How to find out tax debts by last name?

Almost every taxpayer thinks how to find out tax debts. This is a fairly simple task with a huge number of solutions. Even a novice user can cope with it. The main thing is to know how to act under certain circumstances. Next, we will talk about all the popular methods for finding tax debts of individuals. Detailed instructions will help to deal with the issue under study as soon as possible.

Federal Tax Service of the Russian Federation

Information Search Methods

How to find out tax debts? We have already said that this task has many solutions. Everyone is free to choose an algorithm of actions for translating ideas into reality.

So far, you can find out the debt to the state:

  • by billing notifications;
  • directly to the Federal Tax Service;
  • through the official website of the tax service of the Russian Federation;
  • through the "Personal Account" of the taxpayer;
  • using electronic payment systems;
  • through the "Russian Post";
  • through the service "Payment of public services";
  • on the website of the FSSP of the Russian Federation;
  • on the service "State services" (there are 2 search options);
  • through third-party data verification services;
  • through online banking.

Below we consider all the possible options. Step-by-step instructions and recommendations will help to cope with the task in the shortest possible time.

What you need to know before searching

It is not difficult to find out tax debts by last name. The main thing is to get some information about the taxpayer. What is it about?

Tax return and personal income tax

It is advisable to have:

  • Full name of a person;
  • place of residence of a citizen;
  • year of birth;
  • passport data;
  • TIN of the person.

In addition, it is advisable to know what kind of tax is involved. Although this is not so important information. Most often, a full name and a tax number are required. You can work with this data in most cases.

Help notifications

How to find out tax debts? Let's start with the simplest method for solving the problem. It is about studying payment orders from the Federal Tax Service. They are sent to the population about a month before the deadline for a particular payment.

The payment details include information about the taxpayer (here you can see the TIN, last name, first name and patronymic of the person), tax, the object of taxation and the Federal Tax Service recipient.

If the person did not pay on time, the local tax authority will send a second notice. It will indicate the amount of debt. Penalties accrued for late payment are also written here.

Website of the Federal Tax Service of the Russian Federation

We go to the tax

How to find out tax debts of an individual? The next trick is to contact your local tax authority.

A citizen will need:

  1. Take along your passport or other identification card. It is advisable to grab a TIN certificate.
  2. Contact your local tax office.
  3. Ask government agency employees to verify taxpayer information.
  4. Listen to the result of checking the database.

Typically, this option allows you to find out arrears of personal taxes or payments to upcoming relatives. It is difficult to find out about third-party debts in this way.

Important: taxes and debts are not distributed by telephone. A call to the Federal Tax Service will not give any result.

"My Account" on the tax website

How to find out tax debts of an individual? Another simple method is to apply for help from the "Personal Account" of the taxpayer. It can be found on the website of the Federal Tax Service of the Russian Federation.

In such circumstances, you must perform the following steps:

  1. Register "My Account". This service is usually provided by the IFC or the tax authorities. You need to have an application for registration, passport, TIN with you.
  2. Get your hands on login information. They can be sent by mail.
  3. Access the nalog.ru website in a browser.
  4. Log in to your account using the login and password received in advance.
  5. Go to the "Accrued" section.

That's all. Now it remains to examine the information on the screen. Through the "My Account" you can form a payment order and see what the tax / penalty interest has been charged for. Very convenient and absolutely free!

Taxpayer Account

Bailiffs and verification

How to find out tax debts by last name? You can use the appeal to the bailiff service. For example, directly or through the official FSSP service. We will stop at the second reception.

The instruction will look like this:

  1. Open the site of the FSSP RF.
  2. Go to the "Services" block.
  3. Click on the "Bank of executive records management".
  4. Check the box next to "Individuals."
  5. Indicate the full name of the potential debtor. It is advisable to fill in the other form fields.
  6. Click on the "Find" button.

If there is a debt, information about it will appear on the screen. By choosing a specific payment, a person will be able to find out what the debt is charged for.

Important: this technique often does not work. Data on tax debt in the FSSP database appears only with significant amounts and with long-term ignoring of the Federal Tax Service. That is, after applying to the court with a lawsuit to recover funds from a taxpayer.

Wallets and information verification

It is the easiest way to find out tax debts for individual taxpayer number. The mentioned combination is a kind of identifier in the tax base. With it, tax information will be discovered very quickly. For example, through electronic wallets.

Let's study the procedure using the example of Yandex.Money. In this case, you will need:

  1. Log in to your wallet. In the electronic system you need to register in advance.
  2. Click on the line "Products, Services". It is located on the left side of the window.
  3. Select the item "Taxes". At the moment, the corresponding line is displayed as a popular option.
  4. Indicate the TIN of the person.
  5. Click on the control for finding information.

It is done. Nothing more is needed. The system will check the data of the Federal Tax Service and display all tax debts for a person. You can immediately repay them if necessary.

Important: similarly, it is proposed to act when using other electronic wallets. The navigation menu may differ in signatures, but their meaning will remain the same.

FSSP RF

"Payment of public services" and search

How to find out tax debts? Another popular and simple method of solving the problem is working with the site "Payment of public services." You do not need to register here, you can immediately begin active actions.

The step-by-step process has the following form:

  1. Login to oplatagosuslug.ru.
  2. Transition to the category "Tax debt". The corresponding menu item is located at the top of the page.
  3. Choosing a payment search method. In our case, it is "By TIN". You can find the payment card "By receipt number".
  4. A set of requested information about a taxpayer in specially designated lines.
  5. Click on the "Find" button.

In just a few minutes, the user will see on the screen all the debts he has for certain taxes. Having selected a specific payment, it can be repaid immediately. For example, through an electronic wallet or by credit card.

Internet banking and taxes

Finding out tax debts by last name or TIN is quite simple. Among the modern methods of solving the problem, information retrieval through Internet banking is singled out. Say, using the Sberbank Online website.

Government services and tax audit

Sberbank customers can act this way:

  1. Log in to the Sberbank Online portal.
  2. Select the "Payments and Transfers" section.
  3. Click on the line "FTS" - "Search for taxes."
  4. Print taxpayer data in the windows that appear. Most often, this is a full name and tax number.
  5. Press the search button information.
  6. Select specific charges.

It is done. It remains only to select payment options and confirm the transaction. These actions will help not only to see the debt, but also to close it.

Registered at "Government Services"

It is proposed to search for tax debts on the TIN on the website of the State Service. First, let's study the action algorithm for users registered in advance here. Typically, for such people, the TIN is indicated in the questionnaires.

In such circumstances, you just need to log in to Gosuslugi, and then go to "My Account". All accrued taxes and debts on them will be displayed here. It will either remain to pay off the debt, or to form a payment for further actions.

"Know your taxes" through the website of the Federal Tax Service and "State Services"

How to find out tax debts of an individual? There is a service called "Know your taxes." It allows you to display information on debts to the Federal Tax Service according to the full name of the person and the TIN. You can find the option on the website of the State Service or nalog.ru.

Tax Tax Debt Check

In the first case, it is proposed to do so:

  1. Go to the "Service Catalog".
  2. Click on "Federal Tax ...".
  3. Select Check Taxes.

If you work with the website of the Federal Tax Service of the Russian Federation, you need:

  1. Go to the nalog.ru page.
  2. Select the "Services" tab.
  3. Click on "Find out your taxes."

Further, in both cases, filling out the issued form and confirming the request. Quick, easy, convenient!

Russian Post will always help

Learn the tax debts of the name of the individual is proposed through the "Russian Post". This is not the most popular trick, but you still need to know about it.

The walkthrough is approximately as follows:

  1. Take along your passport and TIN (if available).
  2. Contact any branch of the Russian Post.
  3. Fill out an application for the provision of tax debt data. It will be issued by postal service employees.
  4. Give the petition and wait a bit.

A couple of minutes - and the information will be transmitted to the applicant. Now it’s clear how to find out tax debts. With proper preparation, the operation will not cause any trouble and problems.

Important: it is better not to use third-party data verification services. There are many scammers in this area.

Source: https://habr.com/ru/post/B16065/


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