Does the tax office have the right to demand a statement from the entrepreneur's own accounts?
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🥰 If the release was useful - like, write a comment and share the video! 👉 In this video, you will learn everything about whether the tax office has the right to request a statement from the entrepreneur's card accounts opened for his own needs, namely: 1. In which case, as of today, the DPS can conduct a documentary check of the FOP; 2. What documents should be provided to tax officials when they conduct a documentary check in connection with the closure of the FOP; 3. Whether to provide DPS with statements from FOP card accounts opened for own needs; 4. What is the position of the DPS in relation to receiving statements from the FOP's card accounts opened for its own needs; 5. Is it possible to accept funds on a card opened for personal needs; ⏰ Timing of the video: 00:00 What you will learn about in the video; 00:42 Situation: inspection of DPS when closing the FOP; 01:02 Is it worth stopping business activity as of today?; 01:50 What documents does the DPS have the right to demand during a documentary check at the closing of the FOP; 02:40 What rights do tax officials have during the inspection; 03:47 Should statements be provided to tax authorities from the accounts of private enterprises opened for their own needs?; 04:15 Can the tax office receive statements from the accounts of the FOP, opened for its own needs, in the bank?; 05:20 Clarification of ZIR regarding the provision of statements from FPO accounts opened for own needs; 06:24 Is it possible to accept funds on a personal card from other natural persons?; 07:40 Conclusions and recommendations; Stay informed about the upcoming events for accountants: https://kavynm.com/zakhody/ Get a video recording of the trainings that took place: https://kavynm.com/mahazyn/ 👉 A comprehensive vision of the taxation system in Ukraine will be discussed in the author's course "About taxes simply" ❗️ Detailed information https://countera.fun/podatky-po-prostomy See you soon! 🥰 #ПодатковыйБлогМК #документальнаперевирка #закрытьФОП #доступдорахунків #банкивськатајемница #коштинаособыстукарту More useful information: 👉 Facebook : / tax.kavyn 👉 Instagram: / kavynmaryana 👉 Telegram: https://t.me/kavynm 👉 Website: https://kavynm. com 👉 TikTok: / maryana_kavyn Contacts: ✍ [email protected] ☎: 068 640 20 55; 066 894 96 27
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