Provision of information contained in the register of disqualified persons
How to get a service
1. Submit a request in the prescribed form and the necessary documents to the MFC.
2. Submit a request in the prescribed form and the necessary documents to the territorial tax authority.
Service provider
Link to administrative regulation
Cost and payment procedure
Providing interested persons with the information contained in the Register in the form of an Extract or a Certificate is carried out for a fee of 100 rubles.
Terms of service provision
No more than five working days from the date of receipt (registration) by the territorial tax authority, authorized organization of the relevant request
Recipient Categories
Individuals, Legal entities
Basis for providing the service
Request by a natural or legal person to provide information from the register of disqualified persons
Grounds for refusal to provide services
- discrepancy between the information contained in the enhanced qualified electronic signature of the person who sent the request in electronic form using the official website of the Federal Tax Service of Russia on the Internet information and telecommunication network or the Single Portal, with the information contained in the Register
- availability of information about non-receipt of payment for the provision of information contained in the Register
The result of the service
- an extract from the Register of Disqualified Persons, or
- certificate of absence of the requested information
Forms and receipts
Required documents
- the applicant's request to provide information contained in the Register about a specific disqualified individual
Documents provided in the order of interdepartmental information exchange (the applicant has the right to submit them on his own initiative):
- a document confirming the payment for the provision of information contained in the Register.
Request for information ^Back to top of the page A request of an interested person to provide information from the Register on paper is submitted directly or by mail to any territorial tax authority, regardless of the address of the location (place of residence) of the interested person or the person about whom information is requested. A request for the provision of information from the Register may be sent electronically using the Internet information and telecommunications network, through the official website of the Federal Tax Service of Russia or the Unified Portal of State and Municipal Services. When sending a request in electronic form, it must be certified by an enhanced qualified electronic signature of the person who sent the request.
About the register of disqualified persons
- Obtaining information from the unified state register of real estate (USR)
- How to order an extract from the register
- Extract from the register
- Certificate from the USRP on the availability of property. where to get help?
- Independent receipt of an extract from the USRP
- How to get an extract from the USRP through public services
Obtaining information from the unified state register of real estate (USR) Obtaining procedure To obtain a certified extract from the Unified State Register of Real Estate, you will need the following documents: a passport of a citizen of the Russian Federation, an application for receipt, a receipt for payment of state duty (legal entities will additionally need a power of attorney). The application form can be downloaded from the official website of ROSREESTR.
How to order a certificate from the Russian registry
Disqualification consists in depriving an individual of the right to replace or borrow (part 1 of article 3.11 of the Code of Administrative Offenses of the Russian Federation):
- positions of the federal state civil service,
- positions of the state civil service of the subject of the Russian Federation,
- municipal service positions
- positions in the executive body of the legal entity,
- be on the board of directors
- carry out entrepreneurial activities for the management of a legal entity.
Disqualification is established for a period of 6 months to 3 years (part 1 of article 3.11 of the Code of Administrative Offenses of the Russian Federation). A fine in the amount of 5,000 rubles (Part 1, Article 14.23 of the Code of Administrative Offenses of the Russian Federation) is applied for the implementation by a disqualified person of activities to manage a legal entity.
Providing information from the register of disqualified persons
To include a cadastral engineer in the SRO of cadastral engineers, by law No. 452-FZ he is required to provide information from the register of disqualified persons. All interested persons will be able to obtain a certificate from the register of individuals disqualified on the basis of valid court decisions upon a written request from the Federal Tax Service.
The procedure for providing information from the register of disqualified persons is determined by order of the Federal Tax Service of Russia dated December 31, 2014 N ND-7-14 / “On approval of the procedure for providing information contained in the register of disqualified persons, forms of extract from the register of disqualified persons and a certificate of absence of the requested information”. The certificate can also be requested through the multifunctional centers for the provision of state and municipal services (MFC) and through the website nalog.ru.
How to request a certificate from the register of disqualified persons?
Even an owner who is poorly versed in paperwork will be able to bring the idea to life. Description This is how a document is characterized, in which information about the property rights of a citizen and information about specific property is stored. The USRR data are in the public domain, they do not represent any secret.
Obtaining an extract from the Unified State Register on your own How long are the received extracts from the registry valid? The period of legal validity for extracts from registers of companies and entrepreneurs is no more than 6 months. However, additional criteria are established for their submission to various authorities.
For example, a notary requires a document issued less than a month ago and certified by the seal of the tax office, i.е. only a documentary (official) extract and register is suitable for a notary.
Getting an extract from the EGRP EGRP on your own is as follows: Entering personal data login, password to enter your personal account Selecting the Rosreestr icon in the site menu filling out a standard request form (data about yourself, a property, etc.) Adding the necessary documents is good if you have them on your computer or saved on YandexDisk Payment of state duty in a way convenient for you Obtaining an extract personally at the Rosreestr office or to the specified email address Required documents :
- passport;
- cadastral number of the property;
- additional technical documentation (if any).
All documents must be submitted in scanned form, with an electronic digital signature.
Register of disqualified persons
To the top of the page The information contained in the register of disqualified persons is open to the public. The federal executive body authorized to maintain the register of disqualified persons shall post the information contained in the register of disqualified persons on its official website on the Internet.
Info
No fee is charged for access to information contained in the register of disqualified persons posted by the authorized federal executive body on its official website on the Internet. An Extract (Certificate, Information Letter) is provided directly to an individual upon presentation of an identity document, an authorized representative of an organization or individual - upon presentation of an identity document and a document confirming the relevant authority.
Provision of information contained in the rdl
How to order an extract from the register What are state registries? In total, it is possible to obtain three main types of extracts from state registers: Unified State Register of Legal Entities An extract from the unified state register of legal entities includes information about a particular enterprise, founders, director, address, authorized capital, types of economic activity and other data; (more...) EGRIP Extract from the Unified State Register of Individual Entrepreneurs, similar in content to that described above, it includes information about the entrepreneur, date of registration, types of economic activity, etc.; (more...) EGRIP Extract from the Unified State Register of Rights include the name, identification number of the object, its address, as well as information about the right holders and encumbrances on any real estate object registered on the territory of the Russian Federation.
Certificate from the register of disqualified persons
To obtain an urgent extract from the register (receipt on the next business day), you must pay the state fee through Sberbank of Russia and attach to the request a receipt with a bank mark on payment. 4 You can also order an extract via the Internet. In this way, you can only get data about your own company. Go to the official website of the IFTS and fill out the form in the "Create a new application" mode. Be sure to indicate the main state registration number of the legal entity (OGRN) and the method in which you want to receive the extract. 5
Upon electronic request, an extract from the state register can be provided in three ways. The first is over the Internet. Such an extract contains data from the register that is open to the public, it does not include passport data, information about current accounts and addresses of individuals.
Such an extract does not have the seals of the tax authority.
Federal Law No. 452-FZ of December 30, 2015 “On Amendments to the Federal Law “On the State Real Estate Cadastre” and Article 76 of the Federal Law “On Education in the Russian Federation” in terms of improving the activities of cadastral engineers”, cadastral engineers need to confirm their compliance with the new requirements. Among the mandatory conditions for membership in the SRO, which must be provided to cadastral engineers, are the following certificates: 1) on the absence of punishment in the form of disqualification for committing an offense in the field of legislation on state cadastral registration of real estate and cadastral activities, provided for by the Code of the Russian Federation on Administrative Offenses, in in accordance with a valid court decision; 2) on the absence of an outstanding or unexpunged conviction for committing an intentional crime.
Attention
Interested parties of the Code of Administrative Offenses of the Russian Federation have the right to receive for a fee information contained in the register of disqualified persons in the form of an extract on a specific disqualified person or a certificate of absence of the requested information. The amount of the fee for the submission of the said extract or certificate is determined by the Government of the Russian Federation.
In order to implement the provisions of part 3 of article 32.11 of the Code of Administrative Offenses of the Russian Federation, the Government of the Russian Federation in its resolution of 03.07.2014 No. 615 “On establishing the amount of the fee for providing information from the register of disqualified persons, as well as on amending and invalidating certain acts of the Government of the Russian Federation” established that the information contained in the register of disqualified persons, in the form of an extract about a specific disqualified person or a certificate of the absence of the requested information, is provided to interested persons for a fee of 100 rubles.
How to get an extract from the register of disqualified persons through public services
How to order a certificate from the Russian register A certificate from the Unified State Register of Property on the availability of property, as a rule, indicates real estate objects owned to one degree or another by a specific person. This document will help with many transactions. Registration methods And how can a certificate from the USRR about the availability of property be obtained? There are a huge number of solutions.
All of them are used in practice very actively. Citizens themselves choose how they act. In general, the studied paper can be framed:
- personally;
- through the Internet;
- by mail;
- through representatives.
In practice, the first two options prevail.
Representation takes place in cases where the applicant is a legal entity. Ordinary citizens try to apply for an extract on their own.
Persons who have violated the law and to whom administrative penalties have been applied are subject to disqualification. Most often, officials and heads of enterprises and companies are disqualified. Separately, there are medical workers and experts in various fields who are disqualified for inconsistency with their positions. Disqualification also includes persons under investigation or in the process of considering their case by the court, as well as shareholders and founders of bankrupt enterprises.
Disqualification is a temporary measure and has limitations - the maximum period is three years. The minimum period of disqualification is six months.
Such a document may be needed if:
- You register a joint-stock company - OJSC or LLC.
- If you are applying for a job in a government agency.
- If you are a healthcare worker and are looking for a job.
- If you are the owner of a company or medical institution and you need to check an employee.
- When reorganizing or re-registering a company.
- When concluding deals with new partners.
Urgent receipt of an extract from the register of disqualified persons
You can get an extract from the register of disqualified persons on your own by contacting the Federal Tax Service, where this register is stored. In this case, obtaining an extract may take from 15 to 25 days. In this case, an extract is required urgently when:
- It is urgent to conclude a deal with a new counterparty and it needs to be checked.
- If the registration of an LLC or OJSC has stalled and an extract is urgently needed.
- If you urgently need to check a candidate for a managerial position.
- If you become a candidate and the employer requires an extract.
Extract from the register of disqualified persons from the company VIP-extract
The company "VIP-extract" will help you quickly draw up any documents. By placing an order today, you are guaranteed to receive an extract tomorrow. For those who need an extract “just yesterday”, we provide an express extract service. We are ready to issue the document you need in three hours.
Leave a request and pay in a convenient way for you. We are integrated with all popular payment systems and will deal with your problem immediately after receiving payment. The statement will be delivered to your home or office by courier.
The VIP-Extract company professionally deals with the preparation of any certificates and documents issued by government agencies. You can order any types of extracts from us and get the finished document the next day. We also have express checkouts within a few hours.
Not many people know how to find out information about whether an individual or legal entity of interest is in the state register of disqualified persons or not. Knowing the procedure for filling out an application and submitting it to the Federal Tax State Agency, it will not be difficult to make a request. Let's take a closer look at these questions.
The search is carried out on request. Information about the requested person, which was found by the Federal Tax Service in the USR (unified state register), can be provided in the form of an extract or a certificate of lack of information. This happens when it is impossible to determine the required person for one reason or another.
The deadlines for consideration of the application, the procedure for providing information and the interaction of state bodies of various departments in this matter are established by the Administrative Regulations regarding the provision of the Federal Tax Service of the State service for searching data for people interested in this.
An application requiring an extract from the state register of disqualified persons must be submitted in paper form and handed over in person or by mail to any territorial state tax authority. At the same time, it does not matter where the person interested in obtaining the data or the person in whom they are interested is located or registered and lives.
It is also possible to make a request to search for data from the USR of the Federal Tax Service in electronic form using the Internet. You can use a special form on the official website of the tax service of the Russian Federation or the State Services portal.
Register of disqualified persons service on the site tax ru
Drawing up a request to the tax register
The application is made only in Russian, indicating the following:
- Full name (patronymic must be entered only if available), date and place of birth of the person who made the request. If information is required by any organization, then you must also indicate its full name, registration state number (OGRN), taxpayer number of the company that initiated the data request.
- Full name (patronymic must be entered only if available), date and place of birth of the person whose data is requested.
- indicate the appropriate option for obtaining an extract (in person, by mail (you must specify the address).
In a situation where the receipt of information available in the Unified State Register of disqualified persons occurs for a fee, along with the application it is required to provide a document that can confirm the payment.
How to get a certificate of absence of information in the registry?
In accordance with Article 32.11 of the Code of Administrative Offenses of the Russian Federation, a person interested in this has the opportunity to obtain information directly from the USR of the Federal Tax Service for a sum of money specified by law (100 rubles). At the same time, both ordinary citizens and organizations have the right to apply for the necessary data that are contained in the State Register of the Federal Tax Authority.
Help example
As a result, upon sending a request to the state register of the Federal Tax Service, you can get:- an extract from the state register;
- a certificate stating that the requested information is not in the register;
- a letter with a message that it is not possible to accurately identify the requested person.
Data from the USR must be provided within the period established by the legislation of the Russian Federation, which is five business days from the moment the FTS employees received the request. At the same time, people interested in obtaining information have the opportunity to demand the provision of the requested information in paper form.
But in a situation where it is not possible to find the requested information in the USR, then the person concerned will receive a certificate of lack of information within the prescribed period. This happens if they really are not in the state register, or because not all the data of the citizen of interest are indicated when submitting the application, which is why he does not pass identification.
Extract from the register of disqualified persons
The information that is available in the USR of the Federal Tax Service has open access and anyone can get acquainted with it.
The federal government agency, which is authorized to maintain the state register of disqualified persons, places the information in the USR on its own official website on the Internet.
It is worth noting that when requesting information that is contained in the Unified State Register and posted on the website of the tax state agency, you will not need to pay a fee, this is done absolutely free of charge.
An extract with the information of interest can be provided directly to the individual. a person, if he presents an identity document (passport), endowed with the appropriate authority to a representative of a company or a citizen, if he presents an identity document (passport), as well as a document that confirms that he has these powers.
Sample statement
Also, information may be requested by the court, if it is required to make a decision during the trial. The request is sent directly to the tax state body of the Russian Federation.
The information contained in the state register of disqualified persons may also be requested by other departments in order to provide state or municipal services, and is used to transfer RSMEV data.
The Federal Tax Service in connection with the start of implementation from January 1, 2012 in accordance with the Decree of the Government of the Russian Federation of November 11, 2002 N 805 "On the formation and maintenance of the register of disqualified persons" of the function of forming and maintaining the register of disqualified persons (hereinafter referred to as the Register) on the issue of providing information from the Register, it recommends that you be guided by the following.
1. Information from the register of disqualified persons is provided to all interested persons (individuals and legal entities, state authorities and local governments) upon a relevant request about a specific person (hereinafter referred to as the Request).
Information is provided free of charge to public authorities and local self-government bodies. Other interested parties - for a fee in the amount of one minimum wage.
2. The deadline for providing information is 5 days from the date of receipt of the relevant request.
3. The request of the interested person to provide information from the Register on paper is submitted directly or sent by mail to any territorial tax authority, regardless of the place of residence (location) of the interested person or the person about whom information is requested.
The request must be made in Russian and contain the following information:
last name, first name, patronymic (if any), date and place of birth of the person who submitted the request (if a legal entity applies, additionally the full name, main state registration number (OGRN), taxpayer identification number (TIN) of the legal entity - the initiator of the request);
surname, name, patronymic (if any), date and place of birth of the person about whom information is requested;
an indication of a convenient way to obtain information (in person, by mail (with an address)).
4. In cases where the provision of the information contained in the Register is carried out for a fee, a document confirming the payment shall be submitted simultaneously with the request.
When filling out a payment document confirming the fee for providing information from the register of disqualified persons, the BCC field indicates the budget classification code 182 1 13 01190 01 0000 130 in accordance with the List of chief administrators of budget revenues of the budget system of the Russian Federation, approved by order of the Ministry of Finance of the Russian Federation dated December 21 .2011 N 180n "On approval of instructions on the procedure for applying the budget classification of the Russian Federation".
5. Information from the Register is provided in the form of:
extracts from the Register about a specific disqualified person (hereinafter referred to as the Extract) in the recommended form in accordance with this letter (formed by software, the software implementation period (hereinafter referred to as the software) is January 2012);
certificates on the absence of information about the requested person in the register of disqualified persons (hereinafter referred to as the Certificate) in the recommended form in accordance with this letter. The certificate is issued if there is no information about the requested person in the register of disqualified persons or if it is impossible to unambiguously identify the requested person (it is generated by software, the software implementation period is January 2012).
The information provided on the basis of the request and contained in the Statement (Reference) is up-to-date (valid) as of the date, as of which the document containing this information was formed.
Upon receipt of the Extract (Certificate), an authorized representative of a legal (natural) person shall submit a document confirming his authority.
Documents prepared as a result of consideration of a request for the provision of information contained in the Register, not requested on the day specified when receiving the request, no later than the next business day are transferred to the department that sends mail for sending by post with a return receipt to the address indicated by the applicant postal address.
The recommended procedure for providing information from the Register set out in this letter is valid until the appropriate order of the Federal Tax Service of Russia “On Approval of the Procedure for Providing Information from the Register of Disqualified Persons and the Form of Extract from the Register of Disqualified Persons” is adopted in the prescribed manner and registered with the Ministry of Justice of the Russian Federation, which will be reported additionally.
Appendix No. 1
I am a citizen of __________________________________________________
(surname)
(first name, patronymic (if any))
________________________________________________________________________
(day, month, year and place of birth)
Please provide information on the availability of information regarding a citizen
________________________________________________________________________
(real surname, previously available in brackets, first name, patronymic (with
availability))
________________________________________________________________________
Year of birth, place of birth ___________________
(day month Year)
________________________________________________________________________
provision of information contained in the Register is attached.
Hand over the information, send it by mail to the address: _______________
(strike out unnecessary)
"__" __________200_ ___________________
(signature)
See this form in MS-Word editor
Appendix No. 2
________________________________
(name of the tax authority)
________________________________________________________________________
(full name of the organization - the initiator of the request)
________________________________________________________________________
(main state registration number of PSRN of a legal entity)
________________________________________________________________________
(TIN of a legal entity)
________________________________________________________________________
(address of legal entity)
________________________________________________________________________
represented by _______________________________________________________________
________________________________________________________________________
(Date and place of birth)
________________________________________________________________________
Acting on the basis of ________________________________________________
(Title of the document)
________________________________________________________________________
Please provide information on the availability of information regarding
________________________________________________________________________
(real surname, previously available in brackets, first name, patronymic)
________________________________________________________________________
Year of birth, place of birth _____________________
(day month Year)
________________________________________________________________________
(full details of place of birth)
in the Register of Disqualified Persons.
Receipt of transfer to the federal budget of the fee for
provision of information contained in the Register and a copy of the document,
confirming the authority to receive information are attached.
Please hand over the information, send it by mail to the address: _________
(strike out unnecessary)
"__" __________200_ __________________
(signature)
Appendix No. 3
Extract from the register of disqualified persons
"__" __________ ____ N ___________
On the basis of the ruling (decision) of the court of ________ that has entered into force
(date of resolution)
________________________________________________________________________
(name of court)
citizen(s) ________________________________________________________________
(name of disqualified person)
________________________________________________________________________
(first name, patronymic (if any))
born on "__" ___________ place of birth ____________________
________________________________________________________________________
included (a) in the register of disqualified persons for N ______________________
Period of Ineligibility _____ year(s) _____ months _____ days
End date of disqualification "__" __________ ____
Head (Deputy
head) of the tax authority _____________ _____________________
(signature) (initials, surname)
Appendix No. 4
Certificate of absence in the register of disqualified persons of information about
requested person
"__" __________ _____ Mr. N __________
Citizen(s) ________________________________________________________________
(surname)
________________________________________________________________________
(first name, patronymic (if any))
born on "__" _______________, place of birth ________________
is not included in the register of disqualified persons.
Head (Deputy
head) of the tax authority ______________ _________________
(signature) (full name)
Letter of the Federal Tax Service of December 29, 2011 N PA-4-6 / 22455@ "On the organization of work to provide information from the register of disqualified persons"
The text of the letter is posted on the website of the Federal Tax Service of Russia for the Primorsky Territory on the Internet (http://www.r25.nalog.ru)
Document overview
The Federal Tax Service of Russia reports the following.
Information from the register of disqualified persons is provided to all interested parties. To do this, you must submit a request (the recommended form is provided). Authorities receive information free of charge, individuals and legal entities - for a fee of 1 minimum wage. Information is provided within 5 days.
The request can be submitted in person or sent by mail. It is drawn up in Russian. It indicates the full name, date and place of birth of a citizen. When contacting a legal entity - its full name, PSRN, TIN. It also provides information about the person about whom information is requested, the method of obtaining information (in person, by mail). A document confirming payment is submitted.
When filling out a payment document confirming the payment, 182 1 13 01190 01 0000 130 is indicated in the BCC field.
Information from the register is provided in the form of an extract about a specific disqualified person or a certificate of absence of information about the requested person in the register. Suggested forms are provided.
This procedure is valid until the Federal Tax Service of Russia approves the procedure for providing information from the register of disqualified persons and the form of an extract from it. This will be announced later.