[ad_1]
In response to the investigation of the Deputy Chief of the Federal Tax Service, Daniel Yegorov, dated June 28, at the request of a private person ("Kommersant" took cognizance of the document) contains information on the new legislative initiative of the department. The tax authorities want to receive information on the accounts of non-inspectors to "improve the work to identify and suppress illegal business activities". For this, it is necessary to change the tax code of the Russian Federation. In the same service, "Kommersant" only clarified that "this letter from the Federal Tax Service of Russia is a response to the appeal of a particular taxpayer on the basis of questions asked by him and can not to be applied in other situations ". . Experts are convinced that the changes will give tax officials the ability to control all funds in the citizens' accounts and additional taxes when they reveal undeclared income. As explained by Taxology Alexey Artyukh, now the Federal Tax Service can receive information about the accounts only as part of the tax inspections – visits and cameral. The check of Cameral is carried out after the presentation of the declaration of income (in this case 3-НДФЛ) and for the recognition of the information declared in the declaration. In 1965, 20,000 companies and IPs were inspected and only 774 natural persons (the average charges on the results of citizens' on-site inspections amounted to more than 2 million rubles).
"If the FTS obtains an extension of powers, at any time, any tax officer may request information on the flow of funds on the accounts of any citizen," said Alexei Artyukh. According to Paul Samsonov, Managing Partner of AKF Kom-Unity, the FTS can download account data from all taxpayers to the ASC-3 program, which will identify people who may be involved in illegal business activities. "In ASK VAT-3, information from registrars is already loaded, which will exclude transfers from close relatives of the general sample," he said
. The Federal Tax Service reported on April 27 that in Tver, the tax inspectors, through a purchase control, have identified an illegal cake dealer of their own production. The confectioner received the money for the card. He has been asked to report his income in the last two years. Since the confectioner unlawfully before filing the statement as a natural person, inspectors could obtain information about the traffic on his account as part of an office audit.
However, Alexei Artyukh admits not only illegal entrepreneurs but also citizens, who often sell
"For example, for the same transactions for the sale of personal property, vouchers, witnesses readings, – explain Mr. Artyukh .- And for transactions of three years before the audit."
During At this time, the volume of non-cash payments, according to the Central Bank, continues to grow. Senior Vice President of the Central Bank Olga Skorobogatova noted that if in 2016 the volume of cashless payments was about 32%, then in 2017 – 39.6%, and according to the results of 2018 can reach 47, 4-50% [19659002] The answer to the question, if the FTS initiative will lead to a change in the trend and the return of citizens to cash payments, experts do not give yet. "The population does not like such an extension of the powers of the tax authorities, but in my opinion, there will be no mbadive return to the tax," says Viktor Klimov, head of the NFB project "For rights of borrowers ". But, he says, it is extremely important to formulate the legislation in a way that does not unduly worry bona fide banking customers who are not engaged in illegal business activity.
Bankers say that with the complete automation of the process of technical problems. already the process of data transmission in the context of audits is automated. In many ways, the scope of the task will depend on the amount of information requested – the way the tax authorities will usually want to follow up. "However, whether it is necessary to work in manual mode or duplicate information on paper with seals and signatures, the banks will need serious costs," – said the vice chairman of the board of Renaissance Credit Sergei Korolev. According to Anatoly Aksakov, head of the state Duma's financial market committee, when the project will be received, the committee will necessarily discuss the initiative with the banking community to choose the optimal solution.
Veronika Goryacheva
Source link
