Cashing kudi ta hanyar IP: alhakin makirci

Dauke da fitar kasuwanci ayyukan, wani kamfanin da fuskantar da bukatar tsabar kudi kudi daga yanzu lissafi. The dokokin tsarin fitar da takamaiman lokuta a cikin abin da za ka iya karbo kudi ta hanyar da banki. Wadannan sun hada da biyan kananan Gudun halin kaka. Matsaloli tashi daga kamfanonin da biya ladan aiki a "envelopes". The adadin da ake bukata domin cire su, ya fi yadda ta da iyaka. Wannan matakin na samar da bayanai game da yadda za a cashing kudi ta hanyar IP. Sanadiyyar azurta take hakkin da kafaffun iyakoki, shi ma za a bincikar.

zuciya

The kalmar "cashing" da ake amfani da yawanci, a da dama dabi'u. An fahimci matsayin halattaciyar withdrawals da kuma fassarar da ba-tsabar kudi dukiya a tsabar kudi. A wannan sunan kuma sun doka ayyukan da tsabar kudi. Bambanci tsakanin wadannan biyu Concepts ne bakin ciki sosai. Jigon da ba bisa doka ba ma'amaloli an rage wa, ya tsere daga biyan haraji. A cikinta ta'allaka da illegality.

Kamfanin yana so ya kawo wasu adadin kudi ba tare da biyan haraji. A saboda wannan dalili, shi ƙarasa da IP kwangila ga samar da kaya a kan wani prepayment akai. Wannan adadin ya hada da hukumar matsakanci. Kayayyaki a general ba za a iya bayar. A irin makircinsu amfani da abubuwa da suke da wuya zuwa waƙa saukar da (su za a yi la'akari a cikin mafi daki-daki a kasa). Bayan da canja wuri ne da za'ayi ta hanyar da tsabar kudi cashing SP. Tax a cikin kasafin kudin domin irin wannan ma'amaloli an ba canjawa wuri. A sakamakon yawan da aka bai wa abokin ciniki kasa da m kashi.

Hakika, da cashing kudi ta hanyar IP (UTII) da jeri su a kan kamfanoni da katin da aka yarda. Amma kau da iyaka ne kadan. Saboda haka wajibi ne a nemi hanyar fita.

statistics

A cikin 'yan shekarun nan, da adadin kudi a cikin na yau da kullum kansu karu. A farkon rabin shekarar 2014 a ma'aikatar harkokin da aka gudanar 145 biliyan rubles., Janye ba bisa ka'ida ba da kuma fitar dashi waje. Duk wadannan unpaid haraji, sata da kuma cin hanci da rashawa. Kudaden shiga shamaki ga irin wadannan ayyuka ne 8 biliyan rubles.

makircinsu

Cashing kudi ta hanyar IP (USN) da bin doka, amma tare da wani mataki na hadarin za a iya yi a mahara filaye. Mafi mashahuri makirci, a matsayin biyan bashin da sabis cewa a gaskiya babu wanda ya bayar, da kuma sayan kaya a tsadar, an riga an yi nazari.

Sayen kayan noma. Irin wannan kaya da suke lalacewa, suna da sauki rubuta kashe, da kuma tabbatar da kasancewar ko rashi a karshen shiryayye rayuwa shi ne wuya. A irin wannan makirci: da dan kasuwa ne rajista a matsayin gona shugaban kuma ya aikata aikin cashing kudi ta hanyar IP. Alhakin yin amfani da "na musamman ofisoshin" sabis zai iya zama sosai high, tun akwai wani hadarin da ake da hannu a fraudulent ma'amaloli.

Manyan da asalin dũkiyõyinku, ana kuma sau da yawa zargi ga redecoration. Tabbatar da cewa aikin zahiri da za'ayi, yana da wuya. Wani zabin - wani gaba da biyan bashin da sabis, za'a zartadda da dakatarda for 5-15 kwana. A gaskiya ma, bayan kammala wannan lokaci, jam'iyyun biyu zuwa ma'amala iya riga an shafe ta.

Biya na bugun ga m kwangila. The daftarin aiki Hausa fitar da "m takunkumi" domin gazawar cika alkawurra. The adadin tarar iya zama 100-200% na kwangila. Irin wannan yanayi da ake ba musamman tilasta.

madadin hanyoyin

Ta yaya kuma dauki cashing kudi ta hanyar IP? Agency inshora kwangila da aka kammala a cikin ni'imar da wani ɓangare na uku. Yana ƙayyade wani taron cewa zai faru, ramuwa ne ya biya zuwa ma'aikacin, sa'an nan rarraba wa yarjejeniyar.

Tallafa goyon bayan ta hanyar sadaka. Duk kudi samu suna cire daga asusun da ba da mambobi ne na kungiyar. Ko iskar kaya (copyright, gwaninta ko kamfani) ne mai wuya a kimanta. Saboda haka, ta hanyar lasisi yarjejeniyar, "kirkiro" iya canja wurin mai yawa. Domin kauce wa matsalolin da iko hukumomi, wajibi ne a ci gaba da hadari gefe da kuma shirya wani sa na takardun, lissafin, zane da takardun shaida.

Cashing kudi ta hanyar IP: matsaloli da kuma mafita

Tightening gwamnatin hani a kan withdrawals zama alamomin for fitowan tsunduma a cashing kamfanonin da cewa bayar da abokan ciniki da fadi da kewayon ayyuka: daga account management ga legalization na Saide kasashen waje. Prices sun fi mayar dogara a kan adadin da buri. Cash manyan sari iya neman tsari na 0.9% na adadin. Operation na tsabar kudi ajiya zai zama mafi tsada. Karamin da adadin, da hakan hukumar. Kaya na kudi ne yawanci dogara da kai da kamfanoni da yawa na tsabar kudi.

More sau da yawa fiye da ba a shari'a mahaluži Canza wurin kudi a m-rayu. A karkashin sunan kudin, wannan adadin da aka samu daga haraji tushe. Sa'an nan da kudi daga asusun ana motsa a kan fuska da kuma cire ta hanyar da roba katin a ATM. Wannan aiki ne da za'ayi ta musamman horar da mutane. A karshe mataki - don canja wurin da kudi ga abokin ciniki.

Cashing kudi ta hanyar IP: azãba

Dangane da ƙayyadaddu da wani fatauci irin wannan articles na Criminal Code iya an keta:

• kin biyan haraji - labarin. 198 (Phys. Mutum), Art. 199 (masu).
• sunã taimakon a voye na samun kudin shiga - art. 199,2.
• jabu - Art. 327.
• ba bisa doka ba kasuwanci - art. 171.
• kudin haram - art. 174.

Yana da matukar hatsari a gudanar da wani babban-sikelin cashing kudi ta hanyar IP. Alhakin wasu abubuwa ne rashi na 'yanci ga' yan shekaru. Amma shi ba a ko da yaushe, na amfani da toughest azãba.

Mafi yawa daga cikin ma'amaloli Ana daukarsa a matsayin motsa jiki na doka banki gudanar, wanda yake shi ne take hakkin Art. 172 CC. Irin wannan 'yan kasuwa ne ba bisa doka ba RKO, tabbatarwa na yanzu asusun da tsabar kudi tarin. Domin gudanar da irin wadannan ayyuka da dokar "A Banks da Banking Ayyukan" ta tanadi da bayar da lasisi.

Bude shari'ar aikata laifi, idan akwai wani adadin na samun kudin shiga a kan wani babban sikelin (fiye da rabin miliyan rubles.). Irin wannan yanayi ya taso a lokacin da wani kamfanin ta daya-rana wuce akalla miliyan 30 rubles. Yana bayar da gidan yari, a karkashin wannan labarin. Amma wannan horo ne da wuya amfani. Yawanci, fursunoni sama dakatar sentences.

zamanintar da Criminal Code

A 2015, wani kyautatuwa Art. 173 CC. Yana azurta tougher fanarite for doka cashing kudi ta hanyar IP. Nauyi na mutum wanda ya rubuta wadannan kamfanonin Shell, ko tilasta aikata irin haramta ayyukan. Matsalar ita ce, yana da wuya a tabbatar da. Dabam, a Art. 159 na kundin Code ce game da almubazzaranci da kasafin kudin kudi. Laifi alhaki ga qananan laifi ne a gidan yari, don har zuwa shekaru 3.

Channels na kudin haram

Tare da manufar "famfo" na nufin laifi suke mãsu yin amfani da ba kawai da daya-rana kamfanonin, amma kuma bankuna, kudi canja wuri tsarin. A St. Petersburg, a 2014 wani rukuni na uku da aka gudanar fraudulent cashing ayyukan to 60 biliyan rubles. Sun bude wani bank account a daban-daban abokai samun su kudi sa'an nan kuma aika su zuwa ga mutane ta hanyar da Rasha Post.

The Bank shiga cikin wata kwangila tare da shari'a mahaluži a cikin asusun tabbatarwa. Ya iya ba su ma san game, kama daya-rana kamfanonin tsakanin abokan ciniki. Talk game da wani bashi ma'aikata za a iya shiga tsakani, idan irin wannan takardun gunki kamfanonin ake samu bayan wani search na banki da kuma makullin zuwa "abokin ciniki-banki". Amma irin wannan yanayi ne musamman rare. Mafi sau da yawa, da bashi ma'aikata ne kayan aiki da tabbatar da zamba ga waɗanda tsunduma a cashing.

A togiya ga wannan mulkin shi ne JSC "Master-Bank". Tun 2007, da bashi ma'aikata da aka gudanar a ranar 14 laifi lokuta, 6 da abin da aka hade da cashing. Lokacin da tara da manya-manyan adadin bayanai, za mu fara gudanar da ingantaccen kimantawa. Jami'an tsaro sun fito da wani search tushe ga reshe na bankin da kawai samu shaidar.

ƙarshe

Kauda cashing bai yi aiki ba, amma za ka iya kokarin su fitar da shi a cikin kunkuntar tsarin. Idan gwamnoni tilasta masu laifi tada rates da 10% ko fiye, tsunduma a cikin wannan kasuwanci zai zama marasa amfani baki ɗaya. A irin wannan halin da ake ciki ya faru tare da Mahara. Rigingimu sharing da kamfanoni dukiya ko da yaushe ya kasance mai yawa, amma kasa da 200 laifi lokuta da aka qaddamar a shekarar bara.