Tax office checks how Bryansk firms spend money from corporate cards
Tax authorities often request documents confirming the appointment of payments.
The Federal Tax Service has strengthened control over the expenses of organizations on corporate bank cards. Inspections include companies operating on a simplified taxation system with the object of “income”. RBC reports.
Tax authorities often request documents confirming the appointment of payments. Among them are cash receipts, advance reports and other financial documents.
Auditors seek to identify cases when personal purchases of managers or employees are carried out as expenses of the company. If such violations are confirmed, the amount spent may be recognized as income of individuals. In this case, organizations are threatened with additional personal income tax and insurance premiums.
Experts attribute increased control to automated analysis of banking operations. Lawyers recommend that companies retain confirmation of all payments on corporate cards. If it is impossible to prove the business purpose of the expenses, you can consider the refund to the account of the organization.
