It is the responsibility of every Russian to register with the tax office in a timely manner after changing the registration address. Failure to comply may result in a fine of up to 1 million rubles. Dmitry Paramonov, lawyer of the Yukov and Partners agency, told socialbites.ca.
“The tax law does not impose an obligation on citizens to independently notify about the change of residence and register (register) at the new residence address. Change of permanent residence is associated with an application to migration registration authorities in the system of the Ministry of Internal Affairs, therefore, they are obliged to report the facts of registration at the place of residence of an individual within ten days from the day of residence. record,” the lawyer noted.
He added that the tax office registered the taxpayer within five business days after receiving the information and informed him about it. The lawyer explained that citizens are not deprived of the right to apply to any tax authority if the periods determined by law expire after the change of place of residence and the registration notification is not submitted to the relevant tax office. accepted. According to Paramonov, such situations are not uncommon, and tax authorities may not receive timely information about the taxpayer’s change of address.
The lawyer emphasized that any discrepancy between the actual place of residence and the information submitted to the tax authorities could result in a fine. Paramonov explained that if the addresses do not match, the reports sent to the tax office will not be considered delivered. According to the lawyer, Russians are required to submit reports on controlled foreign companies, foreign accounts and participation in foreign organizations to the tax office at their place of residence. The expert concluded that the largest fine was imposed for failure to report on controlled foreign companies, and the amount was 1 million rubles.
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