On the website of the Federal

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This means , including accounting, must be maintained and stored accordingly. It is not enough to find a supplier, you need to check its reliability. This can be done in the following ways: On the website of the Federal Tax Service. On the tax service website, you can verify that the counterparty (company or entrepreneur) is registered with the Federal Tax Service. You can get this information by entering the TIN or OGRN of the legal entity or individual entrepreneur, as well as the region of registration, on the relevant page.

The Transparent Business service allows you to bc data malaysia the following information about the supplier: find information about a legal entity or individual entrepreneur; clarify whether the company's director is a participant or director of other legal entities; whether several legal entities are registered at the same address; whether the company's director is included in the register of disqualified persons; clarify information about restrictions on participation in a legal entity.

Find out whether the company has any tax arrears and whether it submits tax reports on time. On the website of the Federal Antimonopoly Service. The FAS website contains a constantly updated Register of Unscrupulous Suppliers. On the websites of arbitration courts. On the website of the arbitration courts, you can view the case file, find out whether the counterparty acted as a plaintiff or defendant, and what decisions were made on the cases.

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