Over 1 billion rubles ($13,3 million) of tax risks successfully avoided

The trading network avoided the fragmentation of the business as a result of tax risks.

The retail chain, specializing in the sale of delicacies, registered each individual store as a separate legal entity applying a simplified tax system.

Timely tax check-up allowed the company to identify risks and to prepare for the tax authority's potential application of a business fragmentation scheme. The company's annual revenue exceeded 10 billion rubles ($ 133,3 million). The consequences of implementing such a scheme could have led the enterprise to bankruptcy.

Through our joint efforts, it was successfully demonstrated to the tax authority that there is no centralized management or other indicators of business fragmentation. The parent company is, in fact, a marketplace, while the individual stores determine their policies autonomously. The company continues its operations, with some high-revenue stores operating under the general taxation regime and others continuing under the simplified tax system.

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