What is the job of tax inspection? How powerful is the tax inspection?

With my years of experience in dealing with the tax bureau, I have the right to speak! Regular enterprises, pay a little tax every year, don't keep making paper losses, which is obviously telling people that you have a problem! [Punch] [Punch] [Punch]

Each local tax bureau manages thousands of companies, and they have no experience from one company to another. Almost all of them have been reported! So pay attention to the people around you, especially the full-time accountants in the company! [Cover your face]

Good relationship with the administrator, pay a fine of 0.5 -5 times. I'll give you 0.5 times when people are in a good mood. If they are angry, they will be in trouble! [Laughing and crying]

A straight body is not afraid of crooked shadows, but you are afraid of a straight body! Your small scale won't have any effect on you, but the tax bureau likes to release water and settle accounts for fish after autumn! Because the tax recovery period is permanent! Even if you cancel, I'll dig you up! [tears]

I have worked in a tax agency 13 years. I believe that no one has a better say in this topic than me! As the saying goes, "thieves don't walk empty", although it is not appropriate to use it here, the actual situation is like this. When the tax inspection came, it was almost impossible for you to say that everything your company did was correct and you didn't need to pay a dime of tax. I've been in the business for so many years and I haven't met it once! Everyone needs to pay taxes, but what's the difference!

Get down to business! I want to answer the subject's question. As the saying goes, children have no mothers. It's a long story Please read patiently. 1. Why do you have to undergo tax inspection? 1, business operation is not standardized, and there is suspicion of tax evasion. To tell the truth, tax evasion, tax evasion and tax fraud can bring tangible benefits to the company. Therefore, some business owners are lucky that as long as the accounting books are well done, they will not be discovered by the tax authorities.

Really? If you don't know what to do, in fact, the current tax inspection depends on information technology, and the Golden Three System is powerful enough. Now, the Golden Four System will be ushered in soon. At that time, tax, industry and commerce, banking and other departments will share information, and public security, procuratorial, auditing and other relevant departments will hand over the clues to the tax inspection department. Therefore, as long as the business operation is not standardized, it is easy to be targeted by tax inspectors, and it is easy to check you!

2. Someone reported you by real name! As the saying goes, a strong fortress is broken from the inside!

If someone reports you with a real name, the tax authorities will verify the report. If the reporting materials are clear and the clues are clear, the tax authorities will investigate and deal with them according to law!

In addition, according to the regulations, as long as someone reports with a real name, the whistleblower has the right to know whether the tax authorities accept it or not. If the conclusion is yes, the whistleblower has the right to know!

3. You won the lottery and won! According to the "Implementation Plan for Promoting Random Sampling of Tax Inspection in State Taxation Administration of The People's Republic of China City, People's Republic of China (PRC)", all the inspected objects are randomly selected from the classified directory database of tax inspection objects and the directory database of abnormal tax inspection objects by drawing lots, except for clues that are obviously suspected of tax evasion, tax fraud, false invoicing and other tax violations. So, when you meet the tax inspector, you are likely to win the prize.

In addition, the local tax authorities will also conduct regular inspections for a certain industry, such as the concrete mixing station here, which is almost every three years. After three years, I will definitely come to check on you!

2. What are the contents of tax inspection? What is the scope of inspection? 1, targeted inspection. For example, as mentioned above, if someone reports you for tax evasion, the tax inspection will definitely focus on the contents reported by others.

For example, if someone reports that you evade taxes by underreporting your income, the tax authorities will focus on your accounts receivable, other payables and other subjects, and will also check whether you have two sets of accounts. In any case, problems related to missing income will be checked!

2, must check the project. Tax inspection will involve important financial and tax information and materials of enterprises, and enterprises need to provide relevant financial and tax information for the inspection year, such as account books, vouchers, contracts, etc.

These things are the original materials of the enterprise. As long as the tax inspection comes, it will definitely be checked.

3. Expand inspection. Don't think that tax inspection is just checking your books!

Tax inspection is endowed with law enforcement powers such as auditing, on-site inspection, instructing to provide information, inquiring, checking and checking deposit accounts, tax preservation measures and tax enforcement measures.

Inspectors will carry out inspections through on-the-spot inspection, inquiry, retrieval of account books, extraction of original evidence, investigation of blank invoices, retrieval of original invoices, inspection of electronic information systems, and inspection of deposit accounts and savings deposits.

If the enterprise's tax-related issues are significant and span years, inspectors will also read the tax-related information of relevant years.

Don't trust the three-year or five-year tax inspection time limit. If you are found to have evaded taxes, the time limit for tax inspection is permanent!

I met a company that was found to have evaded taxes and was audited 16 years!

Third, is the tax inspector very good? First of all, there are many tax inspectors who are proficient in tax law and experienced in the industry. Some inspectors have to admire my professional level, even a person who lives by tax law!

But under normal circumstances, tax inspectors are a group of 2-3 people, basically a main force and two soy sauce workers!

Please note that the main force I am talking about is not necessarily the elite in the industry! Some sub-bureaus have a lot of staff, but in fact they do very little work, and most of them are going to retire!

In most cases, it is also a job for them to come to your company for inspection, so you know! Everyone can pay the difference! To sum up, if the tax inspection finds that you have many problems, but rarely pay back the tax, such as paying only a little stamp duty and water conservancy fund, then congratulations, this is the most perfect inspection result!

Of course, if your company's problems are particularly serious, that's another matter!

The tax inspection is coming. What should I do? If you have received the tax inspection notice, there is no other choice. Don't try to find a relationship, see if you can stop checking. You know, escaping is not the solution to the problem. You hide from others, which just shows that you have a big problem.

When you encounter tax inspection, you must deal with it seriously, make preparations in advance, and hire professionals from professional institutions to help you if necessary, such as me, hehe! Seriously sort out the company's business and deal with the questions raised by inspectors!

Accountants should seriously cooperate with the inspectors, provide accounting books, accounting vouchers, statements and other information as required, and do not conceal the actual operation of the company to avoid unnecessary risks. If they have doubts about the understanding of the policy, they can take the initiative to communicate with the inspectors without missing a penny or paying more.

Finally, communicate, communicate, communicate! Say the important things three times, I hope everyone can remember them! I have had in-depth contact with tax inspectors and talked about my views on tax inspections. The inspection bureau of the tax department is a full-time institution to check the taxpayer's tax payment. The main inspection is the key tax sources of previous years or all kinds of taxpayers with major doubts. At present, tax inspection mainly screens me through big data. The higher the tax risk, the greater the chance of being inspected. At the same time, State Taxation Administration of The People's Republic of China will regularly approve certain high-risk industries to conduct unified inspections nationwide, and some local tax authorities will also select specific inspection targets according to the situation. If some enterprises are reported, the tax authorities will immediately include them in the scope of inspection.

How powerful the tax inspection is, the people who are generally inspected rarely have no problems. There is no special authority to say that the inspection is severe, mainly because the tax cadres of the inspection bureau have very high professional quality, are proficient in financial knowledge, have the qualifications of certified public accountants and tax agents everywhere, and the financial personnel of all enterprises are afraid of tax inspection.

Finally, tax inspection is an institution to investigate and deal with tax violations. As long as the enterprise operates legally and legally, there is no need to worry about any department of the tax department.

Welcome to pay attention to communication

At present, tax inspection has gradually changed to humanized law enforcement while insisting on cracking down on illegal crimes.

For law-abiding taxpayers, there is absolutely no need to be afraid. For general unintentional illegal acts, the inspection will generally be handled at that time through pre-inspection counseling and self-inspection, which generally means paying taxes and adding late fees. Of course, it will severely crack down on intentional illegal activities.

Speaking of whether taxation, especially inspection, is serious, the core business system of taxation at present is Jinshui Phase III, and there is a lot of information exchange with other departments, so the accuracy of taxpayer declaration can be judged through comparative analysis of big data. Technically speaking, taxation may be the most advanced industry in informatization of administrative organs at present.

Judging from the tax authority granted by law, this right is second only to the public security law, and it has the rights of inspection, sealing up, seizure, freezing of accounts, compulsory deduction and so on.

After all, taxes are the source of funds to ensure the operation of the country. If it is not good, it will be bad [wit]

Of course, countries with rights also have checks and balances, not to mention the external supervision of the public security law and the internal supervision of taxation. If you find that a tax official violates the law and discipline, the most convenient way is to call the hotline directly 12366.

As the name implies, tax inspection refers to the strict inspection and supervision of taxpayers' daily tax payment by tax authorities on behalf of the state. Don't worry as long as you pay taxes normally according to law!

The answer to this question is as follows:

1. The difficulty of tax inspection is different for different objects or problems. For example, the general behavior of falsely issuing special invoices for value-added tax is generally easier to be inspected by false invoicers and those who accept false invoices. However, in practice, it is also very difficult to investigate.

2. From the personal long-term experience in tax risk assessment and inspection. The inspection of general group enterprises and large enterprises tests the level of inspectors. Because this kind of group enterprises often involve many policies, if they are unfamiliar with policies, and if they are conducting a comprehensive inspection, they need to highlight the key points and thoroughly inspect the main tax-related risks to test the level of inspectors. You should not only be familiar with tax policy, but also be an expert in accounting. The other is the inspection of two sets of accounts in general enterprises. In practice, very few enterprises prepare two sets of internal and external accounts to avoid national taxes, which is also a test for inspectors.

3. At present, the tax inspection is generally a two-person household inspection, and generally there will be mixed personnel, experienced and inexperienced, strong professional ability and weak ability. Large enterprises will set up professional teams. Of course, we can't rule out a cursory look, a cursory look or a low level, and the problems found have not been found. However, now the tax authorities have also established an internal supervision mechanism, and once problems are found, they will be strictly accountable.

4. Future big data analysis will further enhance the pertinence of inspection work. However, the struggle between tax evasion and anti-tax evasion will certainly exist for a long time.

Zheng Shuang paid back 300 million yuan in taxes, and Fan Bingbing paid back nearly 900 million yuan in taxes.

These are the jobs of tax inspectors. Simply put, it is to find out who evaded taxes!

Reducing taxes and fees is the main tone. Due to the epidemic situation in recent two years and the trade friction between China and the United States, the economic situation in China is grim. The state considers economic development and people's livelihood issues, so the tax reduction and fee reduction efforts are greatly reduced, and the tax inspection efforts are weakened.

For example, when Beijing Taxation wanted to focus on Taobao merchants, it was stopped in time. Do these enterprises pay taxes according to the tax law? The answer is definitely no, just to collect taxes? How many families are there behind thousands of enterprises in Qian Qian? People have to live.

It can be said that as long as it happens, the tax inspectors can find out clearly if they want to check it. Think about it, what kind of transactions in today's society can leave no trace? People, money and things always flow. Coupled with big data comparison, the golden tax system has evolved into four phases. Naturally, even where you have been and how much money you have traded, you can clearly check with everyone.

Don't question the ability of our administrative department. As long as we want to do it, there is nothing that China people can't do.

Doing small business? In fact, people who do small business need not worry so much. The state government must have considered it. The monthly income of small-scale taxpayers does not exceed 654.38+million, and the annual income does not exceed 300,000. Now the tax-free amount of value-added tax has been increased to 654.38+0.5 million per month. One year is 654.38+200,000.

What? Your income exceeds 65438+200,000! ! ! If you don't learn about finance and taxation, find a professional accountant or register a company to regulate it, you can't help but understand the truth of saving a little money and losing a little money! According to the data of Beijing Normal University Research Institute, the proportion of people whose monthly income is above 6.5438+0 million yuan is only about 0.665-4.38+0%.

In short, the more income, the greater the responsibility! People don't move crooked brains, the country will certainly take care of them, but they don't want to contribute after making money, and * * * is not allowed to have money!

Tax inspection refers to the inspection and handling of tax obligations, withholding obligations and tax-related matters of taxpayers, withholding agents and other tax-related parties by tax authorities according to law, as well as other related work carried out around inspection and handling. It is an administrative act aimed at investigating, supervising and managing taxpayers' tax payment. If the enterprise is found to have tax problems through tax inspection, it will be light to pay taxes and late fees, and heavy to violate the criminal law and be sentenced to jail. In the past, there was a saying that the work of tax inspection was "dedicated to cracking down on tax evasion and fraud". In layman's terms, this is a specialized agency to combat tax evasion. Now, because tax evasion, tax refusal or even tax fraud are relatively rare, the written expression of the inspection function is slightly different, which is generally called cracking down on tax-related violations, and its meaning is similar.

In some textbooks, the work function of tax inspection will be interpreted as four aspects: First, to crack down on functions, that is, to investigate and deal with all kinds of tax violations and crimes, severely crack down on tax evasion, safeguard the dignity of tax law and ensure the normal tax order. The second function is to deter, warn and educate taxpayers with potential illegal motives by investigating and cracking down on tax violations. The third is to improve the management function, find the weak links in tax collection and management through tax inspection, put forward measures and suggestions to strengthen and improve tax collection and management, and promote the improvement of the level and quality of tax collection and management. The fourth is the function of increasing income. As the last line of defense to plug tax loopholes, tax inspection can reduce tax losses by recovering tax evasion.

This explanation is generally reliable. The core is to investigate the case, and then through the investigation, it can deter the bad guys, promote the collection and management, and increase the tax revenue.

In the early years, tax inspection worked with the procuratorate and other judicial organs, and it was also an important law enforcement force of the government. After several reforms in the past two decades, tax inspection has developed into a professional tax law enforcement agency supported by big data and high technology. The significance of compulsory violence institutions has faded, but the deterrence and ability to investigate and deal with tax cases have actually increased greatly.

As for how powerful the tax inspection is, the content that truly reflects its ability is not suitable for external publicity because of its confidentiality, but we can understand it from some public news. For example: Zheng Shuang tax case.

On April 26th, 20021year, Zheng Shuang was published in Weibo, claiming that Zheng Shuang lied about 65,438+600 million yuan and paid 48 million yuan, which was suspected of yin-yang contract and tax evasion. Two days later, the authorities announced an investigation into Zheng Shuang. The relevant department here is the First Inspection Bureau of Shanghai Taxation Bureau. The final inspection conclusion is that Zheng Shuang will be fined 299 million yuan for tax refund, late payment fee and * * *.

In fact, as early as the beginning of April this year, Shanghai No.1 Inspection Bureau got the clue that Zheng Shuang was suspected of tax evasion, and Weibo's report only slightly accelerated the incident.

Tax inspection intervention is generally a report or tax warning prompt that needs other departments to check whether there is tax evasion and illegal business. Anyone who comes to the door usually comes with clues and points to the problem, which makes you unprepared. Some people even take the financial information from the account books for detailed investigation. They have thorough research on tax policy, rich experience and strong tax inspection ability, and units with problems are basically unable to escape tax inspection.

Therefore, enterprises should operate legally, standardize their work, consult the tax authorities in advance if there are any problems, and enjoy preferential tax policies reasonably. Tax evasion should not be a fluke.