The Tax Service equated foreign real estate owners who receive rent on foreign accounts with individual entrepreneurs. This has been reported “Vedomosti”.
According to the publication, tax authorities imposed a fine on a Muscovite who owns six commercial facilities in Germany. He rented them out and received the payments into a foreign account.
The Federal Tax Service considered this an illegal currency transaction because the money did not go to the Russian bank. The citizen was fined 30 percent of the payment amount.
According to the tax authorities, systematically making a profit by renting abroad is a business activity. And a citizen engaged in this is equal to an individual entrepreneur. The rules for legal entities apply to individual entrepreneurs. According to them, foreign exchange earnings must go to an authorized Russian bank.
Increased control is associated with the difficulties of exchanging financial information with other countries.
Before this, the Bi-2 group was fined $588 in Thailand.
Previously Apple mercenary There is a huge fine in Russia.