Statement by an individual about the unreliability of information about him in the Unified State Register of Legal Entities

Reasons for making changes to the register

Every organization, from time to time, goes through various transformations. They may be related to:

• expansion or change of activities;
• moving to a new place;
• “redistribution” of shares of company participants, etc.

All significant changes must be reflected in the constituent documents, which, in turn, are a source of information for the state register of legal entities.

Thus, information about significant changes occurring in the enterprise must be conveyed to supervisory structures. These important changes include:

• removal from office and subsequent appointment of a new director;
• change of LLC participants.

This data is also required to be contained in the state. register and all metamorphoses associated with these persons must be taken into account in it.

Any person can check how reliable the information about him is in the Unified State Register of Legal Entities and, if any inaccuracies are found, file an objection.

For this, legislators developed form P34001.

What changes have been made since 2021?

The adjustments are not of any drastic nature. Let's look at some of them:

• UIN details have been entered into the tax payment requirement for organizations and a table has been added with the details by which payment should be made;
• in the payment request for individuals in the table, the details of KBK and OKTMO are replaced by UIN;
• In the decision to collect funds from a bank account, the wording of the text of the decision was slightly changed.

And other similar changes.

In addition, starting from 2022, new forms of Federal Tax Service documents have been added for tax purposes:

• requirement for the return to the budget of tax amounts (interest) received in excess by the taxpayer (credited to him) - Appendix No. 4;
• requirement for payment of a sum of money under a bank guarantee (guarantee agreement) – Appendix No. 5.

Who can submit an application on form P34001

Form P34001 is intended to be completed by individuals: directors or former directors, as well as participants or former participants of legal entities.

The nuance is that through it a person can convey information about the unreliability of information only about himself.

The exception is when the form is filled out by a citizen’s authorized representative, and then only on the condition that the principal’s representative has in his hands a power of attorney notarized according to all the rules.

INSIGNIA OF DIFFERENCE OF FEDERAL TAX SERVICE EMPLOYEES WHO ARE ASSIGNED WITH CLASS RUNS

Sew-on and removable shoulder insignia are installed as insignia for class ranks for civil servants of the Federal Tax Service (hereinafter referred to as the service).

The shoulder badge is an elongated rectangle with parallel sides and a rounded top edge, with a metal button at the top. The shoulder badges have a dark cherry border on all sides except the bottom.

Size of the shoulder badge: length in the middle -140-160 mm (for women -120-140 mm), width -45 mm (for senior and main positions -50 mm).

Shoulder badges of active state advisers of the Russian Federation I, II, III classes

The top of the shoulder badges for active state advisers is made with embroidery in the color of the clothing fabric with a pattern in the form of wide interlacing stripes. On the shoulder badges, in accordance with the class ranks, there are heraldic emblems of the service, embroidered with silver thread.

On the field of the shoulder sign (along the middle) are placed:

• 3 emblems - for an active state adviser of the Russian Federation, 1st class; The distance from the bottom edge of the shoulder badge to the bottom edge of the emblem is -20 mm, between the emblems along the shoulder badge: -10 mm.
• 2 emblems - for an active state adviser of the Russian Federation, II class; The distance from the bottom edge of the shoulder badge to the bottom edge of the emblem is -20 mm, between the emblems along the shoulder badge: -15 mm.
• 1 emblem - for an active state adviser of the Russian Federation, III class, at a distance of 40 mm from the lower edge of the shoulder badge.

Shoulder badges of state advisers of the Russian Federation I, II, III classes

The top of the shoulder badges for active state advisers is made with embroidery in the color of the clothing fabric with a pattern in the form of wide interlacing stripes. On the shoulder badges in accordance with class ranks there are ten-pointed stars with a diameter of 22 mm, consisting of alternating silver and dark cherry rays embroidered with silver thread, in the middle of the star there is a dark cherry pentagon.

On the field of the shoulder sign (along the middle) are placed:

• 3 stars – for State Counselor of the Russian Federation, 1st class; The distance from the lower edge of the shoulder badge to the center of the star is 30 mm, between the stars along the shoulder badge is 20 mm.
• 2 stars – for a state adviser of the Russian Federation, class II; The distance from the lower edge of the shoulder badge to the center of the star is 40 mm, between the stars along the shoulder badge is 30 mm.
• 1 star – for a third class state adviser of the Russian Federation at a distance of 60 mm from the center of the star to the lower edge of the shoulder badge.

If the specified measurements do not allow placing all the emblems (stars) on the shoulder insignia of the actual state adviser, state adviser, then the emblems (stars) on the shoulder insignia are placed in such a way that: the distances between the emblems (stars); distance from the edge of the shoulder badge to the first emblem (star); the distance from the button to the last emblem (star) was equal.

Shoulder badges of advisers of the state civil service of the Russian Federation I, II, III classes

The top of the shoulder badges for advisors of the state civil service of the Russian Federation is made of jacquard tape imitating a twill weave of fabric.

On the field of the shoulder badge of the adviser to the state civil service of the Russian Federation, class I, II, III, at a distance of 10 mm. from the bottom edge there are three transverse, silvery stripes. Strip width 5 mm, distance between stripes 5 mm. and 1-3 ten-pointed silver metal stars with a diameter of 18 mm. with a silvery shine, in the center of the star there is an enamel five-pointed star of dark cherry color.

On the field of the shoulder sign (along the middle) are placed:

• 3 stars – for a 1st class adviser to the state civil service of the Russian Federation; The distance from the lower edge of the shoulder badge to the center of the star is 50 mm, between the stars along the shoulder badge is 10 mm.
• 2 stars – for a second class adviser to the state civil service of the Russian Federation; The distance from the lower edge of the shoulder badge to the center of the star is 50 mm, between the stars along the shoulder badge is 25 mm.
• 1 star - for a Class III adviser to the state civil service of the Russian Federation at a distance of 60 mm from the center of the star to the lower edge of the shoulder badge.

Metal emblems are attached to removable shoulder badges below the button at a distance of 25 mm. from the top edge of the shoulder badge.

Shoulder badges of referents of the state civil service of the Russian Federation of I, II, III classes

The top of the shoulder badges for referents of the state civil service of the Russian Federation is made of jacquard tape imitating a twill weave of fabric.

On the field of the shoulder badge of the referent of the state civil service of the Russian Federation I, II, III classes at a distance of 10 mm. from the bottom edge there are two transverse, silvery stripes. Strip width 5 mm, distance between stripes 5 mm. and 1-3 ten-pointed silver metal stars with a diameter of 18 mm. with a silvery shine, in the center of the star there is an enamel five-pointed star of dark cherry color.

On the field of the shoulder sign (along the middle) are placed:

• 3 stars – for a first class assistant of the state civil service of the Russian Federation; The distance from the lower edge of the shoulder badge to the center of the first star is 50 mm, between the stars along the shoulder badge is 15 mm.
• 2 stars – for a class II assistant of the state civil service of the Russian Federation; The distance from the bottom edge of the shoulder badge to the center of the first star is -50 mm, between the stars along the shoulder badge -30 mm
• 1 star - for a class III state civil service officer of the Russian Federation at a distance of 65 mm from the center of the star to the lower edge of the shoulder badge.

Metal emblems are attached to removable shoulder badges below the button at a distance of 25 mm. from the top edge of the shoulder badge.

Shoulder badges of secretaries of the state civil service of the Russian Federation I, II, III classes

The top of the shoulder badges for secretaries of the state civil service of the Russian Federation is made of jacquard tape imitating a twill weave of fabric.

On the field of the shoulder badge of the Secretary of the State Civil Service of the Russian Federation, class I, II, III at a distance of 10 mm. from the bottom edge there is one transverse, silver stripe. Strip width 5 mm. and 1-3 ten-pointed silver metal stars with a diameter of 15 mm. with a silvery shine, in the center of the star there is an enamel five-pointed star of dark cherry color.

On the field of the shoulder sign (along the middle) are placed:

• 3 stars – for the secretary of the state civil service of the Russian Federation, class I; The distance from the lower edge of the shoulder badge to the center of the first star is 50 mm, between the stars along the shoulder badge is 15 mm.
• 2 stars – for the secretary of the state civil service of the Russian Federation, class II; The distance from the bottom edge of the shoulder badge to the center of the first star is -50 mm, between the stars along the shoulder badge -30 mm
• 1 star – for the III class secretary of the state civil service of the Russian Federation at a distance of 65 mm from the center of the star to the lower edge of the shoulder badge.

Metal emblems are attached to removable shoulder badges below the button at a distance of 25 mm. from the top edge of the shoulder badge.

If the specified measurements do not allow placing all the stars on the shoulder badge of the state civil service adviser, state civil service assistant, secretary of the state civil service, then the stars on the removable shoulder badges are placed in such a way that: the distances between the stars; distance from the last transverse stripe to the first star; the distance from the department emblem to the last star was equal. On sew-on shoulder badges, in this case, the location of the stars should correspond to the location of the stars on removable shoulder badges.

How to send

There are several ways to submit a statement about false information:

1. The simplest and most reliable way is to go to the tax office in person and hand over the form to a specialist from the local inspectorate.
2. It is allowed to submit an application with the help of a representative, having previously issued a power of attorney for it from a notary.
3. Another method is to send the document via regular mail, registered mail with return receipt requested, or via courier service.
4. And finally, you can use electronic means of communication - this method of conveying the necessary information to supervisory services has become widespread only recently.

Features of filling out the form

Form P34001 is a unified standard document that is mandatory for use. When filling it out, you need to follow some simple rules.

Information on the form can be entered either by hand or on the computer.

If the second option is used, after filling out the form must be printed (each page is printed on a separate sheet of paper) and certified with a “live” signature of the notifier.

Information on the form must be entered only in capital letters, clearly and clearly (illegibility of data may serve as a reason for refusal to accept the application). If filling is done by hand, it is better to use a blue or black ballpoint pen.

Inaccuracies, mistakes, and blots cannot be made, but if they do happen, they do not need to be crossed out and corrected; it is better to fill out a new form.

You also need to carefully ensure that the information is reliable and accurate - if deliberately false information is discovered, sanctions may follow from regulatory authorities.

The application is prepared in one copy , but if necessary, you can make a copy of it, which, after the tax specialist marks it as accepting the document, you must keep.

Documents used to conduct collection operations

To carry out the above collection operations, tax authorities use documents in approved forms. These forms were approved by order of the Federal Tax Service dated February 13, 2017 No. ММВ-7-8/179.

In September 2022, a new order of the Federal Tax Service was issued - dated August 14, 2020 No. ED-7-8/583, which introduces new forms of tax documents from 2022. It was published on September 14, 2020. The text of the order states that it begins to operate 6 months after its official publication.

Thus, tax authorities will apply new forms of demands and decisions from March 14, 2021 .

Sample of filling out form P34001

The form consists of several pages. The first indicates the OGRN of the enterprise, its tax identification number and full name (with a decoding of the abbreviation of the organizational and legal status). Below, in encrypted form, it is indicated in relation to which data the applicant expresses his disagreement (one of the three numbers “1”, “2”, “3” must be put in the corresponding cell).

The second page first contains personal information about the individual who is filling out the application. Here his last name, first name and patronymic, information about birth (date, place) is indicated.

Further (here on the second page) the document includes data from a passport or other document identifying the citizen. First, write the document type code (explanations on this point are at the bottom of the page), then its series, number, place, date of issue, department code. Also just below you need to include contact information: telephone number and email address.

In the last part of the document, on the third page of the form, the applicant puts his signature, which certifies the fact that all the information entered in the application is correct. If the application is submitted through a representative, this is also displayed on this sheet.