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HOW TO CHECK THE WORK OF CONTRACTING PARTIES

... consultant of the Tax Compliance legal coompany, has prepared an up-to-date material with details of a competent check of contracting parties. The expert told how to avoid dubious counterparties and protect yourself against unwanted checks. Doubtful contracting parties can become the grounds for claims filed by the tax authorities. The practice of conducting field tax audits under Art. 54.1 of the Tax Code of the Russian Federation demonstrates the addition of VAT and income tax in full. This happens in cases where it is impossible to prove the reality of the performed ...

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