Inqaku 199 Code Criminal. Ukubuthwa iirhafu kunye nemisebenzi kwintlangano

Njengoko arhente wezimali, phantsi komthetho yasekhaya esebenzayo, enza umntu lowo misebenzi ebekwe kwi ukubala, kokutsalwa Umhlawuli kunye nokudluliselwa kweentlawulo le mali. Ubophelelekile ukuba ukubala le mali ukuba ihlawulelwe umsebenzi othile. Calculus yexabiso yomenzeli unyanzelekile ukuba ugcine. Esi sixa akafakwa iimali ezibanjwa nawuphi na umntu, nokundulula mali.

Imisebenzi ye-arhente zerhafu

Aba bantu ukufeza ukubala, ukubanjwa kunye nokudluliselwa kweentlawulo mandatory kungakhathaliseki ukuba bona abarhafi ukuba. Ukongeza, iiarhente kufuneka:

• athumele isaziso esibhaliweyo kwiofisi yerhafu kwi nakwenzeka lotsalo;
• ugcine irekhodi yazo ubalwe kwaye ahlawulwe umvuzo, ibalwe, akwanqaba ize ithunyelwe mali ibhajethi werhafu ngamnye;
• ukubonelela kumaxwebhu igunya esomphathi, ezo eziyimfuneko ukulawula ukubala, khomiwa, ulwalathiso izibalo lwabiwo-mali;
• Makugcinwe iirekhodi iminyaka emi-4.

Le misebenzi elisekwe Inqaku la-24 le-Code Tax. Enoba nkqubo irhafu, isebe lenze imisebenzi ye-Arhente;

1. VAT.
2. NGOBUCHULE.
3. Irhafu yengeniso.

nokugcinwa

Kungakhathaliseki uhlobo lwentlawulo ingeniso (eyimali okanye zendalo), i-arhente mazibale imali yerhafu. Noko ke, Ukunamathela yayo ikhutshwa phandle kuphela ukusuka imali ehlawulwa otyalayo. Oku ngokuqhelekileyo efakwe kwi utyikityo lwakho. 1 kumhlathi 3 inqaku ngasentla. Hayi ingekapheli inyanga enye ukususela kumhla xa arhente yerhafu lwafunda nakwenzeka lotsalo, kufuneka athumele isaziso esibhaliweyo kugunyaziwe werhafu. Le ngxelo ingenziwa phezulu ifomu. Moment apho iqala nyanga, egqitywe kwimeko ethile ngabanye. Ngokomzekelo, njengoko unako ukwenza kokukhupha abemi Challenge uhlobo.

umthwalo

It umiselwe kwaphula i nezinyanzeliso Kuthetha arhente irhafu, kwaye ibonelelwe Art. 199 Code Criminal. Angekho kule isigaba umsebenzi yezoqoqosho namhlanje yenye yezona ngxaki ngokucinezelwa karhulumente. Njengoko sisazi, evela kumashishini kunye nabemi zenza ingeniso yinxalenye yale mali. Ukungaphumeleli ukwenza imisebenzi eziimbophelelo kubarhafi okanye iiarhente ebangela umonakalo elibalulekileyo imeko yemali yelizwe.

Art. 199 Code Criminal: ityala

Ngokwesiqhelo, wabeka isohlwayo non-inzaliseko umsebenzi ngenxa yakhe arhente zabo phezu ukubala, ukubanjwa transfer payments, kuxhomekeke ukubala, zithunyelwe mali okanye off-mali uhlobo mali, ukusilela ingxelo amaxwebhu, ngomlinganiselo omkhulu. ngokuba isenzo izohlwayo zilandelayo:

• isohlwayo kwisixa-mali ka-100-300 amawaka. bagcobe. okanye ingeniso (umvuzo) iminyaka 1-2;
• ukumbamba ukuya kutsho kwiinyanga ezi-6.;
• ukuya kwiminyaka 2 ngebhaxa;
• ukuya kwiminyaka emibini entolongweni.

Ukongeza kule yokugqibela izohlwayo ezimbini Inqaku-199 i-Criminal Code (Code Criminal) libonelela ukuvalwa kwiintlobo ezithile umsebenzi. Oku kuquka ukuhlala kwi kwizithuba ezithile kwiminyaka ukuya ku-3. Njengoko ngeeyure. 1 tbsp. 199 ka izohlwayo Code Criminal kusebenza buso bamntu, kubandakanywa nokumiselwa okanye amanye amaxwebhu accounting inkcazelo omelela zobuxoki.

iimpawu zokulungela

Art. 199 soMthetho i-Criminal Code izohlwayo engqongqo ukuba ityala ozinikele:

• yi amalungiselelo kwangaphambili liqela labantu;
• e ngezinga elikhulu.

Kule meko arhente uya kohlwaywa;

• ahlawuliswe 200-500 amawaka. bagcobe. okanye isixa-mali sengeniso (umvuzo) iminyaka 2-5;
• ejele ukuya kwiminyaka emi-6;
• inkonzo zoluntu ukuya kwiminyaka-5.

Kule meko zimbini zokugqibela ungakwazi ngakumbi othintela umsebenzi kwezithuba ezithile okanye nokusetyenziswa umsebenzi ethile isithuba ukuya kwiminyaka emi-3.

Art. 199 Code yoLwaphulo ye-Russian Federation kunye nezimvo

Ngokusisiseko, banikwa imiqondiso kakubi ungqamane nabo esekwe kwezinye norm - 198. Nakuba kunjalo, ngokungafaniyo Art. 199 Code Criminal, lokubaleka ekuhlawuleni iirhafu kunye nemirhumo (okanye) entlanganweni kubandakanya enye kwisifundo nezenzo ezingekho mthethweni. Ukongezelela koko, kukho umahluko mali eyenza inani elikhulu okanye extra enkulu. In Art. 199 Code Criminal acaciswe enkulu xa kuthelekiswa nexabiso norm yangaphambili.

Plenum of the Supreme Icacisiwe

Banikwa mayela izifundo kutshutshiswa phantsi Art. 199 Code Criminal. inkqubo yezeejaji ukhokelwa imimiselo ka-11 NK. Ngokutsho kwakhe, i-arhente kufuneka zihlelwe abantu zomthetho, kwasekwa ngokungqinelana nomthetho lwasekhaya, iinkampani angaphandle kunye neminye imibutho corporate, sanikwa amagunya omthetho, okanye eqalisiweyo ngendlela emiselwe inkqubo yomthetho ngamazwe angaphandle, imfundo ngamazwe, ukumelwa kwabo / amasebe, usebenziso, okanye kwi Russia.

Injongo yale

Lubonakala yi iimpawu oluqhelekileyo 198. Lo mthetho umisela uluhlu lwamaxwebhu olusisinyanzelo igunya okugada. Phakathi kwazo, ngokukodwa, kunika ingxelo ilahleko kunye nenzuzo okanye ukusetyenziswa ekujongwe mali, iphepha lomncono, njalo njalo. Enterprises (ngaphandle nemibutho yoluntu mali, ngokunjalo neeyunithi zabo zesakhiwo, ezo engaganwanga kwimisebenzi yorhwebo kwaye akukho nengeniso evela kwintengiso zonke izinto eziphathekayo, ngaphandle nezinokususwa-asethi) kufuneka ukuba ukunika ngekota (ingaphelanga inyanga sokugqitywa wayo) zonyaka (zingadlulanga iintsuku ezingama-90 ukususela ekupheleni kwayo) iingxelo, ngaphandle kokuba kubonelelwe ngenye indlela ngumthetho.

FZ № 402

Iingxelo zemali kwiqumrhu nga kunikwa umntu ochaphazelekayo, nokuba ngqo okanye edlula ukuba inkampani, kuthunyelwa ngeposi kunye noluhlu nezifakelo , okanye nge amajelo lomnxeba. Amaxwebhu Umsebenzisi akanalo ilungelo lokwala ukwamkeleka yaye, ngesicelo umzobi, wabeka inqaku phezu ikopi, ebonisa umhla zifunyenwe. Kwimeko ingxelo amajelo nokunxibelelana ngefoni, iqumrhu linyanzelekile ukuba lokutshintshela kwishishini irisithi kuyo nge-elektroniki. Usuku nokungeniswa kwamaxwebhu kucingelwa ukuba kumhla esithunyelwe ngqo okanye ukudluliselwa ezizizo.

Uyilo isenzo

Corpus delicti lulandela. izenzo ireyithi yokugqitywa kanga owayeze izenzo kule sengqondo. ngenjongo netyala isifundo sikuko kukwazi ukuba zabaleka intlawulo irhafu okanye izavenge ze-inshorensi ngomlinganiselo omkhulu. Eli xabiso sisixa engange zigidi ezi-2. iminyaka emithathu ilandelelana, ngokuxhomekeka ekubeni isabelo neotchislennyh iintlawulo olusisinyanzelo ngaphezu kwe-10% yebhajethi ngokuxhomekeke ulwalathiso notsalo, okanye ngaphezulu kwezigidi-6 engange.

Ingxenye ayinyani

Ityala kubalelwa abantu bemvelo, ogama iimbopheleleko ziquka ulwabiwo mali efunekayo kwishishini. Amanye amaqumrhu ngeke ithweswe ityala phantsi Art. 199 Code Criminal. umthetho Case ibonisa ukuba njengoko iinkokheli ummangalelwa wobabalo nkampani ukuhlawula kaThixo, zincwadi (oyintloko phakathi kwabo), ogama uxanduva kuquka iingxelo ukusayina enikezelwe abasemagunyeni zokwalusa, ukuqinisekisa iintlawulo ngexesha ngokupheleleyo mali. Kuba ngaba inxaxheba kunye nabanye abantu emzimbeni, ukuba balufumene amagunya ezikhethekileyo kwizenzo ezinjalo ngokulawula umzimba lwamashishini. Uluhlu lwezifundo Art. 199 Code Criminal ngokucalula nokwahlula njengabemi, enyanisweni indawo yi-mali okanye ngumphathi. Ukuba aba bantu sele ngaphambili wavuma ukuba benze izinto ezingekho mthethweni, ezijolise ingxelo ukusilela okanye ukubandakanywa data ababuxoki, ukuziphatha kwazo uyafaneleka ngenxa yebango. "A", Inxalenye 2 kweli nqaku.

ukuhlelwa kwezifundo

Amanye amashishini ukuhlawula abasebenzi imisebenzi yakhe, umzekelo, iquka ubhaliso iirekhodi zemali ephambili, ukuba kukho izizathu babekwe icala yi inxalenye efanelekileyo norm kuthathwa ababehamba ngabom incede ikhomishini isenzo mthethweni. ukuba Umntu othe umbutho okanye uthambekele umphathi, mali okanye omnye umsebenzi inkampani, kwakunye negalelo kwizenzo lwemiyalelo, iingcebiso kunye njalo-njalo, ukuze babethwe bokulungelelanisa, umphambanisi okanye umbulali. Kule meko, kufuneka kwakhona akhokelwe amalungiselelo Art. 33.

nobukhulu ingakumbi enkulu

Le lesiphumo evumelekileyo emiselwe n. "B" part 2 tbsp. 199 Code Criminal, bafumane ixabiso elifanelekileyo kuphela xa nexabiso elichazwa umgxothwa kwiimali mali abangaphezu kwezigidi ezi-2.5 engange. Ukubalwa kule meko ikhutshwa phandle phakathi kweminyaka emi-3-mali elandelelanayo. Kulo mzekelo, le meko kufuneka kuhlangatyezwane ukuba isabelo of non-kokutsalwa kwerhafu / iifizi ingaphezulu kwe-20% yemali iyonke kufuneka zidluliselwe kwi-mali. Ukuba le pesenti ayanelanga, loo nto ithathwa ubungakanani ingakumbi enkulu, ngaphezulu kwama-30 million engange.

isiphelo

Udidi lwamacala kwezoqoqosho, ngokutsho amagqwetha eziliqela, ulungisa zifakiwe kwi-Code Criminal. Ukubakho kwi-mthetho ukuze toughen izohlwayo ivumela ukucinezela ukutyeshelwa yengqeqesho zemali nokuqinisekisa uzinzo yengeniso. Kufuneka kuqatshelwe ukuba nobutyala kwenzeka mali kuphela kwiimeko nobukhulu zinkulu umgxothwa. Ukumisela mthetho wayo ikhankanya amaxesha, engeyiyo yona kweminyaka ngaphantsi kwe-3 ezilandelelanayo. Kulo kulandela ukuba kukho nto kukwaphula umthetho ekugxojweni eyondeleleneyo ingqeqesho zemali. Kwiimeko ezinjalo kukho injongo ngqo abo banoxanduva.