Finding out the current account of an organization can sometimes be quite difficult, especially if it owes you something. As a rule, your calls go unanswered, and in the best case, on the other side of the handset they say: "Call back later." However, you can find out the current account of the non-paying company yourself.
It is necessary
application for the provision of a certificate of the organization's current account, a copy of the executive document, certified in the prescribed form
Instructions
Step 1
A current account is a set of numbers that a bank uses to record a customer's money transactions. The current account is not intended for long-term storage of funds. Its main task is to provide quick access to them. One organization can have several current accounts in one or different banks.
Step 2
So, if any unscrupulous organization has not fulfilled the obligations under the agreement concluded with you, and you need to find out its current account, the first thing you should do is contact the tax authority. The Tax Inspectorate stores all information about the opening or closing of current accounts, since any legal entity that has opened such an account is obliged to notify the Federal Tax Service Inspectorate about it within seven days.
Step 3
In addition to an application for providing a certificate of the organization's current account, prepare a copy of the executive document, certified in the prescribed form. A writ of execution may be a writ of execution issued on the basis of a court decision, a court order, an executive signature of notary bodies, unpaid payment requests, etc.
Step 4
You can give the documents to the Federal Tax Service of the Russian Federation in person (if your representative will do this, write him a power of attorney beforehand) or send them by registered mail. The territorial tax authority is obliged to provide you with the requested information also within seven working days.
