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Audit Began: Closed for not Using the Online Cash Register
July 27, 2018 21:09


Audit began: was closed for not using the online cash register. Tax inspectors of the Russian Federal Tax Service reported the violations in the work of the "popular online store", as a result of which its activity was suspended. The Tax Service together with the Federal Security Service blocked the illegal activities of the "popular online store".

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The department does not specify the name of the retailer, but it was that stopped its activity yesterday.

In the course of operational activities, it turned out that the store does not use online cash register equipment, although it had to switch to a new procedure from July 1 of the  last year. The revenue received in the tax reporting was not fixed, the taxes from such proceeds were not calculated and not paid. has worked on the market for more than 15 years. Questions to the company have repeatedly arisen not only from other players, but also from industrial associations and analysts.

To avoid checks, losses and disputes with the tax office, please check the partners before the transaction. The first step is to check a counterparty by individual tax number or consult our attorneys in Russia.

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Author: Anna Dorozhkina

Tags: Russian business Legal Services in Russia    

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