TIN of founders and employers: verification methods

How are individuals assigned their TIN?

To obtain a taxpayer identification number for individuals, a citizen must contact the nearest tax office. You will need to have your passport and a copy of it with you. After filling out and submitting the application, the citizen must wait a week. After this, he will receive a document from which he can find out the TIN assigned to him by the tax office.

It is worth noting the fact that to submit an application it is not necessary to come to the tax office in person - the operation of issuing an identification number for individuals can be fully completed through an authorized representative. A notarized power of attorney will be required.

When is it necessary to obtain a company TIN?

Persons who in one way or another cooperate with a legal entity or individual entrepreneur may need to find the company number in the following cases:

  1. To the counterparty - to check the fact of registration of the company and the correctness of the information provided by the company about itself (in parallel with the TIN, the interested party is usually given information about the registration address, founders, as well as other statistics codes).

Advice : although even minor errors in the documents offered to a potential business partner are unacceptable for a reputable organization, you should not immediately refuse a profitable deal if you notice a typo or error in one number - most likely, this is a human factor, and not the machinations of a fraudster. If, based on the results of a search for the TIN of a company by its name, it was discovered that the legal address, names of founders, form of activity or other statistical codes do not completely coincide with the declared ones, refusal to conclude a transaction will become a guarantee of its own financial security for the future counterparty.

  1. For an ordinary person - to check the reliability of the organization whose services he intends to use. A simple example: a company producing plastic windows offers attractive discounts on prepayment of work and materials. But a citizen who decides to find the TIN of a company by its name finds out that it is either not registered in the register at all, or during registration it indicated a completely different address and full name. The conclusion is obvious: even if the organization that provided false information in the contract does not plan fraudulent actions in relation to a specific person (however, how can you find out?), you should not trust it - if only because if the company performs the work poorly, you can get your money back by filing a formal claim for a non-existent legal entity, it will be extremely difficult.
  2. The employee - to check the employer (it is carried out according to the principle described earlier), as well as to provide information about him to various government and financial institutions. The most common case is obtaining a loan or loan from a bank. Each credit institution decides independently whether to require a TIN or not; There is no general list of required documents. However, it is by the identification number of the organization that the bank can check the existence and reliability of the employer indicated by the potential borrower in the application form and, based on the information received, make a positive or negative decision on the application. And although nothing prevents the bank itself from finding out the TIN of an organization by its name, in practice it shifts this responsibility onto the borrowers themselves - perhaps in order to save resources, or perhaps due to a lack of serious interest: the flow of people wishing to borrow money does not dry up, and most of them will easily agree to the creditor’s not-so-fair demands.

Is it possible to find out the TIN of an individual by last name?

Taxpayer identification number is the same important personal data as, for example, SNILS or passport number. Therefore, in all verification systems they are protected as reliably as possible. Therefore, it will not be possible to find out the TIN of an individual only by his last name, first name, and patronymic. When checking online, a citizen can find out his TIN only if he has any document proving his identity or identifying him as a citizen of the Russian Federation.

How can I find out my TIN?

There are only three ways to find out your TIN quickly and safely. The first is to contact the tax office and provide your passport information. It is obvious and there is no point in discussing it in this article. Therefore, let's look at ways to find out your taxpayer number online. There are two of them - on the State Services website and on the official website of the Federal Tax Service.

You can find out your TIN number on our website below.

Find out the TIN

Information about an individual

* — Required fields

Query results

According to the information you provided, the Individual Taxpayer Identification Number assigned upon registration with the tax authority was not found in the Unified State Register of Taxpayers (USRN).
Attention! If the individual currently has a new identification document, it is recommended that you fill out the request form again, indicating the details of the individual's previous identification document.

If an individual has a document confirming registration, in order to clarify the information available to the tax authorities regarding such an individual, it is recommended that the specified individual contact the tax authority at the place of residence (you must have an identification document and a document confirming registration with you). accounting - certificate or notification).

If an individual does not have a document confirming registration, such an individual may apply to the tax authority at his place of residence to register and obtain a TIN (he must have an identification document with him).

Query results

Taxpayer Identification Number:

Query results

The information you provided was not clearly identified in the Unified State Register of Taxpayers (USRN).
To clarify the information available to the tax authorities regarding an individual, such individual is recommended to contact the tax authority at his place of residence. You must have with you an identification document and a document confirming registration - a certificate or notification (if such a document is available).

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In what cases may a TIN be required?

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An identifier is assigned to an enterprise at the time of registration and accompanies it throughout its existence. In accordance with its name, this number is an integral sign of a legal entity and can confirm its identity at any time. For example, if there are several companies with the same name. It is possible that they are registered at the same address, but it is impossible for two enterprises to have the same identifying feature.

TIN for enterprises and organizations consists of ten digits: AAABBBB10, where the first digits (AAAA) correspond to the code of the tax division that assigned this number to the legal entity, the second four digits (BBBB) correspond to the entry number in the accounting registers assigned to this and only this enterprise, number 10 at the end is a calculated number that is derived according to a certain algorithm.

We invite you to familiarize yourself with: Dismissal during a probationary period at the initiative of the employer, procedure

The division of the tax authority indicates the number when issuing a certificate (or sends it by mail) stating that the enterprise is registered for tax purposes. In addition, this number must be indicated in every document issued by the tax authority.

Thus, TIN is a universal distinctive feature of any legal entity or individual. It is assigned upon creation of an enterprise and exists throughout the operation of the enterprise. Upon termination of its activities in the prescribed manner, this number is declared non-existent.

This indicator is necessary to clarify data about the company - a potential partner, for maintaining tax records and conducting settlement transactions, being a mandatory banking detail.

Checking the TIN of an individual through the Federal Tax Service website

It’s very easy to check your TIN using the tax website. This is done as follows:

  1. Go to the website https://www.nalog.ru/;
  2. Immediately below the site logo you will find the inscription “Individuals”. Click on it;
  3. You will see a long list of services provided by the Federal Tax Service to individuals. To check, you will need to click “TIN. Receive or find out the TIN";
  4. A page will open with brief useful information on the TIN. Scroll down and click I want to know the Taxpayer Identification Number.

A request form will open in front of you. With its help you can find out the TIN. To do this, you will need to enter personal information. In addition to your full name, date and place of birth, you will also need to enter information from your ID card. However, not all certificates are suitable. You can find out the TIN using the following documents:

  • Passport of a citizen of the Russian Federation;
  • Passport of a foreign citizen;
  • Birth certificate;
  • Resident card;
  • Foreign birth certificate;
  • Temporary residence permit.

The details from these documents may well identify you as a taxpayer. After entering them, you will need to enter the “captcha” (protection from online programs for collecting information) and click on the “Submit request” button. This will complete the procedure and you will be able to find out your number in the tax system.

Checking the TIN on the State Services website

Check the TIN through State Services
Another simple, fast and reliable way to obtain information on the TIN is to submit a request on the State Services website. The verification process is almost the same as on the Federal Tax Service portal, but there is one significant difference - before requesting a service, you will need to go through a lengthy and very complex registration procedure on the site. However, once you register, you will forever have access to a huge number of different services, which you can receive without leaving your home.

Checking the TIN on the State Services portal proceeds as follows:

  • Follow the link https://www.gosuslugi.ru/;
  • Register on the site (if you have not done so previously);
  • Click on the “Service Catalog” button in the site header;
  • Select "Taxes and Finance";
  • Click on the “Find out your TIN” button.

Ready. You will see a form that completely replicates the request form on the website of the Federal Tax Service. The only slight difference is a slightly expanded list of documents for which you can make a request.

How do I find my Taxpayer Identification Number?

In some religious communities, obtaining a TIN is considered sinful and ungodly. Only in 2001, the Russian Orthodox Church announced the possibility of using TIN for Orthodox citizens.

Article navigation

  • How to find out the TIN of enterprises
  • Search by OGRN
  • Search information by company name
  • Search by OKPO code
  • Search for a company or entrepreneur by address
  • How to find a bank's TIN using BIC
  • Where can I find out the TIN of the employing organization for a bank account in Russia?
  • Is it possible to search for a TIN by phone number?
  • Search for TIN of a military unit
  • Patent data search for foreigners
  • How to find out the IP INN

The reasons why the management of each company wants to learn as much as possible about a possible counterparty are obvious. Business is always associated with risks, and the desire to minimize them is natural.

The easiest way to get the information you need is to contact the Federal Tax Service. To do this, you need to provide as much information about the company as possible. Legal faces often have similar names, which complicates the task. The search becomes unambiguous if the taxpayer identification number (TIN) is known. This detail is unique for each business entity (firm, individual entrepreneur, individual entrepreneur) and other organizations, including notaries, if there are any doubts about their reliability.

The article talks about how to find the TIN of an enterprise (legal entity) by checkpoint, name, address, telephone number and other known data.

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