Card transfers

This is stated in the notification of the State Tax Service. "From now on, the State Tax Service will permanently identify citizens and taxpayers who sell goods via the Internet and receive money transfers for it," the notification says. Since March 1 of this year, the State Tax Service has been receiving information from the RRO Data Accounting System regarding: - citizens who systematically receive funds to their own accounts for goods sold, that is, they are actually engaged in entrepreneurial activity without state registration; - individual entrepreneurs who also receive funds to their accounts, while not having registered RROs/PRROs, thus violating the requirements regarding the procedure for making settlements, etc. The State Tax Service emphasizes that it is aimed at preventing and deterring violations that may occur among taxpayers and citizens due to incorrect organization of business transactions, and does not aim only at applying financial (penal) sanctions. In the first 20 days of March alone, the State Tax Service identified tens of thousands of taxpayers and citizens who systematically receive funds to their own accounts. In some cases, the number of transfers per person reaches hundreds of transactions, while there is no state registration or use of a PPO/PRPO. The State Tax Service calls on citizens and entrepreneurs who sell goods via the Internet: - officially register as a business entity; - make payments through properly registered PPO/PRPO; - comply with tax legislation in order to avoid financial and administrative liability in the future.