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Мартинас Пладас

8 окт 2020 8.10.2020

7 признаков угрозы Налоговой проверки

7 признаков узнать об этой угрозе с точностью 99,9%

96 просмотров

1. Вас вызвали на комиссию в налоговую и сообщили о вашей недобросовестности?

1

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2. Вашу компанию посчитали выгодоприобретателем и попросили «уточниться» и доплатить налоги в бюджет?

Да/нет

2

3. Запрашивала ли налоговая документы по вашей компании или компаний контрагентов за 1, 2, 3 года в официальном порядке?

3

4. Вменяемый налоговой проблемный контрагент выполнил работы (услуги) по договору через субподрядчика?

Да/нет

4

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5. Оплата за услуги поступила в полном объеме?

Да/нет

5

6. Есть ли у вашей компании имущество на балансе, кроме лизинга?

Да/нет

6

7. Есть ли у вашей компании неисполненные госконтракты?

7

0

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