To Lease: 3 Plots @ Boskel, Industrial Area , Port Harcourt

Many homeowners are still convinced that it is not necessary to pay taxes on renting it out, because "no one will know." However, every year the tax authorities are increasing their arsenal of tools and methods to find cunning landlords and recover from them in full. Experts told the RIA Real Estate website what defaulters are "burning", how they are found and what to do if you are really not to blame for anything. Before making claims to the unlucky landlord who hides income, the tax authorities are doing a lot of work to find the "victim". In practice, this process almost never looks like a total door-to-door tour, so do not think that if no one has ever come to you with questions, then there is nothing to worry about. The tax services have developed excellent algorithms for working with a wide variety of information, and most importantly, a large number of voluntary informants. The practice of conducting raids to identify facts of illegal rental of apartments was To Lease: 3 Plots @ Boskel, Industrial Area , Port Harcourt  used in the regions several years ago, says Mikhail Begunov, managing partner of Tax Compliance law firm. Perhaps in the near future this duty at the legislative level will be assigned to management companies, he suggests. Divorced spouses are often interested in "bringing to clean water" a former family member, explains Pavel Astapenko, a lawyer and partner at the Torn law office in St. Petersburg. The threat may also come from competitors or former partners, if, for example, the landlord is engaged in business. If the housing is inherited, then such interested parties may be heirs not included in the will, he continues. Finally, the tenant himself, who harbors a grudge against the owner, for example, because he was not registered at the place of residence, or from whom money was withheld for damaged property, can become a source of information, the lawyer warns. And, of course, letters and calls from other persons always work, adds Ekaterina Boldinova, partner and head of the tax practice at Five Stones Consulting law firm. Disgruntled neighbors, a vengeful grandmother from the first floor, who knows everything about everyone, ordinary ill-wishers can send a free-form application to the tax office that you are renting an apartment without paying taxes. Such an appeal may become the basis for an invitation to the tax office to provide explanations regarding the controversial situation, she warns. Similarly, the tax service receives information from management companies, which, in addition to the objective factors of renting an apartment (presence of previously unfamiliar persons in the house), can provide information about atypical and excessive consumption of water or electricity in a potentially rented premises, adds the deputy chairman of the ICA "Tsentrurservice", lawyer Ilya Prokofiev. "There are also rather curious cases when the owner himself pays attention to his apartment, for example, by going to court to collect debts from the tenant," Prokofiev notes. In addition, Astapenko says, ads on websites like Avito, Cyan and Domofond, as well as the websites of large real estate agencies and tax audits of realtors, who store information about lease agreements concluded through their mediation, are excellent sources of information for the tax authorities. apartments. There is no need to think that the tax authorities will find out about non-payers only thanks to "vigilant citizens." In fact, there are many facts that give reason to suspect a citizen of concealing income. Firstly, this is information from district police officers, who usually know quite well who lives and where, who rents out real estate, explains Ksenia Kazakova, partner at the law firm Five Stones Consulting. Secondly, information from the bank. If about the same amount is received on a person’s card once a month, and this is not 3-5 thousand rubles, the tax authority can call the recipient of the money for a conversation to find out the origin of these funds, she says. Data from the tenant himself, who can provide information to the accounting department of his employer if the conditions of his employment provide for compensation for housing payment, or send data to the tax office on his own initiative in the event of a conflict with the owner of the apartment, Kazakova continues. In addition, the USRN data, according to which the same person owns several apartments, can serve as a reason for suspicion from the tax authorities. In such cases, the tax authority may assume that by own https://jiji.ng/obio-akpor/land-and-plots-for-rent/to-lease-3-plots-boskel-industrial-area-port-harcourt-yxp1W7kDDizNn4qWGcnvadsB.html