Aktualności
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Dodano: 2020-11-16 07:35
Skarbówka ostrzeże przed podejrzaną firmą
Organy skarbowe będą wysyłać przedsiębiorcom informacje o podmiotach, które mogą uczestniczyć w karuzelach VAT.
Wg nowelizacji podawanie danych określonego podmiotu w ostrzeżeniu nie naruszy tajemnicy skarbowej.
Szef KAS będzie ostrzegał przedsiębiorców przed firmami, które według ustaleń skarbówki mogą uczestniczyć w oszustwach na VAT. Ma to zapobiec uwikłaniu nieświadomych firm w „karuzele”. Zaalarmowany przedsiębiorca niekoniecznie musi rezygnować z transakcji ze wskazanym podmiotem. Zalecane może być natomiast zastosowanie mechanizmu podzielonej płatności. Możliwość udzielania przestrogi w sprawie współpracy ze wskazaną przez KAS firmą przewiduje nowelizacja ustawy o Krajowej Administracji Skarbowej.
Dotychczas skarbówka wydawała ostrzeżenia branżowe, w tym dotyczące handlu elektroniką.
W zeszłym roku wiceszef administracji skarbowej zapowiedział stworzenie „systemu wczesnego ostrzegania uczciwych przedsiębiorców”. Nowelizacja ma zrealizować tę zapowiedź.
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Dodano:
2022-06-06 12:29
Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.
