Article 199 we Criminal Code. Ukugwema kwezintela kanye nemisebenzi kwinhlangano

Njengoba i-ejenti kwezimali, ngaphansi komthetho osebenzayo yasekhaya, izenzo kumuntu imisebenzi kuthiwa onikezwe ukubala, kokubanjwa kwanoma lokukhokha komunye oyedwa kanye ukudluliswa kwemali kuya isabelomali. Enesibopho ukubala inani lemali okumele ikhokhwe ukuze operation ethile. Calculus ukubaluleka agent ubophekile ukuba ugcine. Le mali ayifakiwe izimali ezikweletwa yimuphi umuntu, futhi ithunyelwa isabelomali.

Imisebenzi intela ejenti

Lezi abantu bafeze ukubala, ezibanjiwe futhi ukudluliswa izinkokhelo saziso kungakhathaliseki ukuthi kukhona ngokwabo bentela. Ngaphezu kwalokho, ama-ejenti ziyadingeka:

• thumela isaziso esibhaliwe ehhovisi lentela on ukuthi akunakwenzeka ebanjwayo;
• ukugcina irekhodi engenayo kubalwa kanye esikhokhelwayo, kubalwa, ebanjwayo bese ithunyelwa amanani isabelomali wentela ngayinye;
• ukuhlinzekela kumadokhumenti igunya lokuphatha, okuyizinto ezidingekayo ukulawula ukubala, ezibanjiwe, isiqondiso tibalo kwesabelomali;
• Sigcine imibhalo iminyaka 4.

Lezi imisebenzi amiswa Isigaba 24 se-Tax Code. Kungakhathaliseki System kanye intela, inhlangano ongenza imisebenzi ye-ejenti:

1. VAT.
2. PIT.
3. yentela yemali engenayo.

nokugcinwa

Kungakhathaliseki indlela yokukhokha imali (yemali noma yemvelo), i-ejenti kumele ukubala inani lentela. Nokho, eliyifa layo Kwenziwa kuphela kusuka izimali yisigungu counterparty. Ivame ukufakwa isiginesha yakho. 1 isigaba 3 isihloko ngenhla. Kungakadluli inyanga eyodwa kusukela ngosuku lapho ejenti intela oyifundile mayelana nakwenzeka ebanjwayo, kumelwe ayimukise isaziso esibhaliwe bentela. Lesi sitatimende zingenziwa phezulu ifomu. Moment lapho iqala inyanga, kunqunywa esimweni esithile ngamunye. Ngokwesibonelo, njengoba kungaba isinyathelo ngokukhipha Challenge izakhamuzi e uhlobo.

umthwalo

It isethelwe kuwukwephula izibopho kwasikisela ejenti intela, futhi uyonikezwa njengoba kubaluliwe ku Art. 199 we Criminal Code. Crime kule mkhakha namuhla umsebenzi kwezomnotho ingenye izinkinga kunazo ukuphokophela isimo. Njengoba sazi, emabhizinisini kanye izakhamuzi zakha ingxenye ngemali yesabelomali. Ukwehluleka ukugcwalisa izibopho bentela noma ama-ejenti kubangela ukulimala abalulekile ukuze isimo wezwe wezimali.

Art. 199 we Criminal Code: ukoniwa

Ngokuvamile, setha isigwebo non-ekufezekiseni imisebenzi ukuze kuzuze bona ejenti kwi ekubalweni, ezibanjiwe futhi ukudluliswa izinkokhelo, angaphansi ukubala kanye nokudluliselwa isabelomali noma ukuvala-isabelomali Isikhwama uhlobo, ukwehluleka ukubika imibhalo, ngezinga elikhulu. ngenxa yalesi senzo unswinyo ezilandelayo:

• inhlawulo in inani ayizinkulungwane 100-300. ukukuthinta. noma engenayo (iholo) iminyaka 1-2;
• ukubopha izinyanga 6.
• kuze kube iminyaka engu-2 umsebenzi ophoqelelwe;
• kuze kube iminyaka emibili ejele.

Ngaphezu yokugcina unswinyo ezimbili Article 199 of Criminal Code (Criminal Code) inikeza ukuba kuvinjelwe izinhlobo ezithile zomsebenzi. Lokhu kuhlanganisa ukuhlala e izikhundla ezithile engafika ku-3 iminyaka. Sikhishwe ku amahora. 1 tbsp. 199 we-Criminal Code unswinyo ezifakwa maqondana abantu, kuhlanganise isimemezelo noma ezinye imibhalo Imininingwane ngamabomu amanga.

izici labafanelekako

Art. 199 we-Criminal Code unswinyo eqinile noma loko koniwa izimisele:

• ngokufaneleyo nangohlelo ngaphambi ngu iqembu labantu;
• e ngezinga elikhulu.

Kulokhu-ejenti ngeke bajeziswe:

• inhlawulo ka eziyinkulungwane 200-500. ukukuthinta. noma inani engenayo (iholo) iminyaka 2-5;
• ejele kuze iminyaka 6;
• umphakathi kuze iminyaka 5.

Kule minyaka amacala amabili can okwengeziwe sivimbela umsebenzi okuthunyelwe ezithile noma ekusebenziseni umsebenzi othize isikhathi kuze iminyaka 3.

Art. 199 we Criminal Code of the Russian Federation ngamazwana

Ngokuyinhloko, unikezwa izimpawu lokungaziphathi kahle luqondane labo aqiniswa nezinye kuyinsakavukela - 198. Nokho, ngokungafani Art. 199 we Criminal Code, ukugwema ekukhokheni izintela (noma) izimali enhlanganweni kuhilela nezinye isihloko izenzo ezingekho emthethweni. Ngaphezu kwalokho, kukhona umehluko amanani okuyinto kwakhiwa Inani elikhulu noma enkulu kakhulu. Ngo Art. 199 we Criminal Code asethwe esikhulu kuqhathaniswa kuyinsakavukela value.

Plenum boPhezukonke Explained

Banikwa mayelana izihloko kushushiswe ngaphansi Art. 199 we Criminal Code. umkhuba yeKambiso luqondiswe nemithetho 11 NK. Ngokusho kwakhe, lo ejenti kumele labizwa ngokuthi abantu zomthetho, kwakhiwa ngokuhambisana nomthetho yasekhaya, izinkampani zakwamanye amazwe kanye nezinye izinhlangano yenkampani, wanika amandla ngokomthetho, noma kwakheka ngendlela ebekwe uhlelo lomthetho uthi angaphandle, imfundo ngamazwe, ukumelwa kwabo / amagatsha, okuyinto zitholakala kwi Russia.

Inhloso

It libhekene izici ezivamile 198. Umthetho usungula uhlu kwemibhalo esiyisibopho igunya lokuphatha. Phakathi kwabo, ikakhulukazi, ukwethula umbiko ukulahlekelwa futhi inzuzo noma ukusetshenziswa okuhloswe kwezimali, balance sheet, nokunye. Enterprises (ngaphandle izinhlangano zomphakathi kanye isabelomali, kanye amayunithi abo kwesakhiwo, ezingalotshwanga bazibandakanya emsebenzini owodwa owenziwe commercial futhi abanalo inzuzo etholakale ngokudayiswa impahla engokoqobo, ngaphandle Disposals kwezimpahla) kudingeka ukuthi unikeze wekota (kungakapheli nenyanga iqedwa) ngonyaka (zingakapheli izinsuku eziyi-90 kusukela ekupheleni kwalo) izitatimende, ngaphandle uma kuhlinzekwe umthetho.

FZ № 402

Izitatimende zezimali lebhizinisi unganikezwa kumuntu othintekayo, ngokuqondile noma edlula ukuba inkampani, kuthunyelwe ngeposi kanye uhlu nezinamathiselo , noma nge iziteshi ezokuxhumana ngezingcingo. imibhalo Umsebenzisi asikufanele senqabe ukwamukela futhi iyoqhubela, ngesicelo umculi, ufake inothi ikhophi, okubonisa usuku irisidi. Endabeni yokubika iziteshi zokuxhumana ngocingo, inhlangano ubophekile ukuba bathunyelwe ibhizinisi irisidi ke elektroniki. Usuku kulethwa imibhalo ibhekwa usuku Dispatch ngqo noma ukudlulisa langempela.

Umklamo isenzo

Corpus delicti isuke ingakhululekile. Ukugcwaliswa izinga izenzo uxhuma ikhomishana izenzo ezisesandleni ilungele isimo esithile. ngenhloso Necala isihloko esakhiwa ngo ulwazi ukuthi alizange yokukhokha izintela noma umshuwalense ngezinga elikhulu. Lokhu value inani ruble 2 million. iminyaka emithathu ilandelana, inqobo nje uma izinkokhelo share neotchislennyh esiyisibopho ngaphezulu kuka-10% isihloko isabelomali esiqondisweni ezibanjwayo, noma ruble ezingaphezu kuka-6 million.

I subjective ingxenye

Umuzwa wecala ungase ingabalelwa kubantu zemvelo, ogama yemfanelo ihlanganisa edingekayo isabelomali ukunikezelwa ibhizinisi. Okunye izinhlangano azinakugcinwa icala ngaphansi Art. 199 we Criminal Code. umthetho Case ibonisa ukuthi njengoba abaholi usolwa ngokunukubeza umusa inkampani ekhokhela sika, ezimali (owayevelele kubo), ogama yemfanelo yayihlanganisa izitatimende ukusayina enikeziwe emagunyeni okugada, ukuqinisekisa akhokhe ngesikhathi futhi okugcwele isabelomali. Ukuze umthwalo kungenziwa abathintekayo kanye nabanye abantu emzimbeni, uma beye bathola amandla ekhethekile izenzo ezinjalo ukulawula umzimba ibhizinisi. Ububanzi izifundo Art. 199 we Criminal Code libabiza njengezakhamuzi, eqinisweni sithathelwe indawo wamabhuku ezimali noma umphathi. Uma laba bantu uke wavuma ukuba benze izenzo ezingekho emthethweni, okuhloswe ngaso ekubikeni ukwehluleka noma ukufakwa kwemininingwane amanga, ukuziphatha kwabo wakufanelekela ngokuvumelana isimangalo. "A", Ingxenye 2 kwalesi sihloko.

Ukwahlukaniswa izifundo

Okunye amabhizinisi ukukhokha abasebenzi kabani imisebenzi, isibonelo, kuhlanganisa ukubhalisa amarekhodi eyinhloko ezimali, uma kunezizathu angatjhutjhiswa nawumsebenzi ezifanele kuyinsakavukela kubhekwe njengento ababehamba owasiza ngamabomu ikhomishana isenzo emthethweni. Umuntu uye wahlela noma avame umphathi, accountant noma omunye umsebenzi wenkampani, kanye nomthelela ikhomishana izenzo imiyalelo, amathiphu nokunye, kungase bajeziswe umhleli, umbangeli noma nesandla. Kulezi zimo, kufanele futhi uholwe izinhlinzeko zoMthetho Art. 33.

osayizi enkulu Ikakhulukazi

Lesi sibaluli labafanelekako isethwe ku n. "B" ingxenye 2 tbsp. 199 we Criminal Code, zuza ukubaluleka ezifanele kuphela uma inani is hhayi axoshwe kule amanani isabelomali ruble ezingaphezu kuka-2.5 million. Ukubala kuleli cala eyenziwa eminyakeni yezimali 3 elandelanayo. Kulokhu, isimo okumelwe ahlangabezane nazo ukuthi isabelo-non-kokubanjwa kwanoma nezintela / izimali ingaphezu 20% we isamba ukuthi adluliselwe isabelomali. Uma lokhu iphesenti is hhayi bahlangana, kuyaqapheleka usayizi esikhulu ikakhulukazi, ruble angaphezu kwezigidi ezingu-30.

isiphetho

Isigaba ubugebengu kwezomnotho, ngokuvumelana abameli eziningana, kufanele kufakwe Criminal Code. Ukuba khona kule nomthetho ukuze toughen izinhlawulo ivumela ukucindezela ukwephula isiyalo wezimali kanye nokuqinisekisa ukuzinza ngezimali. Kufanele kuqashelwe ukuthi necala lobugebengu kwenzeka amanani kuphela amacala yobukhulu enkulu kungukuthi axoshwe. Ukuze usungule lesishaya yayo icacisa imikhawulo yesikhathi, engewona nokho eminyakeni engaphansi kwengu-3 elandelanayo. Kule kusobala ukuthi kukhona icala lobugebengu kule ukwephulwa ehlelekile yesiyalo zezimali. Ezimweni ezinjalo kukhona inhloso oqondile salabo abanomthwalo wemfanelo wokwenza.