Most often, dividends are used for legal cash-out, which can be paid no more than once a quarter. But this is unprofitable because of the personal income tax rate of 13 and 15%. At the same time, there are more profitable ways to withdraw funds. The first – services for the management of the company […]
Companies and sole proprietorships send virtually all payments of taxes and contributions to the Unified Tax Service. From there, the FTS distributes the money to the appropriate taxes based on notices and reports filed. If the amount in the account exceeds the liabilities, a positive balance or balance is formed. They may be refunded, or […]
More than 10 million self-employed are registered in the Russian Federation. Since 2019, their total income has amounted to 3.6 trillion rubles. Some legal entities engage them for illegal cash-out. To do this, money is transferred to their cards for the fictitious provision of services. They receive a percentage of remuneration for each transaction. The […]
There are two options when a citizen is burdened by his role as a director and/or founder of a legal entity. The first one does not depend on him in any way – the citizen accidentally learns that unknown people have registered a company on him. This happens, for example, when, using your passport and […]
This year the maximum revenue limits for legal entities and individual entrepreneurs to retain the right to the simplified taxation system have been raised. For this purpose, the annual figure should be no higher than 199.3 million rubles at standard rates (under the system “Income” – 6%, “Income minus expenses” – 15%), and the number […]
Real operating enterprises with large cash turnover take part in “shadow schemes”: large federal and regional retail chains, car dealerships, wholesale and retail markets and regional retail chains, car dealerships, wholesale and retail markets. Funds from cash customers are transferred to the accounts of TPAs or related persons through the accounts of a large number […]