Організації та індивідуальні підприємці з урахуванням специфіки своєї діяльності або особливостей свого місцезнаходження можуть проводити розрахунки без застосування контрольно-касової техніки при здійсненні наступних видів діяльності та при наданні наступних послуг: «Кодекс Російської Федерації про адміністративні правопорушення» від 30.12.2001 N 195-ФЗ ( edited on 06.07.2018) (rev.

Penalties for working without a cash register and other damage caused by cash register jams

Only designated damages can be a drive for a fine invoice. So podtkіvtsі, imposing a fine wrongfully, vikoristovuyut nebazhannya pіdpriєmtsya go to court and bring their case.

Therefore, be respectful and do not disdain the ability to compete with a pliable inspector and lead him to clean water. Penalty for working without a cash register: For individual entrepreneurs (IP).

Prepared rozrahunki

Tobto not all buyers, but less of them, who cares.

Vinyatok: nadannya servitov naselennu (phyzosobam). 3) When giving services to the population (individuals) regardless of the regime (USN and UTII), it is necessary either to zastosovuvat KKM and, in an extraordinary order, to see the cash receipt for purchases, or to see the BSO (to all clients, and not only to others).

4) On the simplified tax system chi UTII pіd h zdіysnennya specіvіv vіyalnostі: trading in markets and fairs, retail trade in food and non-food products, sales of freezer, newspapers and magazines (recent transfer at paragraph 3 of Art.

How to conduct retail trade correctly

Well, everything is simple: if it is sold once a lot of goods, then it is wholesale trading, and if it is sold by the piece with small kіlkos, then it is rozdrіb. PROTECTION OF ROTATIONAL TRADING AND WHOLESALE TRADING.

really not in what.

It is important for the law that you sell goods in retail, as a buyer of victorious goods for special, and not for business purposes.

But as a seller, you don’t have to control the goiter, to work with the goods of the one who bought yoga from you.

Sales without receipt

Ale "sіrih" trade schemes need to be spared.

Let not once, but you will become better for everyone, for that number of business. The failure to see a check is one of the biggest damages in trade.

Reason zrozumila: uhilyannya vіd podtkіv. Check drukє KKM - cash register machine. At once, in the memory of KKM, fiscal statements about the sum that came up are lost.

The applicants do not have the right to change the memory of the KKM, but they cannot work (theoretically, they accept it).

Sales of goods for preparation without a cash register

Otherwise, you can say something like that, and everything will be “past Kasi”. Anton Sverchkov Director of Development, Moscow 16 March 2009, 14:33 “Preparations for the population without delaying the control and cash equipment of the Regulation, approved by the Decree of the Order of the Russian Federation on 31.03.2005 No. 171.

According to this document, the organization, yakі give tі chi and іnshі services to physical persons, may be the mother of the cash apparatus.

Starting from the 1st of September, fines for not seeing the cash document of the check are sharply increased. The seller, having allowed the damage, to pay 3 yew. rub., And vlasnik to the store can be fined for a sum of up to 100 thousand. rub. The initiative of the Ministry of Finance, was praised by the order, and by the government and the State Duma, improving the life of a slower, and fading away the business. Ale "sіrih" trade schemes need to be spared. Let not once, but you will become better for everyone, for that number of business.

No check - no rights

The failure to see a check is one of the biggest damages in trade. Reason zrozumila: uhilyannya vіd podtkіv. Check drukє KKM - cash register machine. At once, in the memory of KKM, fiscal statements about the sum that came up are lost. The applicants do not have the right to change the memory of the KKM, but they cannot work (theoretically, they accept it). If a check is not seen, then there is no fiscal sumi in memory. Apparently there are no taxes.

For a spy, not seeing a check can sometimes turn into a nightmare. Behind the law, this little arkush of thin paper is the only proof that the goods of the servant were effectively sold by spozhivachev. If you bring one hundred certificates, you won’t believe the court, but you can only believe one little letter of goiter.

For example, help at the bus stop; I didn't take a check. There was an accident. Without the presence of a check, it is even more important to prove that the person was rightfully a passenger of an unfortunate transport problem and claim compensation. Axis is another real turnaround: a slowdown by adding a gas water heater to the wake-up market. For pivroka column vibrated. There were no casualties, but there were significant hits. The examination showed that the apparatus of the factory hose is a micro-ventilator for gas. Detect the defect before the sale or it is impossible to install; I needed a trival (48 years) of a robot under a vise. Such testing is the responsibility of the virobnik plant, but it’s nasty. Tim is no less, he paid the compensation of the wines, shards of the check of the injections. After two years of going by the courts, justice was given to the one that the seller stood on the back of the purchase.

Obviously, when buying merchandise worthy, the buyers, as a rule, charge a check, and the sellers don’t bother. Most often, the absence of a check is issued for other purchases, for example, food. Well, minibuses are a classic vipadok.

Crimea is a great market, which is rapidly developing, apparently the check is not accepted: sales via the Internet. Internet-shops do not have an office or a trading floor, where you can see the goods; Put KKM anywhere, and її also not. Buyers bring the goods, which wine is selected for the little one. According to the law, you can bring a portable KKM and a check, but you can’t hurt anyone like that. Possibly, purchases without a check, the goods appear indestructible. Competition among online stores is fierce, but negative reviews can seriously boost sales. Ale, even though the product still shows some shortcomings during operation, there are no chances to turn it around or exchange it. Some online stores are smart enough to sell expensive goods without a receipt: computers, office equipment, household materials and transport equipment (bicycles and scooters).

Not picking out the right and the wrong

The Ministry of Finance regularly breaks the penalty for not seeing the check. Tse zrozumilo: vіdostvo vіdpovidaє for the selection of taxes. The Chergovy round of struggle started on May 25: the Ministry of Finance called for the power of punishment for the early vdvichi. Penalty to the seller, who did not see the check, stock 3 yew. rub. (Earlier 1.5 thousand rubles). Posadovets podpriyemstva (manager) deputy ninishnikh 3 yew. rub. impose fines on sumi up to 10 thousand. rub. Well, as for the undertaking itself, so that to the vlasniks, the absence of a check can cost 100 yew. rub. (Deputy of the ninth 40 thousand rubles).

Big points of the Ministry of Finance showing correctly. Often the failure to see a check is sanctioned by the manager. The most important trade undertakings are the seller and the hired practitioner. Vіn not zatsіkavleniy at illegal zbіlshennі pributku pіdpriєmni not naymnі nastіlki, sob pіdstavlyatisі pіd fine. The manager at the pributku zatsіkavleniy i often know the constant pressure from the side of kerіvnitstva or vlasnikov in the store. The rulers now can’t get away with it: 100 yew. rub. for leather not seeing a check - sensitively. Until then, no one dares to comply with the draconian norm: three documented unseen checks for a quarter mean damage to the authorities of criminal justice. І up to three years in the confiscation.

New changes in fines were introduced in the draft amendments to the Law “On the stoppage of cash register equipment...”, published on the website of the Ministry of Finance on May 25. The Ministry of Finance, as a damaged (invisibility of a check), is not less likely to be physically invisible, or the existence of a cash register, as before, and the signet of a check on a cash register, as it is not satisfied with the established law of vimog.

The Ministry of Finance, having requested to amend the Code of Administrative Law Violations (CAO), zgіdno z zgіdno zapravdzhuyutsya fines for wrongful actions for technical support zastosuvannya KKM. Tekhpіdtrimka, zdіysnyuvan unupdated organizations chi іndivіdualnymi pіdpriєmtsyami, threaten with a fine of 10 to 100 yew. rub. Tse novela: at the same time there is no such evidence. Also proponuetsya zbіshiti z 2 to 12 months of the term of limitation of violation of the legislation on KKM. The applicants for the goiter will ensure the confidentiality of the master keys and the keys of the fiscal signs for cash registers. The latest robots with electronic keys rely on the FSB of the Russian Federation.

KKM technical support is no food for business. Merchants have always been cunning: the buyer wants a check - let him take it. The spy has a document є. Have you seen a check for which KKM? You don’t hesitate about it, but the givers squawk and dodge.

The simplest way to identify taxes: the presence of two cash registers. One device for registration with tax inspections and specialized technicians. Ale, sales in yoga memory are even low. The other one is not respected anywhere and issuing checks for buyers, but the contributions from the new zero. The method is not safe: come rechecking, make a control purchase, reveal the inconsistency of the registered cash register number to the physical one and get in touch. To that tse already planting pіdroblennya.

The most popular was the "twisting" of the KKM memory. "People's umiltsі" in Russia have not yet died out. Between the crime scenes and the Ministry of Finance, a rightful war broke out. The agency knows the list of permissions for using KKM models, which are hacked by hackers. And the stench, with its own devil, reveals the secrets of the zahist of new models. Naygіrshe, like "wise men" add to "twisting", at the same time working at specialized workshops. With the right hand, they work on tributes, and with the left hand - on the treatment of them. "Twisting" sound the cost of 15-20% of the amount paid out of the sum.

In the rest of the hour, prices moved up to tell about the effectiveness of the Ministry of Finance and the police. "Skrutchiki" destroy the whole bouquet of criminal articles; An ordinary vicona member should sound at least 5 years of recognition, and the organizer may take from 8 to 15 years, stalely from sumi stolen in the state.

The total fence against the crossover of KKM models means a blow to the criminal business. Ale, at once, is a blow to an honest business, especially a small one. Earlier it was accepted three months to replace the KKM model. Now - can't. A lot of small enterprises, yakі z zvodat zvjat kіntsi z zіntsami, navit protyazh three months it was impossible to collect the necessary sum (20 ths. In addition, the stench of zmusheni koristuvatisya cheap cash registers, and takі models do not have a serious zakhist and first zlamuyutsya hackers. Shvidko replace them, so as not to incur new fines, small business is hardly possible.

Surprises and ochіkuvannya

Vtim, the initiative of the Ministry of Finance made the small business nervous. Thus, David Yakobashvili, a member of the board of the Russian Union of Industrialists and Entrepreneurs, says: “If in our country we give a tool for wealth to the hands of that other official, then we’ll put you on the hook.”

Lawyers assess the effectiveness of the implementation of the proposals made by the Ministry of Finance. In my opinion, the increase in fines is not significant. “The lower limits of sanctions are still too much. To add to the expanded court practice of severance in the case of inconsistency in law enforcement”, - Katerina Smirnova, lawyer of the corporate and arbitration practice of the legal company Kachkin and Partners, considers.

Defenders of the rights of supporters for the sake of it. So, the head of the board of the International Confederation of Comrades of Comrades, Dmitro Yanin, explained: However, such disrespect can cause difficulties in exercising the rights of a survivor to exchange and return goods (Article 25 of the Law “On Protection of the Rights of a Contractor”).”

At the meeting, on the 9th chervnya, the initiatives of the Ministry of Finance were slandered. Ale to Derzhdumi їх vyrishili contribute in parts. As a result, the deputies at the beginning of the spring session managed to praise the amendments to the other part of the Tax Code, which would impose fines for not seeing a check. New fines will be imposed on 1 spring. Low is the innovation that KKM's technical trims are being used for, so far it has not been accepted. Thus, the regulations for the selection of electronic keys of the FSB are still being developed. Tue, the security officers declared not to gravitate, and it is not excluded that at the spring session all the initiatives of the Ministry of Finance will be accepted, and from September 1, 2013, the ranks will come.

As you can see, it’s worth to be calm, part of it was accepted in full agreement. If the check is not seen, the algorithm is as follows: ask for a book of scargs. Like not to give, to threaten to give a tribute to the inspectorate. Tsya threat already effective; prote, as if she didn’t get it, I’ll need to remember to name the address of the trade enterprise and tell me right.

If there is no way to claim compensation for the goods, then it is not necessary to write a claim, just a phone call (for example, anonymously, by phone, get to the tax inspection). At the light of new fines and renewed taxes, the buyers of falsehoods will not be able to say hello.

Instruction

All other goods, if they are not included in the transfer, you can either exchange them for others. On the whole, 14 days. To exchange goods, present a check for delivery, bezperedno goods, your passport. At the same time, the factory packaging and the old look were saved. It is not the fault of the defects and the traces of the vikoristannya. At the time of the visit, the seller can advise you from the attorney.

If you are aware that the law is on your side, and the seller vіdmovlyaєtsya in the exchange of goods, you can file your claim with the letters of the form. Write її to 2 accomplices, on one of them put a letter to the goiter's shop about acceptance. If you are required to accept a claim in the field, you can send a recommended sheet of information to the address of the organization. Chi do not stray with the address of the store, because the organization may be registered with your own company in another area. For 10 days, the administration of the store may inform you. If you have a negative decision, you can return to court.

Korisna porada

The mustache of the courts on the right side of the defender of the rights of the supporters is paid for in support, tobto. seller. Sovereign mito for such a call not to cry.

You can return a defective river to the store and take a penny back. And the axis of buying on the market is vvazhayutsya in the region of risky lands, the shards of the company have a thought about the lack of confidence of the local sellers. However, the trading places are not in any way disturbed by the great stores, and the rights of the savior's responsibilities are taken care of.

Instruction

Go to the seller and try youma. If you have a sales receipt, the cashier's check, the return of the goods is not to blame for the problems. Vіdsutnіst tsёgo document not є pіdstavoi for vіdmovi. The dobrosovіsny seller turn around, since no more than 14 days have passed since the moment of purchase, you just can’t get the goods, not seeming about the fluctuations, if the river is defective.

Go to the administration, as the seller must return the money for the goods. Ask for a book of scargs and describe your problem there, indicating the number of the trade name and P.I.B. seller. Write your own message, the administration is guilty of informing you about coming in, as they get used to the seller.

Write a claim, declaring that you want to return the goods, and it means that the seller did not send you a letter to that customer. Obov'yazkovo to clarify that if your rights are violated, you will be embarrassed before the court, that vimagati is not only a return of pennies, but a moral scumbag.

To know the evidence of one's own family, one's relatives know. Your presence will be necessary for you at that moment, as there is no check. Then at the claim, the passport data of the certificates should be added.

Carry out an expert examination of the goods, so that you can see the sumnіvaєtesya at yogo yakostі. It is the seller’s fault to take it upon himself, and as a way of bringing information, wine may blow your wind.

If the seller didn’t get the seller to turn the pennies, go to court. Write an application, add a claim, by the seller, or inform about the withdrawal of the sheet, check or show the certificate and the result of the examination.

If you have dealt with goods from the market, vyklichte, fix the disease and re-arrange the goods, as you have lived. If you have not spent the entire purchase, submit the goods for examination before the sanitary inspection. The seller is responsible for turning the pennies, for example, and winning the product.

Jerela:

• Fellowship for the defense of the rights of supporters

The main proof of purchase from a dispute with the seller is a check. But remember, it’s out of the day, you have the right to return the goods according to the rules established in Russian legislation.

Instruction

Clarify whether you have the right to exchange money for pennies or similar products. You can tse robiti, as the goods appeared to be inaccurate. It is also acceptable in that case, the products just didn’t suit you. But in this situation, it can take no less than fourteen days from the moment of purchase, and also, it turns out, I’m not guilty of being on the list of goods, so they don’t send an exchange. Before them, whiteness, faces, other visions, that low of other speeches.

Return to, taking with you the goods, which you want to exchange. So the mother's bagan is also packaged in the same way. Explain the situation to the seller, not forgetting to guess what check you have today. From the side of the prac_vnik_v and ker_vnitstva store take away the goods from the store before the service of the protection of the rights of the guards. There you will be given advice by lawyers who specialize in such conflicts.

Korisna porada

If possible, try to get out of the store without being sued by other authorities. Razbirannya borrows to finish a bagatto hour, until then, if you go for a small sum, you can spend more pennies on the court, lower the cost of the goods themselves. In some cases, the resolution of the conflict can help to get the mischief press. In the lower regions, there are television programs dedicated to the rights of citizens. Returning there, you will have a chance to solve the problem for the store's lack of accountability and talk about conflicts with purchases.

Turning less for the obviousness of the packaging and the cashier's check - such a formula sounds loud for more people. However, if you know that a defective product can be returned to the seller, you can not lay a check on your hands to confirm the purchase.

Instruction

If you want to turn the goods without a receipt - guess how long ago you got rid of it. If you didn’t get rich, you can bring it back to the store for two days after the purchase. Ale for washing the packaging that looks like a commodity. Tse means that the river is not guilty of being worn with a victorious wind once. You can return a defective purchase according to the law for a month. For certain types of goods, the term of return is continued until 2 years.

Article 25 of the law “On the protection of the rights of contributors” to say that you can send for the validity of a cash receipt to boldly go to the store to get the goods, you won’t get it. However, in order to be taken seriously, you may have evidence of the fact that you made the purchase yourself in this store. Tse mozhe be like your friend, so i relative, which helped you to choose rich and remember the fact of the purchase.

As evidence, there is no evidence, as proof that the branded packaging is sent to the store (bags are too thin), labels and tags are too thin. Pіdіyde serial number virobu, zafiksovaniy at the certificates of the store. Zagalom, try to find the most accessible information, so that you can tell what the river was sent to your shop.

It is easier to contact the team who made the purchase via the Internet. Aje before him, as the buyer takes away his promise, everything related to him (delivery, payment only) is recorded in the Internet listing from the deputy. Call the list of the seller's type, including the serial number of the product or the article, size, color, model range, etc. If you didn't save your check, you can easily swipe on electronic data.

Return respect

Remember that this is a low commodity, that it is impossible to turn it around by quoting the entire law “On defending the rights of people” by quoting the staff of the point of sale. Goods of special hygiene are included before this transfer; foldable electronic equipment, for example a computer; perfumery and cosmetics; medicinal and other medical preparations; whiteness; panchіshno-shkarpetkovі virobi; costliness; textile; butova chemistry; motor transport; upholstered furniture; zbroyu; creatures and roslini; Technically sophisticated equipment.

Korisna porada

If the goods were delivered by you in advance of the return, and the administration of the store does not want to go home, you can be vimagati on the legal basis, so that they took the cash register for the last day. Cashiers duplicate a leather check, so you can easily know the twin brother of your spent financial document.

Responsible shopper, who, having spent the check, can buy the whole thing back to the store. For example, if a river didn’t come for a rosemary, it simply doesn’t fit. Golovna, caught up in the act of non-traditional purchases from the double term. It is also important to respect Article 25 of the law “On the defense of the rights of citizens”. Not all sellers are willing to go to the customer's home - in most cases it is possible to return the goods without a receipt if you show more nastiness.

Instruction

Vivchit resolutions of the Order of the Russian Federation dated 20.10.1998 No. 1222 and dated 02.02.2002 No. 81. The stench may be transferring goods, if through "didn't get it" turn back the seller. New has 14 points. Among them are faces, whiteness, toothbrushes and cars.

If your purchase is not included in this list, feel free to turn to the store. Take your passport with you. The law does not have a clause, which goiter is to present the document of the sellers. Ale without courage

Porada 10: Can I exchange some goods for some occasions?

Really exchange the goods without a small amount of money and turn it back, pay the pennies smoothly, don’t forget the sellers, don’t break the law on the defense of the rights of the spozhivachiv, you don’t want to go to the buyers. However, in order to know your rights and show principles, you can really defend your interests without winning.

Skin buyers need to know their fundamental rights, which are granted by the Law "On the protection of citizens". Before them one can see:

The right to good quality goods;

The right to a safe product and information about those who can be exploited, if they become safe, both for the calm, and for the restless;

The right to information in Russian language about the maker and the method of culling, license number, etc. (Moreover, in order to receive such information, the seller does not have the right to purchase at the head office or on the official website, the information may be available from the place of sale).

The damage to the assignment of rights is the burden of the present vidpovіdalnostі the seller at the sight of the need to blow all the hits of the quick. Otzzhe, for such minds, can you exchange the goods, hesitate, as if there is no way?

First, the possibility of such an exchange is only possible if there are non-food goods, which are in Perelik, approved by the Decree of the Russian Federation on 19.01.1998. No. 55. To exchange the following goods do not apply: items of special hygiene, butov chemistry, furniture, cars, crafts, typesetting, computers, air conditioning and other. You can only exchange them, as they have shown shortfalls.

In a different way, pіdstavoy for the exchange of vinnі buti: nevіdpovіdnіst to the goods іnteresam spozhivacha shchodo form, dimensions, style, dressing, rozmіru chi komplektacії.

Thirdly, you can turn to the seller to exchange the goods for more than two days from the moment of purchase, including weekends.

Fourthly, to confirm that the goods are not lived in on the new fault, seals, labels, labels are saved, the goods are not guilty of damage or confusion, etc.

On-p'yate, the buyer is guilty of mother mozhlivіst pіdtvertiti payment for goods (document or shown by svіdkіv).

Sliding respect, scho spozhivach obmezheniyah sposobі zahistu svoїhіh іnteresіv іn razі іn іkіsny nіkіsny nіdіyshov yomu - vіn іn mаy vimagati vіd vіd vіd vіd tіlki exchange іn аnіrісalії інісіїі. І less at the time of the vіdsutnostі of such goods at the moment of the exchange for an exchange, you can turn a penny more quickly.

As soon as the goods are returned, the seller is liable to return the paid amount for three days.

For domovlenіstyu mіzh participants in the contract of purchase and sale of the buyer can, but not goitre zamіst turn vartostі pochatti the appearance of an analogous product from the seller.

We will not fill in the entire procedure for the exchange, but issue such documents as: an act of transferring the goods to the seller, an act on the delivery of the goods of the necessary rozmіru (kolіr, style toshcho), a claim for the return of the replacement of the goods.

Appointed documents are stored at the dovіlnіy formі, іz zaznachennyam rekvіzitіv sale, purchase, date of sale and return of goods, date of storage of goods.

Singingly, rich budins have expensive speeches or technics, which were bought spontaneously or given as gifts, and "fell" on the police. For turning the drive is not allowed - the gateway is not allowed, rozmіr, the list of options depends on the technical parameters. In fact, the law conveys the ability to turn the goods, which is not necessary for whatever parameters, or simply does not fit. How tse robiti?

How to turn the goods of good quality

The law on the protection of the rights of the rescuer of the Russian Federation includes the rules for the return of a defective product, and yakіsny. In the new language, a clear explanation is given of which goods are subject to the following rules of quality, and which are not.

Important: Goods (product) of good quality - the one that corresponds to the description given by the picker.

After two days, for a wink of the day of purchase, you have the right to turn back to the store, de vin buv, turn it around. Valid arguments can be:

• inconsistency of dimensions (dimensions) to your points,


• peculiarity of style, zabarvlennya, like clothes,


• the availability of the options you need (button technique).

Important: First of all, ask about returning to the store, decide what is not right for you and what is not in your power - state the reason on the form.

The store has the right to advise you at the store, as the goods may have clear signs that they are actively exploited. Ideal option:

• you have a check that confirms the purchase and that is a good argument for your turn,


• the seller's tags were saved on the goods,


• the first (commodity) type of savings,


• the packaging was not sealed, the equipment was not changed (button technique).

Turning rules - not zashko

Turn the goods, which you can not only to that point of sale, de vi yogo bought. Try to find it in another store and if you don't think you will be successful, try to find out how you got a check.

Important: On a cash receipt for a sales receipt, the seller's signature is electronic or handwritten. It is possible to turn, but only as soon as possible. Pereviryayte tse, buying the road rich.

Another important point - do not behave aggressively. If you have the right to turn, the seller knows about it. And those who respectfully look at the goods, reviewing the exactness of the complete set, mean only one thing - they win their work.

After looking around, you will be asked to fill in the application form, it will be necessary for you to provide your data and explain the reason for the request for admission. Most of all, as all the rules do not apply, the procedure takes troch more than 15 minutes.

Important: Of great importance are those who, as you yourself, paid for the purchase - with a bank card and a preparation. As if it was an unprepared operation, then take your card from you - you will turn a penny, more for everything, into your account.

The concept of cash discipline is about a series and borders that are worth the reception, vidachi, saving ready-made funds for business, with unprepared rozrahunka - their appearance at the borders of cash operations. Be it manipulatives with the preparation, including the payer of the salary, the acceptance of payments for goods and services, as well as their own documentary execution, are called cashiers. The set of norms adopted as the basis of the administration of the Kasi is established not by the core of private enterprises, but by the legislative acts of the Russian Federation.

Penalty for not breaking a check for TOV and ІП u 2018

A new scale of penalties for non-penetration of a check for services or for the conduct of commercial activities was implemented by Law No. 290-FZ at the end of 2016. For the violators - the IP of the fines increased in 2-5 times. Vіdpovіdno to statti 14.5 p.2 of the Code of Administrative Offenses of the Russian Federation, be it the operation of removing money from the recipient is accompanied by a check on the cash register, moreover, the payment is taken for the sale of goods, so for the duty of service.

Penalty ІP for not seeing a cashier's check in 2018 before transferring to the higher designated by law and amendment 2 to stattі 14.5 KpAP and to set the amount of money from rozmіrі vіd ¼ to ½ vіd vartostі nadanї of services or goods sold, but not less than 10,000 rubles. In practice, it looks like this: if a check is not seen for the amount of 200,000 rubles, then the fine becomes 50,000 to 100,000 rubles, if the purchase amount will be only 20 rubles, then the fine for not breaking through the check becomes 10,000 rubles.

Penalty for the presence of a cash register at IP and TOV

Skin organization chi іndivіdualny pіdpriєmets, which s penny razrahunok s pієntіnіh razrahunok і vіglyаі ії ії chi bankіvskih kartov, is guilty іn hand іѕ a check іz registered cash machine. A robot without a cash register is simply fenced. Obov'yazykovy check document is seen in the case, if:

the seller has sold the goods;

the company's spokespeople gave the client paid services;

the client having taken off the previous service.

If a check for reincarnation is more than a service not seen, a fine will be imposed on the work of the organization or individual admission.

With the right control, and in full view of the receipts of the law on CCP taxes, the authorities monitor the expenses from the online cash registers, evaluate the amount of data given by organizations, and the appearance of the money taken by them. On porushnikov checks a fine for non-correct cash registers IP, valid up to part 2 of Art. 14.5 CAP RF.

	Type of administrative damage	Type of early warning for a planting individual	Type of punishment for jur. individuals that IP
	Non-original KKT in cases established by Russian legislation	Penalty of ¼ to ½ of the sum of the rozrahunka, imposed without zastosuvannya CCP, but not less than 10,000 rubles;	A fine for quarters up to the full sum of the rozrahunka, imposed without stosuvannya KTT, but not less than 10,000 rubles.
	Vikoristannya KTT, as it does not support the new edition of Art. 4 of the Federal Law of May 22, 2003 No. 54-FZ.	Fine from 1500 to 3000 rubles;	Fine from 5,000 to 10,000 rubles
	The damage to the robotic KKT is evidently up to the point of art. 4.2. "The procedure for registration, re-registration and withdrawal from the registration form of CCP" Federal Law No. 290-FZ	Fine from 1500 to 3000 rubles	A fine of 5,000 to 10,000 rubles.
	Non-direct organization by an individual recipient at the hour of stosuvannya cash register purchase of a cash receipt in electronic form.	Fine 2000 rubles;	Fine 10,000 rubles.
	Non-transfer to the organization or by an individual entrepreneur in the event of a check of the cash register receipt for a purchase for legal assistance	Fine 2000 rubles;	Fine 10,000 rubles

Usi new fines for non-occupation of cash registers in 2016 roci nabuli s 15 April 2016, and a fine for non-occupation of cash registers for IP in 2018, so the titles of online cash registers, due from 1 February 2017.

Penalty for the transfer of cash limit in 2018

The concept of “limit cash” means the maximum allowable amount of cooking for a penny shoshishchi, safe chi cash organization until the end of the working day. Podіbnu norm zaprovadiv Central Bank of the Russian Federation, prote stanovlyuє svіy maximum accounting pripriєmstva іndivіdually on the cob dermal calendar rock.

Cash surpluses can legally be allowed at the same day. For important reasons, according to clause 2 of the Statement to the Bank of Russia dated March 11, 2014 No. 3210-U, the following are considered:

additional payment of wages and other types of additional assistance, but not more than five working days after the payment of expenses from the rozrahunkovih rakhunkiv of the enterprise;

Carrying out cash transactions for the preparation of non-working Holy Days.

Other conditions cannot be true for the movement of the limit and entail penalties.

Selecting categories of commercial businesses, businesses, organizations, ІП the law allows you to claim the limit from the cashier. For Vidmovi, the borders of the borders of the soumi are not very good at the same, be the special special, to finish the simply by the singing standards of the Bank of Rosiy, 03/11/14 No. 3210-about the order of the Vedennya Kasovikh, the order of the knowledge of the Kasovikhovikhi izydiviytal. small business":

the amount of staff has been exchanged - do not exceed 100 osib for a calendar day;

border income for the service and sale of goods - no more than 800,000 rubles, with a vignette of VAT;

that the statutory capital of the other legal entities has three more than a quarter of a share.

If you are an organization, you can use it to the best of your ability, you can save money in cash, be it a sum of financial expenses.

How administrative restrictions are imposed on the case of a broken cash limit? Legal individuals are subject to a penalty in the amount of 40,000 to 50,000 rubles in the amount of 40,000 to 50,000 rubles;

A tax inspector who bought goods without a receipt

Specialists of one of the IFNS near Moscow carried out a re-check of the capital TOV on the subject of compliance with the federal law "On the zastosuvannya cash register equipment in the event of the preparation of repayments and (or) repayments of payment cards". Based on the results of the re-verification, an act was drawn up, for which it was assigned that “the hour of re-verification of TOV upon purchase of one loaf of Narizniy bread at a price of 15 rubles 00 kopecks. the seller having accepted the preparation, with whom the check on the CCP was not charged and not having seen at once from the purchase, what qualifies as conducting the preparation of rozrakhunkiv without zastosuvanya CCP”.

Spivrobitniki ІФTS made a protocol on administrative law violation, but let's praise the recognition of the administrative punishment of TOV for Art. 14.5 of the Code of the Russian Federation on administrative law enforcement (hereinafter - the Code of Administrative Offenses), for anyone to go, "taking into account the enforcement of this administrative law violation in the first place, which is a furnishing, which helps to reduce the violation of the law, to recognize TOV administrative ruble penalty in the face of a fine of 30 .

Reach out for help in "Nevidkladnu juridical help to small business in Moscow" (NVP MBM). Vіn vvazhaє, scho administrative punishment imposed unprimed.

The legal adviser of the NVP MBM, having confirmed the idea of ​​​​approval and for the first time, having filed a claim before the Arbitration Court of Moscow about the disqualification of the results of the re-examination, or rather, the decision on the recognition of the administrative punishment of TOV.

In the course of the court's view, the court stood like this.

Vidpovidno up to the dignified legislation of the Russian Federation is a skin person who takes the fate of the right, can bring the situation, for example, they ask for it, as if on the basis of their own might that zaperechen. On the right, about the decision of the administrative bodies about the attraction to the administrative capacity of the obov'yazok brought by the furnishings, which became a proxy for the attraction to the administrative capacity, the administrative body is entrusted, which I have taken the decision to challenge.

The court found that no reliable evidence was presented to the inspectorate, that it was confirmed that the law was violated, shards violating Article 8 of the Federal Law of the Russian Federation of 12.08.1995 p. No. 144-ФЗ “On operational-rozshukovu work” control purchase, which should lie before operational-rozhukovy visits, ordered by the landowner of the inspection, not given the right to conduct operational-rozshukovy calls.

Vіdpovіdno up to paragraph 1 of article 2 of the Federal Law of the Russian Federation of 22.05.2003 p. No. 54-FZ "On the zastosuvannya cash register equipment in the process of preparing penny cash registers and (or) cash bills with different payment cards" pіdpriєmtsami pіd hіsnennya zdіysnennya them pіvkovkovyh rosrahunkіv і (chi) rozrahunkіv z additional payment cards for the sale of goods, vikonannya robіt chi nadannya services.

Administrativna vіdpovіdalnіst vіdpovіdalnіst vіdpоіdalіnіst іn sales оf goods, vykonannya robіt аbо nadannya servіs іn organіzаtsіyakh, shо zdіyсnyuyut realіzatsiyu varіvіv, scho vykonuyut roboі or nadayat servіy, without zastosuvannyа vstanovlennyh vpadkah vpadkah kontrolno-kasovіh vіdkov peredbacheno st. 14.5 KRFoAP.

The reason for the control over the congestion of organizations and individual enterprises of cash register equipment is laid on taxes by the bodies of Article 7 of the Federal Law of the Russian Federation of 22.05.2003 p. No. 54-FZ "On the zastosuvannya of cash register equipment in the event of the preparation of penny settlements and (or) settlements for the selection of payment cards", Article 7 of the Law of the Russian Federation dated 21.03.1991. “943-1 “On tax authorities of the Russian Federation”, clause 5.1.6 of the Regulations on the federal tax service.

The names of the norms give the tax authorities the right to conduct re-verifications with the method of controlling the variance of cash register equipment. Prote appointed normative legal acts do not signify the methods and order of carrying out such revisions and re-importance of planting characteristics of taxable bodies during the hour of their conduct.

In the process of carrying out the re-verification by the specialist of the inspector, a special re-purchase was carried out. Vkazіvka іnspektsії for those, that the goods were delivered by the specialist of the inspectorate for the money, with the help of special care, cannot be confirmed about the rest of the day for the carrying out of the transshipment purchase.

Tim hour perevіrna zakuplіvlya z Federal Law of the Russian Federation of 12.08.1995. “144-FZ “On operational-rozhukovu activity” is allowed as an operational-rozhukovy operation, which is carried out by a new important body in the cases in accordance with the procedure, transferred by Federal Law No. 144-AP? Vіdpovіdno up to article 13 of any kind of tax authorities do not have the right to carry out operational-rozshukovі come in.

Looking back at part 3 of article 26.2 of the CRFCA, the evidence against the violation of the law is suppressed. For such minds, a special planting inspection of transshipment purchases carried out with zdiisnenni control over the suspense of control and cash equipment cannot be regarded as evidence, denials are up to the law, which confirms the right.

In this manner, the court issued a ruling on the illegality and ungroundedness of the decision of the inspectorate at the right about the administrative offense of the attraction of the TOV to the administrative liability.

I will decide on the recognition of the administrative punishment of TOV, which was found to be unlawful and cascaded.

Ganna Sirotina, MARP Legal and Analytical Researcher.