Employees of the FSS and FTS visit the enterprises of agricultural holdings because of possible tax evasion
According to him, the actions of the security forces are associated with possible tax evasion, illegal reimbursement (non-payment) of VAT amounts, as well as non-compliance with the agreements reached at the signing of the Charter in the sphere of turnover of agricultural products by economic entities.
The work is carried out in 13 regions: in Moscow, St. Petersburg, in Tambov, Chelyabinsk, Sverdlovsk, Voronezh, Moscow, Saratov, Penza, Leningrad, Belgorod, Lipetsk regions and in Mordovia.
As it was reported, the Charter in the sphere of turnover of agricultural products was signed by major exporters and grain producers last year and is aimed at ensuring that all participants in the turnover of agricultural products bear the tax burden conscientiously, all trading operations were carried out by transparent methods and exclude the multi-stage process of resale of agricultural products, as well as to form an intolerant attitude to companies that evade taxes.
The need to sign the Charter arose due to the fact that some farmers pay the so-called unified agricultural tax, which does not provide the payment of VAT. The rest pay VAT at the rate of 10%. Since VAT is reimbursed in export operations, the non-payers resort to various schemes for obtaining these funds, often involving numerous intermediaries. According to the National Association of exporters of agricultural products (NAESP), the annual budget losses from this are estimated at 65 billion rubles a year.
The Association of conscientious market participants together with the Public Chamber created an information resource that will inform market participants about people who have, according to the system of VAT-2 (new service of the FTS for checking VAT deductions), signs of an non-formed source for applying the tax benefits in the form of VAT deduction. It will allow market participants to make reasonable decisions on the choice of the counterparty, to be able to quickly resolve the "gap". This will make it possible to reduce the risk of tax claims.
The purpose of the resource is to stimulate fair competition, ensure effective self - regulation of the market, including by improving the tax discipline of its participants and ensuring conditions for equal pricing principles.
Цитаты дня
