Private account collection used to be a must for 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 sell without invoicing? This is the idea of many bosses. Indeed, many enterprises have saved a lot of taxes by this for a long time before! However, with the advancement of tax informatization and the diversity of tax inspection methods, it is no longer safe to rely on private account collection to avoid taxes!

Through big data analysis, the third phase of Golden Tax will analyze the tax rate in the same region of this industry, and it will be easy to find problems. This is also a place where many accountants and bosses wonder. Our company didn't invoice and didn't collect money from the company. How was the tax discovered?

Check the personal collection for three years!

The case happened in Tongzhou, which is known as the sub-center of Beijing. The company belongs to the new third board enterprise.

Inspection highlights:

1. The inspection bureau inspected the personal accounts opened by the actual controller and legal representative of the company, Li, in ICBC and Industrial Bank, and found that the total remittance amount of the above two accounts was 4,000 yuan197,447.08 yuan.

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

2. Through investigation, the above two accounts are used to collect the purchase money remitted by customers, and the amount collected is 4 yuan197,447.08 yuan (excluding tax, it is 3,587,56 yuan1.6 yuan1yuan), in which:/kloc-0 229.53 yuan has been confirmed as income tax declaration in the period of 20 13-20 14, and the remaining 2,2 19,332.08 yuan should have been declared in the year of 20 13, but not declared, and the value-added tax should be recovered by 377,200 yuan. In 20 13, the company's declared but undeclared income is 2,2 19,332.08 yuan, and the confirmed cost is1813,269.08 yuan. The taxable income of that year should be increased by 406,063 yuan, and 20/kloc should be recovered.

3. Taxation conducted a three-year tax inspection of the company at once, and the previous efforts were in vain, not only to pay taxes but also to impose fines!

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

The company explained that on May 3, 20 16, the company received the inspection report from Tongzhou State Taxation Inspection Bureau on the tax situation during the period from 20 13 1 month to 20 1 51February 3 1 day. On May 5th, 20 17 and May 5th, 200717, Tongzhou State Taxation Inspection Bureau gave Notice of Tax Administrative Punishment, Decision on Tax Disposal and Decision on Tax Administrative Punishment respectively.

If you are investigated, why not explain it? You know the procedures = = = self-examination, investigation, penalty notice and notice.

I believe that this enterprise, from the boss to the accountant, is estimated to be on tenterhooks every day, worrying about whether it will continue the joint investigation, whether it will be sentenced or not. . . . .

These three types of hidden income methods are the most dangerous!

1. Hidden by current account entry!

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, so I dare not take the cost. There is nothing in any warehouse, but hundreds of thousands or even millions of stocks are hung on the account.

Can it stand the inspection?

3. Long-term losses must be problematic.

At present, it is often an interval of three years. It is impossible for an enterprise to lose money for a long time, especially for those whose gross profit is obviously low. Please do a good job of self-examination!

Mande Enterprise Service Comments:

1. Private account collection is no longer safe.

Don't take the 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 hiding your income, you must conduct a strict investigation!

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

2. The tax inspection is very accurate.

Some accounting friends often ask me, now tax is not an inspection, but a lottery system. Is it generally not to go to enterprises for inspection?

To be clear here, this is definitely a misunderstanding.

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

Understand?

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

3. Tax inspection is imminent!

The case may say that the hidden income risk is high, invoices are falsely issued, expenses are falsely reported, tax benefits are enjoyed in violation of regulations, deduction is unreasonable, and 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 local or industry now? Leave a message below and take a dip!

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