It is no longer a secret for anyone that many metropolitan entrepreneurs, after the submission of tax returns for VAT for 3 quarter of 2020, suffered from illegal actions related to the reversing of reporting “left»Authorized accounting, purposefully operating in various territorial IFTS of the city of Moscow. It turns out that this is a whole industry and the delivery of zero for businessmen is put by Moscow tax authorities on stream.
“A giant corruption niche around the Federal Tax Service was created in Moscow: tens of thousands of fake VAT reports were handed over. The total amount of damage is over 300 billion rubles“, – says in his post Blogger and tax consultant Mikhail Zhukhovitsky.
“From November 10, thousands of fake zero reports on VAT began to pour on legal entities of Moscow daily.
Why fake? Because the legal entity themselves did not submit these zero reports. Someone passed them for them. I received more than a hundred letters from business owners in Moscow with a request to help them with something.
Other tax consultants also massively contact the victims.
It took two weeks to clarify the situation. During this time, we managed to chat with injured organizations. With the leadership of various certifying centers. With tax authorities in the territories of Moscow and even with employees above.
All reports for legal entities were submitted to non -existent authorized accounting. Distributing “authorities” are one-day companies. They did not conduct any activity, did not pay taxes. But, suddenly, from November 10, these one-day authorities came to life and began to hand over thousands of zero reports on VAT for other legal entities.
It is very important to understand: zeroing does not occur directly from the FTS and their employees. Inspectors do not make any official information about relying into their database. Nulevs arrive from completely “left” legal entities, according to fake powers of attorney.
According to market participants, the purpose of creating this scheme is to provoke entrepreneurs to a further unofficial “solution” of the issue in the Federal Tax Service or among intermediaries. Those. Organization of a giant corruption niche. Who could need this is not known. ”
Against the background News From Togliatti last week, what is happening in the capital should certainly be of interest to competent authorities.
By link – The instructions are how to behave correctly if a stranger “nulevka” suddenly flew around your company.
In the photo below, there is a list of authorized accounting and signatories who resume the declarations for VAT of the capital’s businessmen in binding with the IFTS numbers, in whose territory they, by a strange coincidence of circumstances, are systematically “work”. If your company has suffered from the actions of these persons, you can seek consultations to Mikhail Zhukhovitsky (account in TG @Votivse).
“A giant corruption niche around the Federal Tax Service was created in Moscow: tens of thousands of fake VAT reports were handed over. The total amount of damage is over 300 billion rubles“, – says in his post Blogger and tax consultant Mikhail Zhukhovitsky.
“From November 10, thousands of fake zero reports on VAT began to pour on legal entities of Moscow daily.
Why fake? Because the legal entity themselves did not submit these zero reports. Someone passed them for them. I received more than a hundred letters from business owners in Moscow with a request to help them with something.
Other tax consultants also massively contact the victims.
It took two weeks to clarify the situation. During this time, we managed to chat with injured organizations. With the leadership of various certifying centers. With tax authorities in the territories of Moscow and even with employees above.
All reports for legal entities were submitted to non -existent authorized accounting. Distributing “authorities” are one-day companies. They did not conduct any activity, did not pay taxes. But, suddenly, from November 10, these one-day authorities came to life and began to hand over thousands of zero reports on VAT for other legal entities.
It is very important to understand: zeroing does not occur directly from the FTS and their employees. Inspectors do not make any official information about relying into their database. Nulevs arrive from completely “left” legal entities, according to fake powers of attorney.
According to market participants, the purpose of creating this scheme is to provoke entrepreneurs to a further unofficial “solution” of the issue in the Federal Tax Service or among intermediaries. Those. Organization of a giant corruption niche. Who could need this is not known. ”
Against the background News From Togliatti last week, what is happening in the capital should certainly be of interest to competent authorities.
By link – The instructions are how to behave correctly if a stranger “nulevka” suddenly flew around your company.
In the photo below, there is a list of authorized accounting and signatories who resume the declarations for VAT of the capital’s businessmen in binding with the IFTS numbers, in whose territory they, by a strange coincidence of circumstances, are systematically “work”. If your company has suffered from the actions of these persons, you can seek consultations to Mikhail Zhukhovitsky (account in TG @Votivse).
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