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Check tax debt by last name. How to check the taxes of an individual by last name: step-by-step instructions and recommendations

More and more citizens are interested in how to check the taxes of an individual by last name. Solving the problem is not as difficult as it might seem. It is advisable to have your TIN with you. This data helps to double-check debts, and also make sure 100% that there are no errors in the results given. Citizens are provided with quite a few alternative solutions. Therefore, you should not neglect them. You can find out about debts without leaving home. But how to do that? How to find out tax debts by last name? The instructions that will be offered below will help you understand the questions posed.

Preparation

The first thing you should pay attention to is the preparation stage. It is recommended to approach this issue thoroughly. After all, proper preparation means speeding up the verification process several times.

First of all, you will have to prepare several documents. Namely:

  • identity card of the citizen-applicant;
  • Full name of the payer (if there is no passport);

With this information you can already find out 100% about your debts. However, quite often you can get by with either only your full name or tax identification number. Here the citizen himself must decide what data to use.

By receipt

You can check the taxes of an individual by last name using a receipt. At the moment, the tax authorities send a written notification regarding payments to each payer at a certain point in time. The corresponding payment receipt comes along with the letter.

As soon as the payment has arrived, it is worth checking the recipient’s information. If the full names and names match, then the debt exists. And in this situation, you just need to pay the invoice. And keep the payment receipt. He will be able to confirm the absence of debt if there is a delay in the receipt of funds by the tax authorities. Nevertheless, many people think about how to check the taxes of an individual by last name in the event that a payment slip is lost. What to do under such circumstances?

Call the tax office

For example, you can call the tax office. And in the help desk you can clarify all the information you are interested in. To do this, it is recommended to provide not only the personal data of the recipient, but also his SNILS, as well as TIN.

Calls must be made to the district tax office. It is there that all questions will be answered. Moreover, if necessary, you can ask to send a new payment slip to pay the bill. This is not difficult, although, as practice shows, this option is not in demand.

Visit to the tax office

Tax debts of individuals by last name can be checked in person. More precisely, through a visit to the territorial tax authority. The method works 100%, but takes a considerable amount of time.

How to proceed? The algorithm is simple:

  1. Collect all identification documents. Namely: passport and TIN. You can take SNILS with you.
  2. Go to the district tax office and contact the window servicing individuals.
  3. Write an application for the release of information about debts. Sometimes it is possible to do without this - it is enough to verbally ask employees to provide the information of interest.
  4. Provide a passport and TIN for identification.
  5. Get the result. As a rule, if there is a debt, the citizen is given payment slips for payment.

Nevertheless, many continue to be interested in other ways to check the taxes of an individual by last name. After all, there are several more options.

"Payment for government services"

Now you can move on to more modern verification methods. For example, every Internet user is invited to use the “Payment for government services” portal. It helps not only pay bills, but also check debts.

How it's done? The algorithm of actions is simple:

  1. You need to go to the website oplatagosuslug.ru.
  2. Select the menu item "Tax debt". Next, the data source is selected. It is very convenient to use a TIN.
  3. Enter the appropriate data in the fields provided.
  4. Click on "Find". A few seconds of waiting - and the result will be displayed on the screen.

Fast, convenient, practical, safe. This is perhaps one of the most popular verification methods. The main advantage of the service is that you can pay your debts without much difficulty, without leaving your home.

"Government Services"

Checking an individual's taxes by last name is not that difficult. Especially with modern technology. The fact is that now all residents of the Russian Federation can use the State Services website. This service not only helps you process documents online, but also helps you check your debts. For example, regarding fines. So it's not just taxes that are checked this way.

Nevertheless, many citizens wonder how to find out without using the portal they are studying. Usually these are people who do not have their own account on the page. Registration takes a long time. Therefore, you should not consider such an offer if you urgently need to find out about the debt, but there is no profile on Gosuslugi.

So how do you check an individual's taxes? By TIN or full name - this is not so important. "Gosuslugi" offers the following algorithm of actions:

  1. Register on the portal gosuslugi.ru.
  2. Activate your account and fill out your profile. This takes about 14 days. After checking the user information, the citizen will receive a corresponding notification by email.
  3. Log in to the portal.
  4. In the search bar in the "Services" section, type "Taxes by TIN" or "Taxes by last name."
  5. Select the appropriate line after the search results are displayed.
  6. Enter the required data into the designated areas and confirm the information.
  7. Wait for the scan results.

In this regard, the website “Payment for government services” is in great demand. All this is due to the lack of registration required. But through “State Services” you can find out your tax debt for individuals by last name.

Tax service website

As an alternative solution, it is proposed to use the website nalog.ru. There is a so-called “Taxpayer Personal Account”. It has a debt checking function.

Quite a popular and reliable method. How to check the taxes of an individual by TIN? To do this you need:

  1. Obtain a login and password from the tax service for authorization on the official website of the Federal Tax Service. To do this, you need to submit a corresponding application.
  2. Go to the “Taxpayer’s Personal Account” on the nalog.ru page. The authorization field is on the right side of the window.
  3. Select the "Check debts" function.
  4. If the system requires, then enter the payer information. Most often this is either the last name, first name and patronymic, or just the TIN number.
  5. Wait for the scan results.

Nothing more is required from the citizen. Everything is quite easy and simple. However, this does not exhaust the possible options. How to find out tax debts by last name or TIN? There is another good verification method. But it should be noted that it is not suitable for everyone. Typically used when there is a long delay in payment.

Bailiffs website

The fact is that if a citizen is wondering how to check the taxes of an individual by last name, you can go to the website of the bailiffs of the Russian Federation. And, accordingly, look for information about yourself in a special database of debtors.

The task is implemented in several ways. Or a citizen is looking for information by TIN and surname or by the number of the enforcement case. The first option is the most common.

This requires:

  1. Go to the website fssprus.ru/iss/ip.
  2. Enter the requested payer information.
  3. Click on the "Find" button and wait for the scan result. If there is a debt, a corresponding notification will appear on the screen.

That's all. There are no other significant ways to help answer how to find out the tax debt using the TIN. Although you can use the “Debt Check” service in electronic wallets and Internet banking. But there the process occurs in exactly the same way as when using “State Services” - data about the potential debtor is entered and the result is expected. Tax debts of individuals by last name or other data can be verified without much difficulty.

Modern technologies and services allow people to conveniently and quickly not only make purchases via the Internet, but also pay various bills, loans, including taxes. In this article you will read about how to find out your tax debt using government websites. In our country, payment terms and amounts are constantly changing, so most people are not able to keep track of all the changes. However, with the help of online services you can always track your debts. A sudden large sum that you must urgently pay to the relevant government authorities will no longer take you by surprise with the help of registered letters or sudden calls. You can independently find a list of all taxes that you must pay and even deposit the required amount directly via the Internet. Let's look at all the different methods in more detail. With our instructions you will learn how to use each of them easily and quickly.

How to find out tax debt: all methods

First, let's list all the resources where you can find tax information:

  • firstly, the familiar State Services portal;
  • personal account on the website of the Federal Tax Service;
  • through the bank of enforcement proceedings;
  • third-party resources that do not require registration.

Let's consider each option in order.

How to find out the tax debt of individuals through State Services

To begin with, we note that for this method you need an account on the State Services portal. Apart from this, you need to enter all your personal details to get verified status. Let's take a closer look at the step-by-step actions:

  • go to the main page of the site https://www.gosuslugi.ru;
  • click the “register” button if you do not have an account in your personal account or “Login” if you have previously used the services of this portal:
  • When registering, please indicate your last name, first name, mobile phone number and/or email. Next, click on the “Register” button:
  • An SMS/email with a confirmation link will be sent to your phone or email. Go to the State Services website using it;
  • Now you need to fill in your personal information. Enter all the required data and click the “Save” button at the end of the page:

  • A message should appear in your personal account stating that the verification was successful and you received a standard account:
    The next level is obtained only by visiting the branch in person with documents. However, to check tax debts, the standard level will be sufficient.

Now you can fully use all the functionality that the portal offers. Let's look at how to find out your tax debt through this site:


Now let’s go back to the main page of State Services and tell you about another portal feature that may be useful to you. The “More details about payment” button is marked in the Photo:

By clicking on it, you will find yourself on a page with instructions on how to find out the tax debt of individuals and then pay it off through the website of the Federal Tax Service. Let's look at the main aspects that are worth paying attention to.

Information about taxes via the Federal Tax Service website

The photo below shows instructions for working with the Federal Tax Service website.
According to it, you must comply with the following conditions:

  • your account must have the highest level (personal appearance at the service center with documents);
  • without this condition, you will not even be able to log in to the site in your personal account;
  • You can also log into your personal account using your TIN instead of your login.

Let's look at step-by-step instructions for finding tax debts through the Federal Tax Service portal:

  • go to the website https://www.nalog.ru. You will be automatically redirected to a server with your region;
  • on the main page you can enter your personal account through the appropriate button (if you have met all the conditions regarding account confirmation);
  • In the right block of links you must click on the “Pay taxes” button;
  • Before you find out the tax debt of individuals, you must choose a payment method;
  • On the right side there is a section for legal entities and individual entrepreneurs;
  • Click on the “payment of taxes for individuals” button;
  • on the next page you must enter your last name and first name (required), as well as your TIN;
  • click the “Next” button to continue;
  • Now select the type of tax to be paid in the field marked in the photo:
    Click the “Next” button again;
  • Depending on the type of tax, you need to fill out a form with the place of registration, the amount to be paid;
  • now you must select the type of payment - cash or non-cash;
  • Having chosen non-cash payment, you must click on your bank:

After this, you will be redirected to the payment system website to enter data and confirm. It is worth noting that this instruction will be useful for those who already know about all their debts and obligations and simply want to pay them without leaving home through a bank account. To access the full list of debts, you must log into your personal account:


Now you have learned how to find out if you owe taxes in two ways. Let's move on to the next one - the FSSP website.

Functionality of the website of the Federal Bailiff Service

Using this portal, you can find all the necessary information about late payments, since after the expiration of the allotted period, the case is transferred to the bailiffs. Let's figure out how to work with the FSSP website:


The table with debts is simple and clear. Through it, you can even pay a particular debt without leaving your browser. To do this, you need to click on the yellow “Pay” button, which is located directly in the table against the debt amount. Next, select the payment system and click on the “Pay” button again. You will be redirected to the payment site. We figured out how to find out if an individual has tax debts. In exactly the same way, you can check debts for an individual entrepreneur or legal entity if necessary.

It is worth noting that ONLY those debts for which the bailiff initiated enforcement proceedings appear on the FSSP website. If you are overdue for payment, but the case has not yet been transferred to the FSSP, then this amount will not be displayed on the site.

The FSSP portal also invites users to log in to their personal account. Through it you can send various applications, statements and petitions. You can log in using an electronic signature and, of course, through your State Services portal account. The account must be fully verified.

Third Party Resources

According to the legislation of the Russian Federation, every citizen is obliged to pay taxes on a certain list of income. These duties are a resource with which the state provides the country’s population with pensions, benefits, free medicine, etc.

Timely verification of taxes and debts will protect you from the accrual of penalties. Penalty is a fine that is calculated as a percentage for failure to pay taxes on time. Failure to pay the required taxes (established by the Federal Tax Service of Russia) may entail not only the accrual of penalties, but also various fines and even debt collection in court. To avoid the above problems, you can find out your tax debt online using the TIN on our website. This option eliminates the need to waste time going to the bank or the nearest Federal Tax Service branch.

Not all income of individuals is subject to taxes. You must pay:

  • Tax on the sale of property (car, house or apartment). The fee is only payable if you sell the property before the minimum holding period has expired.
  • Transport tax.
  • Property tax
  • Tax on rental housing.
  • Land tax.

How to check tax debts?

To find out your tax debt using the TIN on our website, registration is not required. Every officially employed citizen of the Russian Federation who is a taxpayer regardless of age (but more often from 14 years old) has a taxpayer identification number. In some situations, a TIN may be assigned at birth.

To check taxes by TIN online, you need to enter the twelve-digit number from the document in a special form, as well as your email address - it is needed in order to send you a payment receipt. If the data is entered correctly, then the question mark “?” at the end of the line will change to a check mark "✓".

After this, you will find out whether you have unpaid taxes and whether there are penalties.

Also at the specified address, the technical support service will answer any of your questions.

How to pay taxes using TIN?

If there is still a debt or unpaid taxes, then you will see a special form where you will be asked to pay the tax using a VISA or MasterCard bank card, as well as using the Moneta.ru payment system. Once the transaction is completed, a payment receipt will be sent to your email address. Within a few, usually two business days, the funds will arrive in the account of the Federal Tax Service of Russia and your taxes or debts will be paid.

As everyone knows, jokes with the tax office are bad. Therefore, the calculation and payment of taxes are treated with particular care at each enterprise. Individual entrepreneurs (hereinafter referred to as individual entrepreneurs) are no exception.

Tax law is quite complex; it contains a huge number of rules that are closely interrelated. It is not easy to understand them, so you can find yourself in tax evasion, sincerely believing that you have paid all the necessary fees. Correct and timely payment of taxes is the key to the normal and trouble-free functioning of any company. To avoid the accrual of possible penalties, you need to carefully monitor the occurrence of tax debts.

We will tell you how to do this, while saving valuable time, using the capabilities of the Internet and SMS, in our article.

What taxes can you use to find out what you owe?

Knowing your TIN, you can find out all the necessary information regarding taxes such as property tax, transport and land taxes and personal income tax.

According to statistics, the most requests are for transport tax; various misunderstandings and errors are associated with it - sometimes you receive a notification about a debt on a sold car. Difficulties also arise with land tax, this is due to changes in the value of a land plot or the abolition of any benefits. The cost is determined by local governments. Therefore, it is important to control the tax payment process and monitor your debts.

On special Internet services that provide access to tax data, you can not only find out the amount of your debt, but also create a payment order and even pay online. We will talk about these services further.

True, online payment is possible only through those banks that have an agreement with the Federal Tax Service.

Individuals via the Internet

The easiest, cheapest and fastest way to check your debt is online via the Internet, because now it is carried out in almost every home.

To do this, you need to go to the website of the Federal Tax Service of the Russian Federation. Here we select the section dedicated to individuals and go to your personal account. Login to your personal account is available if you know your TIN, which is also your login, as well as your password. Click on the heading “Find out your debt”, a message will appear in the window stating that you agree to the transfer of personal information. Don't be alarmed, this is just a formality.

Today, all citizens of the Russian Federation have access to this resource. This does not apply to foreign citizens and stateless persons.

However, there are several nuances. Let's look at them in order:

  1. First, you must know your TIN. If you don’t know him, you can also find him out on this site. There is a special section - “Find out TIN”; by entering your passport data there, you will receive your number.
  2. The password is a little more complicated; you can only find it out in person by contacting the tax office. The password and login will be indicated in the registration card, which can be obtained from any tax office of the Russian Federation, except specialized ones. Apart from a passport and TIN, no other documents are required.
    It would seem, why come to the tax office and wait in line for a password if it’s easier to get it via the Internet. This procedure is designed to protect the taxpayer’s personal data. After receiving the initial password, you must change it to another one at your discretion. The main requirement is that no one should know your password except you.
  3. If you lose your password and login, you should contact any tax office, they will give you new data.

There is another way to log into your personal account - universal electronic card or electronic signature. They are issued by a specialized authority on various media and require special software. Without one or another registration method, it will not be possible to find out any data.

Using this site, individuals will be able to find out the following information:

  • data on the person’s property and vehicles;
  • the amount of tax payments, both accrued and paid;
  • tax debt to the budget.

In your personal account, functions such as filling out in real time, tracking a desk audit of this declaration, and seeking advice from the tax authorities are also available. It will also be possible to create a payment document and pay for it immediately.

More information about this process can be seen in this video:

Legal entities via the Internet

Just like individuals, legal entities have their own personal TIN. On the website you need to go to the “Legal Entities” section and log into your personal account by entering your username (TIN) and password.

Using this site, legal entities will be able to find out:

  • the amount of your debt to the budget;
  • accrued and paid amounts of payments;
  • overpaid tax amounts (amount), such amounts are offset or returned;
  • forced debt collection measures, etc.

They can also perform actions such as:

  • sending a request and receiving the appropriate certificate about the status of tax calculations and statements of reconciliation of calculations;
  • sending a request for a certificate stating that tax obligations have been fulfilled;
  • communicate with representatives of tax authorities in case of questions or errors in information;
  • initiate reconciliations of calculations.

Directly to the tax office

If you do not have access to the Internet or cannot log into your personal account, then you need to go directly to the tax office to find out the amount of debt. Sometimes this is also necessary for reconciliation, for example, if errors are detected in the information posted on the site. Despite all the convenience of the Internet service, experts recommend sometimes showing up at the tax office and conducting reconciliation on the spot.

You can write a statement and they will provide you with information about the debt. True, you will have to stand in line. If you have access to the site, you can contact the tax office with the printed data and verify the available data.

Another point that is worth paying attention to is that in organizations the director or chief accountant has the right to demand a reconciliation report or an extract. A power of attorney must be issued for other persons.

You need to decide in advance what you need: a personal account statement or a reconciliation report. The reconciliation act has full legal force, the extract does not. The extract is more internal information. For government agencies or court hearings, only an act is suitable.

Via SMS

Another option is to find out your debt via SMS. Please note that This service is paid, the amount of payment is set by the mobile operator. Usually, the cost is low. You can find out the number to which the SMS with TIN is sent from your local tax office. In the response message you will see the total amount owed.

This is a convenient method, but it is limited only by the total debt; you will not be able to find out which tax you owe. More detailed information can only be found on the website or at the tax office itself.

Consequences of tax arrears for individual entrepreneurs and organizations

If you still haven’t kept track of your taxes and you have an outstanding debt, then tax legislation provides for penalties. Non-payment or partial payment of taxes entails a fine in the following amount:

  • 20% of the unpaid amount in case of unintentional action. For example, errors or short-term violation of the established payment deadline;
  • 40% of the unpaid amount in case of intentional acts.

First, the tax office notifies the individual entrepreneur or organization about the debt. If it is not paid on time, then in addition to the tax itself, you will also have to pay a fine. If the taxpayer does not pay it voluntarily, compulsory collection measures. For example, seizing a bank account and writing off from it those funds that should have been paid to the budget. Or seizure of property, a ban on individual entrepreneurs traveling abroad of the Russian Federation.

Therefore, the faster the debt is repaid, the smaller its size will be - after all penalty is charged for each day. Legal entities are also subject to criminal liability for debt:

  • in a large amount - more than 2 million rubles for 3 years in a row or more than 6 million rubles, the share of unpaid taxes exceeds 10% of the tax amounts payable;
  • on an especially large scale - more than 10 million rubles for 3 years in a row or more than 30 million rubles with a 20% share of unpaid taxes.

As for individuals, the amounts are slightly less:

  • large size - over 600 thousand rubles for 3 years, unpaid share - 10% or 1.8 million rubles;
  • especially large - over 3 million rubles over 3 years, unpaid share - 20% or more than 9 million rubles.

Thus, you have become familiar with how in various ways to obtain all the necessary information about tax debt, having a minimum of documents in your arsenal. If you detect the debt in time, you will avoid sanctions and extra cash costs. Monitor payment and calculation of taxes using the Internet, and you will not find yourself in an unpleasant situation.

 


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