Налоговая собирает досье на КАЖДОГО - как избежать проверки и штрафов за переводы

This video discusses the new rules: which card transfers are now truly dangerous, who is the first to be audited by the tax authorities, and how to avoid fines for transfers and account freezes. Learn about the consequences of bankruptcy ➡️ https://dabankrot.ru/clck/bot?utm_sou... 00:00 - Which transfers will result in fines and additional taxes 00:40 - Taxpayer Identification Number (TIN) is added to the transfer 01:52 - What happens if you earn more than 200,000 rubles per month 02:12 - Does the tax office see all transfers? 02:44 - Who is at risk? 03:35 - Monthly transfers 03:47 - Transfers between your own accounts 04:07 - What to write in the payment details 04:25 - Large purchases 05:00 - How to respond to a tax office demand 05:50 - Is it possible to split amounts and transfer to relatives' cards? 06:45 - What are the penalties for transfers? 08:21 - 6-step action plan 00:00 - Transfers to a card: tax audit, Federal Law No. 115, and real risks Tired of loans? Follow my Telegram channel ➡️ https://t.me/+VPmsoMWLEjxjYmMy MAX channel ➡️ https://max.ru/id3123150971_biz Watch the video 👇🏻 Here's what you'll lose from bankruptcy -    • Вот что вы ПОТЕРЯЕТЕ из-за банкротства в 2...