An extract from the Unified State Register of Individual Entrepreneurs for oneself in paper form an individual entrepreneur can receive for free. To do this, you need to submit a free-form application to the relevant tax authority (you can download an example of filling out an application for an extract from the Unified State Register of Individual Entrepreneurs about yourself). Instead of the data highlighted in color, substitute your data and the data of the Federal Tax Service where you receive the extract. Before printing, do not forget to select the entire document in black ("Edit" - "Select All" - and change the color).