A personal account of a company in Wuxi owed taxes, and finally paid more than 5 million yuan in taxes, and was fined nearly 3 million yuan; A legal person of an electronics company in Beijing uses a personal account to collect customers' payment. The company paid less value-added tax of 370,000 yuan and enterprise income tax of 654.38+10,000 yuan. Finally, the company was fined 0.5 times of the total amount.
The above cases all illustrate one thing: since 202 1, tax evasion by individual households really doesn't work. Bank and tax information has been enjoyed, and big data can be used to compare whether the data declared by enterprises is true or false at any time. Once discovered, the consequences will not only be as simple as paying taxes, but also the person who constitutes a crime will bear relevant criminal responsibilities.
20 15 People's Republic of China (PRC) State Taxation Administration of The People's Republic of China and China Banking Regulatory Commission jointly released the activity of "interaction between banks and taxes", aiming at establishing the cooperation mechanism between banks and taxes, transforming the tax credit of enterprises and helping small and micro enterprises to obtain loans. In fact, the in-depth development of "interaction between banks and tax authorities" has opened up the data sharing channel between banks and tax authorities. As long as the enterprise authorizes the bank, it can check the tax-related data details of the enterprise in the tax department, which not only plays a key role in approving loans, but also can monitor the operating conditions of the enterprise at any time through * * * shared data in post-loan management, reflect the real operating conditions of the enterprise and control abnormal risks in time.
For the tax authorities, the accounts of enterprises in banks include private accounts. Once there is any change in funds, the tax authorities can also conduct timely and transparent supervision. Since 20021,the cooperation between local financial institutions and tax and anti-money laundering institutions has increased, and frequent capital transactions between private accounts of enterprises and corporate accounts of enterprises as legal persons will face important monitoring. Therefore, for companies, this practice must be abandoned, tax supervision is no longer a place outside the law, and once tax evasion is detected, it will be severely punished.
Moreover, after the integration of the five certificates, tax, industry and commerce, social security, statistics, banking and other interfaces, personal social security, provident fund, residual insurance, bank accounts and so on. , in the tax system should be unobstructed! Any change in a department will be reflected in the tax system, so your business will be investigated!
With the development of "internet plus" and the era of big data, the national tax has also followed the pace into the era of big data, and the third phase of Golden Tax came into being under this background. The Golden Tax Phase III system is very powerful, which can not only cover the whole tax business, simplify tax-related matters, realize the unification of business norms, standardize and institutionalize tax management, but also strengthen tax compliance risk management.
The big data of Golden Tax Phase III will detect and judge anomalies from several dimensions such as income, cost, profit, inventory, bank account and tax payable. Under the dynamic monitoring of Jinsan tax system, the system will automatically give early warning of business changes, abnormal invoices and tax rate reduction. In other words, the tax bureau knows which enterprise may be suspected of tax evasion without competitors reporting the enterprise.
In addition, the tax work is gradually optimized year by year, which brings convenience to taxpayers and updates many mechanisms. In the past, enterprises may also be identified as false invoicing, which means that the road to false invoicing is completely blocked, and it simply won't work!
In the past, many taxpayers would choose to avoid taxes by private means in order to save taxes, but now the multi-department data sharing and the dynamic monitoring of the golden tax phase III system have failed! Under the big data of "internet plus", enterprises are transparently monitored, and any trouble will be clearly seen, not to mention that you don't file tax returns when you collect money from private accounts. Of course, as long as the enterprise sits upright, operates truly, accurately and legally, issues and obtains invoices, and makes accounts and statements on time and according to regulations, even if it is investigated, the data declared by the enterprise is also strong evidence. If you can't pass the fraud verification, then wait for a ticket!
Finally, enterprises must pay attention to personal business and personal management, declare in time, and pay taxes when it is time to pay taxes. At the same time, they should also pay attention to large transfers, which may also bring adverse effects ~