information about Russian companies
Posted: Tue Jan 07, 2025 4:54 am
Also, a bill will soon come into force , according to which marketplaces will begin to transfer data on settlements with sellers to the Federal Tax Service. This will allow identifying those who used business fragmentation schemes.
Step 2: Additional request for documents
In a personal communication with the seller, you can request the same documents that you have already checked yourself: from the Taxpayer Identification Number (INN) to financial statements. This is necessary at least to draw conclusions about the honesty of the seller. Unscrupulous people will be wary even at the question of the Taxpayer Identification Number (INN).
It is important that the seller demonstrates lithuania whatsapp phone number transparency in doing business, and a willingness to provide full information about the financial performance and legal status of the company.
An important nuance: "unscrupulous" sellers show screenshots from their account on the marketplace as financial results. But this indicator differs from the accounting reports. The marketplace shows the sales amount without deducting taxes, marketing fees, fees for storage and delivery of goods. If the seller immediately shows the accounting reports, this is a good sign.
Even if a person you know personally comes to you, you should not rely only on trust. Check his history: including the presence of debts or lawsuits.
In addition to financial indicators, you can request :
links to stores on marketplaces;
investment reports;
information on patented trademarks;
publications about the company;
personal pages of company executives.
On topic: How marketplace sellers can optimize tax accounting
Step 2: Additional request for documents
In a personal communication with the seller, you can request the same documents that you have already checked yourself: from the Taxpayer Identification Number (INN) to financial statements. This is necessary at least to draw conclusions about the honesty of the seller. Unscrupulous people will be wary even at the question of the Taxpayer Identification Number (INN).
It is important that the seller demonstrates lithuania whatsapp phone number transparency in doing business, and a willingness to provide full information about the financial performance and legal status of the company.
An important nuance: "unscrupulous" sellers show screenshots from their account on the marketplace as financial results. But this indicator differs from the accounting reports. The marketplace shows the sales amount without deducting taxes, marketing fees, fees for storage and delivery of goods. If the seller immediately shows the accounting reports, this is a good sign.
Even if a person you know personally comes to you, you should not rely only on trust. Check his history: including the presence of debts or lawsuits.
In addition to financial indicators, you can request :
links to stores on marketplaces;
investment reports;
information on patented trademarks;
publications about the company;
personal pages of company executives.
On topic: How marketplace sellers can optimize tax accounting