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How FNS will "catch" the unrecorded revenues

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As the tax office will look unaccounted income of self-employed and how it threatens

In one of the previous material has already told the law of the self-employed (FZ dated 27/11/2018 number 422), Came into effect from January 1, 2019 as an experiment in the four regions. Without going into details, in the Moscow region, Tatarstan and Kaluga region to persons receiving professional income, but not decorated officially and non-IP, that is - the self-employed, will take tax. But since not everyone ran to get registered in the tax and deduct from 4 to 6% of the hard-earned, the tax authorities have to look for ways to identify unreported income. The course will both traditional, time-tested techniques and creativity, from the very diligent regional units, which can adopt all the others.

Search revenue expenditure

Revenues person officially issued by the employer or by opening your IP appear in the declarations - 3-PIT or 2-PIT. And in a situation where he does a solid attachment, buying a car, real estate, and the like, from the supervisory authorities there is no question, on what means. Taxes on wages or profits are paid, there is no problem. If a large amount of spending is officially unemployed and pleaded not self-employed individual who was supposed income and as such do not have the interest of the tax service is quite natural. Although tax and before that was detected unaccounted income by checking the high costs, since the beginning of this year they started such cases are very active.

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With the entry into force of the self-employed, check acquired a mass character - tax appeared professional income, therefore, must be "audience", which on its own initiative replenish not in a hurry. Now, if the FTS database does not contain information on the payment of a national personal income tax, as he notes in the new home as an owner or a trial run of a new expensive car, it may invite the local office tax. Where strongly recommend not explain the origin of small amounts and not only verbally but also with documentary evidence.

What happens if you argue the gains were

If the explanation of the topic, from where the unemployed come from large funds, inconclusive, several scenarios:

  • filling the Declaration on the personal income tax the payment of 13% of the purchase price;
  • plea of ​​self-employed with all the consequences;
  • in case of cancellation of the first two options, it is possible to attempt to attract criminal liability.

Recently, most of the discharge "horror stories" as effectively functioning scheme allowing real plant or give a suspended sentence simply because a large waste is not confirmed by official income in our country is not. However, inheritance, and the credit or loan, and so a significant gift yet to be formalized and be documented. Therefore, to attract law enforcement, if the outcome of the proceedings of legalization of the proceeds of the commission is not satisfied, the Federal Tax Service is entitled to.

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In addition to the direct relationship between revenues and purchases, which simply track which is used by the tax authorities, in their arsenal, and other "tools".

  • Monitoring social networks.
  • Check resources with private advertisement for services.
  • Door-rounds.

A particularly diligent units and do not stop, so the tax inspection Volgograd appealed to the university administration of universities. In an official letter to the heads of higher education institutions be asked to provide lists of students in private rented apartments.

It made it to the organization in order to control the income of individuals, to check the owners of this property leased for tax deductions from earned income. And although this initiative was a response not all heads of educational institutions, those who donate housing "under the black flag" is thoughtful. However, like many other self-employed - nevertheless, the tax of 4%, better than the 13% tax and a penalty for evasion.

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