What is a PPC in the organization's requisites?

What is a PPC in the organization's requisites? In what cases is his instruction mandatory and may lead to the fact that the firm will not have the right to enter into a particular contract?

What is this abbreviation?

When preparing a set of accounting andof settlement documents, it becomes necessary to indicate the so-called "reason code of the statement" (this is a transcript of the CPR) in the organization's requisites. This value is 9 digits, which make it possible to identify the company. Almost always, this abbreviation is used in conjunction with the TIN (more on this later). The reason code for the statement consists of three blocks. From the first to fourth digit - information on the division of the Federal Tax Service of Russia. From the fifth to the sixth - the actual checkpoint. From the seventh to the ninth digit - the serial number, which is assigned to the reason of registration.

Some experts criticize the CPT for the fact that itscan not be verified through a checksum. That's why this code is almost always used in conjunction with the TIN. As a rule, it does not contain a lot of information about the organization.

When a code is assigned

About what is a checkpoint in the details,the businessman learns practically at the stage of business registration. The code of the reason of setting the organization receives, if it is registered, and for several reasons. First, this is the location of the legal entity that has just been registered or is being reorganized. Together with the code, the firm also receives the TIN. Secondly, the assignment occurs if the company has changed its location and therefore the tax authority has changed.

This is determined on the basis of information from the Unified State Register of Legal Entities,which the former branch of the Federal Tax Service gives to a new place. Thirdly, the code can be assigned to the location of any subdivision of the firm. But in this case, she must write a statement. Fourth, the reason for assigning a code can be the location of the office or movable property of the organization. In the practice of tax control there are, of course, cases of assigning the registration code for registration for a variety of other reasons, but the listed four are the most frequently encountered.

Requisites without a check point

What is a PPC in the details? This, above all, is the most important point for concluding non-cash contracts. Requisites of organizations are usually divided into general and bank. In Russian practice, the checkpoint does not apply to the first. What does it mean? Experts note that this can be any information that allows to identify the company: brand name, legal form of doing business, head structures (if any). General requisites of organizations usually include data on registration (certificates, licenses) that could confirm the legality of entrepreneurial activity of owners.

It is indicated, as a rule, the date of registration,number of documents, OGRN legal entity and, if necessary, the name of the public authority that issued the paper. In fact, almost always this regional division of the Federal Tax Service of Russia, simply indicate its coordinates. The general requisites of the company include addresses - as a rule, there is legal and factual information, telephones, contact e-mail and a website. Information about the manual may be indicated.

Requisites from the checkpoint

What does PPC mean in the requisites of the firms? The fact is that this code is indicated in all documents, according to which the legal entity makes non-cash settlements. The latter require, in addition to general requisites, also banking. There are several of them. The first of the requisites in the contracts and various papers indicates the name of the company. Next - the number of the settlement account in the bank (usually it is a twenty-figure), the name of the financial institution, the BIC (nine-digit), the correspondent account (it is assigned by the Central Bank).

In the requisites the TINorganization, OKPO (it can be used to determine what the firm does), as well as the checkpoint. All this information, as a rule, is indicated on the company's seal. It should be noted that the CPT is not issued to individual entrepreneurs, who may also not have a seal. IP can only specify its TIN, but this, as a rule, is sufficient to conduct full-value non-cash settlements.

PPC and tenders

There are cases when the CPR, however, is mandatory, andthe firm without it will not be able (or it may have difficulties) to enter into certain types of contracts. There are no general rules here, but there are precedents. For example, when submitting applications for certain types of municipal and state tenders, the indication of a check point is an obligatory condition for applicants.

If this props are not there, then there is a probability,that the application is "filtered" at the first stage (and in some cases automatically). Whether this is due to "discrimination" of IPs that do not have a CAT is unknown, but there are such facts. In some cases, by the way, it is required that the firm-applicant for the state contract had a supervisor. And organizations working as IP, as a rule, do not have such a position. The presence of a checkpoint in bank details, therefore, can affect the competition of the firm in tenders.

PPC combined with TIN

What is a PPC in the details without an INN? Practice shows that this phenomenon is extremely rare. As it was said above, the CPR when drawing up various contracts between legal entities is almost always used in combination with the TIN. Let's see what are the features of the second abbreviation. Taxpayer Identification Number is a code of 10 digits. Its structure, similar to how the PPC is structured, is also represented by several blocks. The first two digits are the code of the subject of the Russian Federation. The third and fourth are the number of the division of the Federal Tax Service of Russia. The next five digits are the individual number of the legal entity's tax entry, which is contained in the EGRN. The last digit is the control digit. Interestingly, the location of the checkpoint and TIN from banks. If, for example, a credit and financial institution has several branches, the TIN will be one for all of them (the main office). Each of the units will have their own checkpoint. Therefore, in the details of different regional offices of banks, there is practically no identical combination of these two abbreviations, which means: PPC in the details of any organization is the most important item.