Открыть ИП на родственника? Как налоговая ловит дробление

⚡️ For more useful information on financial literacy, follow me on my Telegram channel: https://t.me/+ti1-GGDIWbFiY2Fi Do you own a sole proprietorship, have several entrepreneurs in your family, or are you simply planning to spread your income among relatives to save on taxes? Watch this video before the Federal Tax Service comes to you for an audit and charges additional taxes, fines, and penalties. The main threat to entrepreneurs with revenues of 20 million rubles or more, who are unaware of their violations, is this? Is the old system of registering a business in the name of a wife, mother, or brother considered business splitting? How does the tax office monitor your sole proprietorships by address, cash registers, employees, contractors, website, IP addresses, and family connections? What are the risks of closing an old sole proprietorship and opening a new one? Additional VAT and other taxes assessed for three years, penalties, a 40% fine, the risk of court cases and criminal proceedings, where a tax consultant is unlikely to help you. Timecodes: 00:00 — Registering a sole proprietorship in a relative's name, tax monitoring 03:39 — Deregistering and re-registering a sole proprietorship 04:28 — People unaware they're breaking the law 06:11 — Judicial practice 🔔 Subscribe to the channel to stay up-to-date on important changes in finance, taxes, and business in Russia!