67 million rubles ($ 890 000) of profit tax saved

An on-site tax inspection for 2019 successfully avoided

Situation:

In December 2022, the client sought our tax check-up service. During the analysis, fraudulent counterparties with "direct tax gaps" amounting to 8.5 million rubles ($ 113 000) in value-added tax were discovered.

Solution:

Negotiations with the tax authorities were conducted, the amount of the discrepancy clarified and a deferral within the Federal Tax Service's restructuring platform obtained.

Result:

An on-site inspection WAS NOT scheduled, and the tax risks totaling 67 million rubles ($ 890 000) were excluded from the audited period. Due to our prompt and coordinated work, the taxpayer reduced the burden on its employees (avoided an audit) and retained a significant sum of money.