How to check company registration
How to check company registration
An increasing number of scammers andof one-day firms force business leaders to be extremely cautious when concluding deals. To check the trustworthiness of a potential partner, you can use several methods. Choose the most suitable option for you and conduct all your transactions without risk.
Instructions
1
Go to the official website of the Federal Tax Service. Choose the region and city of registration that interests you firms. Then enter in the opened windowlegal address of the company. Before you open a page with a list of enterprises. If the company is a dummy, then at the specified address, not one company is registered, or the firm is not listed at all in the database. If the company you are interested in is actually registered at the specified address, then everything is fine.
2
Use the regional Internet resourceFTS and check all sorts of blacklists. In these sections you can see a list of front companies, companies that have not passed the accounts and who have not paid taxes. However, this method of verification can not be considered absolutely reliable, since it is not known how often the database is updated.
3
You can contact the local tax departmentand request an extract from the state register. However, this service will cost you 200 rubles. The Federal Tax Service will provide you with the information you need within 5 days. If the reliability of the data provided to you by a potential partner needs to be obtained more quickly, make an urgent request. The information will be provided the next day, but you will have to pay 400 rubles.
4
Go to a commercial news agency,which cooperates with the Federal Tax Service and make a request for verification. The addresses of these enterprises can be viewed on the official website of the tax service. The cost of the service varies from 400 to 800 rubles. Data can be provided within 20 minutes.
5
Contact your local police department and dorequest for verification of the director of the organization on the list of persons who do not have the right to hold managerial positions. This service costs 100 rubles and is provided for 5 days.
6
Ask your potential partnerprovide you with copies of the constituent documents. The company's charter, data on registration and registration, are considered public documents and do not constitute any commercial secret. Refusal to provide information should alert you.
