How To Write An Application For Discharge From The Bank

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How To Write An Application For Discharge From The Bank
How To Write An Application For Discharge From The Bank

Video: How To Write An Application For Discharge From The Bank

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The Unified State Register of Legal Entities contains information about registered enterprises: information about the founders, the executive body, address and data on the types of activities, and also takes into account all the changes that have ever been made by the enterprise during its existence. To get an extract from the Unified State Register of Legal Entities, you must write an application.

How to write an application for discharge from the bank
How to write an application for discharge from the bank

Instructions

Step 1

If you want to get information from the state register about your own business, fill out an application on letterhead and submit it to the territorial tax authority. As usual, an extract from the Unified State Register of Legal Entities is issued within five working days.

Step 2

If you are going to receive information about someone else's company or you need to urgently issue an extract (it is ready the next working day), you need to pay a state fee. In this case, a receipt for payment of the state fee is attached to the application. Payment can be made by bank transfer or in cash through the cash desks of Sberbank.

Step 3

An application for an extract from the state register is drawn up in a free form. Indicate in the text of the letter the following data: the name and legal form of the enterprise about which you need to receive information, its main state registration number (OGRN), taxpayer identification number (TIN) and the registration reason code (KPP).

Step 4

Indicate in the text of the letter the type of statement (regular or urgent) and explain the reasons why you need to obtain data from the Unified State Register of Legal Entities (for example, to apply for a loan at a bank). If you want to receive an extract by mail, indicate this in the text and write the address for correspondence. The letter must be signed by an authorized person and certified by the seal of the company.

Step 5

There is another way to obtain extracts from the register, but it does not work for all regions. You can apply for an extract from the Unified State Register of Legal Entities and obtain information on the timing of its completion via the Internet. To learn more about the conditions for ordering extracts, go to the website of the Federal Tax Service Inspectorate and select in the section "Electronic services" the item "Obtaining an extract from the Unified State Register of Legal Entities / USRIP".

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