Tax support of transactions

Tax support of transactions

  • Pharmaceuticals Successfully
    Tax support of transactions

    Restructuring of a large pharmaceutical group of companies

    • Process description

      The client asked to analyze the current structure of the group of companies and identify key tax risks. Based on the results of this analysis, a decision was made to change the structure of the group of companies. The specialist prepared a target structure and a detailed transition plan. (The project was implemented by the employee before joining Tax Compliance)

    • Result

      The client received the most efficient and manageable group structure, free of historical tax risks and with a number of tax advantages.

  • energy Successfully
    Tax support of transactions

    Tax support for the creation and operation of a large investment partnership

    • Process description

      The client required advice on a wide range of tax issues, including taxation of IT exit, IT financing using various instruments, distribution of profits, sale of assets, etc. The consulting was carried out at all stages, including the process of IT creation and operation. The work on this project was complicated by the specifics of IT taxation and included analysis of a significant volume of various transactions, including barter transactions, loans, assignment of rights of claim and transfer of debts, as well as other ones. (The project was implemented by an employee before joining Tax Compliance)

    • Result

      The client received ready-made solutions on the issues of interest and a map of tax consequences of IT activities. Tax consulting on this project was complicated by the presence of many unresolved issues of IT taxation in Russia, for each of which the client was able to provide effective solutions.

  • Retail Successfully
    Tax support of transactions

    Restructuring of business in order to apply exemption from VAT and insurance premiums

    The client seeks advice on restructuring the business of three companies in order to apply the tax exemption for VAT and insurance premiums.

    • Purpose

      Elimination of tax risks of unreasonable splitting of client's financial and economic activity due to redistribution of income to several organizations in order to meet the criteria for tax relief.

    • Employees involved

      Mikhail Begunov, Yulia Pavlova

    • Process description

      A fast-casual catering client needed to restructure its business so that each created company could apply the income tax and insurance contributions exemption. The purpose of the developed legal position was to prove the absence of interdependence between the client and the established companies, to confirm the economic independence of the activities of the established companies, to exclude the tax risks inherent in the scheme of illegal business splitting due to the conclusion of a commercial concession agreement between the participants of financial transactions.

    • Result

      Implementation of the project allowed to reduce the tax burden of the client in subsequent tax periods by at least 200 million rubles per calendar year

  • Retail 50 mln ₽
    Tax support of transactions

    Reducing insurance premiums and structuring the assets of a large tolling company

    A business model was proposed and implemented to reduce the amount of insurance premiums.

    • Purpose

      Reduce insurance premiums and structure assets

    • Employee involved

      Anna Karpova

    • Process description

      A business model was proposed and implemented where the company is organized in the form of a production cooperative. The members of the production cooperative do not receive a salary, but a share of the net profit; these payments are not subject to insurance premiums according to the current tax legislation.

    • Result

      As a result of the introduction of the production cooperative, transactions within the holding company were structured, resulting in a reduction in insurance premiums of more than 20% of the annual payroll.

  • Construction Successfully
    Tax support of transactions

    Automated business processes in a manufacturing group of companies

    There was no interaction structure within the group of companies. It took 5 employees and a long period of time to generate management reports and accounting sets of documents.

    • Purpose

      Set up and automate internal accounting and management accounting between group companies

    • Employee involved

      Anna Karpova

    • Process description

      The client set a task to set up and automate internal accounting and management accounting between the companies of the group. Initially, there was no structure of interaction between departments and in general between the companies of the group, for the formation of management reports and accounting set of documents involved 5 people and required a long period of time.

    • Result

      The specialists of our company have developed reporting forms, set up a chain of interaction between employees of the organizations in the group, reduced the number of employees involved in the formation of all the necessary reports to 2 people. Accounting set of documents is formed automatically due to the introduction of external processing to the program 1C