• Tax debts by last name without registration. How to find out and pay personal tax debts. Online debt check

    29.11.2023

    In accordance with Article 6.1 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings,” the Federal Bailiff Service creates and maintains a data bank of enforcement proceedings in electronic form. According to the public part of the Data Bank is published on the official website of the FSSP of Russia.

    The information specified in Part 3 of Article 6.1 of October 2, 2007 No. 229-FZ “On Enforcement Proceedings” is publicly available until the day of completion or termination of enforcement proceedings, with the exception of information about the return of the enforcement document to the claimant on the grounds provided for in paragraphs 3 and 4 of Part 1 Article 46 of the Federal Law, or on the termination of enforcement proceedings on the grounds provided for in paragraphs 6 and 7 of Part 1 of Article 47 of the Federal Law, which are publicly available for three years from the date of completion of the enforcement proceedings.

    According to Part 3 of Article 6.1 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings,” the requirements contained in executive documents issued on the basis of a judicial act, the text of which, in accordance with the legislation of the Russian Federation, is not subject to publication, are not published in the publicly accessible part of the Data Bank. posting on the Internet.

    To work with the bank, you need to select a subsection - search by individuals or search by legal entities. The section “Territorial Bodies” indicates the region of official registration of an individual, the place of stay or location of his property, the place of registration of a legal entity with the Federal Tax Service, the location of his property or the address of his representative office or branch (for example, Altai Territory).

    In accordance with Article 33 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings,” enforcement proceedings may be transferred to another division of bailiffs. By decision of the Director of the Federal Bailiff Service - the chief bailiff of the Russian Federation, enforcement proceedings may be transferred to the Department for the Execution of Particularly Important Enforcement Proceedings. In this case: in the section “Territorial Bodies” it is indicated - the Department for the Execution of Particularly Important Enforcement Proceedings.

    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.

    If you have information about the number of the enforcement proceedings, you can obtain information from the database of enforcement proceedings through the section “Search by number of the enforcement proceedings”.

    If you have information about the number of the writ of execution, you can obtain information from the database of enforcement proceedings through the section “Search by number of the writ of execution”.

    The FSSP of Russia does not store or transfer to third parties personal data entered by users into the search form.

    The service “Data Bank of Enforcement Proceedings” is provided only on the official website of the FSSP of Russia at http:// and sections of the territorial bodies of the FSSP of Russia located in third-level domains r**..

    using the service Data Bank of Enforcement Proceedings on the official website of the FSSP of Russia online through the electronic payment systems of Promsvyazbank, QIWI (no commission), Tinkoff (no commission), ROBOKASSA, OPLATAGOSUSLUG.RU, WebMoney, Yandex.Money, PAYMO, Syst emy City, RFI Bank. The payment system PLATAGOUSUSLUG.RU also allows you to pay debts from a mobile phone account and through Euroset stores, and the Yandex.Money payment system through mobile phone stores;

    using the “FSSP” application for mobile devices online through electronic payment systems;

    through your personal account in the Sberbank Online bank by selecting the “FSSP of Russia” service (for users of Sberbank of Russia bank cards);

    through instant payment terminals and ATMs;

    using the service Data Bank of Enforcement Proceedings on the official website of the FSSP of Russia, print a receipt for payment and pay directly at the bank.

    The entry in the Data Bank will be deleted or changed (in case of partial repayment of the debt) within 3 to 7 days from the date of payment, since the funds must be transferred to the deposit account of the bailiff department, distributed, and transferred to the recoverer.

    If you have any additional questions, you can contact the bailiff department directly at the specified address or telephone number in order to obtain information about the receipt of funds or about taken and possible enforcement measures, such as, for example, a temporary restriction on travel outside the Russian Federation.

    To clarify the nature and basis of decisions taken to collect administrative fines and tax payments, the FSSP of Russia suggests contacting the authorized body that made the relevant decision, or obtaining information on the official website of the State Traffic Inspectorate of the Ministry of Internal Affairs of Russia, or the Federal Tax Service.

    You can obtain information about the progress of enforcement proceedings by contacting the Unified Portal of State Services at: https://www.gosuslugi.ru/structure/10000001012

    Users of the social networks “VKontakte” and “Odnoklassniki” have the opportunity to obtain information about the presence/absence of debt through a special application “Data Bank of Enforcement Proceedings”.

    You can also obtain information about the presence/absence of debt from mobile devices using the following portable operating systems: Android, iOS and Windows Phone. The application is easy to find and install on the appropriate systems from the Windows application “stores” on Windows Phone, from Google Play on Android, from the App Store on iOS, by typing “fssp” in the search.

    Applications for social networks and mobile devices allow you not only to receive information about the presence/absence of debt in enforcement proceedings once, but also to subscribe to receive this information constantly. By subscribing, you will receive notifications about new debts or changes to existing ones.

    The modern rhythm of life is unthinkable without services, electronic payments and the Internet. Now you can pay for each service in a few minutes, without being distracted from your business.

    Payments via the World Wide Web were once perceived as something unreliable, but now this method can even be used to close tax accounts. It is important to know about yours, and this information is easy to find out through online services. This is what we will talk about next.

    The most convenient ways to find out tax debt for an individual

    The easiest way to find out information is:

    1. Website "Public Services". To obtain information, you need to go to the “Government Services” section gosuslugi.ru. In the center, select the “Tax debt check” menu and confirm your actions by clicking “Receive”. The data for your number will be on the screen in a moment.
    2. Payment system "Yandex.Money". It's even easier to check. You need to enter your number in the “Taxes” section. Further information will be in front of you. If there is an unpaid notice, it will be displayed with an information field describing the nature of the tax charge. There may also be a Penalty for any late payment, which will also be displayed in the system.
    3. Through Sberbank Online. The service is multifunctional; to obtain information on taxes, you must first click on the “Transfers and Payments” tab. Next in the right column to the “Federal Tax Service”, where “Search and payment of taxes” will be underlined. This line is where you need to exit.
      In the menu bar, you should filter what you need, namely, check: “Search debt by TIN.”
    4. Website of the Russian Tax Service. One of the most reliable methods, but the service requires more time for registration. Therefore, it is better to talk in more detail about the website from the tax office.

    Features on the Federal Tax Service website

    On the Internet, the service is also called the taxpayer’s personal account at .

    After completing the registration procedure, you can find out the following:

    1. Information on property and transport taxes. Amounts to be paid to the budget. Recalculations or overpayments are also possible, which will also be displayed in your personal account.
    2. Print a tax notice, receipt.
    3. Pay off the debt, redistribute the overpayment.
    4. Choose software for completing tax returns. Applies to individuals.
    5. Monitor desk audit data.
    6. Remotely contact the tax authority.

    Find out information by last name

    Often the cherished individual tax figures are not known, but the information needs to be clarified. To do this, enter personal data on the following sites:

    1. Bailiffs: fssprus.ru The resource will require date of birth and full name.
    2. State Services Portal. But general registration will be required, which takes time.
    3. Extended tax service. The personal account, as described earlier, contains all the data on a specific individual. You only need to register once, and the usual queues at the tax office will be a thing of the past.

    Without TIN

    Obtaining accurate data with a tax number, as it turned out, is not difficult. But what to do without a computer and TIN? Everything is very simple:

    In any unclear situation regarding payments, please contact to the nearest Federal Tax Service. Without a TIN, it’s easy to find out everything after registering with State Services, where you can even find out your individual tax number. Also, if desired, they will learn about debts through bailiff database.

    What exactly is on the FSSP website

    The portal must contain information about the debts of an individual, and not only taxes.

    After registering on the site, the user is faced with 2 options:

    • or the list field is empty – there is no debt:
    • or there is specific data in the form of a table with information on the debtor, enforcement proceedings, details of payment documents, the subject of execution and data on the supervising bailiff.

    Everything is available for the debtor, there is even a telephone number for contacting the bailiff.

    Interestingly, you can now pay any debts online. They pay by card, money from a mobile phone and electronic wallets.

    State Services website

    This service, of course, is something incomprehensible to many. It is unlikely that people who are accustomed to periodically standing in line at government organizations will immediately experience the simplicity and reliability of state-level electronic systems.

    It is difficult to find out data through the GosUslug portal only before registration. But then – a few seconds, and all the numbers are in front of the user.

    It is important to initially transfer accurate information about yourself and your documents to the server, but finding out your tax debt will then become a habit. So, the user will have access to:

    1. Accurate information on the availability of fines.
    2. Information on all taxes for a certain period.
    3. Judicial debt.
    4. Payment history.
    5. Real-time support service.
    6. Data on services of municipal organizations.
    7. Map with all government organizations.

    Conclusion

    You can obtain the necessary information both through the portals of government organizations and through commercial banks and companies making virtual payments.
    Since personal information should not be made public, there may be delays after payment, noticeable on any site or service.

    It is more correct and reliable to obtain information on those sites where, oddly enough, registration is the most annoying. For example, for State Services it is sometimes faster to physically confirm your data than to wait for a response from the server.

    But then the user receives not just a reference site, but the right to use municipal programs and information out of turn. It turns out that Internet technologies at the state level simplify the service.

    Video instructions

    How to independently verify tax debts? Watch the video.

    Typically, ordinary people pay:

    1. Tax on the income of individuals (themselves, if we are talking about renting out an apartment, tutoring at home, winning the lottery or an expensive gift).
    2. Property tax (apartment, house, garage, outbuildings, etc.).
    3. Land tax.
    4. Transport tax (levied on owners of cars, motorcycles, scooters, yachts, snowmobiles, motor boats and other registered vehicles).

    It's easy to get confused in all this. But if you did not receive a notification due to the fault of the mail or received it, but kept postponing payment, and then completely forgot about the Federal Tax Service, this is your problem. The taxpayer’s task is to independently learn about taxes and pay them on time.

    Failure to complete this task has consequences. Here's what you're facing:

    1. Collection of arrears through the court. If the debt is more than 3,000 rubles, the tax authorities have the right to go to court. The punishment can be quite severe. At best, you will get off with a fine of 20 to 40% of the unpaid amount. But there is also criminal liability. For tax evasion, you can lose up to 500,000 rubles or be imprisoned for up to three years.
    2. Collection of taxes from property. If taxes, penalties, and fines remain unpaid after a court decision, the tax office can re-apply to the court and pay off the debt at the expense of the debtor’s property, including money lying in the bank.
    3. Inability to travel abroad. If your debt exceeds 10,000 rubles, there is a chance that you will not be allowed to leave Russia. By the way, the same thing will happen if you don’t pay for housing and communal services.

    How to find out about tax debts online

    To find out if you have a tax debt, use one of these web services.

    You can check information about debt through the taxpayer’s personal account. One thing: to register, you must personally submit an application at any branch of the Federal Tax Service. There you will be given a password with which you can log in.

    Despite the fact that once you will have to go to the tax office with your own feet, in the long run your efforts will pay off: on the site you can not only check the debt, but also find out about the presence of overpayments, fill out declarations and contact the tax authorities without a personal visit. Here you can find out your TIN using your passport data.

    If you are already registered on the government services portal or have an electronic signature key, then you can log into your personal account and use the site’s services without visiting the tax office.

    Fill out an electronic application in the “Tax debt” section, and the system will give you a detailed certificate of calculations for taxes, fees, penalties, fines and interest. To do this, you need to enter your TIN number. You can also check the status of the debt using the receipt number if you have a notification.

    And most importantly, here you can find out your TIN if you don’t have a certificate at hand. The system automatically inserts your data into the form: name, date of birth, passport series and number, and then shows the presence (or absence) of tax debts.

    In the database of enforcement proceedings, you can check whether your debt is registered with the Federal Bailiff Service. To do this, just enter your last name, first name, patronymic and date of birth.

    The service allows you to check the debt using the Taxpayer Identification Number (TIN) or find out about the accruals for the current year using the document index. Here you can pay taxes without commission using a Visa or MasterCard or Yandex.Money.

    5. Bank websites

    Often, through your personal bank account, you can find out your tax debt and pay it off immediately. This opportunity is available in Sberbank, VTB, Tinkoff Bank, and B&N Bank.

    Most of us have some property for which we must periodically pay taxes. These include vehicles, real estate, and income. The law provides for fines and penalties for late payment. In the most extreme case, tax authorities may initiate forced collection. Then bailiffs will be able to seize bank accounts, property, and restrict travel abroad. Therefore, timely verification of tax accruals will save you from such troubles and allow you to fulfill your obligations as a taxpayer in a short time.

    How to find out tax debts by last name without registration?

    You can now find out about the presence of debt on a variety of official resources: the Federal Tax Service website, State Services, FSSP, etc. Almost all such services require the user to enter data that will allow the taxpayer to be identified. Let us immediately note that one last name is not enough to search for debt, since entering only the last name will not allow you to identify a specific person, and entering full full names is also not enough. – for several people this data may coincide. For this reason, most resources require entering a TIN, which is unique and makes it possible to correctly identify the taxpayer.

    Using your last name and first name, you can find out about the existence of a debt only on the website of the bailiff service. In this case, in order to accurately establish that the debt belongs to a specific person, you will need to know his date and place of birth. It is worth considering that this resource displays only tax debts that have been submitted for compulsory collection and enforcement proceedings have been initiated on them. The same debts to the budget that are being fulfilled by the tax authorities themselves will not be reflected here.

    How to find out tax debts according to the TIN of an individual?

    As noted above, most online services for checking tax debts require the use of an individual taxpayer number. For most resources, it is required along with the taxpayer's last name. However, many services allow you to obtain information about debts using one TIN. For example, on the Payment for Government Services website, the system allows you to find all unpaid taxes by TIN and pay them immediately.

    The TIN will also be required on the State Services website, where it is possible to obtain information on tax debts, but only after completing the registration procedure on the website.

    Previously, it was possible to find out the debt only by TIN on the website of the Federal Tax Service, but now you must first register there and receive a password to your personal account. To obtain a password, you must contact any tax office with your passport, TIN and fill out an application form. A personal account on the Federal Tax Service website allows you to timely control the accrual of tax payments, as well as pay them online. This tax service resource makes it possible to obtain information about debts for the following taxes:

    • land;
    • property;
    • transport

    The system does not reflect personal income tax debt, which can create certain difficulties. For example, when selling real estate, a citizen has an obligation to pay 13% tax. If it is not paid, an arrears will arise, which the taxpayer will learn about from a request sent by mail or during a personal visit to the tax office.

    It is also worth remembering that taxes on personal income paid by the employer from wages will not be reflected here. For example, if he was paid, compensation was paid, but personal income tax was not paid, then the arrears will be attributed to the employer, and not to the individual. The latter may only encounter difficulties in obtaining a tax deduction; in practice, this occurs, but is extremely rare.

    The use of a personal account by individuals registered as individual entrepreneurs is especially relevant. The functionality of an entrepreneur’s personal account is much broader; it allows not only to receive information about debt, but also to reconcile mutual settlements and make changes to the Unified State Register of Individual Entrepreneurs.

    Currently, many banks offer their clients to check their debt using their Taxpayer Identification Number (TIN) in online accounts, and the check can be carried out on any person, which makes it possible to quickly find out about the presence of debts without spending a long time wandering through Internet resources.

    Advice: On the Internet, many sites offer to check the debt only by full name. – you shouldn’t fall for these calls. Checking only this data is impossible and will not provide up-to-date information, at most information from the FSSP website and that requires clarification. Also, you should not agree to offers of paid verification - all information about tax debt is provided on official resources free of charge.

    What other debts can you find out about online?

    Of course, it is not only taxpayers themselves who use information about whether an individual has a tax debt. Due diligence is carried out by lenders, employers, buyers or sellers, such as in real estate transactions. Therefore, any information about a person’s payment discipline is of some interest, and searching for tax debt is only the first step. For example, using the same website of the Federal Tax Service or the Unified State Register of Individual Entrepreneurs, if a citizen is the manager or owner of a business.

    You can also use specialized resources. In this case, you need to focus on the official websites of credit history bureaus and their agents; only in this case can you be sure that the information is reliable and up-to-date. A credit history will provide detailed information about the fulfillment of loan obligations.

    Indirect information about debts can also be found on various forums, groups on social networks, where debtors, scammers, etc. are discussed. But practice shows that this information should be approached with skepticism and not taken seriously. These resources are useful for collecting information about legal entities, for example, about attitude towards staff, clients, whether there are plans to sell assets, etc., which may indicate financial problems of the business. Often such resources contain information about tax problems.

    Save the article in 2 clicks:

    Keeping track of your tax and other debts is very important. Firstly, timely information about the debt makes it possible to quickly resolve the issue of its repayment, which eliminates adverse consequences in the form of fines, visits from bailiffs, etc. Secondly, information about debts can also be used by other persons with whom partnerships exist or are being built, and the presence of debt can negatively affect them. In modern conditions, tracking debt is easy; you just need to choose the most convenient option and regularly devote a few minutes of time to this process.

    In contact with


    Finding out tax debts by name has become much easier, because three government services provide this opportunity online. Without leaving home, you can find out your accumulated debt.

    Tax debts accrued by the payer's last name accumulate very quickly, and sometimes it is very difficult to remember how much of the debt is due and when to pay.

    Of course, there are receipts for this, but there are times when they do not arrive, and the debt continues to grow.

    How to check a debt knowing only the name of the payer?

    Online debt check

    You can find out your debt by last name without leaving home, because there are three government agencies that provide this opportunity for their users:

    1. Tax debts can be found through the State Services Internet resource.
    2. Individuals can view their tax debt in their personal online account of the Federal Tax Service.
    3. You can find out about overdue debts through the website of the Federal Bailiff Service.

    Important:To have access to view information on these sites, you must register.

    The Federal Tax Service online service provides the opportunity to find out debts without registration, knowing only the TIN.

    You can find the debt for the following taxes:

    • to the ground;
    • on the income of individuals.

    After registering on the Federal Tax Service portal, you can make an online appointment with the Federal Tax Service, send a tax return, pay a payment receipt, and find out your Taxpayer Identification Number (TIN). Debts are written off in the same way.

    Check with the Federal Tax Service

    Both individuals and legal entities can see the amount of debt in the Federal Tax Service:

    1. Directly contacting the government agency.
    2. Online, through the website.
    3. Having received a notification from the Federal Tax Service at the registration address.

    On the Federal Tax Service website you can check debts for transport and land taxes, as well as for property and income of individuals.

    To see the amount to be paid, you need to go to your personal account on the official website of the service by entering your Taxpayer Identification Number (TIN) and password (after registering first).

    After which all debts will be displayed in a list. The online service allows you to generate payment documents and also transfer funds through a bank.

    Registration on the website will expand the opportunities provided to individuals. To do this, you must obtain an individual password and code to enter the site from the Federal Service, as well as have a Taxpayer Identification Number (TIN) for individuals.

    Important:Within a month, the temporary password to access the site must be changed.

    The amount for payments for which the payment deadline has not yet arrived can be viewed in the “Taxpayer’s Personal Account” in the “Accrued” section. If the transfer of funds for a payment was received before the payment deadline, the amount will be displayed in the “Overpayments” section.

    At the moment, this online service is the most convenient to use, as it provides a lot of opportunities.

    Check on the State Services portal

    In order to see the payment amount for a vehicle, you must use the “Add vehicle” function, then enter all the necessary information (name, state and registration number, series).

    Checking overdue debt on the FSSP portal

    The FSSP provides information about overdue debts, which are transferred to the bailiffs for collection.

    To check the amount of debt, the TIN is not necessary; for this you will need the full name, date of birth of the payer and his region of residence.

    If there is an overdue debt, but it is not listed on the FSSP website, this means that it has not yet been transferred to the bailiffs and the amount will soon appear on the website.

    Overdue debt can be written off forcibly from a bank account, as well as debt collection from existing property.

    Deadlines for paying payments to the budget

    The Tax Code of the Russian Federation provides for the following payment deadlines:

    • transfer of funds for transport tax is made once a year until April 1;
    • The transfer of property tax funds is made in two parts. The first part is translated until September 15, the second - until November 15;
    • transfer of land tax funds is made before February 1.

    Important:Art. 75 of the Tax Code of the Russian Federation provides for liability for failure to comply with tax payment deadlines.

    Ignorance of the need to pay fees and fines does not exempt you from paying them. To avoid the accrual of penalties or legal penalties, you need to monitor the timing and amount of accruals, which has become very convenient with the advent of the corresponding web resources.

    How to find out tax debts, how to pay debts



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