Tax Audit

  • 30 mln ₽

    Overpaid insurance premiums were refunded to a large manufacturing company

    Tax Audit

    The company incorrectly calculated and paid SIF contributions for three years

    • Industry

      Manufacturing companies

    • Process description

      The company incorrectly calculated and paid Social Insurance Fund contributions for three years. The company's specialists audited personnel documents, as well as all tax returns and payments to the funds.

    • Result

      Tax Compliance specialists conducted a tax and personnel audit, restored personnel documents for three years and prepared revised tax returns. As a result, more than 30 million rubles of overpaid insurance premiums were returned from the budget.

    • Employee involved

      Anna Karpova

  • Successfully

    Successful tax audit to identify "problematic" counterparties

    Tax Audit

    The tax authority has sent an information letter to encourage the taxpayer to adjust the tax base for VAT and make an additional payment to the budget of 80 million ₽.

    • Industry

      Information technology

    • Process description

      In the course of tax audit of problematic counterparties, real tax risks in terms of relationships with suppliers were established, which amounted to 15 million ₽. In the other part of the requirements of the tax authority were not proved: the organization provided the primary documents with the substantiation of the reality of supplies, as well as the documents on full reflection by the suppliers of the amounts of proceeds from sales in VAT declarations, and their contact information.

    • Result

      As a result of a successful tax audit, the organization independently adjusted the tax base for VAT and paid 15 million ₽ on their own. This allowed avoiding field tax audits and additional penalties.

    • Employees involved

      Mikhail Begunov, Alexander Dmitriev

Tax Audit