Yini esongela ukwanda kokufinyelela kweziphathimandla zentela kwidatha yasebhange

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Yini esongela ukwanda kokufinyelela kweziphathimandla zentela kwidatha yasebhange 7278_1

Kusukela ngoMashi 17 Uzothola umthetho owengeza ukufinyelela kweziphathimandla zentela kwidatha eqoqwe amabhange mayelana namakhasimende. Ezinsukwini ezintathu ngemuva kokuthola isicelo, kuzofanela zidlulise amadokhumenti ahlukahlukene kwiziphathimandla zentela - kusuka kumakhophi amaphasiphothi kanye namasiginesha olwazi mayelana nalabo abahlomulayo abasebenza kanye nabanikazi bama-akhawunti bangempela. Abanikazi bezinkampani abaphethwe yisabelomali banamandla kunabanye, ukuletha imali ebhizinisini noma bacashe kuba nzima ngokwengeziwe.

Yimaphi amabhange wedatha asevele adluliselwa kwintela

  • Ekuvulekeni noma ukuvalwa kwabantu, osomabhizinisi abathile nezinkampani;
  • Ekuvulekeni noma ukuvalwa kwama-wallets kagesi;
  • Izitifiketi mayelana nokutholakala kwama-akhawunti wama-akhawunti, ama-deposits, ezilinganisweni kubo kanye nokusebenza.

Yimaphi amanye amabhange edatha azodlulisela intela

  • Amakhophi amaphasiphothi
  • amandla ommeli ngemali
  • izinkontileka zokuvula nokuvala i-akhawunti;
  • amasampula wesampula;
  • Phrinta Seals;
  • Idatha kubanikazi abanenzuzo kanye nabahlomulayo bezokusebenza.

Qoqa imininingwane mayelana nalabo abathola imali ngempela ekusebenzeni, izinkampani nama-akhawunti, amabhange kufanele ngabe sekuyisikhathi eside abe yisikhathi eside, eRussia amasheke amathuba amancane aphansi kunasemazweni aseYurophu. Futhi iqiniso lokuthi ama-FTS kumane ngesicelo azothola imininingwane enjalo - ubungozi obukhulu bokuchitshiyelwa, abameli abavumayo. Yize amabhange kwesinye isikhathi adlulisela amaphrofayli ngabantu abazuzayo, manje abaphathi bentela bazoba nethuba elisemthethweni lokubafuna, kusho umlingani mef Pkf Alexander Oats. Iziphathimandla zentela ngaphambili zithole imininingwane enjalo kumasheke e-counter lapho amadokhumenti ecelwa umlingani womkhokhi wentela eqinisekisiwe, ichaza umlingani we-tepology alexei artyukh. Isisekelo esinjalo asilungele ngokuphelele ama-dossiers asebhange, kepha amanye amabhange adlulisela imininingwane ngentshiseko, kusho yena.

Iziphathimandla zentela nazo zizokwazi ukuthola idatha evela kubanini bamasheya eRegistry, kufaka phakathi i-Registry ngokwayo, kuze kube manje benqabile ukudlulisa imininingwane enjalo kwiziphathimandla zentela, kusho i-OATSOV.

Ngebhizinisi, lokhu kusho ukuthi iziphathimandla zentela zizokwazi ukufunda ngokushesha, ezilahlwa yimali ngempela, futhi zisheshe ziyeke ukuhoxiswa kwemali ezinkampanini, zibona u-Excy eyteshei NenesNo. Futhi kuzokwenzeka ngokushesha. Ukudlulisa amabhange wolwazi kuzofanele kube njalo ezinsukwini ezintathu, ngaphambi kokuthi iye ngenyanga, futhi kwesinye isikhathi isikhathi eside, ngalesi sikhathi abanikazi bamabhizinisi bavele bahoxise imali.

Umbhali Wentela uzohlola ukuzethemba

Iningi lolwazi olulandelayo manje oluzokwazi ukuthola iziphathimandla zentela luyinkontileka yensiza noma ikhadi lesiginesha - ezimweni eziningi ngeke zisize artyuk. Le mininingwane abayidingayo amabhange futhi manje, itshela inhloko yokuqondiswa kokugunyazwa kwezingxabano zentela bclp alexander eras. Futhi ngesikhathi sokuhlaziywa kwePresperrose, nangesikhathi sokuhlola, kusho i-OATSOV. Amanye amabhange azama ukuphonsela inselelo inhlawulo ngokwenqaba ukuhlinzeka ngemininingwane, itshela ummeli webhange laseMiddle Russian, kepha imvamisa lidlulisela imininingwane edingekayo.

Ingozi enkulu ukuthola ukufinyelela kwamandla wamandla. Abantu abagqugquzela abanesikweletu ngaphambi kwentela noma bakweleta inkampani elawulwa yibo. Isikimu se-Classic ukuvula i-akhawunti ngesihlobo noma esimisweni bese uthola amandla ommeli ukuwuphatha. Ukubuyisa imali kwi-akhawunti enjalo ngeke kusebenze, ngoba kungokwamunye umuntu, kutshela isisebenzi senkonzo yentela. Manje iziphathimandla zentela zizokwazi ukuthola ukuthi ngubani olawulwa ngempela ngemali, futhi abuyise isikweletu ngalo, echaza uNeestenko.

Ukuthola imininingwane ngolwazi lwebhange

  • Mayelana nenkampani noma usomabhizinisi ngamunye, iziphathimandla zentela kufanele zithumele isicelo esishukumiselekile, ziqale ukubheka inkampani (noma umlingani ohlobene, izakhiwo, abantu) noma inqume ukululama kwesikweletu;
  • Ukuthola idatha ekusebenzeni kanye nama-akhawunti abantu, abaphathi bezentela bazodinga imvume yomholi wegunya lentela eliphakeme. Izicelo zabantu zincane, zitshela umphathi wentela, ukuthola imvume akulula. Njengomthetho, ngokusho kwakhe, izicelo zithunyelwa uma kukhona ukuqinisekiswa maqondana nomuntu noma inkampani yayo. Esinye isizathu isicelo seziphathimandla zentela zakwamanye amazwe mayelana nezakhamizi zentela zamazwe azoshintshwa yiRussia ngemininingwane yentela.

I-FTS iqoqa idatha eyengeziwe ephathelene nabantu nezinkampani futhi ngokwayo lokhu kuyingozi enkulu, kusho isikhulu sombuso. Uma nje uhulumeni engaxoxi axoxe ngokulawulwa kwanoma yikuphi ukuthengiselana kwemali phakathi kwabantu, noma izindleko zabo, kepha idatha eyengeziwe - amathuba amaningi kulokhu, uphikisana namathuba amaningi. Ngenkathi isipho semali phakathi kwabantu asikho ngaphansi kwe-NDFL, naku-aphoyintimenti yokukhokha akucacisi imali engenayo lapho kudingeka khona ukukhokha intela, ukuthola intela emisebenzini enjalo cishe akunakwenzeka, amanothi e-Erasov.

Abantu abalungile kanye nenkampani ngeke bathinte umthetho, bathembisa izitatimende zesevisi), izinguquko kufanele zikhuphule ukusebenza kahle kwendlela ethambekele ekuhlolweni nasekuvimbeleni ukulimala ngenxa yokubalwa kwentela, kusho insizakalo ngenxa yentela ngenxa yokudangala kwentela, kusho insizakalo.

Phambilini izicelo ezinjalo (ngokwesibonelo, amakhophi amadokhumenti) avela ebhange le-Federal tax Service azange athole, kusho ummeleli we-Promsvyazank. Ummeleli weSerberbank wenqabile amazwana, ozakwabo abavela e-VTB, i-Alfa-Bank, i-Loco-Bank neRaiffeisenbank abaphendulanga kwizicelo ze-vTimes.

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