Easy pay and tax
Yesterday, stopping by the tax office to file a SST declaration for the past year. My inspector, having accepted the declaration (and even without having looked at it), said: “Also, you need to Pavel Petrovich *”.
It is necessary - it means it is necessary, let's go.
Going into Pavel Petrovich’s office and looking at his desk it was immediately clear what the talk would go on - the printouts of all transactions in my EasyPay e-wallet from 2006 to 2008 were on the table (the wallet was long abandoned because the system is not the most convenient for work, and the commission of 2% can not please).
')
Pavel Petrovich * poked around in the bowels of the table, retrieved an explanation form:
- Hello.
- Hello.
- Do you use electronic money?
- Yes of course.
- How many electronic wallets do you have?
- I do not know, did not count.
- This is the wallet number 00â„–â„–â„–â„–â„–â„– belongs to you?
- Frankly, I don’t remember the numbers, but I had a wallet there.
- What did you use it for?
- Personal needs, payments for communal services, telephones, etc.
- Only for myself?
- No, I used to pay my friends sometimes.
- Only friends?
- Yes, I do not remember that I would give money to strangers.
- Why did you pay them for the phone?
- It is more convenient than in a bank, it is not always possible to reach it.
- They just can write these amounts as income.
- I do not think they returned the cash to me at the meeting.
- Well, for example, Ba ***, who is this? (the owner of the phone is listed next to the transaction)
- Sergey Mikhaylovich, my friend.
- And for ***?
- Tatiana Genrikhovna.
- Ko ****.
- Probably right Ko ****, I do not remember.
- Well, all the friends.
- Yes, or acquaintances of friends.
- How did you replenish the wallet?
- Through the bank cashier or through friends.
- And for what?
- It is very convenient to collect money.
- What is it for?
- Well, there kebabs, beer, etc.
- On ** million?
- I have many friends.
- Well, how much money is on the card
“I’m not going to say here, the years have passed.”
- Atleast approximately.
- Even approximately.
Why am I all this?
1. Do not be surprised if you are summoned to the tax office to give explanations about transactions in your wallets.
2. Do not unlock if your wallet is documented.
3. Answer the questions on the merits and do not forget that you should not remember everything
4. No income was received through the wallet.
3. All that got there is your money (return of debts or, on the contrary, money that was given to you in debt) and all transactions are only shifted from one purse to another.
Good luck in using Belarusian payment systems.
* - All names are fictitious.
It is necessary - it means it is necessary, let's go.
Going into Pavel Petrovich’s office and looking at his desk it was immediately clear what the talk would go on - the printouts of all transactions in my EasyPay e-wallet from 2006 to 2008 were on the table (the wallet was long abandoned because the system is not the most convenient for work, and the commission of 2% can not please).
')
Pavel Petrovich * poked around in the bowels of the table, retrieved an explanation form:
- Hello.
- Hello.
- Do you use electronic money?
- Yes of course.
- How many electronic wallets do you have?
- I do not know, did not count.
- This is the wallet number 00â„–â„–â„–â„–â„–â„– belongs to you?
- Frankly, I don’t remember the numbers, but I had a wallet there.
- What did you use it for?
- Personal needs, payments for communal services, telephones, etc.
- Only for myself?
- No, I used to pay my friends sometimes.
- Only friends?
- Yes, I do not remember that I would give money to strangers.
- Why did you pay them for the phone?
- It is more convenient than in a bank, it is not always possible to reach it.
- They just can write these amounts as income.
- I do not think they returned the cash to me at the meeting.
- Well, for example, Ba ***, who is this? (the owner of the phone is listed next to the transaction)
- Sergey Mikhaylovich, my friend.
- And for ***?
- Tatiana Genrikhovna.
- Ko ****.
- Probably right Ko ****, I do not remember.
- Well, all the friends.
- Yes, or acquaintances of friends.
- How did you replenish the wallet?
- Through the bank cashier or through friends.
- And for what?
- It is very convenient to collect money.
- What is it for?
- Well, there kebabs, beer, etc.
- On ** million?
- I have many friends.
- Well, how much money is on the card
“I’m not going to say here, the years have passed.”
- Atleast approximately.
- Even approximately.
Why am I all this?
1. Do not be surprised if you are summoned to the tax office to give explanations about transactions in your wallets.
2. Do not unlock if your wallet is documented.
3. Answer the questions on the merits and do not forget that you should not remember everything
4. No income was received through the wallet.
3. All that got there is your money (return of debts or, on the contrary, money that was given to you in debt) and all transactions are only shifted from one purse to another.
Good luck in using Belarusian payment systems.
* - All names are fictitious.
Source: https://habr.com/ru/post/137157/
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