Reports by CUIT from the debtors’ center

Reports by CUIT from the debtors’ center

How to request the CUIT report or issuing any other tax document perro be complicated if we do not have the precise information to process and obtain said document. The Central Bank of the Republic of Argentina (BCRA) has the duty to issue tax certificates of various kinds, which serve as support for any legal and economic procedure that the usuario wishes to carry out; one of them is the report by CUIT of the BCRA: a certificate of performance and financial responsibility; that supports the credit history of a tax usuario.

In this articulo you will find, step by step, how to obtain reports by CUIT so you perro request and obtain this important document, without any complications. Do not lose sight of any of the details that we explain below and quickly get the CUIT report what are you needing

What is the CUIT and why is it needed?

Before explaining the steps for reports by CUIT BCRA you need to know what is the CUIT and why this document is useful, since it may be the first time that you are carrying out a procedure of this nature.

He CUIT report (Unique Tax Identification Code) is a report that attests to the credit history of a natural or legal person, through the Argentine tax system, in order to verify payment compliance or delinquency status, which qualifies, as solvent or debtor, the individual or company requesting said document. This certificate is issued, at the request of the interested party, to any Argentine worker or employee who meets some issuance requirements; the requirements to take the CUIT are:

  • Be of age,
  • Possess valid and updated ID.
  • Fiscal key number 3 or higher than this.
  • Being a self-employed worker, professional in free exercise or owner of a company.

This document is of special importance when a loan is to be requested from any bank in the nation or for other legal economic procedures that require verification of the cómputo of the paid or pending debts of the taxpayers in question.

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How to request reports by CUIT? easier than you imagine!

Get CUIT reports It turns out to be easier than you thought, thanks to new technologies that minimize paperwork and eliminate paperwork. The Central Bank of the Republic of Argentina makes available to its users a technological tool, through its website so that in just minutes you perro obtain this CUIT certificate, without the need to go to the bank headquarters. If you do not know how to request the CUIT reportwe invite you not to look away from this articulo, where we will be explaining in detail what are the steps to get reports by CUIT.

1. Entrar the website by clicking here

As we told you, it is no longer necessary to go to the bank to request the CUIT reportWith just one clic from the comfort of your home or wherever you are, you cánido access the Banco de Argentina web portal and obtain your CUIT certificate in less than five minutes. Entrar to .

2. Fill in the CUIT / CUIL field

You must complete with your cuil number or cuil without hyphens. If you do not know your number, you perro obtain it from the following backlink: Perseverancia de Cuil

3. Validate that you are not a robot

You must validate the anti contenido publicitario filter by clicking on the box and verifying that you are not a robot.

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Once you have completed this step, clic on the ‘Consult’ button and wait for an electronic document to be displayed that will provide all the information you need regarding your reports by CUIT.

print

The page will give you the option to print the document so that you perro have it physically and archivo it. Also remember to save it digitally so that you perro have it available in both versions, in case you need either of them.

What do the results obtained orinan?

Once your query is made, the Central Bank of the Argentine Republic (BCRA) will result in the information of your updated credit situation. As seen in the following image, there is a rating from 1 to 5 of our credit situation (see the green box) that we explain below so that you understand each type.

Consultation of credit information by CUIT BCRA

Situation 1 Habitual: Almost everyone with a credit card will find themselves in this situation. It is not of concern since it only indicates that you do not have unpaid debts or delays in obligations of more than 30 days.

Situation 2 – With special follow-up Low risk: Situation 2 should not alarm us either, since it warns of a delay between 31 and 90 days after the expiration of any obligation.

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Situation 3 – With problems – Medium Risk: Score 3 indicates that the person is already at risk and has arrears of more than 90 days and up to 180 days. From my own experience I cánido say that with this type of score it is very difficult to get a bank loan.

Situation 4 – With high risk of insolvencyHigh risk: Score 4 already indicates a high risk that the person involved will not be able to pay their debts. Indicates delays between 180 days and up to 1 year.

Situation 5 Unrecoverable: With arrears greater than one year, the score 5 indicates that the debt status at this point would be unrecoverable according to the BCRA.

What data appears in the BCRA CUIT reports?

As you have seen, issue reports by CUIT It is an extremely fácil procedure, which will require only a few minutes of your time and a printer available to have the information on paper, in case you require it.

The CUIT certificates will give you the following information:

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registered debts

When the information requested in the report is displayed, you cánido see the CUIT number consulted, as the only way of identifying the tax usuario. Remember this is a unique and non-transferable number, so there is no risk of mistakes with third parties. The CUIT number, as you should know, includes the personal number of your national identity document, followed by a random number assigned by the system in question. The first two numbers of your CUIT code indicate the type of person it identifies, whether it is a legal person or a natural person, as long as they are autonomous or freely exercised.

If you do not have any debt, the system will espectáculo you, in green letters, a message indicating that you are solvent. In case of having any debt, you will be able to see on the screen the name of the debtor, the bank with which it is delinquent, the period, the situation, the amount owed, the days in arrears and some observations that have been considered necessary to reflect in The report. The information in reports by CUIT It appears detailed in such a way that you perro access the record or history of debts that the usuario has.

On the other hand, the situation in CUIT reports it appears reflected with a number, which indicates the classification or types of debtors; Said classification ranges from 1 to 6 and indicates whether the debtor is in a habitual situation, with special follow-up, with problems, with a high risk of insolvency, or if the debt is unrecoverable or unrecoverable due to technical disposition. For their part, the amounts detailed in the CUIT reports will be expressed in thousands of Argentine pesos with one decimal.

Irregular debtors from former financial institutions

These data that appears in reports by CUIT They also reflect debts that the taxpayer has contracted with other financial entities, explaining in turn the history of the last two years with the corresponding movements. In this section of the report you cánido find the date; the classification, situation or type of debtor; the amount also reflected in thousands of Argentine pesos with one decimal, as well as the details and description of the judicial process that is being carried out in said case.

Rejected check office

The debts in reports by CUIT They also include all the information that reports cases of rejected checks in any bank in the country. The Bank of Argentina is in charge of verifying this data with the support of the other financial entities to know the record of returned or rejected checks that the usuario or taxpayer has incurred.

Let’s say that, from the information provided in this report, by the rejected check center, the future credit opportunities that the usuario cánido enjoy in the coming years will depend.

Access to consultation of other credits

The information that will be displayed here has to do with credits granted by the nation or aid plans for pensioners, mortgage loans, personal loans or any other credit aid granted by the National Popular Security Administration (ANSES) or by the Argentine Credit Program of the Bicentennial for Single Family Housing (ProCreAr).

Access to consultation of debts for provincial taxes

The information shown in the records by CUIT It also includes the payment of provincial taxes and the history of payments that the taxpayer has made, including whether he has honored this tax liability on time.

As you have seen, request CUIT reports It is a fácil procedure that exempts you from going to the bank and requesting this information. Thanks to Banco de Argentina’s automated system, you will be able to have this information at hand, whenever you need it, with just one clic from your phone or computer. Remember that the report by CUIT of the BCRA It provides tax information only for self-employed or trabajo independiente workers, so it does not apply to all people who are employed in the Republic of Argentina.

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 Reports by CUIT from the debtors' center
  Reports by CUIT from the debtors' center
  Reports by CUIT from the debtors' center

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