Recently, a number of companies with personal accounts to collect money without declaring the case constitutes tax evasion was notified, the companies involved have been recovered taxes, while also being recovered fines.
A company in Wuxi City, personal account receipts not declared tax, and ultimately more than 5 million in back taxes, was fined nearly 3 million; Beijing, an electronic company limited legal person with a personal account to collect customer purchases, the company underpaid more than 370,000 yuan of value-added tax, corporate income tax of 100,000 yuan, and ultimately, the company was recovered the total amount of 0.5 times the fine.
The above cases all illustrate one thing: 2021 from the private sector tax evasion really can't go, the bank, tax information has been **** to enjoy, you can big data at any time compared to the enterprise declaration data is true, once detected, the consequences of more than just make up for the tax so simple, constitute a crime will also bear the relevant criminal responsibility.
In 2015, the State Administration of Taxation and the China Banking Regulatory Commission jointly released the "silver tax interaction" campaign, which is intended to help small and micro-enterprises to obtain loans through the establishment of a cooperative mechanism between the bank and the tax authorities to convert enterprise tax credit. In fact, the in-depth development of "banking and tax interaction" has opened up the data *** enjoyment channel between the bank and the tax, the enterprise's tax data in the tax department as long as the enterprise authorizes the bank to view the details, not only in the approval of the loan to play a key role, and at the same time in the post-credit management, but also through the *** enjoyment of the data at any time to monitor the business situation, reflecting the real business status of the enterprises. The company's business is to provide the best possible service to its customers, and the company's business is to provide the best possible service to its customers. Since 2021, the cooperation between financial institutions and tax and anti-money laundering agencies has increased, and frequent transactions between a company's private account and its public account will face significant monitoring. Therefore, for the company, this practice must be abandoned, tax supervision is no longer outside the law, tax evasion once identified will be severely punished.
And, five certificates in one, tax, industry and commerce, social security, statistics, banking and other interfaces, personal tax social security, provident fund, disability insurance, bank accounts, etc., should be in the tax system at a glance! Enterprises have any changes in a certain sector, will be reflected in the tax system, then your business is going to be investigated!
With the development of the "Internet +" and the era of big data, the state tax also followed the pace into the era of tax big data, the Golden Tax III came into being in the context of such an era. The functions of the Golden Tax III system are very powerful, not only can it cover the whole business of taxation, simplify tax-related matters, realize the unification of business norms, standardization and institutionalization of tax management, but also an important point is to strengthen the risk management of tax compliance.
Golden Tax III big data will be examined from the following dimensions and determine the anomalies : the enterprise's revenue, cost, profit, inventory, bank account and taxable amount.
In addition, the tax work year by year gradually optimized, in the various taxpayers to bring the convenience of tax at the same time, but also updated a lot of mechanisms, in the past, the enterprise debt false invoices may be identified, which means that the false invoices of this road completely blocked, simply can not work!
In the past, many taxpayers will choose public to private to avoid taxes in order to save tax, but now multi-departmental data **** to enjoy, the Golden Tax III system dynamic monitoring, this trick has failed! Under the "Internet + Big Data", enterprises are transparently monitored, and any wind and grass will be seen clearly, not to mention the use of private accounts to collect money without declaring taxes. Of course, the enterprise as long as the line of the end of the right to sit, real, accurate, legal business, issued invoices and accounts and on time according to the rules of the declaration, even if it is checked, the enterprise declaration of the data will be a strong evidence, if the false check, then wait to receive a ticket!
Finally, Enterprises in business must pay attention to not public to private, private to private, the declaration of the declaration in a timely manner, the payment of taxes on the payment of taxes, but also pay attention to the large amount of money transfers, these may also bring negative impacts to
.