There is an explanation why the "home business" is not registered:
And yet, when can it "arrive" and from which side to expect?
Such events exist, the tax service is trying to identify illegal entrepreneurs. And not alone: the inspectors are accompanied by law enforcement officers who have the authority to conduct search visits. The tax service itself does not have such an opportunity, therefore, if necessary, it sends a request to the internal affairs bodies. Well, then together these representatives of the law restore order and restore justice.
Of course, they will not blindly check everyone in a row. The Tax Service has various methods of analyzing and identifying gray schemes, but all this works in relation to the highlighted business. And in the case when nothing is known at all, various sources help out. Interesting information can come from different sides. Let's think about which ones.
If only the population is among your counterparties, you don't need to read this paragraph and you should go straight to the next item. But if you systematically sold goods to some company and at its request issued documents, this information may be found. How? If they check the organization (your buyer) and the purchase amounts from the "non-entrepreneur" attract inspectors, the following questions may already be for you. They will request copies of contracts, all payment orders and documents for the delivery of goods. Then it will remain to check at least the transfer of tax on income from the sale, and maybe even more — to punish for doing business without registration.
These serious organizations monitor the operations on the account and, if necessary, help the tax service. If your customers pay by transfer to the card, you should be more careful. As a general rule, information about the account, transfers and balance is provided at the special request of the tax authorities. But banks should report suspicious transactions on their own, only to another government agency — Rosfinmonitoring.
Attention is paid to the amounts, the purpose of the payment, the nature of the transaction and the sender. Everything is within the framework of the Anti-money laundering law. In a simple situation, it will be enough to provide a written explanation of the payment, and in a critical situation, this may result in a visit to many instances.
There is one state structure that protects your customers. You've probably heard about it, it's Rospotrebnadzor. The task of this important authority is to protect the interests of consumers, check the safety of the product (or service) and how you comply with all rules and regulations.
For Rospotrebnadzor, a reliable source of information is dissatisfied customers. After receiving a complaint from them, the controllers begin to review all the data on you. Government agencies help each other, so then the full research process is launched.
Not the best of it all can be when your offended employee complains. A special labor inspectorate is protecting his rights. She, as well as Rospotrebnadzor, is always ready to accept a complaint (only not from customers, but from employees) and restore order. How the situation can develop in this case seems to be already approximately clear.
When a business lacks itself alone and employees are needed, entrepreneurs rarely remain in the shadows. There is an additional responsibility for other people, and it is still worth taking shape.
If, after reading all this, you think about the legalization of income — for a simple business, we immediately recommend registering as an individual entrepreneur. The taxation system has a lot to choose from, you can choose the most optimal one. And don't be afraid of accounting, the sole proprietor has it so simple that you can figure it out yourself. In addition, there are now services for doing business and submitting reports online.
