Express analysis
100%
Company rating – high
+807 points for positive factors
0 points for negative factors
Positive factors
- Long working time
The company was registered 17 years ago, which indicates stable activities and supervision by government agencies.
- Participant in the public procurement system
The company is an official participant in the public procurement system under 44-FZ.
- Contracts as a customer
Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a customer.
- Contracts as a performer
Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a contractor (supplier of goods or services).
- Not included in the register of unscrupulous suppliers
According to the FAS, it is not included in the register of unscrupulous suppliers.
- No connections to disqualified persons
According to the Federal Tax Service, the company’s executive bodies do not include disqualified persons.
- There are no mass leaders and founders
Managers and founders are not included in the registers of mass leaders and mass founders of the Federal Tax Service.
- No debts due to enforcement proceedings
According to the FSSP, there are no open enforcement proceedings against the company.
Negative factors
Not detected
Requisites
| OGRN | 1047730023703 |
| TIN | 7730176610 |
| checkpoint | 773001001 |
| Code KLADR | 770000000002027 |
| OPF code | 75104 (Federal government agencies) |
| OKTMO code | 45328000 |
| SDR code | 01731000015 |
| ICU | 17730176610773001001 |
See also information about registration of the FEDERAL CUSTOMS SERVICE with the Federal Tax Service, the Pension Fund of Russia and the Social Insurance Fund
Phones and email addresses
Reception of the Federal Customs Service of Russia:
+7 (499) 449-7675 (for personal appointments)
Helpline telephone service of the Federal Customs Service of Russia:
+7 (499) 449-7771 (address, opening hours, reference telephone number of a specific customs authority, information on the procedure for personally receiving the applicant, considering an application, filing a complaint against a decision, action (inaction) of customs authorities or their officials)
Email address: (for sending correspondence by government agencies, public organizations, legal entities)
Information on documents sent to the Federal Customs Service of Russia:
+7 (499) 449-7235, fax: +7 (495) 913-9390, +7 (499) 449-7300 (both numbers are for sending faxes), + 7 (499) 449-7305 (fax check)
Unified technical support service of the Federal Customs Service of Russia: +7(499) 449-78-66 (reception and processing of information regarding the inoperability of the software of the Federal Customs Service of Russia. Please note that the specified telephone number is not intended for submitting an official appeal from citizens)
Call center for government services
:
+7 (495) 740-1818 (please note that the specified telephone number is not intended for advice on border crossing issues and searching for international postal items)
Helpline of the Federal Customs Service of Russia:
+7 (499) 449-7997 (about crimes of corruption, malfeasance, conflicts of interest among customs officials)
Contacts
| Address | 121087, Moscow, st. Novozavodskaya, 11/5 On the map |
| Phones | +7, |
| Fax | +7 |
| [email protected] | |
| Web site | customs.ru |
| Is your contact information out of date? If you are related to the FEDERAL CUSTOMS SERVICE and know the exact contact information of this company, please share it. Edit contacts | |
Addresses
Main building: 121087, Moscow, Novozavodskaya st., 11/5.
Building on Komsomolskaya Square: 107140, Moscow Komsomolskaya Square, 1 a.
Building on Sadovo-Sukharevskaya street: 107842, Moscow, Sadovo-Sukharevskaya street, 9, building 2.
Reception office of the Federal Customs Service of Russia, reception hours for citizens: Monday, Tuesday, Wednesday, Thursday: from 9-30 to 17-30; Friday from 9-30 to 16-30
Phones
Reception of the Federal Customs Service of Russia: +7 (499) 449-7675 Information telephone service of the Federal Customs Service of Russia: +7 (499) 449-7771 Information service for documents sent to the Federal Customs Service of Russia: +7 (499) 449-7235, fax: +7 (495 ) 913-9390, +7 (499) 449-7300 (both numbers are for sending faxes), + 7 (499) 449-7305 (fax check) Unified technical support service of the Federal Customs Service of Russia, e-mail Call center for questions provision of public services: +7 (495) 740-1818 Helpline of the Federal Customs Service of Russia: +7 (499) 449-7997
Bank details
Bank details opened by the Federal Customs Service of Russia in the Interregional Operational Directorate of the Federal Treasury for personal accounts in the First Operational Directorate of the Bank of Russia: TIN 7730176610 bank name: Operations Department of the Bank of Russia, Moscow;
BIC bank 044501002 Head BULAVIN Vladimir Ivanovich.
Reception: (499) 449-7121.449-7050 First Deputy Head of
Davydov Ruslan Valentinovich
Reception: (499) 449-7157.449-7179.449-7270 Deputy Head
Andrei Borisovich
Deputy Head
Andrei
Aleksandrovich Denis Denis Viktorovich Viktorovich Viktorovich
Deputy Head of
IVIN Vladimir Vladimirovich
Deputy Head
GUBAIDULIN Oleg Galinurovich
Deputy Head
YAGODKINA Elena Vladimirovna
STRUCTURAL DIVISIONS OF THE FCS OF RUSSIA
MAIN ORGANIZATIONAL INSPECTION DEPARTMENT (OFFICE OF THE HEAD OF THE FCS OF RUSSIA)
Head KUZMINOV Ivan Aleksandrovich t. (499) 449-7242
MAIN DIRECTORATE OF INFORMATION TECHNOLOGY
Head PESCHANSKIKH Georgy Vladimirovich (499) 449-7842
MAIN DEPARTMENT OF CUSTOMS CLEARANCE AND CUSTOMS CONTROL
Chief Zhukov Dmitry Borisovich (499) 449-7003
MAIN DIRECTORATE FOR COMBATING SMUGGLING
Head YUDINTSEV Andrey Andreevich (499)449-7281
MAIN DEPARTMENT OF LOG SUPPORT
Head ZAVGORODNIY Oleg Alekseevich (499) 449-2420
MAIN DEPARTMENT OF FEDERAL CUSTOMS REVENUE AND TARIFF REGULATION
Head of CHMORA Maxim V ladimirovich (499)449-7707
MAIN FINANCIAL AND ECONOMIC DEPARTMENT
Chief VAKHNYAK Yuri Orestovich (499) 449-7203
MAIN DEPARTMENT OF CUSTOMS CONTROL AFTER RELEASE OF GOODS
Chief SELEZNEV Valery Ivanovich t. (499) 449-7271
DEPARTMENT OF CUSTOMS INVESTIGATIONS AND INVESTIGATIONS
Chief KIZLYK Alexander Petrovich (499) 449 -8716
LEGAL DEPARTMENT
Head ZAREMBO Sergey Aleksandrovich (499) 449-8352
DEPARTMENT OF TRADE RESTRICTIONS, CURRENCY AND EXPORT CONTROL
Head Sergey Vladimirovich SHKLYAEV (499) 449-7244
BUSINESS MANAGEMENT
Head Sergey Gennadievich ISCHENKO (499) 449-8429
CIVIL SERVICE DEPARTMENT AND PERSONNEL
Chief Sergey Evgenievich KHANUTIN (499) 449-7344
SOFTWARE DEPARTMENT PUBLIC RELATIONS
Chief Vladimir Sergeevich VINOKUROV (499) 449-7252
ANTI-CORRUPTION DEPARTMENT
Chief Dmitry Nikolaevich MURYSHOV (499)
CUSTOMS COOPERATION DEPARTMENT
Chief Evgeniy Alexander KOZYREV ovich (499) 449-7286
CONTROL AND AUDIT DEPARTMENT
Chief Olga Borisovna FEDOTOVA tel: (495) 604-5728, fax
DEPARTMENT OF PRODUCT NOMENCLATURE
Head VOLKOV Alexander Nikolaevich (499) 449-7199
ANALYTICAL DEPARTMENT
Head IVIN Vladimir Vladimirovich (499) 449-7162
CUSTOMS RISK CONTROL DEPARTMENT
Chief ZOLOTNITSKY Philip Alekseevich (499) 449-7675
TIN of legal entity and individual entrepreneur
A legal entity receives a TIN from the tax authority at the place of registration of the person simultaneously with other registration documents.
Individuals with individual entrepreneur status can obtain a TIN in two ways:
1) simultaneously with the assignment of individual entrepreneur status and the issuance of a certificate of registration as an individual entrepreneur; 2) at any time before registering as an individual entrepreneur (in this case, you do not need to obtain a TIN again when registering). Without a TIN, an individual will not be able to obtain individual entrepreneur status. Legal entities and individuals with the status of an individual entrepreneur, when concluding any contracts, are required to indicate their TIN in the details
. The TIN must be located on stamps (for individual entrepreneurs - if there is a stamp).
Established organizations
*the first 20 organizations are shown
RUSSIAN CUSTOMS ACADEMY
- OGRN:
1035005015770 - Taxpayer Identification Number:
5027053224 - 140015, Moscow region, Lyubertsy, Komsomolsky Ave., 4
NIZHNY NOVGOROD CUSTOMS
- OGRN:
1025202408428 - Taxpayer Identification Number:
5253000868 - 603093, Nizhny Novgorod region, Nizhny Novgorod, st. Rodionova, 65
CJSC "TAMGA"
- OGRN:
1036167001090 - Taxpayer Identification Number:
6167046035 - 344019, Rostov region, Rostov-Na, st. Kayani, 3
TATARSTAN CUSTOMS
- OGRN:
1021603150150 - Taxpayer Identification Number:
1653021311 - 420094, Republic of Tatarstan, Kazan, st. Korolenko, 56
PRIVOLZHSKY REAR CUSTOMS POST
- OGRN:
1025902397465 - Taxpayer Identification Number:
5948018047 - 614506, Perm region, Perm district, village of Bereg Kama (Kondratovskoe village)
BELGOROD CUSTOMS
- OGRN:
1023101682966 - Taxpayer Identification Number:
3125016361 - 308009, Belgorod region, Belgorod, st. Pobeda, 78a
BLAGOVESHCHENSKAYA CUSTOMS
- OGRN:
1022800520786 - Taxpayer Identification Number:
2801026276 - 675000, Amur region, Blagoveshchensk, st. Pushkina, 46
MINERALOVODSKAYA CUSTOMS
- OGRN:
1022601456459 - Taxpayer Identification Number:
2630014398 - 357200, Stavropol Territory, Mineralovodsky district, Mineralnye Vody, st. Sovetskaya, 150
URAL OPERATIONAL CUSTOMS
- OGRN:
1036605203480 - Taxpayer Identification Number:
6608006631 - 620085, Sverdlovsk region, Ekaterinburg, st. March 8, page 205
BURYAT CUSTOMS
- OGRN:
1020300891346 - Taxpayer Identification Number:
0323053338 - 670011, Republic of Buryatia, Ulan-Ude, st. Viktor Voennova, 5
VORONEZH CUSTOMS
- OGRN:
1023601540830 - Taxpayer Identification Number:
3664021807 - 394030, Voronezh region, Voronezh, st. 40 Let Oktyabrya, 16
KURSK CUSTOMS
- OGRN:
1024600942904 - Taxpayer Identification Number:
4629026434 - 305004, Kursk region, Kursk, st. Kommunisticheskaya, 3 a
CHELYABINSK CUSTOMS
- OGRN:
1027402551307 - Taxpayer Identification Number:
7451039821 - 454021, Chelyabinsk region, Chelyabinsk, Pobedy Ave., 368 b
SEVASTOPOL CUSTOMS
- OGRN:
1147746418423 - Taxpayer Identification Number:
7730705052 - 299011, Sevastopol, pl. Nakhimova, 5a
NORTH CAUCASIAN OPERATIONAL CUSTOMS
- OGRN:
1112651002650 - Taxpayer Identification Number:
2635802586 - 357226, Stavropol Territory, Mineralovodsky district, Pervomaisky village, st. Moskovskaya, 21
KAMCHATKA CUSTOMS
- OGRN:
1024101039764 - Taxpayer Identification Number:
4101027366 - 683031, Kamchatka region, Petropavlovsk-Kamchatsky, Karl Marx Ave., 35
PSKOV CUSTOMS
- OGRN:
1026000979058 - Taxpayer Identification Number:
6027019031 - 180000, Pskov region, Pskov, st. Vorovskogo, 20
KIROV CUSTOMS
- OGRN:
1034316540543 - Taxpayer Identification Number:
4348022949 - 610020, Kirov region, Kirov, st. Energetikov, 40
KHAKASS CUSTOMS
- OGRN:
1021900533423 - Taxpayer Identification Number:
1901015893 - 655016, Republic of Khakassia, Abakan, Druzhby Narodov Ave., 3a
MORDOVIA CUSTOMS
- OGRN:
1021300984374 - Taxpayer Identification Number:
1325126336 - 430005, Republic of Mordovia, Saransk, st. L. TOLSTOGO, 3
TIN verification
Anyone on our website can check for free the correctness of the TIN of a counterparty - a legal entity or an individual with the status of an individual entrepreneur, as well as the fact of making an entry about the registration of a legal entity in the Unified State Register of Legal Entities. Knowing the TIN and the name of the organization, you can obtain an extract from the Unified State Register of Legal Entities for verification:
- the reliability of documents received from the counterparty (since legal entities and individual entrepreneurs are required to indicate the TIN on any local acts and documents they issue);
- the fact of the existence of a legal entity (situations are possible when an unscrupulous counterparty, for selfish purposes, acts in a transaction on behalf of a non-existent legal entity);
- the reliability of the counterparty's legal address;
- last name, first name and patronymic of the director of the legal entity and other information about the legal entity.
An individual can find out his TIN via the Internet, and knowing the TIN, the amount of debt for taxes and fees. TIN verification
individuals is carried out free of charge online.
Verification of the counterparty: procedure in questions and answers
Verifying a counterparty by TIN is a mandatory procedure that all business representatives face sooner or later, regardless of their line of business. Is it worth cooperating with a counterparty, is it possible to trust him and make an advance payment? This is only a short list of questions that can be answered by carrying out a procedure such as checking the counterparty by TIN.
If we consider individual situations, the need to check the counterparty can be useful to an accountant who wants to make sure of the transparency of the activities of a potential partner of his company before concluding an agreement. By using the TIN number on our website you can obtain an extract about the legal entity from the Unified State Register of Legal Entities, as well as expanded financial data on the legal entity.
It will be rational to present basic information about conducting a verification of a counterparty by TIN in the form of questions and answers in order to achieve a high degree of understanding of the need for this procedure and the features of its implementation.
What is verification of a counterparty by TIN?
Checking a counterparty by identification number includes a search for information about him and its further analysis aimed at determining the integrity/bad faith of a potential partner.
Who is responsible for checking counterparties?
In most cases, checking the counterparty by TIN is the responsibility of employees of the legal service and economic department. If there are no such structural units at the enterprise, the person authorized to conclude the contract will be responsible for checking the counterparty.
Why do you need to check your counterparty?
The verification of the counterparty is carried out to minimize financial risks from cooperation with him. Analysis of data obtained using the Taxpayer Identification Number (TIN) will help avoid delays in deliveries, problems with the quality of goods or services, and will make it possible to stop fraudulent schemes of the counterparty.
In addition, this check is necessary to avoid sanctions from the tax authorities: if violations are found, then responsibility for choosing a counterparty will fall entirely on your organization. The consequences may be different (exclusion of a transaction of a dubious nature from expenses, refusal to accept VAT for deduction), so it is imperative to check the counterparty.
What exactly is studied when checking a counterparty?
The specifics of checking a counterparty - the procedure, responsibilities of the parties, the criteria by which research is carried out - are not established at the legislative level. The concept of “verification of a counterparty” is currently not prescribed in regulations and is absent in the Tax Code.
Along with this, in 2006, a Resolution of the Plenum of the Supreme Arbitration Court of the Russian Federation appeared, which somewhat clarifies who should check the counterparty. It is devoted to the issue of assessing the validity of a person receiving a tax benefit. It may be found unfounded in court if it turns out that the taxpayer acted imprudently. In practice, this means that responsibility for checking the counterparty rests with business representatives. In fact, in most cases the audit is carried out by accountants.
What documents are most often requested when checking a counterparty?
The absence of a written counterparty verification scheme somewhat complicates the process. At the same time, a standard practice has already developed, which involves collecting and studying such documents of the counterparty as the charter, an extract from the Unified State Register of Legal Entities, certificates of state registration and tax registration, a letter from statistics indicating activity codes, documents identifying the counterparty and confirming his authority .
Depending on the specifics of the counterparty’s activities, when checking it, you may need an enterprise card, various licenses, extracts from the staffing table, certificates of absence of debts on taxes and fees, audit reports, etc.
You can obtain all available information about the counterparty by its TIN on our website by filling out the form located at the beginning of the current page.
History of changes in the Unified State Register of Legal Entities for 2004–2016
2016
- 18.09.2016
- GRN
2167749029810 - SPVZ code
13400
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
- 12.09.2016
- GRN
8167748693181 - SPVZ code
13400
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation
- 25.08.2016
- GRN
7167748314452 - SPVZ code
12201
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
- Borisov's power of attorney
2015
- 15.12.2015
- GRN
6157748145571 - SPVZ code
15303
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity containing information received from another body as invalid on the basis of a message received from the said body
- 15.12.2015
- GRN
6157748140270 - SPVZ code
13106
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission by the licensing authority of information on the recognition of the license as invalid
- 29.05.2015
- GRN
9157746264249 - SPVZ code
13105
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission by the licensing authority of information on license revocation
2007
- 23.11.2007
- GRN
2077762852275 - SPVZ code
12204
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application
Documentation:
- Statement (with attachments) dated 11/19/2007
- Power of attorney, envelope dated November 19, 2007
- Letter dated 11/19/2007
- 23.11.2007
- GRN
— - SPVZ code
13200
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission of information on registration of a legal entity with the tax authority
2006
- 04.07.2006
- GRN
9067746666660 - SPVZ code
13300
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation
- 29.06.2006
- GRN
9067746578132 - SPVZ code
12201
- Code NO
7746
Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow
Changing information about a legal entity contained in the Unified State Register of Legal Entities
Documentation:
- Statement (with attachments) dated 06/20/2006
- Other from 06/20/2006
2004
- 20.12.2004
- GRN
2047730037090 - SPVZ code
13200
- Code NO
7730
Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 30 for the Western Administrative District of Moscow
Submission of information on registration of a legal entity with the tax authority
- 09.09.2004
- GRN
1047730023703 - SPVZ code
11301
- Code NO
7730
Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 30 for the Western Administrative District of Moscow
Creation of a legal entity through reorganization in the form of transformation
Documentation:
- Charter of a legal entity
- Another document. in accordance with the legislation of the Russian Federation
- Transfer deed
- P12001 application for the creation of a legal entity upon transformation
