Sevastopol Tax Service: Participants were called to check the reliability of counterparties using the Federal Tax Service services

Krympress reports:

A meeting was held at the Federal Tax Service of Russia for Sevastopol with the heads of organizations implementing state and municipal purchases under the Federal Law of 07/18/2011 No. 223-ФЗ “On the procurement of goods, works, services of certain types of legal entities”. The main topic for discussion was the reduction in the risks associated with the choice of a supplier, contractor or contractor in the implementation of procurement to ensure state and municipal needs of the city of Sevastopol, using the services of the Federal Tax Service of Russia.

Assessment services allow you to receive reliable and relevant information on financial and economic activities of potential counterparties under contracts concluded under the law on purchase.

One of them is the service «Transparent business» (PB.NALOG.ru). IN The resource reflects information on the amounts of income received, the availability of debt, the average number of employees of the company, facts of failure to submit tax reporting and tax offenses. This resource does not require the authorization and consent of the potential supplier of goods, work or services for the provision of information.

Within the framework of the service, there is the possibility of transition to the state information resource of accounting (financial) reporting (Bo.NALOG.ru), containing data from the organization’s financial statements on the availability of assets necessary for the implementation of the planned work. Gir BO allows you to download the forms of financial statements of the company with an electronic-digital signature of the Federal Tax Service of Russia.

It should be borne in mind that information on the availability of risks in its activities may be provided by the applicant for the execution of the state order by using the service of assessing the legal entity and the service of assessing an individual entrepreneur, which are available in the corresponding Internet resources “Personal Cabinet of the Legal Entities” and “Personal Account of an individual entrepreneur”. Business entities are evaluated on the basis of criteria of the methodology, approved by order of the Federal Tax Service dated 03.24.2023 No. ED-7-31/181@.

The information obtained can be used both to confirm their reliability to customers, and to verify information about potential suppliers to exclude financial risks in interaction.

The technique provides for a two-stage assessment of their financial and economic condition and activities, the results of which are reflected in the extract, formed upon request on the basis of personal accounts. The service allows you to download a PDF discharge with an electronic signature of the tax authority.

You can check the reliability of the extract in two ways:

-according to the QR code placed in the extract;

— through the website of the Federal Tax Service of Russia at the link https://service.nalog.ru/scoring/ According to the TIN of the person and according to the data verification code, located in the upper right corner of the first page of the extract.

The provision of information formed through the functionality of the assessment services is free.

The management experts answered questions from the meeting participants and recommended that the use of assessment services in the provisions on the procurement of organizations — customers and use them as part of the pre -contractual inspections of counterparties when determining the only supplier, contractor or contractor.

Source: press service of the Federal Tax Service of Russia in Sevastopol

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