what threatens for the delivery of the apartment without any formalities and taxes? and who does it * ??

what threatens for the delivery of the apartment without any formalities and taxes? and who does it * ??

  1. Are you the owner of a house, a tenant, a good neighbor or a tax inspector? From what position are you interested?
  2. This is still to be proved
  3. I already give ten years .... -Care me their taxes! Let them prove it!
  4. There was a problem, there is a LEASE AGREEMENT, but the last two months the tenant did not pay (threw), then met, HE wrote a promissory note (with a witness). All the same does not pay (there is a job, auto, all of his data) .. So I want to go to court, but my unpaid taxes interfere. Is it worth it to risk or just forget the "reptile" ?? On the other hand, litigation, this is an excuse to learn and prepare, in the future such situations!
  5. It seems that they can even put him in prison for up to six months, but I found all the articles for non-payment of taxes for renting an apartment here -
    Honestly speaking - to whom you will hand over. You'll hand over to some bad person, he'll start blackmailing you, like, I'll hand you over to the tax. Or robbed. You will submit an application, pop up, that you rent without a contract of employment. They'll start digging ...
    In short, I do not know ... If you still know somehow a person. Yes, friends can even steeper substitute.
    Decide for yourself!
  6. Fine brother
  7. To prove that he gives for money, and not for beautiful eyes, you can not
  8. If it was so easy to attract a third of the country would have already attracted :-))
  9. It threatens the responsibility for non-payment of taxes and non-filing of tax returns.
    If the amount is small, then this is the Tax Code of the Russian Federation. You will have to pay unpaid taxes, as well as penalties and fines. If the amounts are large (there are different apartments, especially if there are many), then everything is much worse, it already falls under the Criminal Code of the Russian Federation.
    "Article 198: Evasion of payment of taxes and (or) levies from an individual
    1. Evasion of payment of taxes and (or) levies from a natural person by failure to submit a tax return or other documents whose submission in accordance with the legislation of the Russian Federation on taxes and fees is mandatory, or by including in the tax declaration or such documents knowingly false information committed in large amount, -
    is punishable by a fine in the amount of one hundred thousand to three hundred thousand rubles or in the amount of the salary or other income of the convicted person for a period of one to two years, or by forced labor for a period of up to one year, or by arrest for up to six months, or by deprivation of liberty term up to one year.
    2. The same act committed in a particularly large amount -
    is punishable by a fine in the amount of two hundred thousand to five hundred thousand rubles or in the amount of the wage or other income of the convicted person for a period of eighteen months to three years, or by forced labor for a period of up to three years, or by imprisonment for the same period.

    Notes. 1. The large amount in this article is the amount of taxes and (or) fees that is more than six hundred thousand rubles for a period of three financial years in a row, provided that the share of unpaid taxes and (or) fees exceeds 10 percent of the tax amounts payable and (or ), or more than one million eight hundred thousand rubles, and a particularly large amount - the amount that is more than three million rubles for a period of three consecutive fiscal years, provided that the share of unpaid taxes and (or) fees exceeds 20 pro ENTOV payable amounts of taxes and (or) fees, or exceeding nine million rubles.
    2. A person who has committed an offense for the first time provided for in this article shall be released from criminal liability if he has fully paid the arrears and corresponding penalties, as well as the amount of the fine in the amount determined in accordance with the Tax Code of the Russian Federation. "

    BUT. There is one big BUT. Very difficult to prove.
    In order to prove non-payment of taxes - you will first need to prove that you have received income. Prove it in fact can only help your tenants - if you keep all receipts for payment of rent payments, signed by you, will provide them to the tax authorities and confirm with their testimony. You understand that all this is quite difficult to implement - who of tenants want to go to the courts?
    But that's not all. The carrying out of any actions on the part of various bodies is complicated by another factor - the inviolability of housing. If there are competent tenants, it will be difficult for them to get into the apartment, let alone to be able to get testimony against you.
    But this is not all)) The duty to file a declaration arises only in the next year - it must be submitted by the end of April next year for income for the current one. That is, if today, God forbid, the tax will come to you and say that it has all the necessary evidence on the income you have received already from January 2012 to December 2012, and will try to show you non-payment of taxes - they will not do anything. Because you with a clear conscience can say that as a respectable citizen you will declare this income well, for example, 29 April 2013 year. Sun. You have no violations. Sun is within the law.
    The only option for you to catch is to come to you starting in May 2013 year - and show evidence that you received income in 2012 year. Well, in this case you have to pay taxes, fines, penalties. (if not a very large size - then UK (().

Related news

What threatens for the delivery of the apartment without any formalities and taxes and who does it What threatens for the delivery of the apartment without any formalities and taxes and who does it What threatens for the delivery of the apartment without any formalities and taxes and who does it What threatens for the delivery of the apartment without any formalities and taxes and who does it What threatens for the delivery of the apartment without any formalities and taxes and who does it What threatens for the delivery of the apartment without any formalities and taxes and who does it