20.11.08

Inspections of companies avoiding taxes during the financial crisis will be handled by “situational centers” created within the central office of the Federal Tax Service (FTS) and in all its regional departments. 

The situational centers will monitor banks that delay transfer of tax funds into the state budget, and also companies paying taxes through these banks. Executives of these companies will be called to attend a commission meeting.

Other candidates for meeting with the commission will include those avoiding taxes or payments on Unified Social Tax, Personal Income Tax, and organizations which claim tax adjustments of more than 30%. Also, companies claiming higher capital investment expenses or asset write-offs in light of growing debt receivables and decrease of profits will be suspect.

Moreover, tax authorities intend to inspect large companies with decreasing tax payments. One of these centers is already functioning in Tver region.

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