Unaccounted cash is quite often used by businesses for various purposes, including even bribes to officials. Cashing out profits also helps to reduce charges to the budget and extra-budgetary funds, helps to reimburse VAT, to pay for goods and services at lower prices. At the same time, it is very important to cash out money without attracting the attention of law enforcement and tax authorities to the enterprise.
Instructions
Step 1
Cash out the company's funds by withdrawing cash from the current account to purchase agricultural products, pay for electricity and utilities, purchase low-value items for the company, or for a business trip. Remember that by law, such calculations are limited to an amount of up to 60 thousand rubles.
Step 2
Enter into a fictitious contract for the provision of various services to the company by individuals and individual entrepreneurs. It is best to use the performance of repair work or the provision of consulting services for this.
Step 3
Sign the act of completed work, on the basis of which the company receives the right to transfer funds and their subsequent cashing. This method gives the company some tax advantages. The fact is that the costs of work under a fictitious contract can be included in the company's expenses and thereby reduce taxable profit. Be sure to take into account the average market cost of such work when drawing up a contract so as not to draw the attention of the fiscal authorities to a fictitious agreement.
Step 4
You can cash out significant amounts by entering into a knowingly impracticable sales contract with a long-term prepayment. The advance payment paid by the buyer, in this case, must be equal to the cash out amount. This option of cashing out money is convenient because it is rather difficult to prove the fictitiousness of the agreement, and its validity period may expire in 10 years, when even the most meticulous tax inspectors are unlikely to find anything.
Step 5
Sign a dummy contract with another company with strict liability terms. Draw up an act of failure to perform work, refusal to supply the purchased products or failure to provide the obligations established in the contract. Based on this document, profit is withdrawn from the current account to pay a penalty or fine.
