How to find out if an organization has a license - all possible options. Permits License number Inn

2019-12-09T00:13:15+03:00

List of licenses that can be checked:
; ; ; ; ; ; ; ; ; ;

To ensure the authenticity of the license form, the Licensing 24 company provides a service for checking most forms. Our website contains the specified services for most of the most commonly obtained types of licensing. Check the issued license you can below, at the specified authority, the licensor (the relevant government agency authorized to check and issue forms for a certain type of activity). You just need to follow the link and find the document you are looking for.

All working taxi drivers in the Moscow Region and Moscow are required to have a license. To check, you will need at least 1 document from the taxi data: state. reg. car sign, registration permit number, full name of the carrier.

On the ROSZDRAVNADZOR website, you can check the availability of a license for all types of medical and pharmaceutical activities, as well as medical service and production activities. technology.

On the ROSOBRNADZOR website, in the appropriate section, by filling out all the fields, you will receive accurate information about the form issued by this licensee.

All alcohol licenses for all types of activities (related to food, non-food and all types of alcoholic products subject to licensing) are checked on the FSRAR website.

1. 
   
   

On the ROSPRIRODNADZOR website you can download an Excel file indicating the current licenses.

Checking transport licenses, permits, documentation for all types of transport subject to licensing: motor transport, water transport, railway transport, aircraft.

On the VetIS website - state. info. system in the field of veterinary medicine, you can check for the presence of both types of veterinary. licenses: veterinary pharmaceutical activities; production of veterinary drugs.

The website of the Ministry of Culture of the Russian Federation (MCRF) contains a register of issued forms. The website of the MINPROMTORGA contains the main section on permitting documentation, as well as 2 subsections with registers of licensees: for the production of medicines, for the development, production, testing and repair of aircraft.

The licensing document for each area is in a separate register. It is important to note that the registers contain not only certificates issued by federal authorities, but also by state authorities. authorities of the constituent entities of the Russian Federation. Redirection occurs to the appropriate portal of the government agency. To start searching for the required document, you must indicate the subject of Russia - the region of issue, determine the locality, select the regulatory body, the name of the organization that received the corresponding document (additionally dial the taxpayer identification number, as well as the main state registration number, note the type of activity, registration number, state document, date of issue, enter captcha). It is important to note that the registries update all available information as of 0:00 Moscow time on the current date.

Checking the availability of the form will allow you to significantly reduce the time it takes to confirm the existence of the required document; you save yourself from the need to visit one or another licensing authority.

13.01.2017

Rosalkogolregulirovanie once again reminds that starting from version UTM 2.0.4, automatic control of the presence of a valid license for the retail sale of alcoholic products is enabled when recording the retail sale of labeled alcoholic products.

Verification of information will be carried out on the basis of information from the state consolidated register of issued, suspended and canceled licenses for the production and circulation of ethyl alcohol, alcoholic and alcohol-containing products, which is maintained in accordance with the Decree of the Government of the Russian Federation of July 17, 2012 No. 723 “On the state consolidated register of issued, suspended and canceled licenses for the production and circulation of ethyl alcohol, alcoholic and alcohol-containing products.”

If it is detected that there is no information about the availability of a valid license for a given place of business, UTM from version 2.0.4 will block the ability to sign checks to record information about the retail sale of labeled alcoholic products.

The register is in the public domain and can be accessed via this link.

• TIN of the organization (agricultural producer);
• Checkpoint of a separate division of an organization (agricultural producer) carrying out a licensed type of activity;
• Information about the validity of the license;
• License expiration date.

If inconsistencies are found, you must contact the licensing authority to correct the information. The name of the body is available in the register in the details name of the licensing authority that issued the license.

We remind you that Rosalkogolregulirovanie does not license retail trade organizations and will not be able to make any changes to the register details in relation to such organizations.

How to find out if an organization has a license

Hello everyone, friends! I have always tried to approach all my affairs very carefully. I collected a bunch of information, analyzed it and only then made a decision.

This helped me save a lot of not only nerves, but also money.

What am I talking about? I am often asked whether it is worth trusting your money to various brokers? First of all, I advise you to inquire about the availability of the appropriate license. Now I’ll tell you how to find out if an organization has a license. Read very carefully!

How to check company registration and licenses

Before deciding to cooperate with a particular company, you always want to be sure of it. To do this, you can look at reviews, find out the opinions of the company’s largest counterparties, and evaluate the company’s results and achievements.

Warning!

In addition, you can view the latest audit reports. True, audits are not mandatory for everyone. And the results of inspections are not always published for a mass audience.

However, before all these checks and investigations, it is worth starting with the basics. Just check the company's registration and license.

How to check your registration

I will say right away that having a license in some states is not mandatory even for financial companies. In particular, in the popular offshore state of Saint Vincent and the Grenadines, any company simply needs to register. And there the operating “daughter” of the largest broker in RuNet, and many other well-known companies, is registered.

However, at a minimum, everyone should be registered. If it doesn’t exist, then it’s better to immediately close the website of such a company and not deal with it. After all, it turns out that the office administration didn’t even bother to follow the formalities and no one is responsible for anything.

So. How to check the registration of a company? First of all, you need to try to find the legal information section on the organization's website. Typically, such information is contained either in the “About the Company” section (may also be called “About Us” or similar) or at the very bottom of each page of the site.

As a rule, the exact name of the company, its address, registration and license number are indicated there. From the address we can understand in which country the company is registered.

Also, please note that if there is a financial license, it is always issued by the supervisory authority of the country where the company is registered. A company from the same Saint Vincent and the Grenadines cannot have a British FCA license.

Attention!

Almost every state today has open registers of companies where you can find out the registration number and date of registration. And, in the registries of some countries, even the founders and constituent documents are visible.

WikiPedia kindly collected for us the websites of corporate registries of all countries.

For example, the British registry provides us with a very large amount of information about companies. Russian companies can be checked directly on the tax service website. But they will show us only basic information. Although, checking Russian companies is a separate story, worthy of a special article.

Thus, we simply go to the register of the desired country and enter the registration number or the full name of the company into the search. If a record is found and it does not indicate that the company was liquidated, then this is good. This means that we have successfully verified the company's registration.

How to check your license

Let me start by saying that I periodically check the licenses of all the most popular brokers and electronic payment systems and display the latest information on the website. You will find relevant information in the links. I will be glad if this activity of mine is useful to you.

One way or another, you can check the license yourself. But this is a little more complicated. It all starts with the search engine...

Enter the query “financial regulator” into the search bar and add the name of the country in which the company is registered. For example, by typing in the query “Financial regulator of Poland”, we learn that Polish financial companies are regulated by the local Financial Supervisory Authority (PFSA).

After we have found the regulator, we need to go to its website. Next, all that remains is to check the company in the regulator’s database. This can be done, again, by name or registration number.

Firstly, if the company is in the regulator’s database, this in itself means that the company has been licensed or authorized to provide financial services. However, from many regulators you can find more specific information: for the provision of what financial services, for what period it was issued. An example to follow, as always, is the British FCA.

Secondly, the exact name of the regulator is often indicated in the very section “About the company” that we talked about just above. Accordingly, knowing the name of the regulator, you can immediately go to its website.

source: https://kinvestor.ru/proverit-registarziju-licenzii/

Verification of alcohol license by TIN

The production and circulation of alcoholic beverages is an industry that requires strict control, regulation and licensing, because The health and life of citizen-consumers depend.

Advice!

Initially, the issuance of licenses by the state for the right to produce and trade alcoholic beverages was introduced precisely in order to remove “scorched” and low-quality alcohol, which is often very dangerous to life, from the market.

Having a license from an enterprise gives the consumer a guarantee of product quality. Any store that sells alcohol, or a workshop where it is produced, must have official permission for such activities (with the exception of some low-alcohol and food products).

The control of these licenses is carried out by government agencies, but any citizen of Russia who has doubts about the legality of selling alcohol in any store (or the quality of this alcohol) also has this right.

Verification steps

In fact, any retail outlet or production workshop is constantly inspected from the moment of filing an application for a license, after the start of activity and at any time during activity according to the Rosalkogolregulirovaniye plan or consumer complaints. Three main stages can be distinguished:

1. Checking the package of documents when submitting an application for a license to the Federal Service for Regulation of the Alcohol Market.
2. On-site document verification.
3. Requiring a license by a citizen, or checking the “validity” of this license using the TIN.

At the first stage, Rosalkogolregulirovanie checks the completeness of all documents, including whether the area of ​​the building corresponds to the declared license - for example, for retail trade, the area of ​​the “point” must be at least 50 square meters. m., production requires a large area.

The location of the premises, the distance to the nearest sports facilities, schools, hospitals, etc. are checked.

The legal form of the applicant's organization is subject to verification - he cannot be an individual entrepreneur, except for an exception, for example, for farmers.

There must be a certificate from the bank about the authorized capital of the required amount, a conclusion from the Sanitary and Epidemiological Supervision Authority and the fire service, a floor plan and even a copy of the agreement with the organization installing the fire alarm, with a copy of the license of this organization. If any of these documents are missing or incorrectly completed, the license will be refused.

After the organization has received permission and started operating, say, retail trade, an on-site inspection by Rosalkogolregulirovaniya employees follows.

The quality certificates of alcohol-containing products, the presence of excise stamps, connection to the Unified State Automated Information System, the actual (and not on paper) condition of the premises and the distance from it to the facilities of healthcare systems, sports facilities and educational institutions, the availability of medical and sanitary records for staff, the availability of in a prominent place in the book of complaints and suggestions (and entries in it), as well as the organization of waste removal and security of the retail outlet.

Warning!

In a word, an object that sells alcohol (or produces it) is checked for license compliance parameters.

The third and final stage (not counting individual on-site inspections of employees of the Fire Supervision, Sanitary and Epidemiological Supervision and other regulatory authorities) is a consumer inspection.

Any consumer (i.e. buyer), if he has doubts, has the right to demand a license from the store to sell alcohol. According to the Law on the Protection of Consumer Rights, namely paragraph 2 of Art. 9, he must be provided with information about the license number, its validity period, as well as the government agency that issued it.

If for some reason it was not possible to obtain this information, but the organization assures that it exists, you can check its availability using the company’s TIN through the state service - the register of issued licenses. Through this service, you can subject the license number itself to the same check to find out, for example, whether it has expired.

Register of issued licenses

This register is maintained by the Federal Service for Regulation of the Alcohol Market. It does not contain information about all current, suspended and canceled licenses for the production and circulation of alcoholic beverages.

The service’s website implements a search based on data such as tax identification number, checkpoint and enterprise license number, as well as by location - region and city (in the latter case, the information is provided in a list).

The search is free and comprehensive, the consumer can simply find out the business tax identification number (it should be publicly available, for example, at the entrance to the store), enter it into the search form and get information about the store’s license - does it exist, and what is its status - valid , suspended or cancelled.

In addition, Rosalkogolregulirovanie also regularly publishes on its website lists of legal entities whose licenses have been suspended or revoked.

Conditions of receipt

To obtain permission to produce or distribute alcohol, an organization must meet strict requirements. Some of them are different in different regions of Russia, others are common to all.

Attention!

The law establishes requirements for the form - only a legal entity (with the exception of farmers selling their own wine), the amount of authorized capital - in some cases, for example, for the right to wholesale trade, it must be at least 10 million rubles, own or lease the premises not less than 50 sq. m. for retail and 150 sq. m. for production, equipped taking into account all sanitary and fire standards and located no closer than 50/100 m (depending on the region) from schools, hospitals and sports grounds.

In addition, the application must be accompanied by a paid receipt for the fee (the amount depends on the type of license), an individual tax number certified by the Federal Tax Service, etc.

In addition, when obtaining a license for retail sales, you should take into account that since 2017 they are issued for a store and a catering establishment separately.

How else can I check availability?

Some other sites also provide the service of checking alcohol licenses, including on a commercial basis. In this case, you can get a more convenient search, for example, providing information on the region not in a list, but on a map, indicating the location.

The following information will be provided upon request:

• full name of the licensee;
• legal address;
• TIN codes, checkpoint codes and others;
• license number, issue date, expiration date, the entire history of its changes;
• stamp number.

In addition, on the website of Rosalkogolregulirovanie you can get a list of organizations that have the right to produce and transport ethanol.

Fines

For the production and sale of alcohol without a license, as well as for conducting this activity in violation of the terms of the license, with a canceled or suspended license, administrative and, in some cases, criminal liability is imposed.

For example, for selling alcohol to the public without a license, a fine may be imposed on an individual entrepreneur - 10-15 thousand rubles, on a legal entity - up to 300 thousand, and in both cases, all alcohol will be confiscated.

The fine for trading in alcoholic beverages made from technical ethanol or denatured alcohol (produced from petroleum products, not wheat) is 150-200 thousand rubles with confiscation. For selling alcohol with a fake excise stamp, the fine can be 4–5 thousand rubles for individuals, 10–15 thousand for individual entrepreneurs and 200–300 thousand for LLCs or CJSCs.

source: http://site/znaybiz.ru/licenzirovanie/otdelnye-vidy-deatelnosti/poluchit-proverit/na-alkogol-po-inn.html

How to check a medical license

The legislation, namely the “Regulations on licensing of medical activities” in paragraph 13 explains that in accordance with the procedure established by the Federal Law “On licensing of certain types of activities”, an organization providing medical services that has received a satisfactory decision to issue a license or a reasoned refusal to issue it , re-registration, or, in special cases, suspension, renewal, termination of the license, as well as in other cases, is entered in the register of licenses of the licensing organization (body) of the subject (region, territory, republic) of the Russian Federation.

Every citizen receiving a medical service (assistance) has every right to know whether this organization can carry out a similar type of activity in relation to patients. Such information is available not only in relation to government agencies, but also private structures.

Verification procedure

The priority and reliable verification procedure is to search for information on the Internet. In this case, current information about the organization can be found on the information sign or stand of the institution.

Advice!

The procedure algorithm is as follows. You must go to the official website of the Federal Service for Surveillance in Healthcare www.roszdravnadzor.ru and select the active link “Unified Register of Licenses” and follow it further. Having switched to the electronic service, you should enter the required details of the organization in the search line (name, license number, OGRN, etc.)

You can use the “Advanced Search” menu and work with the data in the window that opens. In special cases, if controversial issues arise, specialists from the Roszdravnadzor help desk will come to the rescue, the coordinates of which are also available on the website.

As a result of the search, the applicant will be able to find out the following information:

• registration individual number of the organization;
• date of registration of the medical organization;
• information about the licensee;
• information about the authority that issued the license;
• individual location of the licensee;
• OGRN institution codes (OGRNIP);
• individual tax number;
• OKPO institutions;
• license information;
• date of the decision to issue (provide) a license;
• dates (periods) of document validity;
• information on re-issuance of relevant documents confirming the availability of a valid license;
• information about the suspension/resumption of this document;
• information about canceled documents for medical organizations;
• license expiration date;
• information about documents that confirm that the organization has a currently valid license.

After receiving the information of interest in the system window, the site visitor has the opportunity to save the results using the “Output results” button in an electronic tabular format, and subsequently print them.

If the site does not work correctly, the user should check the settings of his operating system and anti-virus programs. Most likely, the scripts responsible for displaying this information are blocked.

If you can’t work on the website, an alternative is the Public Services Portal, one of the options of which also allows you to find out about the relevance of the institution’s license.

To do this, you need to go to the portal of regional or municipal services, fill out the appropriate fields and find out the result. For example, the Moscow State Services website has the function “Checking the licenses of institutions.”

By entering the name of the institution and selecting the type of its activity, the visitor can accurately find out when the organization was licensed and the expiration date of the document.

Methods

Any medical organization must provide visitors to its institution with the opportunity to familiarize itself with the license to operate. You can do this as follows.

Warning!

Go to the organization's website. The legally established procedure for maintaining institutional websites obliges enterprises of all forms of ownership to place their title documents in the public domain in a scanned version.

Information stand in the institution. People of retirement age are often not active Internet users. Information on paper for visitors should be located in the premises.

Basically, all information of this kind is located in the hall, near the registration desk. If the documents are not visible, they can be requested from the registrar or the head physician of the institution, or another responsible employee.

Submitting an application to Rospotrebnadzor at your place of residence. This method is very time-consuming, because a response can only be provided after an official request.

On the website or information stand, the patient should have access to not only the license number, but also its detailed details - serial number, date of issue, expiration date.

An annex to the license is also presented for review, classifying the type of medical activities (services) that the organization has the right to carry out. The application has a number, series, and date of issue similar to the license itself.

Organizations with a missing license

It would seem that the institution is equipped with the latest technology, there are friendly and qualified staff, wonderful reviews and recommendations from patients, but the license to operate is missing or invalid. There may be several reasons.

Firstly, private, newly opened organizations strive for profitability (self-sufficiency of activities). Since obtaining a license is a long process, and profits must be received as soon as possible, clinics take a risky step and start working without title documents.

Attention!

Secondly, not all organizations require licensing to operate. Thus, special-purpose medical clinics, beauty salons, cosmetology, dental, massage rooms, and fitness centers do not always require such documents. They are needed in cases where it is planned to provide services that can be classified as a medical activity.

Why does an organization not directly related to medicine need this document? The answer to this question is the list of services provided.

If, for example, a beauty salon only deals with hair cutting and coloring, eyebrow tinting, eyelash extensions, and makeup, then a medical license is not needed. But when implementing therapeutic and surgical cosmetology procedures, licensing is necessary.

When carrying out cosmetic procedures in which there is a risk of violating the integrity of the skin (manicure/pedicure, depilation of any kind, peeling using chemical components, cosmetology using specialized equipment, piercing and tattooing, all types of massage), a medical license is required.

Why do you need to check?

The process of licensing an institution is labor-intensive and time-consuming. But it is the possession of such a document that guarantees the client the following points:

1. The premises of the organization comply with the norms and requirements of the sanitary and epidemiological service for carrying out medical procedures of any type. There is a corresponding conclusion - a sanitary-epidemiological examination.
2. The staff of the institution consists of highly qualified specialists with specialized education, at least five years of experience, who undergo regular training courses. Also, the patient can be sure that the doctors who receive him regularly undergo a commission of the established type and subsequently issue medical records.
3. The institution is equipped with high-quality equipment for a certain type of manipulation; it meets all GOST requirements. This equipment is serviced by organizations that have a license to work with such devices.

And if suddenly there is a need for primary health care, emergency, palliative care, including specialized high-tech care, treatment in sanatoriums and resorts (with a specialized focus), undergoing a narrowly focused medical examination, medical (preventive, regular) examination or examination, carrying out sanitary and anti-epidemic (preventive) measures, organ and tissue transplantation services, the use of donor blood and its components, then it is better to obtain such services by obtaining knowledge of the current license of this medical institution (center).

This will protect the client’s health from unprofessional actions of staff. For citizens receiving specialized assistance, it is important to use the services of licensed institutions.

Only documents from such institutions can subsequently be provided to social protection authorities and other structures that provide subsidies and partial compensation for medical services provided (operations, inpatient treatment, purchase of medications, prosthetics and endoprosthetics, transplantology, etc.).

Organizations that provide medical services without a license bear administrative and criminal liability.

source: http://site/znaybiz.ru/licenzirovanie/otdelnye-vidy-deatelnosti/poluchit-proverit/na-medicinskuyu-deyatelnost.html

You begin negotiations with a potential partner, but something about him arouses suspicion. What if he is no longer a legal entity, but a fraudster? In the end, this often happens: the company no longer officially exists (it has gone bankrupt or closed for any other reason), and its former leader is trying to conclude a profitable deal with a decent entrepreneur. How can you find out if a company has been liquidated?

Advice!

Let us remind you that information about all Russian companies is contained in the Unified State Register of Legal Entities - the unified state register of legal entities. The data in this registry is updated almost in real time. The Unified State Register of Legal Entities displays complete information about a particular company - its organizational and legal form, name, registration information and, what is especially important for us, status.

None of the other official or unofficial acts contain absolutely reliable information about the status of the company. You can only find out whether a company is operating or has already died from the registry. There are two ways to view the register.

The easiest way to get to the Unified State Register of Legal Entities is through the official website of the Federal Tax Service (http://site/egrul.nalog.ru/). Here you can get information about legal entities, private entrepreneurs and peasant (farm) enterprises. You can find out whether an organization has been liquidated by using the Taxpayer Identification Number (TIN) - just enter the number in the appropriate box.

If you don’t know the TIN, it doesn’t matter – you can get by with the full name of the company. True, if the name is common (“Elena”, “Aurora”, some kind of “Romashka”, etc.), there is a risk of running into a dozen similar companies. As a result, you will have to calculate the required one using logic and intuition, which is quite tedious.

The statement itself is presented in the form of a PDF file, which can be downloaded directly from the website. Previously, the online version of the extract from the Unified State Register of Legal Entities was “abbreviated” - only basic information was displayed in the electronic version. Now the electronic and paper versions are equivalent in terms of information content.

Online access to the Unified State Register of Legal Entities is not limited and is provided to all users. By the way, you won’t have to pay a state fee – the service is absolutely free. Another advantage is that the “electronic” statement is not inferior to the paper one in legal force.

If, for example, you need to use it in court as evidence, you can print the downloaded report on a regular printer and then put your signature on each sheet. The law allows you to attach this printout to the statement of claim and use it during the trial.

The described method has many advantages and not a single flaw. Simple, fast, convenient and free.

Warning!

If the previous option does not suit you for some reason, you can go the traditional route. The traditional path leads straight to the Federal Tax Service inspection department, where you will need to submit a request to receive information from the unified register.

You can come to the branch either at your place of residence or at the location of the “suspicious” company. The whole procedure takes place in the following order.

First you will need to pay the state fee. Its standard size is 200 rubles. If you want to receive an extract immediately (more precisely, the next day after applying), you will have to pay 400 rubles to the cashier. Details for paying the duty can be obtained either at the Federal Tax Service office or on the official website of the tax office.

You have the right to make a payment both at the branch of any of the tax service partner banks and online (yes, everything on the same website).

The second stage is drawing up a written request. There is no unified request form, so it is written in any form. You will need to indicate the name of the company you are interested in (full or abbreviated) or its OGRN/TIN.

If you need an extract urgently (and you paid a fee of 400 rubles), add the note “urgently” to your request. At the end, indicate the delivery option that is convenient for you (by hand or by mail).

After 5 working days (or the next day if you ordered an “urgent” statement) you will receive a report and finally find out whether the organization has been liquidated or not. An extract is issued at the same tax office.

As mentioned above, you can also order “delivery by mail,” but this is not the best option - most likely, the letter will arrive only in a week, not earlier.
By the way, the request itself can also be sent to tax authorities by mail. This is not recommended for the same reason - you will have to wait a very long time.

This method is difficult to recommend - it’s too long and inconvenient, and you’ll also have to waste time and money. However, it also has two advantages:

1. In addition to the extract, you can order copies of documents from the tax office that relate to the company you are interested in and are contained in the Unified State Register of Legal Entities (various certificates, statements, etc.). Perhaps some of them will be useful in the future. For each document you will also have to pay 200 (or 400) rubles.
2. Extracts received from the inspectorate still carry more weight in the eyes of some government officials. This is a purely psychological moment, but if you want to play it safe, come to the tax office for information, and not to the website.

Don’t forget that the standard validity period for an extract from the Unified State Register of Russian Registers is 30 calendar days. After this, it is considered irrelevant and is not accepted into the state. institutions.

How to find out if a legal entity has been liquidated through bankruptcy?

One of the main reasons for the liquidation of enterprises is bankruptcy. If bankruptcy proceedings are being carried out against the company you are interested in, the matter is clearly unclean.

Warning!

Even if the company has not yet been liquidated, it may disappear in the very near future - just after you enter into a deal with its owner (in full accordance with Murphy's Law). Therefore, it would not be superfluous to ask whether the potential counterparty’s financial situation is too bad.

You can get this kind of information from two publications:

• “Bulletin of State Registration” (this is a magazine where notifications of all significant changes occurring with legal entities are published - liquidation, reorganization, bankruptcy proceedings, etc.);
• newspaper “Kommersant”, in which a whole section is devoted to the issues of insolvency of organizations.

Both publications are published in both printed and electronic versions. Finding information about any company on the Kommersant website is not difficult - the menu is intuitive, and there are many search options.

In the Kommersant file cabinet there is a separate item “Checking counterparties”, where you can find out official information about the company and even assess the risks of interacting with it using an express analysis of financial activities. To obtain information, you only need an INN or OGRN.

Having received information about the company’s activities, carefully study the list of cases in which it has ever appeared. The bankruptcy cases we are interested in are marked with the letter “B”.

If there are any, read them carefully - you will need to find out on which side the company is involved. If she acts as a creditor, then there is no reason to worry. But for obvious reasons, it is better not to contact the debtor.

In general, Kommersant and Vestnik are very useful resources. With their help, you can both find out about the liquidation of an organization and assess its solvency and solvency.

Liquidation of a company always entails the complete termination of its rights and obligations. Unfulfilled obligations are canceled, and signed contracts are not valid, since one of the parties actually does not exist. The danger of interacting with such “ghosts” is obvious.

To avoid getting into an unpleasant situation, you need to use a two-step system for verifying counterparties. Firstly, you should definitely obtain an extract from the Unified State Register of Legal Entities. Only in this register can you find up-to-date and reliable data on legal entities with 100% confidence.

Attention!

Secondly, you need to assess the prospects using information from the Vestnik or Kommersant database. You can complete both stages in literally 15–20 minutes.

It is worth personally going to the tax office for an extract in cases where you have already entered into an agreement with a legal entity or formalized your business relationship in some other officially documented way. If the case goes to court, the extract can become a serious confirmation of your claims.

However, a printout of an extract from the Federal Tax Service website will be equivalent evidence. If you just want to find out whether the LLC has been liquidated, then there is no particular point in going to the tax authorities.

In Russia, there are a huge number of scammers who lure money from citizens, hiding behind the name of a microfinance organization (MFO). It’s quite easy to avoid falling into the hands of such scammers.

To do this, you will need access to the Internet and a couple of minutes of free time to use the special state register of microfinance organizations of the Central Bank, which is updated weekly. Next, we provide you with step-by-step instructions for the MFO verification process.

Checking microfinance organizations in the state register of the Bank of Russia

The entire procedure for checking an MFO requires searching the state register, downloading it to a computer in the form of a Microsoft Excel file and processing the information received. To do all this you will need to do six basic steps:

Go to the official website of the Central Bank at www.cbr.ru.

Select the “Financial Markets” section, which is located in the main menu of the site (on the right side of the screen).

In the window that opens, go to the “Supervision of financial market participants” subsection. The block in which it is located is located in the center of the screen.

In the newly loaded window, find a block with a list of state registers, which includes all types of companies related to microfinance.

It's called Microfinance Entities and you may need to scroll down the page a little to find it. In this block, click on the link with the Microsoft Excel file and the name “State Register of Microfinance Organizations”.

After these steps, a file with a list of microfinance organizations will be automatically downloaded to your computer, and it can be used to check the legality of the company you are interested in.

With these simple steps, which will only take you a couple of minutes, you can protect yourself from scammers and loss of your own funds. Therefore, always use the official websites of regulatory government agencies to check microfinance organizations before being tempted by incredibly favorable conditions.

The Central Bank of the Russian Federation is a regulator for credit institutions (banks, microfinance organizations (MFOs), pawnshops, etc.), as well as insurance companies. Accordingly, he is engaged in licensing activities and maintaining registers exclusively for these commercial structures.

Where can I see the list of management companies that have received a license to operate?

September 2014 was marked by one bright event. Management companies in the housing and communal services sector began to receive licenses. At the same time, the deadline for accepting licenses is May 1, 2015.

Companies that do not have time to take care of obtaining a license before this period lose the right to manage houses with a large number of residents.

Advice!

The issuance of licenses is carried out by the state housing supervision body (Goszhilnadzor). All licenses are valid only in the region of their issue and do not expire.

A housing and communal services organization must meet certain requirements:

• have a premises in which there are no residents and which meets certain standards;
• have equipment available for repairing housing purchased in an official way;
• have a team of workers who are capable of carrying out repairs in the field of housing and communal services;
• managers of the enterprise must have a certificate confirming their compliance with the requirements for work in the field of housing and communal services;
• The organization must exercise control over the preservation of personal information about the residents of the managed building.

According to the Decree, you must first pass the housing and communal services qualification exam.

How to find out if an organization has a license. For this purpose, an appropriate commission is appointed. Companies involved in managing housing and communal services will receive a license from state housing supervision authorities, so representatives of various organizations must be present on the commission.

These include self-regulatory organizations, various public associations, and non-profit organizations.

At this stage, the resolution needs some revision, according to which it is necessary to specify which members the commission should consist of. But there is no doubt that they should be members of the largest self-regulatory companies.

Thanks to such a measure, the risks associated with corruption and the issuance of licenses to unscrupulous companies should be minimized.

When the composition of the licensing commission is approved, a special examination is conducted, according to the results of which the issue of issuing a licensing permit to the company is decided.

The exam includes 200 questions and is taken both by all specialists of the housing and communal services management organization and by its manager individually.

Warning!

There is a list of organizations that have the right to manage apartment buildings. The register of management companies that have received a license includes those organizations in the housing and communal services sector that have passed all inspections.

There are lists of such companies on the Internet that are individual for each region of Russia.

The user can refer to such registries and find out which companies operate in his region. Thus, maximum cooperation is achieved between residents and housing and communal services management companies.

How to find out if an organization has a license

In the housing and communal services sector, as in any other, there are a large number of scammers.

Before concluding an agreement with a management company in the housing and communal services sector, you should check whether it has a license.

There is a website of the State Housing Supervision Inspectorate. It has a special section called “Licensing”, which contains the “Registers” subsection.

In the lists of tables presented in this file you can find the following names:

1. TIN of the licensed organization;
2. type of licensee (individual enterprise or legal entity);
3. full and short name of the organization represented by the legal entity or individual;
4. form of organization (LLC, CJSC, municipal institution, etc.);
5. the address where the organization is located;
6. last name, first name and patronymic of the licensee’s executive body;
7. information about the qualification certificate (issue and expiration date, basis for expiring the validity period of the qualification certificate).

In addition to the above column names, the list with registers contains information such as the name of the region of Russia in which the license was issued, and other additional information on the license (for example, the date when the organization was included in the list of those licensed).

What to do if your management company did not receive a license on time?

The requirements for the management company are quite simple:

1. housing and communal services management must not have a criminal record;
2. the company should not be on the list of those removed from management;
3. the company must comply with non-disclosure requirements.

How to find out if an organization has a license Unfortunately, many organizations do not meet even such gentle requirements. Therefore, the changes in the law have led to the fact that not all management companies were able to obtain a license for their activities and are now unable to provide their services to residents of apartment buildings.

In such cases, a special list is compiled, which includes a list of all management companies that have not received a license.

Attention!

After this, the administration must send a notice to residents within three days that their management company has not passed the inspection.

The choice of another company is up to the residents. A meeting must be held within two weeks to decide which company will take control of the house. In the event that the issue was not resolved at the meeting, the local government makes the choice.

A management company that has not received a license will have to transfer the relevant documents regarding the house to the new one starting work.

The legislation, namely the “Regulations on licensing of medical activities” in paragraph 13 explains that in accordance with the procedure established by the Federal Law “On licensing of certain types of activities”, an organization providing medical services that has received a satisfactory decision to issue a license or a reasoned refusal to issue it , re-registration, or, in special cases, suspension, renewal, termination of the license, as well as in other cases, is entered in the register of licenses of the licensing organization (body) of the subject (region, territory, republic) of the Russian Federation.

Every citizen receiving medical services (assistance) has every right to know can this organization carry out this type of activity in relation to patients. Such information is available not only in relation to government agencies, but also private structures.

Verification procedure

The priority and reliable verification procedure is to search for information on the Internet. In this case, current information about the organization can be found on the information sign or stand of the institution.

The procedure algorithm is as follows. You must go to the official website of the Federal Service for Surveillance in Healthcare www.roszdravnadzor.ru and select the active link “Unified Register of Licenses” and follow it further. Having switched to the electronic service, you should enter the required details of the organization in the search line (name, license number, OGRN, etc.)

You can use the “Advanced Search” menu and work with the data in the window that opens. In special cases, if controversial issues arise, specialists from the Roszdravnadzor help desk will come to the rescue, the coordinates of which are also available on the website.

As a result of the search, the applicant will be able to find out the following information:

• registration individual number of the organization;
• date of registration of the medical organization;
• information about the licensee;
• information about the authority that issued the license;
• individual location of the licensee;
• OGRN institution codes ();
• individual tax number;
• institutions;
• license information;
• date of the decision to issue (provide) a license;
• dates (periods) of document validity;
• information on re-issuance of relevant documents confirming the availability of a valid license;
• information about the suspension/resumption of this document;
• information about canceled documents for medical organizations;
• license expiration date;
• information about documents that confirm that the organization has a currently valid license.

After receiving the information of interest in the system window, the site visitor has the opportunity to save the results using the “Output results” button in an electronic tabular format, and subsequently print them. If the site does not work correctly, the user should check the settings of his operating system and anti-virus programs. Most likely, the scripts responsible for displaying this information are blocked.

If you can’t work on the website, an alternative is the Public Services Portal, one of the options of which also allows you to find out about the relevance of the institution’s license.

To do this, you need to go to the portal of regional or municipal services, fill out the appropriate fields and find out the result. For example, the Moscow State Services website has the function “Checking the licenses of institutions.” By entering the name of the institution and selecting the type of its activity, the visitor can accurately find out when the organization was licensed and the expiration date of the document.

Methods

Any medical organization must provide visitors to its institution with the opportunity to familiarize itself with the license to operate. You can do this as follows.

1. Go to the organization's website. The legally established procedure for maintaining institutional websites obliges enterprises of all forms of ownership to place their title documents in the public domain in a scanned version.
2. Information stand in the institution. People of retirement age are often not active Internet users. Information on paper for visitors should be located in the premises. Basically, all information of this kind is located in the hall, near the registration desk. If the documents are not visible, they can be requested from the registrar or the head physician of the institution, or another responsible employee.
3. Applying to Rospotrebnadzor at your place of residence. This method is very time-consuming, because a response can only be provided after an official request.

On the website or information stand, the patient should have access to not only the license number, but also its detailed details - serial number, date of issue, expiration date. An annex to the license is also presented for review, classifying the type of medical activities (services) that the organization has the right to carry out. The application has a number, series, and date of issue similar to the license itself.

It would seem that the institution is equipped with the latest technology, there are friendly and qualified staff, wonderful reviews and recommendations from patients, but the license to operate is missing or invalid. There may be several reasons.

Firstly, private, newly opened organizations strive for profitability (self-sufficiency of activities). Since obtaining a license is a long process, and profits must be received as soon as possible, clinics take a risky step and start operating without title documents.

Secondly, not all organizations require licensing to carry out their activities. Thus, special-purpose medical clinics, beauty salons, cosmetology, dental, massage rooms, and fitness centers do not always require such documents. They are needed in cases where it is planned to provide services that can be classified as a medical activity.

Why does an organization not directly related to medicine need this document? The answer to this question is list of services provided. If, for example, a beauty salon only deals with hair cutting and coloring, eyebrow tinting, eyelash extensions, and makeup, then a medical license is not needed. But when implementing therapeutic and surgical cosmetology procedures, licensing is necessary.

When carrying out cosmetic procedures in which there is a risk of violating the integrity of the skin (manicure/pedicure, depilation of any kind, peeling using chemical components, cosmetology using specialized equipment, piercing and tattooing, all types of massage), a medical license is required.

Why do you need to check?

The process of licensing an institution is labor-intensive and time-consuming. But it is precisely the possession of such a document that guarantees the client following points:

1. The premises of the organization comply with the norms and requirements of the sanitary and epidemiological service for carrying out medical procedures of any type. There is a corresponding conclusion - a sanitary-epidemiological examination.
2. The staff of the institution consists of highly qualified specialists with specialized education, at least five years of experience, who undergo regular training courses. Also, the patient can be sure that the doctors who receive him regularly undergo a commission of the established type and subsequently issue medical records.
3. The institution is equipped with high-quality equipment for a certain type of manipulation; it meets all GOST requirements. This equipment is serviced by organizations that have a license to work with such devices.

And if suddenly there is a need for primary health care, emergency, palliative care, including specialized high-tech care, treatment in sanatoriums and resorts (with a specialized focus), undergoing a narrowly focused medical examination, medical (preventive, regular) examination or examination, carrying out sanitary and anti-epidemic (preventive) measures, organ and tissue transplantation services, the use of donor blood and its components, then it is better to obtain such services by obtaining knowledge of the current license of this medical institution (center). This will protect the client’s health from unprofessional actions of staff.

For citizens receiving specialized assistance, it is important to use the services of licensed institutions. Only documents from such institutions can subsequently be provided to social protection authorities and other structures that provide subsidies and partial compensation for medical services provided (operations, inpatient treatment, purchase of medications, prosthetics and endoprosthetics, transplantology, etc.).

Organizations that provide medical services without a license bear administrative and criminal liability.

Learn more about licensing medical activities in this video.

Hello dear readers.

Today you can often buy a device with software already installed. And sometimes sellers of such equipment claim that an original product is installed on it, demanding additional money for this. Therefore, many people want to know how to check their Windows license so as not to be deceived. Later in the article I will tell you several ways to achieve your plan.

general information

Everyone today has the opportunity to buy a licensed Windows 10 OS or any other version offered by the IT giant for their computer. However, previously this could only be done in official stores. At the moment, a variety of resellers are engaged in selling original software. Despite their status, even in such places there are sometimes products that require special attention from buyers, because for a lot of money you can buy a simple pirated version. The following are the main points that help convince you that you are being offered a truly normal product.

Sticker

The first, easiest way to check Windows 7 and younger versions is to check for the presence of a special sticker. If the seller states that original software is installed on the computer, then the corresponding information should be on the laptop (usually on the bottom cover) or on the system unit. This is what indicates the use of a legal program and not a pirated one.

The laminated paper indicates the key, version and assembly.

Portable device

If you intend to buy a new operating system separately, there should be no problems with verification at all. Windows 8.1 and other versions are offered on portable devices - plastic disks and flash drives. On legal versions, on the box you can find all the data mentioned at the end of the last heading. In general, the sticker indicates the same thing, only the appearance is slightly different.

In addition, the manufacturer applies a lot of holographic icons. This can be seen not only on the box, but also on the portable memory itself. On flash drives, the corresponding drawings are on the covers. They can be found in different places on disc packages. In addition, Microsoft designers have provided protection for the plastic memory itself.

Check by key

Sometimes some become victims of scammers who themselves print the relevant elements confirming authenticity. To avoid falling into the trap, there is a simple way to check.

So, future users need to turn on the device and on the “ Computer» call « Properties" A window will open where the necessary data will be indicated. This is where you need to check the product code. If everything matches, the license is installed.

Otherwise, in place of the letters and numbers there will be an inscription about failed activation.

In addition, the service life of the key installed in the system is indicated here. If this is not the case, the remaining time for entering characters is written. Usually this is given a month. Afterwards, messages begin to appear indicating that you need to undergo the appropriate procedure.

At the same time, some services may cease to perform their functions.

Website

Another way to verify the authenticity of the operating system is to go to the manufacturer’s website. More precisely, you need to enter the appropriate combination of characters in the appropriate line on the web resource.

Important! This cannot be done for Windows XP, Windows Vista and version seven, since developer support is already closed for them.

Pirate build

To identify non-original software, you can use several methods. So, first, go to computer properties. If nothing is indicated in the activation clause, most likely a low-quality product is being used. But usually there is always some kind of inscription here.

Many Win Mobile users dream of checking their device to be sure that they are using the original image.

It is worth noting that today mobile phones with this operating system are produced only by Microsoft partner companies, and therefore they use only genuine software.

Command line

Another convenient way to check system activation is to enter a special combination of characters via the command line. To do this, go to " Start" and in the search bar specify " cmd" The corresponding icon will appear. Call the context menu on it and open it with administrator rights.

A black window will appear in front of users. You need to enter the command in it: “ clmgr /xpr" Next, the operating system will display a message corresponding to the activation status.

If this does not help, you need to indicate in the line: “ cscript slmgr.vbs -xpr" The result should be the same.

In general, all methods are free and legal, so you can safely use one of them or even all of them at once.

I hope you will be able to implement your plans without problems.