Find out the checkpoint code using the organization's tax identification number
It is quite easy to find out the checkpoint by TIN. Special services for checking counterparties and official resources will help you do this quickly and almost always for free. Let's talk about ways to search for basic details on the Internet.
KPP - reason code for registration. Organizations receive this combination of numbers, which complements the TIN, upon registration.
It is impossible to find out an individual entrepreneur by the INN, 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 code of the region where the company is registered. For the largest taxpayers who are registered with interregional inspectorates, the checkpoint begins with the numbers “99”. This is an additionally assigned detail that is indicated when paying federal taxes; The regional code of such companies is also retained. Therefore, the largest taxpayers have two assigned codes, which are used in different cases.
- The 3rd and 4th digits are the number of the 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.
- The 5th and 6th characters are the encrypted reason for registration;
- The last 3 digits are the serial number when registering.
Separate divisions - branches and representative offices - are not registered as separate legal entities. There is one legal entity, and the divisions are considered part of it, having the same TIN as the main enterprise. Despite the same identification number, the registration code of a branch or representative office may differ from the code of the main legal entity.
The code of a separate division is tied to the Federal Tax Service where the branch itself is registered.
It is difficult to check the checkpoint of a separate division online - official extracts from the Unified State Register of Legal Entities do not contain such detailed information about branches and representative offices of companies. If you need to know 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
Let's figure out how to find out the checkpoint by an organization's TIN using services for verifying counterparties and write down this process in the form of instructions. When using one of the programs presented below, you can find out the necessary details in 2-3 steps.
How to determine a checkpoint by an organization’s tax identification number using the Contour Focus service
1. The TIN is entered into the search bar on the counterparty verification website Kontur.Focus - to search, log into a paid account or open free demo access for a while. After clicking on the search button, information about the organization will become available.
2. Basic details are visible immediately below the company name.
How to find out the checkpoint by the organization’s tax identification number using the Fira Pro service
1. The service provides a full certificate that helps assess the risks and benefits of cooperation with the company for a fee. However, the reason code for registration is visible without registration and transfer of money. Simply follow the link to the site page, enter your tax 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: to find out the necessary data, select “Basic information” in the menu on the left, then “Details”.
3. Three tabs will open among the details:
- Federal Tax Service 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 - Federal Tax Service data.
How to find out the checkpoint by the organization’s tax identification number 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 using your username, click the “Legal Entities” tab. In the first search line, enter your taxpayer identification number or organization name and click “Search.”
2. From the list of opened Sberbank divisions, select the first item - the parent company.
3. Basic information about the organization will appear on the page.
How to find out the registration code by TIN of an organization using the Unirate24 service
1. The organization’s details are visible in the extract from the Unified State Register of Legal Entities, which can be purchased on the Unirate24 website for 100 rubles. Top up your balance using a bank card or account, select the type of certificate and click “Next”. A more expensive business certificate, in addition to basic information, contains an analysis of the company’s financial activities.
2. The details we need are in the statement in the second column.
How to find out the checkpoint by TIN of an organization on the tax service website
1. On the page for searching information about the registration of legal entities, enter the known details and numbers from the picture, then click “Find”.
2. To find an organization’s checkpoint on the tax website, you do not have to download an extract from the Unified State Register of Legal Entities - the details are visible immediately on the page that opens.
Source: https://ppt.ru/inn/kpp
KIO: what is this in the details of an offshore company?
This is the number that must be obtained for non-resident companies - offshore companies. Firms registered in the Seychelles, British Virgin, Cayman or Marshall Islands, as well as low-tax zones such as Kira, Hong Kong or the UK in accordance with Article 83 of the Tax Code of the Russian Federation must register if:
- participate in commercial relations on the territory of the Russian Federation through a regular representative office;
- participate in economic relations in Russia for at least one month a year (the total period, the sequence of days does not matter);
- acquired real or movable property;
- in case of opening an account in a local bank.
What documents will be needed when registering an offshore organization?
1 – Statement.
2 – An extract from the register of the company registrar or another document confirming the fact of the establishment of the company.
3 – Certificate from the fiscal authority of the country in which the organization is registered. If there is no taxation in the specified territory, you must provide a Certificate of Tax Exemption.
4 – Constituent documents.
5 – Certificate of appointment of the head of the enterprise and a photocopy of his passport.
6 – If there is a representative, a power of attorney in his name and a copy of an identity document.
The power of attorney must be completed in Russian on behalf of the manager (in simple written form). It is certified by the signature and seal of the company. Despite the fact that the seal is made in the language of the country in which the registration took place, it does not need to be translated. If there is no seal, then the power of attorney is provided in a foreign language. It must be properly apostilled, and the original must be accompanied by a translation into Russian certified by a notary.
All other documents are also submitted in the form of copies. They must be apostilled, executed in Russian and certified by a notary service.
Do not forget to issue a foreign organization code if you have a foreign offshore. If it is absent, the fiscal authorities will have claims against the offshore company, which will entail checking its reliability.
TIN
Region codes of the Russian Federation are digital designations (two or three digits) that allow you to identify a region of the Russian Federation. These codes are used when registering vehicles with the State Traffic Safety Inspectorate, as well as when assigning a Taxpayer Identification Number (TIN) to the Federal Tax Service. The Federal Tax Service code always corresponds to the traffic police code. If a region runs out of two-digit numbers, then the next series is allocated with a nine at the beginning, if it is not occupied, then another series (three-digit) is allocated, in which the code consists of the serial digit of a hundred plus the region code itself (for example, Moscow codes 77, 97 , 177). Below is a list of area codes:
01 Republic of Adygea 02 Republic of Bashkortostan (also 102) 03 Republic of Buryatia 04 Republic of Altai 05 Republic of Dagestan 06 Republic of Ingushetia 07 Kabardino-Balkarian Republic 08 Republic of Kalmykia 09 Karachay-Cherkess Republic 10 Republic of Karelia 11 Republic of Komi 12 Republic of Mari El 13 Republic of Mordovia 14 Republic Sakha (Yakutia) 15 Republic of North Ossetia 16 Republic of Tatarstan (also 116) 17 Republic of Tyva (Tuva) 18 Udmurt Republic (also 118) 19 Republic of Khakassia 20 Chechen Republic (old numbers) 21 Chuvash Republic (also 121) 22 Altai Territory 23 Krasnodar region (also 93) 24 Krasnoyarsk region 25 Primorsky region (also 125) 26 Stavropol region 27 Khabarovsk region 28 Amur region 29 Arkhangelsk region 30 Astrakhan region 31 Belgorod region 32 Bryansk region 33 Vladimir region 34 Volgograd region 35 Vologda region 36 Voronezh region 37 Ivanov Skye region 38 Irkutsk region (also 138) 39 Kaliningrad region 40 Kaluga region 41 Kamchatka region 42 Kemerovo region 43 Kirov region 44 Kostroma region 45 Kurgan region 46 Kursk region 47 Leningrad region 48 Lipetsk region 49 Magadan region 50 Moscow region (also 90, 150) 51 Murmansk region 52 Nizhny Novgorod region (also 152) 53 Novgorod region 54 Novosibirsk region (also 154) 55 Omsk region 56 Orenburg region 57 Oryol region 58 Penza region 59 Perm region (also 159) 60 Pskov region 61 Rostov region (also 161) 62 Ryazan region 63 Samara region (also 163) 64 Saratov region (also 164) 65 Sakhalin region 66 Sverdlovsk region (also 96) 67 Smolensk region 68 Tambov region 69 Tver region 70 Tomsk region 71 Tula region 72 Tyumen region 73 Ulyanovsk region (also 173 ) 74 Chelyabinsk region (also 174) 75 Chita region 76 Yaroslavl region 77 Moscow (also 97, 99, 177, 197, 199) 78 St. Petersburg (also 98) 79 Jewish Autonomous Region 80 Aginsky Buryat Autonomous Okrug 81 Komi-Permyak Autonomous Okrug 82 Republic of Crimea 83 Nenets Autonomous Okrug 84 Taimyr Autonomous Okrug 85 Ust-Ordynsky Buryat Autonomous Okrug 86 Khanty-Mansi Autonomous Okrug 87 Chukotka Autonomous Okrug 88 Evenki Autonomous Okrug 89 Yamalo-Nenets Autonomous Okrug 90 Moscow Region (also 50, 150)92 Sevastopol 93 Krasnodar Territory (also 23) 94 Territories that are located outside the Russian Federation and are served by the Department of Security Facilities of the Ministry of Internal Affairs (for example. Baikonur) 95 Chechen Republic (new numbers) 96 Sverdlovsk region (also 66)
'97
Valid TIN of legal entities
Moscow (also 77, 99, 177, 197, 199) 98 St. Petersburg (also 78) 99
Moscow (also 77, 97, 177, 197, 199) 102 Republic of Bashkortostan (also 02) 116 Republic of Tatarstan (also 16) 118 Udmurt Republic (also 18) 121 Chuvash Republic (also 21) 125 Primorsky Krai (also 25) 138 Irkutsk region (also 38) 150 Moscow region (also 50, 90) 152 Nizhny Novgorod region (also 52) 154 Novosibirsk region (also 54) 159 Perm region (also 59) 161 Rostov region (also 61) 163 Samara region (also 63) 164 Saratov region (also 64) 173 Ulyanovsk region (also 73) 174 Chelyabinsk region (also 74) 177 Moscow (also 77, 97, 99, 197, 199) 197 Moscow (also 77, 97, 99, 177, 199)
3-digit area codes that begin with the number "2"
We recommend downloading, printing and putting in the glove compartment a table of regional numbers on Russian license plates, which additionally indicates the regional telephone numbers of traffic police duty stations and hotlines - (pdf file).
The program was developed jointly with Sberbank-AST CJSC. Students who successfully complete the program are issued certificates of the established form.
In feature films and television programs, you can see three-digit area codes starting with the number 2 or 3. For example, drivers often wonder what city regions 200, 202, 203, 211, 225, 236, 277 or 303 belong to.
There are two types of TIN in Russia: TIN of an organization - 10-digit and TIN of an individual or individual entrepreneur - 12-digit.
Taxpayer number is an incremental number. If you take a closer look and look at at least a few TINs, you will notice that the later the organization is registered, the larger this number is. Accordingly, knowing the dates of registration of several organizations at intervals of values, one can with some probability assume the time of issuance of the TIN for another organization.
After the specified limit has been exhausted, the Russian region number is changed, which is located on the right side of each registration number. After carrying out such a procedure, numbers within a specific region begin to be issued again.
From January 1, 2021, in accordance with Rosstandart Order N 555-ct, a new national standard of the Russian Federation GOST R 50577-2018 “State registration signs of vehicles” is approved. Types and main sizes. Technical requirements" instead of the old GOST R 50577-93.
There are two types of TIN in Russia: TIN of an organization - 10-digit and TIN of an individual or individual entrepreneur - 12-digit.
Taxpayer Identification Number (TIN)
A taxpayer identification number (TIN) is a digital code that is assigned to individuals and legal entities in order to streamline tax accounting. The TIN is uniform throughout the Russian Federation for all types of taxes and fees.
The taxpayer (individual or legal entity) indicates the identification number in documents submitted to the tax authorities: applications, reports, declarations, etc., as well as in other cases provided for in Art. 84 Tax Code of the Russian Federation. In turn, the tax authority indicates the taxpayer identification number in all notifications sent to it.
The Tax Code reserves the right for an individual who is not an individual entrepreneur not to indicate the TIN in tax returns, applications and other documents. In this case, the citizen must provide his personal data: last name, first name and patronymic, date and place of birth, gender, place of residence, passport and other document details, citizenship data (see ibid.).
When applying for a job, the employer does not have the right to require a TIN certificate, since this is not provided for by the legislation of the Russian Federation. If a personnel employee refuses to register a new employee without a TIN, his actions are illegal. The identification number is required to be presented only when applying for a civil service when concluding a contract (Article 26 of Federal Law No. 79-FZ, Article 28 of the Labor Code of the Russian Federation).
However, some categories of workers are recommended to have a TIN. In tax returns, it is easier to indicate the identification numbers of the chief accountant and manager than to fill out complete data on a specially designated page. Bank employees and tax inspectors also do not have the right to insist that an individual provide TIN information. For example, in the declaration in form 3-NDFL, the taxpayer must indicate the last name, first name and patronymic, as well as, optionally, passport data or TIN.
The identification number of an individual remains unchanged throughout life. If a person moves to a new place of residence, the tax office will issue him a new certificate with the same TIN.
Find out the TIN of an individual (individual entrepreneur)
can be found on the website of the Federal Tax Service of Russia or on the Unified Portal of State and Municipal Services.
Find out the OGRN/GRN/TIN of a legal entity
In order to check yourself or a counterparty, you can visit the website of the Federal Tax Service of Russia.
How to obtain a TIN of an individual or legal entity
The procedure for registering and deregistering organizations and individuals, as well as assigning a taxpayer identification number, is determined by the following regulatory documents:
How to restore a lost TIN certificate form
Internet services allow you to store all the necessary information in encrypted databases, access to which is available only to employees of regulatory authorities. This allows any citizen to easily restore a lost form.
Repeated issuance of a TIN is possible using the same procedure: through the Federal Tax Service, the Internet, or by mail. You need to submit to the Federal Tax Service your identification documents, a certificate of registration (obtained at the passport office or MFC) and a receipt for payment of the state fee for a duplicate of the TIN form.
By paying 600 rubles, you can receive a duplicate TIN on the next business day.
Algorithm and methods for obtaining a document
There are several ways to obtain a TIN. You can choose the most convenient for yourself from three options.
By contacting your local Tax Inspectorate office. In this case, you must have with you and provide the employee with the following documents:
- A completed application in advance according to the established form No. 2-2 (the sample can be downloaded on the Internet or use an example of filling it out directly at the Federal Tax Service office).
- Passport and 2 copies of pages with a photo and registration (if there is no registration stamp, you must attach a certificate with temporary registration).
The service is provided free of charge! The document will be ready for issue at the same office within 5 days.
- By submitting an application through the Russian Post office. An important feature is that all documents must be sent by registered mail. At the same time, all copies must be certified in advance by a notary! The production time for the TIN in this case is also 5 days.
- Using the Internet. Link for electronic application: https://service.nalog.ru/zpufl/. The user must only fill out the form on the website, indicating his real data. The deadline for submitting the document is 5 days.
Reading numbers - Russian region codes (RUS)
The issue of state registration of branches has been submitted to local authorities; in Voronezh, branches are registered by the City Registration Chamber. We also inform the TIN of recipients of federal, regional and local taxes, federal and territorial road funds, extra-budgetary funds and recipients of administrative fines in the regions of Voronezh.
Our main goal is to provide clients with quality services, so we are attentive to the needs and wishes of clients. The main area of work is the provision of information and analytical services.
With some accuracy, the month (or maybe even a week) of registration of the organization according to the serial number of the record.
