How to check debts for individual entrepreneurs online and in person: a list of methods and instructions
Debt on loan payments (except mortgage): 25678.00 rubles (Court order dated December 6, 2018 No. 2-7/1726/18 COURT DISTRICT No. 7 PERVOMAYSKY JUDICIAL DISTRICT.
The third time I opened an individual entrepreneur was when I tried to create my own full-fledged business - a photo studio “Photos for Documents”. This can already be called a full-fledged business, just on a small scale. I found a nice place in the city center at a very low price, next to a large university. I made repairs, bought everything I needed and slowly began work.
The form is intended solely for reporting the absence or incorrect information on the website of the Federal Tax Service of Russia and does not imply feedback. The information is sent to the editor of the website of the Federal Tax Service of Russia for information.
It is recommended to carry out such checks periodically. This is necessary because the person or representatives of the company may not even know that enforcement proceedings are being carried out against them.
Individual entrepreneur: the essence of activity
Such sites may offer to check the tax debt of an individual entrepreneur using the TIN, that is, it will be necessary to enter the 12-digit identifier assigned to the citizen. However, this method of taxpayer identification is used by most resources.
Paying debts from bailiffs will avoid the imposition of sanctions and restrictive measures. In this way, the debtor will not allow unfavorable consequences for himself to occur.
Citizen taxpayers can also expect to have the following debts incurred as of January 1, 2020 written off.
When visiting in person the structural units of the territorial bodies of the FSSP of Russia, citizens must maintain social distance, use personal protective equipment (masks and gloves) and carry out hand antiseptic treatment.
What are the ways to obtain information about debt?
Previously, it was not possible to close an individual entrepreneur with debts, but today there are a number of legislative issues to regulate these issues.
In practice, such letters often do not reach the addressee. In particular, through the fault of the Russian Post, through the fault of the inspector who forgot to notify the individual entrepreneur or sent the letter to the wrong address. Messages about delays and requests from the tax authority sent to your personal account are equivalent to written notifications. Tax debts have been “forgiven” in our country before; this happened even before the introduction of the law “On Bankruptcy of Individuals” of October 1, 2020, for example, as part of enforcement proceedings, when there is simply nothing to take from an individual entrepreneur.
You must have your passport with you. When contacting, inspectors are required to provide information:
- about tax arrears;
- about accrued penalties and fines for non-payment;
- about methods of paying debts.
Payment to the bailiffs will allow you to cancel the debt and avoid the imposition of restrictive measures.
This is important because such events can cause serious damage to the debtor.
Thus, he may not be allowed to leave the Russian Federation or his right to drive a vehicle may be restricted.
Through the Internet
Debt payments can be made via the Internet. This method has an important advantage - the ability to pay funds without leaving home, at a convenient time. There is no need to go to the bank, stand in line at the cash desk, etc.
To make a payment, you need to go to the official website of the FSSP, find out about your existing debt, and then click on the “pay” button.
You can transfer funds via the Internet in one of the following ways:
- by bank card;
- from a mobile phone account;
- by electronic means placed on Qiwi, Webmoney, Yandex wallets. Money.
That is, non-payment of taxes leads to quite serious consequences. That is why the question of periodically checking the existence of debts on them is always relevant.
If you have any questions, you can use the online service to make an appointment with a tax inspector at a time convenient for you.
That is, non-payment of taxes leads to quite serious consequences. That is why the question of periodically checking the existence of debts on them is always relevant.
The arrears will be recognized as hopeless and written off automatically. Therefore, it is enough to simply check the existence of debt on the appropriate date and patiently wait for it to be written off.
The loss of such a number of individual entrepreneurs also harms the economy, since small businesses also determine the well-being of the country.
Bailiffs find out the debt
Enforcement proceedings before bailiffs are the very last stage of a substantive conflict that led to litigation. The executive body is involved in the current situation only if the culprit refuses to pay his obligations.
- population of Perm, Stavropol, Transbaikal, Altai, Krasnodar territories;
- population of the Republic of Buryatia, Mordovia, Khakassia, Udmurtia, Karelia;
- all of Nizhny Novgorod, Voronezh, Leningrad and Yaroslavl regions;
- St. Petersburg, Shebekino, Ulan-Ude, Bashkortostan, as well as Primorsky, Kamchatka and Volga territories, etc.
08 Mar 2020 lawurist7 1364
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Tax debts of individuals can only be written off through the court
The second time I was already a scientist, I opened an individual entrepreneur myself, my friend and I tried to start a small business selling gifts and impressions. It didn’t work out very well, so I closed the IP quite quickly. After this incident, I became more relaxed about choosing OKVED - at first I thought that I needed to try to provide as much as possible - I submitted several sheets with different codes.
At this level, the tax authorities generally don’t care, if the activity is not licensed, do whatever you want. Add a new code – 5 days. A little later I’ll write why I changed my main OKVED.
In our country, it is not difficult to start doing business legally, especially if it is your own small business. It is enough to register an individual entrepreneur, having previously collected the necessary documents and studied the relevant information. According to statistics, in 2020, about 4 million individual entrepreneurs were registered in Russia. Each of them must remember that he has not only the right to receive profit, but also corresponding obligations to counterparties, for failure to comply with which sanctions and fines may be imposed on him by law.
Individual entrepreneur: the essence of activity
An individual entrepreneur is a person who carries out independent business activities in order to systematically make a profit, without forming a legal entity, but with the organization of the state registration procedure established by law.
Advantages of registering an individual entrepreneur:
- By registering an individual entrepreneur according to the law, you can conduct open activities without using “gray” schemes;
- the procedure for registering or closing an individual entrepreneur is very simple and fast;
- pension savings are provided and length of service is recorded;
- The bank issues loans on more favorable terms.
The date of birth for an individual is not required to be filled out. If the data matches, for more accurate identification you can fill in the field in the format DD.MM.YYYY.
Write a statement to the bailiff indicating these details for familiarization with the case. From the case you will learn in favor of whom the recovery is being made and on what basis.
Even if an individual entrepreneur fully fulfills all reporting obligations to the Federal Tax Service and carefully pays taxes, periodic reconciliation will help avoid many unpleasant situations. In addition, in some cases, an official certificate of no debt may be required.
An individual entrepreneur can open an account for a business - like an entrepreneur. Then the owner of the account will be the conditional individual entrepreneur Petr Fedorovich Ivanov. The same person can open a personal account - for example, get a card to pay for products and housing and communal services or receive a salary on it under an employment contract. The account is managed by an ordinary person, Petr Ivanov. This account has nothing to do with business.
According to the single tax on imputed income (patent/UTII), the individual entrepreneur pays:
- 15% of imputed income. It is determined by the formula “average revenue of an individual entrepreneur for the specified type of activity”;
- 6% of potential income per year is the price of a patent. It is determined individually in each region (by the relevant regulatory documents);
- Taxes on land and transport.
Data is provided only for debts for which enforcement proceedings have already been opened. You can find information by the name of the entrepreneur.
Individual entrepreneur - only in relation to those payments that are due to his entrepreneurial activities. According to the terms of calculating property taxes, he is equal to an individual, and this frees him from the need to independently calculate taxes on property, land, and transport.
I had similar garbage about 3-4 years ago. On the government services portal or Mos.ru, the unpaid fine for traffic violations was listed as handed over to the bailiffs. And the number was indicated.
After 70 days, in accordance with Federal Law No. 229, the case is transferred to the bailiffs to initiate enforcement proceedings and forcibly collect funds.
The amnesty will apply to individual entrepreneurs who have arrears in paying insurance premiums “for themselves” - if the arrears of contributions have been accumulating for years.
Informing tax payers about their debts is the responsibility of the tax authorities (subclause 10, clause 1, article 32 of the Tax Code of the Russian Federation) for a situation where a request (paper or electronic) is received from the payer to provide the relevant information.
I have the same garbage: the fine was paid, but I got out again. The bailiffs don’t have any information, I went to the traffic police specifically to issue a fine - everything is clear.
Please note that upon appeals regarding the cancellation of the seizure of the debtor's funds held in a bank or other credit organization, an inspection will be carried out within one day and a procedural decision will be made.
If statements on the financial activities of the enterprise were submitted to the tax authority in a timely manner, the provision of extracts is required only for the last period.
So that’s where we’re going too. They say it’s an ass there, I don’t know whether to go and figure it out or not if there’s no fssprus. There may be a mistake in the number. Maybe not yet in THIS database. This sometimes happens with fines. Look at State Services.
In order to be able to close the debt, you need to log in to the portal, fill out an application indicating the Taxpayer Identification Number (TIN), then receive all the information on the debts and make an online payment on the portal.
The first method is not recommended, since not only is there a fee for obtaining information, there are also no guarantees of its accuracy and completeness; official authorities will not accept a link to it. In addition, there is such a thing as tax secrecy, which includes information about tax payments. Therefore, this data cannot be made publicly available.
Refunds and terms
If the individual entrepreneur is closed and debts remain, they should be repaid.
The statute of limitations for most financial claims is 3 years.
The period of enforcement proceedings is 5 years. If the debt has not been collected during this time, the bailiffs will give the applicant a writ of execution, explaining the reason. The creditor has the right to appeal the decision.
A mitigating circumstance for a citizen is the presence of minor children or dependents. But this does not cancel the debt.
The most democratic court decision is to return the amount in installments.
Closing an enterprise with debts to the Pension Fund of Russia
It is possible to stop working while having debts to the pension fund.
To determine the final debt, find out the date on which the company was deregistered. And before that, the individual entrepreneur must be closed.
If you are only laying off workers, you should liquidate your employer status in the Pension Fund of Russia. Changes will be made within 14 days.
Liquidate a business with unpaid taxes
Before closing, the merchant is required to submit a declaration for the entire period of existence. It doesn't matter whether work was done or not. For lateness, the Federal Tax Service may impose a fine of 5% of the simplified tax for each month of delay, full or incomplete.
The minimum fine for individual entrepreneurs is 1000 rubles, the maximum is 30% of the tax amount.
In addition to tax, the entrepreneur bears administrative obligations. Failure to submit a declaration on time may result in a fine of 300–500 rubles.
Debt obligations to the Federal Tax Service are repaid by payment orders. If the individual entrepreneur has not received the request, he draws up the payment himself, requesting details from the tax office.
Fine payment of debt under individual entrepreneurs, what is it?
In this case: in the section “Territorial Bodies” it is indicated – Department for the Execution of Particularly Important Enforcement Proceedings.
Even if an individual entrepreneur correctly files a return and pays taxes, periodically checking the data of the tax office for the absence of debts will never be superfluous. This basic security measure will allow you to insure yourself against unpleasant surprises and find out the tax debt of an individual entrepreneur.
Such a procedure is now simple in the context of the development of information technology.
There are two ways that allow an individual entrepreneur to find out the tax debt of an individual entrepreneur:
- through the websites of government agencies;
- by contacting the Federal Tax Service Inspectorate.
This applies to everyone who has the status of an individual entrepreneur in any taxation system. At the same time, an individual entrepreneur can actively conduct business, or he can simply have registration, but not receive money into his current account.
Personal property liability
You can close a company with or without debts; the procedure is the same in both cases.
Liquidation does not mean cancellation of debts. An individual entrepreneur is liable for personal property as an individual.
If the claim is satisfied through the court, the individual entrepreneur repays the claim by paying the state fee.
When there is nothing to repay the debts, the court seizes the property and sends a writ of execution to the FSSP. Bailiffs draw up an inventory and sale of property, regardless of its location.
What's left
The following cannot be withdrawn for the debts of an individual entrepreneur:
- Personal belongings, with the exception of jewelry.
- Tools, equipment used in work. Costing less than 100 minimum wage.
- The only housing.
- Products in total do not exceed the subsistence level.
If the debtor has nothing at all except certain property, the obligations will be closed with future income. There is also a restriction on traveling abroad if the amount of debt is above 30 thousand rubles.
