With Tax Service is better not to joke.Many do not know that in the case of untimely paid taxes, this service can impose penalties on you and even contribute to the fact that for the most minor infraction you will not get a visa to the European Union.Here everything seriously about any income or its financial operations should inform the tax office.This procedure is especially important for those who open IP or is responsible for the financial operations of private organizations - the tax office carefully tracks all data structures.
Many do not understand why you need a message to open an account in a tax, because it may not come for money.However, this is a necessary procedure, which is carried out for many years.And operation of an account that has not been registered with the tax authorities, is illegal.The owner of the account is immediately converted into a financial wheeler-dealer, that is criminal.
So do not pull this procedure.And immediately send a message to open an account to the appropriate authority.As a rule, employees of the bank warned about those who use their services in the opening.In what period of time to send a message you need to open an account in a tax?Terms of clearly delineated - within 7 calendar days from the date of opening.If your organization does not, then subjected to a fine of 5,000 rubles for the company, and you as its leader, will have to pay 2000 Automatically you will be placed in the "black list" of tax service, so do not be surprised that the inspectors will often lookto your company with its inspections.And it's not very nice.Therefore it is better to make a timely report on the opening of accounts in tax.
What you need to do in order to send this notification?Just come to the tax office to which your organization is registered, and ask that you have given out the form number C-09-1.There are only 2 sheets to fill in - and it's not much when you consider how much you had to fill out papers, opening their own business.On the first page you write answers to the questions in capital letters and legibly.There will be mainly information about your company.The second list will contain questions about where, when and who opened an account.On the second sheet must specify the name and surname of the person who fills out paperwork.By the way, to open an account and fill message needs to be one and the same person.Otherwise, the message on the opening of accounts in tax will be considered invalid.
Try to advance to request a bank certificate stating that you have opened the account.They will be useful to you in order to draw up the documents to the tax office.They will need to be attached to the message itself.So, a message to open an account in a tax must contain the following information: the serial number of your account, the exact date of the opening, the name of the bank in which to conduct operations until the department number, the address of the bank, as well as the standard INN, CAT and the BIC of the financial institution.At the bottom you have to put not only their own signature and seal of the organization for which the account was opened.Without printing a message on the opening of accounts in tax again will be considered invalid.
can get the documents at the bank, and fill them with the firm.But safer to take it personally, by post or it can be a long walk, or even lost.It is better not to risk it.
What message about opening an account in the tax - is your direct responsibility, backed up by legislation.If you do not believe it, read the tax code in paragraph 2 of Article 23 podp.1.By the way, these are the types of accounts to which the tax must always learn from you and not from the bank employees, otherwise you risk to pay fines considerable sum of money.This is primarily a foreign currency account, then calculated, followed by the card account, it is important to announce the opening of bank accounts abroad, as well as a special currency.Transit same deposit account - the two species, the opening of which the tax can not inform.
