The Federal Tax Service kept a close eye on him all this singapore phone numbers list time. In the end, it decided that the man was conducting illegal business activities and placed an arrest on his account.
He had to pay:
2 thousand rubles for earning money through “business” without having a registration for it;
10 thousand rubles for the fact that this registration was overdue;
10% of income (80 thousand rubles) for what is earned but not reported 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 proceeds to the card were automatically used to pay off the debt. Five months later, he returned the tax money in full and the freeze was finally lifted from his account.
How to find out that an account has been frozen
Usually, citizens learn about account blocking through notifications from.