Collection of private accounts was once a necessary means of tax evasion.

Invoice is the most important basis for tax monitoring enterprises to pay taxes, and it is also a means to monitor whether enterprises evade taxes.

Since taxes are controlled by invoices, can't I find out what I am selling without invoicing? This is the idea of many bosses. Indeed, many enterprises saved a lot of taxes on this a long time ago! However, with the advancement of tax informationization and the diversification of tax inspection methods, it is not safe to rely on private accounts to collect tax avoidance!

In the third phase of Golden Tax, through big data analysis, it is easy to find problems by analyzing the tax rates in the same region of the industry. This is also a place where many accountants and bosses wonder. Our company didn't invoice or collect money from the company. How was the tax discovered?

Check personal collection for three years!

The case happened in Tongzhou, which is called the Beijing Sub-center. The company belongs to the new third board enterprise.

Inspection focus:

1. The inspection bureau inspected the personal accounts opened by the actual controller and legal representative of the company, Li, in Industrial and Commercial Bank and Industrial Bank, and found that the total remittance amount of the above two accounts was 4197,447.08 yuan.

I remind you here, don't think that the tax will not check your personal account, but that the time has not arrived and the amount has not arrived!

2. Upon investigation, the above two accounts are used to collect the payment remitted by customers, and the amount collected is 4 197447.08 yuan (excluding tax 35875 1.6 1 yuan), of which: 1.368208 yuan. The remaining 22 19332.08 yuan should have been declared in 20 13, and the value-added tax should be recovered, totaling 377,286.46 yuan. The company's declared and undeclared income in 20 13 is RMB 2,2 1 9,332.08, and the confirmed cost is RMB 813,269.08. The taxable income of the current year should be increased by 406,063 yuan, and the enterprise income tax of 20 13 should be recovered.

3. Taxation has conducted a tax inspection on the company for three years at once, and all previous efforts have been in vain, not only paying taxes but also fines!

It took a year to investigate the case alone and found nothing!

The company explained that on May 3, 20 16, it received the Notice of Tongzhou State Taxation Inspection Bureau on Tax Inspection during the period from 20 13 1 to 20 15 12 3 1, and conducted inspection through self-examination and submission of relevant materials. On May 5, 20 17 and May 5, 20 17, Tongzhou State Taxation Inspection Bureau issued a notice of tax administrative punishment, a decision on tax treatment and a decision on tax administrative punishment respectively.

If it is investigated, why not explain it? You know the procedure = = = self-examination, investigation, penalty notice, notice.

I believe that this enterprise, from the boss to the accountant, is estimated to be on tenterhooks every day, worrying about whether to continue the joint investigation and whether it will be sentenced. . . . .

These three types of hidden income are the most dangerous!

1. is hidden by current account!

What other accounts payable, accounts received in advance, etc. These subjects are all mines in tax inspection!

2. The actual inventory is far below the book value.

I don't do income, and I dare not take the cost. There is no warehouse, but hundreds of thousands or even millions of stocks are hung on the account.

Can it stand the test?

Long-term loss is definitely problematic.

At present, it is often three years apart. It is impossible for an enterprise to lose money for a long time, especially for an enterprise with obviously low gross profit. Please do a self-examination!

Mande enterprise service notes:

1. Private account collection is no longer safe.

Don't take tax as a token that you can't easily check your personal account. As long as the tax finds that you have the possibility of concealing your income, you must investigate it!

China has no iron hat king in taxation, but you are not!

The tax inspection is very accurate.

Some accounting friends often ask me that taxation is not an inspection, but a lottery system. Do you generally not go to enterprises for inspection?

To be clear here, this is definitely a misunderstanding.

Now the inspection is more accurate, fairer and more reasonable, and the inspection of false invoicing and tax evasion is even stronger!

Do you understand?

Because after the Golden Tax Phase III big data is launched, it is easy to find that your company's input and output are inconsistent, and the tax burden is significantly lower than that of its peers. You said the tax won't check you?

3. Tax inspection is imminent!

The case may say that the hidden income is risky, the invoice is falsely invoiced, the expenses are falsely reported, the tax benefits are enjoyed in violation of regulations, and the deduction is unreasonable, so double soft certification does not meet the requirements. . . . .

Anyway, it seems that the tax-related risks are getting bigger every day. What is the biggest tax risk in your place or industry now? Leave a message below and take a dip!

Please click: Chongqing Company Registration, Hefei Company Registration and Guangzhou Company Registration to inquire about the business in each region.

How much is industrial and commercial registration? Looking for Mande enterprise service, the company is safe and efficient, and the tax consultant is professional. Mande enterprise service is a one-stop service expert.