It happens that a company cannot provide documents at the request of the tax office due to objective circumstances - if the documents are stolen or damaged due to a fire. Usually, in such situations, the organization still has to go to court to prove its good faith, and a simple statement about the occurrence of unforeseen circumstances will not be enough. The tax authorities will need more compelling reasons to release the company from the obligation to pay taxes.
Real example
The company did not provide invoices and other primary documents during the audit, citing theft of papers. At the same time, the company did not provide evidence directly proving the fact of theft, attempts to restore lost documentation, or its integrity. As a result, the organization was still charged additional VAT and penalties in the amount of more than 120 million rubles.
The company's management claimed that all documents for the last three years were stolen from its electronic database. However, for the court, this reason turned out to be disrespectful, because the company did not contact the police and did not try to find the thief (Resolution of the Federal Antimonopoly Service of the Far Eastern District dated June 2, 2008 No. F03-A73/08-2/1272).
Is it possible to restore temporary registration (certificate)
ON APPROVAL OF ADMINISTRATIVE REGULATIONS FOR THE PROVISION OF STATE SERVICES BY THE FEDERAL MIGRATION SERVICE FOR REGISTRATION OF CITIZENS OF THE RUSSIAN FEDERATION AT THE PLACE OF STAY AND AT THE PLACE OF RESIDENCE WITHIN THE RUSSIAN FEDERATION
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63. When citizens apply in connection with the loss of a registration certificate at the place of residence, officials of the registration authority issue a duplicate with the previous registration number affixed to it. In the journal in Form No. 4 (Appendix No. 10 to the Regulations) opposite the existing registration record and in the application for registration at the place of residence in Form No. 1 (Appendix No. 2 to the Regulations), the entry “A duplicate “__” was issued on ________ 20__.” , and in the issued certificate of registration in Form No. 3 (Appendix No. 9 to the Regulations) in the upper right corner there is an entry “Duplicate”. The maximum duration of the action is 10 minutes.
Restoration of individual entrepreneur status
Question:
How can an individual entrepreneur restore his status as an individual entrepreneur after being excluded from the Unified State Register of Individual Entrepreneurs by decision of the tax authority?
Answer:
You need to write a complaint using the following template to the registration authority.
To the Head of the Interdistrict Inspectorate of the Federal Tax Service No. 46
in Moscow
From IP Ivanov Nikolai Alexandrovich
Taxpayer Identification Number _____________ Phone: ___________
Email:
What to do if you lost your temporary registration
ON APPROVAL OF THE ADMINISTRATIVE REGULATIONS FOR THE PROVISION OF THE STATE SERVICE BY THE FEDERAL MIGRATION SERVICE FOR REGISTRATION OF CITIZENS OF THE RUSSIAN FEDERATION AT THE PLACE OF STAY AND AT THE PLACE OF RESIDENCE WITHIN THE RUSSIAN FEDERATION
We lost the child’s form of certificate of registration at the place of residence (the piece of paper that is now given to children instead of a registration stamp for adults). How to restore it? Is it possible using the State Services portal? Is it possible remotely (we now live in another city in which we have registration at our place of residence).
Is it possible to restore temporary registration if lost?
How to apply for temporary registration? If a citizen of the Russian Federation lives in a place other than his place of permanent residence for more than 90 days, he is required to register in clause 55 of the Administrative Regulations, approved. If he was convicted after June 23, 1995, then he did not lose the right to use the housing estate in which he lived before his conviction. ...therefore, to “restore registration” - go to Sakhalin, move into the specified residential premises and register there at the place of residence. This procedure depends, however, on many factors - the opposition of the persons living there, the period of non-residence after release, the reasons for not moving there after release, etc. Therefore, it is impossible to say unambiguously about the “success of the event” based on your meager information. I spent 3 days (incomplete): 2 times to the tax office, to the bank and to the notary. Can a mother, having temporary registration, register her newborn at the place of this registration? If I lost my passport (temporary registration), can it be restored at the place of temporary registration of NSO-AK? Yes. But this will take more time (up to 2 months) - the data will be checked.
Go to the MREO, they will help you, IF I REMEMBER CORRECTLY, THEN YOU NEED to first write a report to the cops and wait for some time, and only then to the traffic police. You write a report of theft, receive a certificate from the cops and go to the MREO. You need to start with a statement about the loss, by the way, you also need to make an insurance policy How to restore the License, STS and Passport of a vehicle after loss? And what documents are needed for this? How to restore rights?? And preferably quickly... Restore after deprivation or restore after loss? Obtaining a temporary permit to drive a car. However, restore a lost driver's license immediately after Good luck on the roads! Hello, what should I do when restoring lost water rights if I don’t have registration in St. Petersburg, where I...
My passport was stolen: can I get a loan?
This situation cannot be ruled out. If a person has lost his passport, he is at great risk. If a document falls into dishonest hands, that person can contact one of the microfinance organizations online and receive a loan under someone else’s name.
MFOs issue loans remotely and, in practice, can issue a loan to a fraudster. If the document is listed as valid, there will be no special problems with this. So, if your passport is lost, you need to immediately run to write a statement when you discover this fact.
A couple of weeks after writing an application to the Ministry of Internal Affairs, we recommend checking your own credit history, especially since this can be done for free twice a year. If there have been attempts to obtain loans in your name, this will appear in the report. As well as whether the scammers managed to get the money. If yes, contact the police.
Equifax credit history
| Cost from | 0Р |
| Find out CI | Can |
| Improving CI | Eat |
| Documentation | Russian passport |
| Report | Online |
| Time | In 5 minutes |
We looked at what to do first if your passport is lost, how much it costs to change your passport if it is lost, and whether they can take out a loan in your name. The situation is serious, there is definitely no point in delaying. If, along with a passport, a person has lost his license, TIN or SNILS, then these secondary documents are re-issued in the authorities where they were issued.
about the author
Irina Rusanova - higher education at the International East European University in the direction of "Banking". Graduated with honors from the Russian Economic Institute named after G.V. Plekhanov with a major in Finance and Credit. Ten years of experience in leading Russian banks: Alfa-Bank, Renaissance Credit, Home Credit Bank, Delta Credit, ATB, Svyaznoy (closed). He is an analyst and expert of the Brobank service on banking and financial stability. [email protected]
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Is it possible to restore temporary registration if lost?
In this case, for the period during which a new document is prepared, the applicant receives a temporary identity card. Lost passport Ukraine, but there is a patent that is expiring, temporary registration, a migration card and a Ukrainian passport. Can I travel to Ukraine through the Crimean border using a foreign passport? Since recovery takes a very long time, and the period of stay is up to Yes, of course it works. Temporary registration in an apartment is automatically terminated upon expiration of the period for which it was registered.
To obtain a Certificate, you must submit a notarized Power of Attorney with the appropriate powers, BUT to obtain a holder of permission to replace a lost one, such a Certificate is not required. I am a citizen of Ukraine and lost my passport in Russia. The registration of a temporary residence permit has leaked; I can’t go to Ukraine and it’s also problematic to be here. What to do, I only have a birth certificate and a photocopy of my passport in my hands.
Where to go
Has the person lost his documents? What to do in this situation? It is necessary to restore the relevant certificates as soon as possible. But where?
Unfortunately, it is impossible to give a definite answer to such a question. Most documents can be easily reissued through Goszagrannik and can be requested at passport offices, the Federal Migration Service or migration services. Documents for the apartment are restored in Rosreestr, cadastral chambers and on the State Register website. If we are talking about certificates of title to property, it is recommended to contact a notary office for the relevant documentation.
In this case, vehicle extracts are issued by MREO, State Traffic Inspectorates and the State Traffic Safety Inspectorate. Speaking about title documents for cars, you can contact a notary. Notary offices usually store copies of concluded agreements.
I lost my temporary registration, how can I restore it?
The first country to introduce a visa regime similar to the current one is Egypt. Back in the Middle Ages, the rulers of this state came up with the so-called “exit visa”, which was issued even to slaves. For a long period of time, this permit remained an ordinary formality and was issued during the border crossing when entering Egypt, and the visa itself was a registration mark that did not impose any restrictions on the owner.
Appendix No. 3 to the Administrative Regulations for the provision by the Federal Migration Service of state services for registration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation Form No. 3 Issued by _______________________________________________________ (F.I.O.
Lost temporary registration
I registered my ex-husband, with whom I was divorced, but lived together, as my living space. But after a short time, they bought him an apartment, he lives there, but is in no hurry to check out. What should I do? Thank you. A full explanation on the topic: “what to do if you have lost your temporary registration” from a professional lawyer with answers to all your questions.
Changing the current place of residence, in which case the deregistration procedure is carried out on the basis of an application written by the interested person for registration at a new address or deregistration at the previous place of residence.
To restore a driver’s license in the event of loss or theft, we recommend that registration at the place of residence or place of stay in a given area is carried out only at the place of temporary residence or temporary stay of paragraph 3.
Key Features
Lack of documents is not a valid reason for non-payment of taxes. The company is also not exempt from the obligation to undergo inspection by regulatory authorities. Let's look at an example. The company refused to pay the debt, citing the loss of primary assets. However, she did not provide evidence of loss. In this case, the organization develops debt. You will also have to pay a penalty. In order to avoid sanctions, it is necessary to prepare arguments in your defense in advance.
Question: Is it possible to confirm expenses for income tax purposes with restored copies of primary documents if their originals are lost (clause 1 of Article 252 of the Tax Code of the Russian Federation)? View answer
How can you restore your passport after losing it in 2021?
- Submit an application to replace your passport.
- Pay the state fee for the production of a passport and receive a receipt for payment.
- Take four photos.
- Contact the police, report the loss of your passport and receive a registration ticket.
- Collect the necessary documents.
- Submit an application to the relevant authorities for a replacement passport and the collected package of documents.
Dear readers! The article talks about typical ways to resolve legal issues, but each case is individual. If you want to find out how to solve your particular problem , contact a consultant:
A quick guide to personal appeal
Has a citizen lost his documents? What to do? You need to prepare for the process of document recovery. But how? How to behave?
The exact algorithm of actions directly depends on which document is being restored. Next, let's look at the universal instructions. It generally describes any recovery of lost, damaged or stolen civil certificates.
The guidelines for implementing the task are as follows:
- Create a specific package of papers. It directly depends on the situation.
- Fill out an application for issuance of a duplicate of a lost document. You can get it from the authorized body.
- Pay for the production of relevant documentation.
- Submit a request to one or another service. If a person applies to the MFC, he will be given a certificate of acceptance of the application.
- Pick up a certificate of the established form.
It sounds easy, but in reality sometimes difficulties arise. Especially if citizens have not prepared in advance for operations. Has the person lost his documents? What to do? How to recover papers via the Internet?
I lost my temporary registration certificate, how can I get it back?
The same information is set out in paragraph 10 of the regulation “On the passport of a citizen of the Russian Federation”. The law states that you can apply for a new passport at a location other than your place of registration; moreover, you can apply to any territorial branch of the FMS or MFC throughout the country.
When applying for a new card, it is worth remembering that the number on it will be the same as on the lost document. This is due to the fact that a personal account number is assigned only once in a lifetime and cannot be lost.
What to do if you lose your passport
The sooner you discover the loss, the better for you: scammers will have less time to use your document and do bad things. They can get you loans, issue SIM cards for criminal purposes, and can also issue debit cards with malicious intent.
If a document becomes invalid due to damage or expiration of the validity period, it can be replaced with a new one by contacting any MFC, regardless of place of registration and residence. If a person has lost his passport, he needs to contact the police. Those who believe that the document was stolen also come here.
How to restore rights if - lost in - 2021 - year
If your driver's license is stolen, you can contact the nearest police station with a corresponding statement. Whether to do this or not is up to you. In this case, I can only say that such an appeal will take up your time, and whether it will lead to any results is a big question.
If the driver can find the license on his own, he will save on paying the state fee and will not lose at least one day of time. In general, it will be much more effective to “rummage” through the entire apartment than to immediately contact the examination department of the traffic police.
Terms of service
Where to go if you have lost your car documents? For the policy - to the insurance company, for the title document - to the notary's office, and for other car certificates - to the traffic police or MREO. The main thing is to submit applications taking into account your place of registration.
How long does it take to produce certain documents? It is extremely difficult to answer accurately. It all depends on what kind of certificate is being restored.
Has the person lost his documents? We found out what to do in this case. The wait time for documents varies. On average - from 10 to 15 days. In some cases - a month.
The exception is car registration statements. They are processed in about an hour. That is, at the time of applying for them. Only rarely do you have to wait longer.
Important: for more accurate information, it is better to contact the specific authorized body. It is only worth noting that processing documents through the MFC and other intermediaries takes much more time.
How to restore a driver's license and what are the penalties for loss?
- If you live in a region other than your permanent place of residence, you will not be issued a certificate. You will have to go home and get them there.
- If you have temporary registration in the region where you are temporarily located, then you will receive your license without any problems.
- Accordingly, at your place of permanent residence you will be given a duplicate in any branch of your region.
- If you don’t have a residence permit, you will get a license, but you will have to take exams. By the way, you will have to attach to the package of documents described above for the traffic police a bank receipt for payment of the fee for taking the exam.
- You must write a statement about the loss.
- Passport or any other document that will prove your identity.
- A card indicating that you have learned to drive.
- Photos.
- Receipt of payment for the production of a new certificate.
Penalties
In the event that documents were deliberately destroyed due to the fault of the head of the individual entrepreneur or his employees, a fine will be imposed for such an act. This condition is prescribed in the legislation of the Russian Federation.
All necessary documents are issued to the entrepreneur so that he can carry out his activities legally. And if he neglects such conditions, he is subject to an administrative penalty for each lost document, for example:
- For the loss or failure to provide one document to the tax service, a fine of 200 rubles is assessed.
- For loss and loss of papers for one tax year - 10,000 rubles.
If an entrepreneur deliberately destroys documents in order not to pay taxes, the amount of recovery ranges from 10,000 to 20,000 rubles.
Is it possible to restore temporary registration if lost?
Therefore, despite the temporary absence of the convicted person from his place of residence due to imprisonment, you retain the right to use the residential premises in which the convicted person was registered before serving his sentence. Consequently, since you retain the right to use the specified premises, the convicted person who has served his sentence restores his registration , in accordance with the procedure prescribed by paragraph 17 of the Order of the Federal Migration Service of the Russian Federation dated September 20, 2021 N 208 “On approval of the administrative regulations for the provision by the Federal Migration Service of state services for registration of citizens of the Russian Federation at the place of stay and at the place of residence within the Russian Federation” .
Instructions for registration registration The first step is submitting documents. If you apply to the Migration Service or the MFC, they are submitted in person and copies are attached to them. When registering through Gosuslugi, electronic versions of documents are sent.
Service cost
We have already reviewed the list of necessary documents to restore a lost passport and other basic civil papers, but how much does the corresponding service cost? This is another question without a clear answer.
At the moment, you can focus on the following duties:
- 1,500 rubles - plastic STS, lost/damaged/stolen passport;
- from 350 rubles - USRN extract;
- from 1,000 rubles - title documents through notaries;
- 800 rubles - PTS;
- 500 rubles - STS on paper.
These are the main fees. You can reduce them (except for notary services) by 30% by making payments through State Services.
Is it possible to restore temporary registration if lost?
Such licenses will be valid only for 10 years after receipt by the driver. Until the driver is issued a duplicate, he can only count on receiving a temporary permit. It becomes a temporary basis for driving a car.
Consent to move in from the landlord. Consent of the owner of the residential premises to move in, as well as the owner granting the person the right to temporarily use the premises. Consent of the tenant and all citizens living with him (of course, only adults).
