How illegal entrepreneurs are found

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An unregistered entrepreneur should be wary of complaints from dissatisfied customers or competitors. Such an appeal will serve as grounds for an inspection.

If an entrepreneur conducts his business through a retail uganda telegram database outlet in a market, shopping center or other “high-traffic” place, then one cannot rule out raids by police, prosecutors or Rospotrebnadzor officers aimed at identifying illegal entrepreneurs.

Tax authorities have the right to conduct test purchases, including through websites for posting advertisements for the sale of goods or the provision of services.

FTS inspectors can also check the pages of social network users and identify signs of illegal business activity. For example, offers to sell confectionery, jewelry or clothing.

The attention of the Federal Tax Service may also be drawn to expensive purchases: real estate, a car, if the taxpayer's income reflected in the declarations is insufficient to purchase such objects. In this case, the tax inspectorate has the right to request information from banks on the movement of funds in accounts and hold the taxpayer liable.

Conclusion: the risks of illegal business activities are many times greater than the possible profit. The state provides enough legal ways to reduce the tax burden to a minimum: patent and simplified taxation systems, the possibility of paying tax on professional income, which can be used by a reasonable taxpayer.