10 thousand rubles for having missed the registration deadline;
10% of income (80 thousand rubles) for earning money but not reporting it to the Federal Tax Service;
13% of the personal income tax that he would have to pay if he worked officially — 104 thousand rubles;
and another 30% of the personal income tax for not paying it on time (31,200 rubles).
Total: 227,200 rubles. If Vasily had registered as self-employed, he would have spent much less. 32 thousand rubles when working only with individuals and 48 thousand when cooperating only with companies. Or something in the middle, if some of his clients were ordinary individuals and some were legal entities.
As long as he paid the full amount, all receipts on the card automatically went toward paying off the debt. Five months later, he returned the money to the tax authorities in full and the freeze was finally lifted from his account.
How to find out that an account has been frozen
Usually, citizens find out about an account being frozen through notifications from the FSSP or when they unsuccessfully try to pay in a store.
Debtors receive a message about an account being saudi arabia whatsapp number frozen via SMS or email. But sometimes cards are frozen before notification or without any notification at all.
If you want to check if there are any restrictions on your account, you can find out through:
State Services. You can enter “enforcement proceedings” in the search and find all the necessary information;
FSSP website. There is a search box on the main page. Enter your full name, date of birth and information about restrictions, if any. In addition, you can call the FSSP, and a specialist will not only provide information about the individual entrepreneur, but also tell you what to do next;
bank application. If you think that something is wrong with the account, check your bank application. There may be unread notifications about write-offs or blocking. Sometimes it is even better to call the bank by phone, so you will definitely know the IP number and the details of the bailiff who opened it.
If they call you allegedly from your bank, introducing themselves as a "security service employee" and asking you to dictate any data about your card, these are scammers. Real bank employees will never ask you for such information.
In rare cases, attackers can say that your card was blocked personally by the Central Bank. This is also not true, since the Central Bank does not monitor individuals.