Checking accrued taxes by tax identification number. How to find out your tax debt. A few simple tips

Trees 25.01.2024

Most of us have some property for which we must periodically pay taxes. These include vehicles, real estate, and income. The law provides for fines and penalties for late payment. In the most extreme case, tax authorities may initiate forced collection. Then bailiffs will be able to seize bank accounts, property, and restrict travel abroad. Therefore, timely verification of tax accruals will save you from such troubles and allow you to fulfill your obligations as a taxpayer in a short time.

How to find out tax debts by last name without registration?

You can now find out about the presence of debt on a variety of official resources: the Federal Tax Service website, State Services, FSSP, etc. Almost all such services require the user to enter data that will allow the taxpayer to be identified. Let us immediately note that one last name is not enough to search for debt, since entering only the last name will not allow you to identify a specific person, and entering full full names is also not enough. – for several people this data may coincide. For this reason, most resources require entering a TIN, which is unique and makes it possible to correctly identify the taxpayer.

Using your last name and first name, you can find out about the existence of a debt only on the website of the bailiff service. In this case, in order to accurately establish that the debt belongs to a specific person, you will need to know his date and place of birth. It is worth considering that this resource displays only tax debts that have been submitted for compulsory collection and enforcement proceedings have been initiated on them. The same debts to the budget that are being fulfilled by the tax authorities themselves will not be reflected here.

How to find out tax debts according to the TIN of an individual?

As noted above, most online services for checking tax debts require the use of an individual taxpayer number. For most resources, it is required along with the taxpayer's last name. However, many services allow you to obtain information about debts using one TIN. For example, on the Payment for Government Services website, the system allows you to find all unpaid taxes by TIN and pay them immediately.

The TIN will also be required on the State Services website, where it is possible to obtain information on tax debts, but only after completing the registration procedure on the website.

Previously, it was possible to find out the debt only by TIN on the website of the Federal Tax Service, but now you must first register there and receive a password to your personal account. To obtain a password, you must contact any tax office with your passport, TIN and fill out an application form. Personal account on the Federal Tax Service website allows you to timely control the accrual of tax payments, as well as pay them online. This tax service resource makes it possible to obtain information about debts for the following taxes:

  • land;
  • property;
  • transport

The system does not reflect personal income tax debt, which can create certain difficulties. For example, when selling real estate, a citizen has an obligation to pay 13% tax. If it is not paid, an arrears will arise, which the taxpayer will learn about from a request sent by mail or during a personal visit to the tax office.

It is also worth remembering that taxes on personal income paid by the employer from wages will not be reflected here. For example, if he was paid, compensation was paid, but personal income tax was not paid, then the arrears will be attributed to the employer, and not to the individual. The latter may only have difficulties in obtaining tax deduction, in practice this happens, but extremely rarely.

The use of a personal account by individuals registered as individual entrepreneurs is especially relevant. The functionality of an entrepreneur’s personal account is much broader; it allows not only to receive information about debt, but also to reconcile mutual settlements and make changes to the Unified State Register of Individual Entrepreneurs.

Currently, many banks offer their clients to check their debt using their Taxpayer Identification Number (TIN) in online accounts, and the check can be carried out on any person, which makes it possible to quickly find out about the presence of debts without spending a long time wandering through Internet resources.

Advice: On the Internet, many sites offer to check the debt only by full name. – you shouldn’t fall for these calls. Checking only this data is impossible and will not provide up-to-date information, at most information from the FSSP website and that requires clarification. Also, do not agree to offers of paid verification - all information about tax debt available on official resources free of charge.

What other debts can you find out about online?

Of course, it is not only taxpayers themselves who use information about whether an individual has a tax debt. Due diligence is carried out by lenders, employers, buyers or sellers, such as in real estate transactions. Therefore, any information about a person’s payment discipline is of some interest and searching for tax debt is only the first step. For example, using the same website of the Federal Tax Service or the Unified State Register of Individual Entrepreneurs, if a citizen is the manager or owner of a business.

You can also use specialized resources. In this case, you need to focus on the official websites of credit history bureaus and their agents; only in this case can you be sure that the information is reliable and up-to-date. A credit history will provide detailed information about the fulfillment of loan obligations.

Indirect information about debts can also be found on various forums, groups on social networks, where debtors, scammers, etc. are discussed. But practice shows that this information should be approached with skepticism and not taken seriously. These resources are useful for collecting information about legal entities, for example, about the attitude towards staff, clients, whether there are plans to sell assets, etc., which may indicate financial problems of the business. Often such resources contain information about tax problems.

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Keeping track of your tax and other debts is very important. Firstly, timely information about the debt makes it possible to quickly resolve the issue of its repayment, which eliminates adverse consequences in the form of fines, visits from bailiffs, etc. Secondly, information about debts can also be used by other persons with whom they exist or build relationships. partnerships, and the presence of debt can negatively affect them. IN modern conditions It’s easy to track your debt; just choose the most convenient option and regularly devote a few minutes of time to this process.

Every citizen is obliged to pay taxes on the property he owns. If you fail to pay, debt accumulates, which can later cause a lot of inconvenience. The issue of paying taxes needs to be resolved immediately, because a prompt solution helps to get rid of unnecessary headaches.

This article is intended to explain how to find out the amount of debt, and whether there is any, as well as other related points.

You can clarify information about debt on the Internet either using your TIN, or, if you do not know your identification number, using your passport data, which is needed to identify your TIN. Thus, anyone with this information can find out information about your accruals.

In order to find out a citizen’s TIN, you need to know his passport information and enter it on the page https://service.nalog.ru/inn.html. After processing the request, the service will display the citizen’s TIN.

You can pay your debt through this service only if you have previously registered on this service and received an individual password from your personal account at the tax office in person. Let's take a closer look at payment methods.

How to find out your tax debt?

Today, technology has advanced greatly, making it possible to find any information of interest without leaving home. In the same way, you can now check tax data and pay them.

The Federal Tax Service has provided a convenient “Taxpayer Personal Account” service for its website. By registering there, individuals can find out the payments made over the past few years, as well as the debts incurred if payments are irregular.

There are also special websites that are designed to help citizens find out about the availability or. As a rule, the information on such sites is clarified for you when you enter your TIN. Thus, knowing your taxpayer identification number, you can find out the data you are interested in at any time.

Information!

In addition, once a year, individuals receive a letter - a receipt from the tax service, notifying them of the amount of payment and debts, if any.

However, circumstances may develop such that for some reason you do not receive the letter. Of course, this does not relieve you of the obligation to pay tax. If you do not receive the letter, you can contact either the nearest tax authority or find out your debt on the Internet.

Instructions: how to find out the debt by TIN through government websites

Using the example of the official website of the Federal Tax Service, we will look at how to find out the amount of debt according to the TIN:

  • First, you need to register a Personal Account on the Federal Tax Service website. To do this, you need to come with your passport and TIN to the nearest tax office, after which you will be given primary registration data;
  • Then, within a month, you need to go to the Federal Tax Service website using the received data and change the password, add a phone number and email address that will need to be confirmed;
  • Next, after saving the entered information and confirming the email, the system displays information about taxes, consisting of several tabs: tax objects, accrued, paid, overpayment/debt, etc.;
  • Payment of accrued taxes or debts occurs here, in your Personal Account.

You can also find out the debt according to the TIN on the government services payment portal as follows:

  • You need to go to www.oplatagosuslug.ru;
  • Select the “Tax debts” tab;
  • Enter the TIN and click “find”, after which the system searches for accruals and displays the data on the screen.

Please note that this website is used to search for expired taxes using the Taxpayer Identification Number (TIN).

Find out about debt for free through our service

How to pay?

Payment of taxes is possible in different ways, both online and by receipt at the bank or in the tax service.

Payment by receipt is also possible in cases where the individual has not received it. You can fill out the payment yourself by picking up a blank form in form PD-4 from Sberbank. To fill out this receipt, you must know the details of the tax office where you are going to pay. Please note that this data cannot be found on the Internet - only by contacting the tax office.

Useful advice

You can also generate a receipt using the Federal Tax Service website, where you will need to indicate your TIN and full name. Upon completion, you receive a ready-made payment, which you can print and pay at any bank.

If you have the payment in hand, you can make the payment online. For example, using a bank card or Yandex.Money, as well as through terminals, communication shops and ATMs that work with Yandex.Money.

Non-cash payments can be made through the Federal Tax Service website. Registration on the portal makes this procedure very convenient and simple, primarily because you will have access to all your data on past payments and current debts. To register, you need to visit the nearest tax office, where you will be given the primary data to log into your Personal Account.

Information!

You can also pay taxes using your TIN using other sites. For example, through the State Services website, where you initially need to enter your TIN, after which the system will display information on your taxes on the screen and you can pay the debt.

If you don't pay taxes...

If taxes are not paid on time, penalties and fines will be added to the amount for each day of delay.

The sanctions applied by the state in relation to tax evaders are quite stringent. For example, if the amount of your debt is more than 10,000 rubles, then you will be prohibited from traveling abroad. And if the debt is more than 600,000 rubles, then the tax office will audit your accounts and send bailiffs to you to describe your property to pay the debts. Upon completion of the audit, the tax service will identify a decision indicating the amount of fines and taxes to be paid.

If this is the first time an individual has found himself in such a situation, and the debt was repaid immediately after the audit on time, the case will not be transferred to the prosecutor’s office.

Attention!

Unconscious accumulation of debts is provided for in Art. 122 of the Tax Code of the Russian Federation, the fine is 20% of the amount of tax debt.

However, when evasion of payment occurs systematically and violations are discovered by the tax office, the fine is already 40% of the amount of the debt. If there is no payment after the audit, the individual’s case is transferred to the prosecutor’s office. In case of intentional non-payment of taxes Art. 198 of the Criminal Code of the Russian Federation provides for punishment in the form of a fine of up to 300,000 rubles, arrest for up to 6 months or imprisonment for a year.

As a rule, ordinary people pay:

  1. Tax on the income of individuals (themselves, if we are talking about renting out an apartment, tutoring at home, winning the lottery or an expensive gift).
  2. Property tax (apartment, house, garage, outbuildings, etc.).
  3. Land tax.
  4. Transport tax(levied on owners of cars, motorcycles, scooters, yachts, snowmobiles, motor boats and other registered vehicles).

It's easy to get confused in all this. But if you did not receive a notification due to the fault of the mail or received it, but kept postponing payment, and then completely forgot about the Federal Tax Service, this is your problem. The taxpayer’s task is to independently learn about taxes and pay them on time.

Failure to complete this task has consequences. Here's what you're facing:

  1. Collection of arrears through the court. If the debt is more than 3,000 rubles, the tax authorities have the right to go to court. The punishment can be quite severe. At best, you will get off with a fine of 20 to 40% of the unpaid amount. But there is also criminal liability. For tax evasion, you can lose up to 500,000 rubles or be imprisoned for up to three years.
  2. Collection of taxes from property. If taxes, penalties, and fines remain unpaid after a court decision, the tax office can re-apply to the court and pay off the debt at the expense of the debtor’s property, including money lying in the bank.
  3. Inability to travel abroad. If your debt exceeds 10,000 rubles, there is a chance that you will not be allowed to leave Russia. By the way, the same thing will happen if you don’t pay for housing and communal services.

How to find out about tax debts online

To find out if you have a tax debt, use one of these web services.

You can check information about debt through the taxpayer’s personal account. One thing: to register, you must personally submit an application at any branch of the Federal Tax Service. There you will be given a password with which you can log in.

Despite the fact that once you will have to go to the tax office with your own feet, in the long run your efforts will pay off: on the site you can not only check the debt, but also find out about the presence of overpayments, fill out declarations and contact the tax authorities without a personal visit. Here you can find out your TIN using your passport data.

If you are already registered on the government services portal or have an electronic signature key, then you can log into your personal account and use the site’s services without visiting the tax office.

Fill out an electronic application in the “Tax debt” section, and the system will give you a detailed certificate of calculations for taxes, fees, penalties, fines and interest. To do this, you need to enter your TIN number. You can also check the status of the debt using the receipt number if you have a notice.

And most importantly, here you can find out your TIN if you don’t have a certificate at hand. The system automatically inserts your data into the form: name, date of birth, passport series and number, and then shows the presence (or absence) of tax debts.

In the database of enforcement proceedings, you can check whether your debt is registered with the Federal Bailiff Service. To do this, just enter your last name, first name, patronymic and date of birth.

The service allows you to check the debt using the Taxpayer Identification Number (TIN) or find out about the accruals for the current year using the document index. Here you can pay taxes without commission using a Visa or MasterCard or Yandex.Money.

5. Bank websites

Often, through your personal bank account, you can find out your tax debt and pay it off immediately. This opportunity is available in Sberbank, VTB, Tinkoff Bank, and B&N Bank.

In Russia, individuals not engaged in commercial activities pay five types of taxes and fees:

  • Transport tax;
  • Property tax for individuals;
  • Land tax;
  • State duty.

Citizens of the Russian Federation pay income tax on income that is subject to taxation. Most often this wages or other payments received from the employer, or proceeds from the sale of property.

If an individual receives income at work, then the responsibility for withholding and transferring personal income tax to the budget falls on tax agent, i.e. to the employer. If the income is received independently, for example, from the sale of property, then the citizen is obliged to declare it himself and pay it to the budget.

It is charged to all vehicle owners, and its amount directly depends on the amount of horsepower of the vehicle. Transport tax is assessed to citizens by the Federal Tax Service, and is paid according to notifications sent out by the tax office.

Property tax for individuals is paid by all owners of any real estate; the calculation is also made by the inspectorate itself and notifies taxpayers in writing about the existing debt. Payment of land tax is controlled in the same way.

A state duty is a fee paid by individuals for the commission of any legally significant action by government employees. For example, this could be for registration actions for registering a vehicle.

Why do you need to know about tax debts?

Paying taxes is a direct constitutional responsibility of every citizen of the Russian Federation. If a person is late in payment because he did not know about the existing debt to the budget, this does not exempt him from accruing interest and penalties. In addition, the state may take enforcement action to collect tax debts.

If an individual has arrears in tax payments, this may disrupt plans for a trip abroad, since debtors are not allowed to leave the country until all overdue obligations are paid off. Also, measures for forced debt collection include the writing off of the amount of debt by bailiffs from the personal accounts of citizens in banks. To prevent this situation from becoming an unpleasant surprise, you need to know about tax debt.

How to check an individual's taxes online

A citizen can check taxes by TIN at the tax office at his place of registration. However, this method is not suitable for busy people, as it takes a lot of time.

A more convenient way is to check taxes according to the TIN of an individual through online resources. Currently, you can check your taxes through the following online portals:

  • Official website of the Federal Tax Service of the Russian Federation;
  • Government services website;
  • Sberbank website;
  • Yandex-money service.

Checking debts for taxes and fines requires registration on the Internet resource that you have chosen for this operation. A citizen can obtain the most complete information on the tax service website. To obtain information about tax assessments, transfers to the budget, as well as the presence of arrears, you must log into the taxpayer’s personal account.

There are several ways to register to access tax data:

  1. Visit the tax office and go through the procedure of obtaining a password from the tax inspector;
  2. Register on the site using an enhanced electronic digital signature;
  3. Gain access through the State Services portal.

The taxpayer’s personal account allows you not only to find out taxes using the TIN of an individual, but also to submit written requests and applications; send tax returns; monitor the progress of processing of sent documents; receive responses from the tax authority to requests.

This service also allows you to track the presence or absence of registered taxable objects and prepare tax notices for payment for the previous year.

In order to find out information about tax charges and payments, you must:

  1. On the main page, select the “Accrued” section;
  2. In the list that opens, select the notification you are interested in;
  3. The “View” button allows you to open a printed version of the payment receipt.
  4. If the notification has been paid, the green inscription “Paid” and the date of payment are lit opposite it.

You can also find out taxes by TIN on the government services website. You can view the necessary information only after registering on the service. To receive login and password information, you need to enter your personal data yourself and then confirm your registration through Sberbank, Russian Post or some other banks.

By confirming your account on the government services portal, you can find out whether I owe the tax office as follows:

  1. On the main page, select the “Taxes and Finance” section and go through the list to the “Tax Debt” tab;
  2. After clicking the “Get service” button, the receipt method will open; the site offers to find out your taxes using personal data or by receipt number;
  3. After entering the necessary information, data on the presence or absence of debt will appear on the screen.


Payment of taxes using the TIN of an individual

When an existing debt appears on the screen, the service allows you to pay the debt through the “Pay” button. You can pay taxes online using a bank card. The site will ask for payment information and payment card information. After repaying the debt, the user receives a tax payment notification.

More and more citizens are interested in how to check the taxes of an individual by last name. Solving the problem is not as difficult as it might seem. It is advisable to have your TIN with you. This data helps to double-check debts, and also make sure 100% that there are no errors in the results given. Citizens are provided with quite a few alternative solutions. Therefore, you should not neglect them. You can find out about debts without leaving home. But how to do this? How to find out tax debts by last name? The instructions that will be offered below will help you understand the questions posed.

Preparation

The first thing you should pay attention to is the preparation stage. It is recommended to approach this issue thoroughly. After all, proper preparation means speeding up the verification process several times.

First of all, you will have to prepare several documents. Namely:

  • identity card of the citizen-applicant;
  • Full name of the payer (if there is no passport);

With this information you can already find out 100% about your debts. However, quite often you can get by with either only your full name or tax identification number. Here the citizen himself must decide what data to use.

By receipt

You can check the taxes of an individual by last name using a receipt. At the moment, the tax authorities send a written notification regarding payments to each payer at a certain point in time. The corresponding payment receipt comes along with the letter.

As soon as the payment has arrived, it is worth checking the recipient’s information. If the full names and names match, then the debt exists. And in this situation, you just need to pay the invoice. And keep the payment receipt. He will be able to confirm the absence of debt if there is a delay in the receipt of funds by the tax authorities. Nevertheless, many people think about how to check the taxes of an individual by last name in the event that a payment slip is lost. What to do under such circumstances?

Call the tax office

For example, you can call the tax office. And in the help desk you can clarify all the information you are interested in. To do this, it is recommended to provide not only the personal data of the recipient, but also his SNILS, as well as TIN.

Calls must be made to the district tax office. It is there that all questions will be answered. Moreover, if necessary, you can ask to send a new payment slip to pay the bill. This is not difficult, although, as practice shows, this option is not in demand.

Visit to the tax office

Tax debts of individuals by last name can be checked in person. More precisely, through a visit to the territorial tax authority. The method works 100%, but takes a considerable amount of time.

How to proceed? The algorithm is simple:

  1. Collect all identification documents. Namely: passport and TIN. You can take SNILS with you.
  2. Go to the district tax office and contact the window servicing individuals.
  3. Write an application for the release of information about debts. Sometimes it is possible to do without this - it is enough to verbally ask employees to provide the information of interest.
  4. Provide a passport and TIN for identification.
  5. Get the result. As a rule, if there is a debt, the citizen is given payment slips for payment.

Nevertheless, many continue to be interested in other ways to check the taxes of an individual by last name. After all, there are several more options.

"Payment for government services"

Now you can move on to more modern methods checks. For example, every Internet user is invited to use the “Payment for government services” portal. It helps not only pay bills, but also check debts.

How is this done? The algorithm of actions is simple:

  1. You need to go to the website oplatagosuslug.ru.
  2. Select the menu item "Tax debt". Next, the data source is selected. It is very convenient to use a TIN.
  3. Enter the appropriate data in the fields provided.
  4. Click on "Find". A few seconds of waiting - and the result will be displayed on the screen.

Fast, convenient, practical, safe. This is perhaps one of the most popular verification methods. The main advantage of the service is that you can pay your debts without much difficulty, without leaving your home.

"Government Services"

Checking an individual's taxes by last name is not that difficult. Especially with modern technology. The fact is that now all residents of the Russian Federation can use the State Services website. This service not only helps you process documents online, but also helps you check your debts. For example, regarding fines. So it's not just taxes that are checked this way.

Nevertheless, many citizens wonder how to find out without using the portal they are studying. Usually these are people who do not have their own account on the page. Registration takes a long time. Therefore, you should not consider such an offer if you urgently need to find out about the debt, but there is no profile on Gosuslugi.

So how do you check an individual's taxes? By TIN or full name - this is not so important. "Gosuslugi" offers the following algorithm of actions:

  1. Register on the portal gosuslugi.ru.
  2. Activate your account and fill out your profile. This takes about 14 days. After checking the user information, the citizen email a corresponding notification will be sent.
  3. Log in to the portal.
  4. In the search bar in the "Services" section, type "Taxes by TIN" or "Taxes by last name."
  5. Select the appropriate line after the search results are displayed.
  6. Enter the required data into the designated areas and confirm the information.
  7. Wait for the scan results.

In this regard, the website “Payment for government services” is in great demand. All this is due to the lack of registration required. But through “State Services” you can find out your tax debt for individuals by last name.

Tax service website

As an alternative solution, it is proposed to use the website nalog.ru. There is a so-called “Taxpayer Personal Account”. It has a debt checking function.

Quite a popular and reliable method. How to check the taxes of an individual by TIN? To do this you need:

  1. Obtain a login and password from the tax service for authorization on the official website of the Federal Tax Service. To do this, you need to submit a corresponding application.
  2. Go to the “Taxpayer’s Personal Account” on the nalog.ru page. The authorization field is on the right side of the window.
  3. Select the "Check debts" function.
  4. If the system requires, then enter the payer information. Most often this is either the last name, first name and patronymic, or just the TIN number.
  5. Wait for the scan results.

Nothing more is required from the citizen. Everything is quite easy and simple. However, this does not exhaust the possible options. How to find out tax debts by last name or TIN? There is another good verification method. But it should be noted that it is not suitable for everyone. Typically used when there is a long delay in payment.

Bailiffs website

The fact is that if a citizen is wondering how to check the taxes of an individual by last name, you can go to the bailiffs website Russian Federation. And, accordingly, look for information about yourself in a special database of debtors.

The task is implemented in several ways. Or a citizen is looking for information by TIN and surname or by the number of the enforcement case. The first option is the most common.

This requires:

  1. Go to the website fssprus.ru/iss/ip.
  2. Enter the requested payer information.
  3. Click on the "Find" button and wait for the scan result. If there is a debt, a corresponding notification will appear on the screen.

That's all. There are no other significant ways to help answer how to find out the tax debt using the TIN. Although you can use the “Debt Check” service in electronic wallets and Internet banking. But there the process occurs in exactly the same way as when using “State Services” - data about the potential debtor is entered and the result is expected. Tax debts of individuals by last name or other data can be verified without much difficulty.

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