Бумажный НДС: почему это больше не работает

👉 Sign up for a consultation: https://t.me/MaksimRukinov to protect your business and, in some cases, save millions in taxes. 👉 Quick test for signs of artificial fragmentation in your group of companies: https://clck.ru/3RYsGH 👉 Telegram channel "Tax Laboratory": https://t.me/+MVZwouc-mtZjNWIy The largest platform for selling paper VAT returns has been exposed. According to the investigation, approximately 1.2 trillion rubles passed through the scheme, thousands of tech companies were involved, and tens of thousands of real businesses became clients. In this video, we examine: — How the paper VAT return scheme worked; — Why businesses purchased fictitious deductions; — How the platform was structured: accounting, legal, IT, sales, and security; — Which articles of the Russian Criminal Code may appear in the case; — Why are the Federal Tax Service and investigators now going to clients; — What to do if you receive a demand; — Why you shouldn't urgently clarify and prepare documents; — When is tax reconstruction possible; — Why paper VAT is not an optimization, but a direct tax risk. The main point: if you purchased paper VAT in 2023–2025, it's important not to panic, don't sign explanations without legal advice, and first understand the real extent of the risk: VAT, income tax, penalties, fines, and possible criminal liability. Subscribe to the "Tax Lab" channel to understand how the Federal Tax Service sees schemes and what businesses at risk should do: https://t.me/+MVZwouc-mtZjNWIy 00:00 — Paper VAT scheme for 1.2 trillion rubles 00:55 — Case facts: FSB, Investigative Committee, Ministry of Internal Affairs, Federal Tax Service, and the Prosecutor's Office 01:27 — How paper VAT works in simple terms 03:10 — Why the Automatic Tax Service (ASK) VAT doesn't see everything 03:43 — How the platform was set up 04:57 — 1.2 trillion rubles: what does this amount mean 05:49 — The investigation is going to the clients 06:06 — What articles of the Russian Criminal Code may appear 07:25 — How they will look for VAT buyers 08:45 — Why they won't come to everyone with an on-site visit 09:21 — What you shouldn't do after Requirements 10:18 — What needs to be collected in the first days 10:37 — When can you dispute with the Federal Tax Service 11:13 — Tax reconstruction 11:46 — Is it possible to simply abandon the company 12:53 — Why paper VAT will no longer work 13:53 — When is it worth clarifying 14:25 — Why paper VAT is not optimization 15:36 — Bottom line: the risks outweigh the benefits