Recently, the Federal Tax Service addressed tax residents with licenses issued in August and September, with a request... The decision was made due to the necessity of providing additional data to confirm tax registration. This requirement is part of the process of improving controls and ensuring compliance with tax legislation.
Organizations and firms holding relevant licenses must provide supporting documents in electronic form. In case of non-compliance with the deadlines or refusal to provide the requested information, penalties under tax legislation may be applied.
The department working with high-paying taxpayers and the control sector on the status of tax residents clarified that the necessary documents must be submitted within the specified deadlines to avoid possible consequences. Providing complete and accurate information is necessary to ensure compliance with tax obligations and avoid negative ramifications.
