Each agency operates according to its own schedule. In accordance with this schedule, companies are inspected, having notified them of this in advance.
As we found out, not all enterprises are subject to philippines whatsapp number data planned KNM until 2030. But the cancellation of business inspections did not apply to some. Here they are:
Objects classified as high and extremely high risk.
Industrial facilities of the second hazard class.
Hydraulic structures of the second class.
However, there is some conventionality here. After all, the moratorium does not limit desk audits of small businesses and businesses in general. This means that the tax authorities check the companies' reporting for the correctness and reality of the data in the report.
The inspector's doubts about the salary or too small tax may become a reason for a detailed study of the entrepreneur. The tax office has the right to request all documents on the declaration, as well as all explanations. In addition, the inspector can call employees and the entrepreneur himself for questioning.
If, after checking the reports submitted by companies on employees, the inspector sees that there are employees whose salaries are below the minimum wage, he automatically initiates a desk tax audit.
In this case, the staffing schedule, timesheets, employees' employment contracts and the company director's explanations of why he pays employees below the minimum wage are requested. Even if the person really works for a salary that is not the highest, if not the minimum (this often happens in rural areas).
Scheduled business inspections in 2025
-
- Posts: 418
- Joined: Thu Jan 02, 2025 7:07 am