How to find out the tax debt of individuals. How to check tax debts

Taxes are obligatory. They cause a lot of problems for the population. Every citizen should know how to check their tax debts in one case or another. This procedure has a huge number of approaches. Modern citizens are given the right to choose the method of debt verification. It should be noted that the bulk of the ways allows you to repay the debt. There is nothing special or surprising about this. In fact, each citizen himself chooses a possible option for notification. What is offered to the modern population of Russia?

Verification methods

Interested in the tax debts of individuals? How can I find out if there is a debt? In Russia, there are many answers to the question posed. You can choose any of them. The main thing is to take into account the characteristics of each.

To date, tax audits are carried out:

  • personally by a citizen through;
  • through the portal "Gosuslugi";
  • through the page of the Federal Tax Service of the Russian Federation;
  • using the website of bailiffs;
  • through electronic wallets;
  • using Internet banking;
  • through third party verification services.

In addition, you can receive notifications by mail. This is the most common scenario.

By mail

Why? Tax debts can be different. Among them are distinguished:

  • payments that must be paid by a certain date;
  • overdue taxes.

This fact is important to take into account. After all, those coming to the post office to a citizen, as a rule, indicate the need for settlements with the state. It is enough to wait a bit - and a notification from the Federal Tax Service will be placed in the mailbox with a request to pay the tax. The same goes for cases of debt. But what if the notification is lost? Or do you want to know in advance what kind of tax debts a person has? In such situations, it is recommended to start a self-check. Next, we will talk about all the options for the development of events in more detail.

Personal visit to the FTS

100% reliable information about debts and taxes paid can be obtained with the help of the regional department of the Federal Tax Service of the Russian Federation. A citizen must come to the appropriate organization (by registration) and submit a request of the established form. It is usually sufficient to simply ask an employee to report tax debts.

Citizens must bring with them:

  • identification;
  • TIN (if any);
  • SNILS.

It is advisable to have with you documents establishing the rights to a particular object. For example, a certificate of ownership of an apartment. This will help establish the legitimacy of the tax charge.

A personal visit to the Federal Tax Service is far from the most common occurrence. Most often, tax debts are checked independently. You can do this using the Internet.

Website of the Federal Tax Service

For example, using the website of the Federal Tax Service. The presence of the "Personal Account" here greatly facilitates the task. You need to contact the service "Debt Check". Working with him is easier than you think. This feature allows using the TIN to obtain information about the tax debts of a citizen.

What needs to be done to bring the idea to life? Would need:

  1. Visit the site nalog.ru. If you have an account, then go through authorization in the "Personal Account". If not available, click on "Register" and create a profile.
  2. After passing authorization in the "Personal Account", fill out the citizen's questionnaire. Be sure to enter your TIN.
  3. Refresh the page and study information about debts to the tax authorities. You can find the "Debt Check" service, enter the debtor's TIN and study the results.

Fast, simple, convenient. The disadvantage of this method is the need for registration, as well as waiting for the activation of the profile. This takes 3 days. You can get a password to enter the "Personal Account" on the website of the Federal Tax Service only at the tax office of the locality. Therefore, tax debts can be checked by other methods.

Portal "Gosuslugi"

For example, use the service "Gosuslugi". This is another good option that can quickly and accurately issue information on debts to the state. To bring the idea to life, you must have an active profile on the service. If there is no account, it is recommended to choose any other verification method. After all, it will take about 14-15 days to activate.

Nevertheless, the presence of registration on the "Gosuslugi" opens access to all the services of the service. Informing a citizen does not require payment. To find out tax debts in this way, you will need:

  1. Go to Gususlugi.ru. Log in to the portal.
  2. Visit the "Popular Services" section. Select "Informing individuals on taxes" there. You can type this feature into the search bar and search for it. Or go to "Services" - "FTS" - "Informing".
  3. Read the information about the service and click on the "Get service" button.
  4. Examine the information displayed on the screen.

Important: a citizen must have a TIN in their profile. Otherwise, it will not be possible to bring the idea to life.

Another way is to study the "Personal Account". It will display all information about a citizen's public debts on the "Public Services". If necessary, you can immediately pay the bills.

Bailiffs website

It is proposed to check the tax debts of individuals by last name without registration through the bank of enforcement proceedings on the website of the bailiffs of the Russian Federation. This is a very common way. But it will be possible to bring it to life only if there is a large debt, when a citizen is sued.

To check you will need:

  1. Go to the page fssprus.ru/iss/ip.
  2. Choose how you want to search for debt information. Individuals can learn about debts using personal data.
  3. Fill in the fields that appear after the previous step. Pay attention without fail to the items marked with an "*". They are always filled.
  4. Click on "Find".
  5. Examine the data displayed on the screen.

If the search does not return results, it means that the paperwork has not started yet. Do not despair! After all, the test is not over yet!

Third Party Services

Interested in the tax debts of individuals? How to find out about them by TIN? To do this, there are a huge number of third-party services. Sites offer using the TIN or full name of a citizen to issue information about all debts.

Often there are scammers among third-party services. Therefore, it is recommended to use only reliable sources of information. Without registration, you can check the data on debts by searching through the website "Payment for public services". This is the most secure solution!

Banking and wallets

There are a few more options that will help you examine the tax debts of individuals. How to find out about them by the name of the debtor? For example, use Internet banking or electronic wallets. There you can not only get information about debts, but also pay off invoices.

For example, in Sberbank Online it is proposed to act as follows:

  1. Register for the service. Pass authorization on the Sberbank@Online website.
  2. Go to the "Payments and transfers" section.
  3. Click on "FTS RF".
  4. Enter information about the citizen. Usually we are talking about F.I.O. or TIN.
  5. Click on "Search".

You can study the information and pay the bill. The same applies to e-wallets. There, the algorithm of actions changes somewhat. After all, a citizen must:

  1. Log in to your e-wallet.
  2. Visit the "Services" section.
  3. Find the "Tax Check" service. For each online wallet, this inscription will change, but the meaning will remain the same.
  4. Enter information about the person. Most often, this is personal data, SNILS or TIN.
  5. Click on the "Search" or "Find" button.

Ready! Tax debts are available for review and further payment. How to act in this or that case? Everyone decides for himself!

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Taxes have become an integral part of our lives. A citizen of the Russian Federation who owns, or, is obliged to pay property tax before December 1 of each year. Otherwise, penalties start to drip on the debt. The amount of interest will depend on the amount of debt, the duration of the delay and the refinancing rate.

How to find out tax debts

In addition to directly contacting the Federal Tax Service, there are several alternative options to find out your debt:

  • through the taxpayer's personal account on the official website of the Federal Tax Service lkfl.nalog.ru/lk;
  • via gosuslugi.ru;
  • in the database of enforcement proceedings, official website fssprus.ru/iss/ip;
  • through the Yandex service in the money section;
  • this service is provided in the personal account of certain banks (for example, Sberbank, Tinkoff or VTB).

We check the tax debt through the website of the Federal Tax Service

On the main page of the site, click "Login to your personal account" for individuals.

There are 3 ways to enter your personal account:

  1. Through login and password. The login is yours, in order to get a password, you must personally contact the tax service with an application. This is done once and makes it possible to regularly monitor all tax accruals. When you receive a password from the authorities, be sure to change it when you first enter the office. If you lose your password, you can restore access only with a personal appearance at the tax office.
  2. Using a verified account on the State Services. The system will automatically direct you to the main page of the State Services and after entering your personal account, you will be redirected to the website of the Federal Tax Service.
  3. Through an electronic signature on a separate medium.

After entering the personal account of the taxpayer, you are provided with a list of all objects of taxation with the amount of debt or overpayment. When certain changes are received by the tax office, information about the objects will automatically change.

We check the debt through the portal of the State Service

When you enter your personal account (provided that you have filled in all your personal data), the amount of the debt will immediately be displayed on the main page.

Otherwise, the debt can be viewed manually. To do this, go to the catalog of services, select the section "Taxes and finances".

On the next page, click "Tax Debt".

If you have a receipt on hand, you can indicate its UIN number. The second way is by personal data. All you need is your tax identification number. You can find out the TIN at the State Services by entering your passport data. After filling in the field, click "Find Debt".

Ready. You have received the total amount of all tax debts, here you can immediately proceed to payment.

We check the tax debt through the database of enforcement proceedings

For this method, it will be enough to enter your last name, first name and patronymic, if desired, you can date of birth and click the "Find" button.

It should be noted that when searching for debts on the website of bailiffs, you will only see debts taken to court, for which a positive decision was made and a writ of execution issued. Therefore, this method is not suitable for checking unpaid taxes at the initial stage.

How to find out debts using Yandex

We go to the Yandex Money service. In the top search bar, enter the word "Taxes", from the options offered, select the service "Debt Check".

Just like on the State Services website, you will need to enter a TIN or receipt number, and the system will issue all existing debts. Here you can pay immediately.

What happens if you don't pay taxes

Penalties will be added to the unpaid tax daily. It should be noted that over the year the amount of debt increases slightly, but further inaction carries more serious consequences.

With a debt of more than three thousand rubles, the Federal Tax Service has the right to sue. At the court session, a decision is made to impose a fine on the unpaid amount or apply criminal liability. Fines can be up to five hundred thousand rubles, imprisonment is provided for up to 3 years.

Important! If the amount of debts is more than 10,000 rubles, a citizen may not be allowed to leave the country. In addition to taxes, this amount includes traffic police fines, utility bills.

If, after the first court session, the debtor is in no hurry to pay, the Federal Tax Service sues a second time in order to be able to recover the missing amount at the expense of the citizen’s property or withdrawals from bank deposits.

Everyone at least once in their life faced with administrative offenses. As a rule, such punishment is imposed in the form of a fine.

In the system of legislation of the Russian Federation, there are several bodies that are responsible for administrative penalties and collect money for offenses. In addition to such bodies, there is another important body that collects taxes. As you understand, we are talking about federal tax service.

In order to be a law-abiding citizen, regardless of offenses, it is necessary to pay fines and taxes in a timely manner. After all, each offender has a deadline in which you need, let's say, to meet and pay.

With the help of official websites of state bodies, every citizen can find out his debt. The Federal Tax Service also makes it possible to find out the most complete information about debt using its official portal.

Action algorithm:

  • In order to find out the most complete and reliable information, you need to go to official portal of the tax service. There, you need to register as a user. Access to your personal personal account, alas, is not as easy as it seems.
  • After you register on the site, you will need to contact the tax service with your passport and TIN to obtain a personal login and password for your personal account.
  • Once in the IFTS you will receive a username and password, log in and create your brand new password, then change it. So, now you have access to your personal account. Now you can get information about the status of your debt without leaving your home.
  • In the primary use of the site and personal account, you will need to complete the fields indicating the full name and your TIN. After you have entered the TIN, the server will automatically take you to the page that matches your region.
  • In the "Find" search bar, click and you will see a complete list of all debts that are due to you and that need to be paid as soon as possible. If you have no debt, then your cells will be empty. If you still have a debt, then you also have the opportunity to pay your debts in real time. The big advantage of this server is that after paying the debts, you have the opportunity to print a payment receipt, which will be a confirmation.

Article 57 of the Constitution of the Russian Federation states that the fulfillment of tax obligations to the state is the duty of every citizen. Refusal to fulfill this obligation entails the imposition of financial and administrative sanctions on the guilty person. But tax debt does not always arise due to deliberate non-payment of taxes, often we simply do not know what obligations are imposed on us by the state. Today, thanks to the Gosuslugi ru portal, taxpayers have access to the amount of real estate tax.

Access to information for taxpayers on public services

Providing citizens with complete, reliable and accurate information about taxes is one of the main duties of the Federal Tax Service. This provision is especially relevant when determining the obligations of individuals for real estate tax. If a citizen was not notified in time that he must pay property tax to the budget, then he cannot be held liable for non-payment.

However, if you do not live at your permanent address, lost the notification after receiving it, or there are inaccuracies in the text of the notification, the Federal Tax Service recommends that you personally contact your region to obtain information about the current tax liability.

For citizens who cannot personally visit the Federal Tax Service, the State Services website provides the ability to check real estate tax via the Internet. To access this service, you need to confirm your personal data in one of the ways provided by the service, after which you need to go to the "Taxes and Finance" section through gosuslugi.ru.

How to get information about debt

In order to find out the real estate tax, the owner of objects subject to taxation must order a certificate from the Federal Tax Service on the status of tax calculations. Help is provided free of charge within five business days.

To make a request for information about the debt, the user needs to open the “Taxes and Finances” tab in his personal account, where a list of services that can be obtained electronically will be indicated. In this list, select the section "Tax debt".

On this page, the user can get acquainted with information on the procedure for providing tax information online. It also provides background information on the following topics:

  • how to set up notifications with tax information on the main page;
  • how to install a mobile application with a notification of new tax data;
  • how to fill out an application for the calculation of tax liabilities.

On the same page, the user is given the opportunity to go to the section with a description of the service. This section outlines how tax information can be provided. To receive the service in electronic form, it is recommended to follow the link to the website of the Federal Tax Service nalog.ru/rn77/fl/interest/debts/. The transition is carried out using registration information from the State Services website, so you do not need to re-register on the FTS resource.

Important! If you have not confirmed your personal data through the functionality of the State Services, then access to the website of the Federal Tax Service through the State Services will be closed to you.

On the website of the Federal Tax Service in the taxpayer's office, the user must enter. After that, the system will display all the objects declared by the code of this payer for calculating the property tax.

In the event that you have succeeded in real estate, but you believe that it is defined incorrectly and does not correspond to reality, then you need to prepare for the appeal procedure. To do this, using the functionality of the site, you need to order the service of providing information contained in the tax system on paper.

You must submit a request for a certificate on the status of tax payments. A template for filling out an application is posted on the State Services website in order to find out official information about the tax on an apartment or house.

When making a request for information about taxes, the user must provide the following data:

  • branch of the Federal Tax Service, through which the applicant can personally pick up the document;
  • TIN of the applicant;
  • the name of the required information (calculation of tax or information about the presence of debt).

In cases where the user wants to receive information about both the calculation of property tax and debt, it is necessary to fill out one application for each type of service.

Opportunities for Appeal

In the section of the State Services website, which provides users with such a service as checking the tax on an apartment via the Internet, it is possible to appeal against the actions of the administrator. If it so happened that you intend to challenge the calculation of obligations, the accrual of penalties or fines, as well as the claims of the Federal Tax Service regarding the timing of your payment of taxes, then do not rush to use the "Submit a complaint" button for this.

This functionality will be useful only to those users who did not accept the request or refused to provide information, which violated the rights of the taxpayer. Appealing against decisions of the Federal Tax Service related to the calculation and payment of property tax should be carried out according to a specialized procedure.

Conclusion

If you have doubts about whether you have fulfilled all your obligations to the state in relation to real estate taxes, then on the State Services website you can find out if you have a tax debt. The sooner you receive complete and reliable information about taxes, the higher the chances that you will be able to protect your rights if they were violated by the Federal Tax Service when determining your obligations to the state.

Even if an individual entrepreneur carefully submits declarations and pays taxes, it will never be superfluous to periodically check with the data of the tax office for the absence of debts. This elementary security measure will allow you to insure against unpleasant surprises. If the individual entrepreneur is not sure that everything is going smoothly with his taxes, it is absolutely necessary to check. There are several ways to do this in 2018.

How can an individual entrepreneur find out his debt

There are two ways that an individual entrepreneur can find out if he has tax debts:

  • through the websites of government agencies;
  • by contacting the Inspectorate of the Federal Tax Service (IFTS).

Find out the debt by TIN

There are several services on the Internet that promise to provide information on tax debt to anyone who enters their own or someone else's TIN into the search form.

The algorithm of their work is as follows:

  1. The start page of the selected service opens.

    Services that provide information on tax debt, as a rule, do not require much information - it is enough to know the TIN

  2. TIN is entered in the proposed form. All the data necessary for the search can be obtained from the form of the certificate of registration with the tax authority.

    Field for entering the TIN of the taxpayer

  3. The search button is clicked.

    The button that you need to click after entering the TIN to start the search

  4. A page opens with its results: information about debts to the Federal Tax Service or its absence.

    Search results if there is no debt

However, all online services are focused on taxpayers - individuals. Therefore, with their help, debts are available only for part of the taxes levied on citizens:

  • personal income tax (PIT);
  • personal property tax;
  • transport tax;
  • land tax.

An individual entrepreneur using the general taxation system (OSNO) learns about his personal income tax debts and business income with their help. But in terms of value added tax (VAT), the payers of which are also such individual entrepreneurs, these services are no longer helpers.

If the entrepreneur uses any other tax regime, he has nothing to do on such sites. There is no information on the single tax in connection with the application of the general taxation system, the single tax on imputed income, the single agricultural tax or the cost of a patent.

It would not be superfluous to mention the disadvantages associated with the search for information on such services:

  • the information they provide is unofficial and it is not clear from what sources they are taken (information about the debt to the Federal Tax Service is classified as a tax secret by law, and therefore cannot be public and obtained in the public domain by definition);
  • no one can guarantee the completeness, relevance and, accordingly, the reliability of information received through such channels;
  • it is not known how and by whom the TIN entered in the search form can subsequently be used.

First-hand information is always more reliable, so it’s better to resolve all issues through government resources, and not transfer your own or other people’s personal data, which includes the TIN, to unknown people.

Online check

An individual entrepreneur can check his tax debt using three Internet resources that are administered by government agencies:

  • website of the Federal Tax Service;
  • government services portal;
  • online database of enforcement proceedings of the Federal Bailiff Service.

On the website of the Federal Tax Service

In order to get any information from the website of the tax office, you need to have a personal IP account there.

To use the basic set of its functions, at least you need to have a personal account of the taxpayer - an individual on the website of the Federal Tax Service or an account on the public services portal. With the help of their logins and passwords, authorization in the personal account of the IP is also available. However, for full-fledged work in it, an electronic digital signature is required.

To perform almost all legally significant actions online, an electronic digital signature is required

There are two ways to use the debt check service:

  • select this service from the list available in your personal account;
  • select the “Find out your debt” option on the website of the Federal Tax Service, and then, at the suggestion of the system, log in to your personal account using the taxpayer’s login and password or from an account on the public services portal.
  1. Go to the website of the Federal Tax Service of Russia.
  2. In the list of electronic services, select the option "Find out your debt". After clicking on this link, a page will open offering options with which you can do this:
  3. Select the taxpayer's personal account from the list provided and click on the appropriate link.
  4. Log in to your personal account using your username and password.
  5. Click on the "Find Out Debt" link.
  6. Get to know the result.

If there is no personal account on the website of the Federal Tax Service, you will first have to acquire one. To do this, you need to visit your IFTS with a passport.

On the portal of public services

To access this IP option, you need to create a separate personal account of an individual entrepreneur in addition to a regular account.

If you already have an IP account, all that remains is to log in to it, select the desired option in the list of available services and follow the instructions of the system.

In this case, you need to act in this order:

  1. Open the main page of the portal.

    The start page of the public services portal, which lists the services available to citizens

  2. Log in. When entering your personal account, select the option for IP. If you have a personal account of only an individual, information about tax debt can also be seen in it.

    If you have a personal IP account on the public services portal, after authorization, the system will offer a choice between it and an individual account

  3. Check the data of informers that are visible after opening a personal account. One of them concerns just the tax debt.

    Start page of a personal account on the portal of public services with informers, including information about tax debts

Individuals can find out their tax debts through the citizen's personal account. A similar opportunity is available to them on the website of the Federal Tax Service of Russia.

In the FSSP database

It should be noted right away that in the database of enforcement proceedings of the FSSP there are those cases that have already been put to work by the bailiffs, and this does not happen immediately after the debt arises, but only after some time.

Bailiffs have the right to take the claims of tax authorities for debts, including individual entrepreneurs, for execution, without waiting for a court decision. This speeds up the process of getting debts to them in the database, but does not make this process automatic.

However, if information about the individual entrepreneur has already appeared in the database of enforcement proceedings, then he certainly should not hesitate, but he must try to pay off the debt, including the FSSP performance fee, as quickly as possible. Otherwise, the bailiffs may begin a set of measures to ensure the collection of the debt. And in their arsenal there are such painful measures as the description or seizure of property (and the individual entrepreneur is liable with all his property for his obligations) and the restriction of the right to leave the country.

Your presence in the FSSP database may mean that you are no longer allowed to travel abroad

On the website of the database of enforcement proceedings, search options are available by full name and date of birth of a citizen and the region where enforcement proceedings can be opened.
So, to search for information about your tax debt on the FSSP website, you must proceed in this order:

  1. Open the main page of the FSSP website. On it, you will immediately see a search form with the heading "Learn about your debts."

    The main page of the FSSP website with a search form for the bank of enforcement proceedings

  2. Enter in the appropriate fields of the search form the full name - your own or the counterparty and select the region of registration, and then click on the "Find" button.
  3. On the page that opens, enter the verification code in the appropriate field and click "Submit".

    Form for entering captcha when searching for information on the FSSP website

  4. Enter the date of birth - yours or another person you want to check.

    Search results in the database of enforcement proceedings on the FSSP website

With the help of the database of enforcement proceedings, an individual entrepreneur can find out not only his tax debts, but also obtain information about other unfulfilled obligations and transferred to the bailiffs, including as an ordinary citizen.

At the tax office

To do this, you need to submit the following package of documents to the IFTS:


The statement states:

  • name and number of the IFTS;
  • Full name of the applicant;
  • the address of registration of the applicant;
  • IP TIN (not issued separately, the TIN of an individual is used);
  • the essence of the request is stated (provide a certificate of the presence or absence of debt);
  • method of providing the required document: in person or by mail, indicating the contact address;
  • The document is dated and signed.

There are several options for submitting documents:

  • personally visit the IFTS;
  • send a trustee to the tax office, he will have to issue a power of attorney indicating all delegated powers (submit and receive documents, apply to state and municipal organizations, sign on behalf of the principal, etc.);
  • send documents by registered mail with acknowledgment of receipt.

The certificate must be prepared and handed over to the applicant in the manner indicated by him within ten working days from the date of receipt of the application.

As a result, in order to find out about tax debts to the IFTS, an individual entrepreneur must act in the following order:

  1. Make a statement.
  2. Attach copies of documents.
  3. Submit a package of documents to the tax office in one of the available ways: take it personally, through a representative with a power of attorney, or send it by registered mail with acknowledgment of receipt.
  4. Get the result in due time, for which you personally visit the IFTS, send your representative there with a power of attorney, or, if you chose the option of providing a certificate by mail, wait for a letter.

A certificate of the absence of tax debt will be useful for an individual entrepreneur if he plans to participate in the competition for the distribution of state orders. A certificate for each such tender is taken separately and must not be older than the period specified in the requirements for tender documentation. It is best to take it in the IFTS.

How to check a partner for tax debts

There are no legal ways to check the counterparty for tax arrears. This information constitutes a tax secret, and the IFTS is not entitled to provide it at the request of third parties.

The only available option is to ask the counterparty to take this certificate on their own and show it to you.

This method of checking potential partners for good faith in relations with the state is practiced when organizing competitions for the selection of a performer or contractor, which can be held not only by state and municipal structures (for them the distribution of orders on a competitive basis is mandatory), but also by legal entities, individual entrepreneurs and even ordinary citizens.

Indirect sources of information about the debts of the counterparty can be online services that allow you to find out the tax debt by the TIN of an individual, and the database of enforcement proceedings of the FSSP, if the full name and year of birth or OGRNIP are known. But the information from these sources is not exhaustive for the reasons mentioned above.

Using the FSSP database, you can also check a legal entity. To do this, you need to know its name and legal address.

Finding out about your tax debts for individual entrepreneurs is not difficult, and this process does not involve any special problems and costs. With checking for this subject of the counterparty, things are not so simple. But the situation is not hopeless either.

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