Inkampani kude nonxweme - a ... yokubhalisa imithetho

Imvume yokwenza ukubiza indawo ekhethekileyo yezoqoqosho, nto leyo ukusebenza uhlobo oluthile loshishino. Kule ndawo inkampani lixolelwe ngokupheleleyo irhafu. Inkampani kude nonxweme - ngumbutho ezibhaliswe awohluke offshore nokuba zayo zokwenza ushishino.

Yintoni i "offshore"?

umnxeba Imvume yokwenza le ummandla kwezoqoqosho, apho imibutho amazwe Ungabhalisa kunye nomsebenzi ngokusebenzisa i kwerhafu korhulumente ezizodwa (lwabakhethiweyo). Kodwa ezi nkampani, kunjalo, kufuneka asebenze imithetho esekwe ngokukodwa kaRhulumente phantsi kabani elinolawulo kwindawo.

Ingcamango yokwenza ushishino offshore yavela ngenkulungwane ye-19, emboleko kufumaneka enkundla eBritani. Ezi meko ziye imibuzo malunga urhafiso abangengabo abemi beli lizwe. Inyathelo lokuqala ukuphumeza nolwandle - isixeko Campione, phakathi Italy neSwitzerland. Eyenza oko ngenxa yokuba la mazwe mabini akazange afune ukubeka ulawulo irhafu ukuya emzini ekhankanyiweyo.

iinkampani oli

Inkampani nonxweme - yeyona ndlela ilungileyo abanikazi, endihleli amazwe irhafu kumdla zimgqibe uninzi yenzuzo. Ubhaliso kwi offshore ivumela koko ukuba asebenzise ixabiso le mveliso kwamanye amazwe. Khetha zokwenza ushishino ngenxa imibutho emininzi kude nonxweme: ezinye zazo zoluntu, abanye baziwa kuphela kwisangqa elincinane labantu.

Ivula inkampani kude nonxweme ivumela umnikazi wayo ukuba livele ngamazwe. Ukukhetha kommandla iya kuxhomekeka kuhlobo lomsebenzi. Xa iinkampani offshore ukuba akukho zithintelo yamazwe angaphandle, akukho mfuneko ukwenza capital eligunyazisiweyo.

imithetho lokufumanisa

Iinkampani offshore yahlukile, ngokusekelwe kwi mimandla. Imithetho zokubhalisa ziinkokheli kusungulwe (oorhulumente) kumazwe apho ummandla kude nonxweme.

Kodwa kusenokwenzeka ukuba kunika inkqubo esisiseko ukuze kweConvenco. Phantse bonke oorhulumente ukumisela iimfuno ukuvulwa lombutho ngokubhalisa i-arhente ngubani na ilayisenisi umsebenzi onjalo. Kunokuba babe ngabantu ngokomzimba zomthetho. Iinkampani abanqwenela ukubhalisa kude nonxweme, zinyanzelekile ukuba isicelo egameni amagama abo athile (Incorporated, Limited et al.). Kwaye kufuneka zifumane imvume ekhethekileyo zifakwe egameni amanye amagama (Bank, Trust, kunye nabanye.).

Isixa ubuncinane i-capital eligunyazisiweyo anqongophele ngenxa yeemfuno kwikomkhulu ogunyazisiweyo.

Bhalisa inkampani yakho, ukuba kukho ilungu ubuncinane omnye (isenokuba mhlawumbi umntu okanye iqumrhu elisemthethweni). Onke amagama (amagama) se-zabelo wangena kwirejista ekhethekileyo igcinwe ngurhulumente.

Amanye amazwe useka iimfuno ngabemi ibhodi yolawulo inkampani offshore: ubuncinane omnye wabo kufuneka abe ngummi weli lizwe kumda nonxweme apho umbutho ibhaliswe.

Vula inkampani kude nonxweme kulula kakhulu. Iimfuno ImiGangatho nogu kulandelayo:

- ukunika ulwazi malunga zabelo beneficiary;

- ukubonelela iingxelo zemali, imbuyekezo yerhafu yengeniso;

- ukugcina iirekhodi accounting, kodwa akukho mfuno isibonelelo;

- zincwadi kunye nokunika uluvo kuyo.

Inkampani kude nonxweme - kukusebenzisa imigaqo ukuhlelwa amandla offshore:

- izinga imfihlo;

- izinga irhafu;

- bubukho ukungabikho kwisivumelwano ukurhafiswa kabini ;

- kwimfuneko yokuba ukubeka akhawunti zonyaka.

Izinto eziluncedo nezingeloncedo yemisebenzi offshore

Imisebenzi eenkampani offshore ithwala inani elikhulu eziluncedo:

- umsebenzi inkampani offshore yindlela elula ngemali transfer ilizwe;

- oosomashishini ezinkulu, ukubhalisa i inkampani kude nonxweme igcina nentywenka kokuba kutsalwe irhafu;

- Iinkampani offshore ayichatshazelwa ukuthatha naziphi na iingxelo zemali okanye ithuba lokuba aliqhube ngendlela lula;

- Akukho imisebenzi kwizixhobo ngaphandle ukuvulwa kwe-ofisi yinkampani offshore;

- ubhaliso inkampani kumda offshore kuthetha ngokuzenzekelayo yimfihlo abasunguli balo.

Nangona zonke iingenelo, kukho ububi umsebenzi kude nonxweme. Ngaphandle kwento yokuba inkampani offshore - liqhuba imisebenzi yayo ekhutshwe ngokusemthethweni eli lizwe phantsi ogama kolawulo na, khangela oko kwenziwa ngononophelo olukhulu. Ngenxa yoku, inkampani nonxweme, izimvo malunga umsebenzi apho HIV, asinto ifanele ukuba abo uceba ukwenza ushishino, "black".

Kwakhona, naxa ukwenza ishishini ngokwemithetho kunye nemithetho amagosa kufuneka imangalelwe ukholo embi okuququzelela ishishini. Umelwe ukuba ahlawule ingqalelo umda umsebenzi iinkampani nonxweme.

Kuba ivale RF kude nonxweme zone ingabizwa eSipro. intlangano iimeko accounting kwiinkampani ezifana:

- zonke evulekileyo kwindawo yentlangano bazimisele kwiziseko accounting, njengako apho kuya kuba lula ukuba ukuhlola imisetyenzana yoqoqosho;

- ngenxa yale kubalwa ukuyilwa iintlobo ezahlukeneyo ingxelo.

Amaxwebhu ukuze bungeniswe rhoqo ngonyaka ngamnye:

- irhafu yanika ingxelo yemali kwizinto zenkampani, lokupheliswa zophicotho le nkampani, isibhengezo irhafu;

- Companies House anikezele iingxelo zemali, ingxelo yomphicothi-zincwadi, ingxelo yonyaka.

izithintelo

Kukho izinto ezininzi ukubeka umsebenzi imibutho offshore ngaphakathi kwemida ethile:

- umda iphambili kukungakwazi ukuphumeza imisebenzi kuMbuso apho umbutho libhaliswe;

- badla ezilawulayo ngenkani abanini iinkampani ukuba asayine isivumelwano phantsi apho iinkampani offshore bangasebenza phantse akukho izithintelo, kodwa yokulahlekelwa zonke iingenelo kwendalo kwenkampani - ziyimfihlo iinkcukacha ngokuphathelele abanini.

Kwezinye ethile, kukho imiqathango ezinxulumene namaphepha-mvume ezithile kwaye baqhube imisebenzi kubo ezifana ukuthengiswa icuba kunye iimveliso zecuba, ukuthengiswa iziselo ezinxilisayo, njalo njalo. N. Kwezinye iindawo kukho imiqathango imicimbi ethile zemali, waphula umthetho ngazo kwi nkampani ebekwe izohlwayo ezingqongqo.

Iinkampani Russian kude nonxweme

ERashiya, inkampani wabuyela iingeniso ayo kurhulumente, usebenzisa indlela iinkampani offshore phantsi ngesebe yotyalo-mali. Kodwa ke kubalulekile ukuba ukulibala ukuba izaphulelo ezisemthethweni kuhlawulo lwerhafu kusebenza kuphela apho inkampani ebhaliswe, yaye kuphela ezo ingeniso ukuba afunyenwe ngaphandle kwayo.

Foreign Iinkampani offshore ezisebenza eRashiya ukususela leSoviet. Kunye nokuphucula iinkqubo zotyalo kwandisa inani labo.