Urgent! The IRS is massively controlling these people. You better check your PIT

Poles are increasingly receiving calls from the taxation Officeand the control scale has increased rapidly in fresh months. The fiscal focus is on circumstantial groups of taxpayers and errors in PIT declarations can cost up to respective 1000 zlotys. Who's targeting officials? What irregularities are most commonly detected and how can problems be avoided?

Who does the IRS control?

The main focus of the taxation is on people who:

• achieved advanced income and benefit from taxation exemptions,
• conduct business and settle on preferential terms,
• received transfers from abroadwhich they did not show in the testimony,
• sold the property within 5 years of acquisition but did not pay the tax,
• They're trading online., especially on platforms like Allegro or OLX.

Increased checks consequence from analysis of banking transactions and data from National taxation Administration (KAS)which uses artificial intelligence to detect irregularities.

PIT errors that could cost a fortune

The IRS shall examine in particular:

• Invalid settlement of relief for children – it is essential to meet certain conditions and officials are increasingly verifying whether the payer has actually borne the costs of raising the child.
• Over-calculation of gross costs – people doing business frequently effort to number as costs of things that in fact do not service the company.
• Undisclosed revenue – if the taxation Office finds that the payer has been active without registration or did not study additional revenue, may impose Financial penalties up to 75% of outstanding tax.
• Foreign transfers – transactions from another countries are peculiarly analysed and deficiency of notification may consequence in a call for clarification.

Mandates and penalties – how much can you lose?

The consequences of errors detected in the PIT may be severe. If the check shows that the payer intentionally avoid taxation, office may impose fine of PLN 1000 to even PLN 30,000. Larger weaknesses are besides possible criminal taxation proceedings.

In addition to the punishment itself, the outstanding taxation with interest of 14% per year. In utmost cases, erstwhile the fiscal a deliberate effort at fraudEven criminal sanctions are possible.

Can control be avoided?

Although the office randomly selects taxpayers to control, it is worth applying respective rules that reduce the hazard of fiscal problems:

1. Check your PIT bill carefully – especially if you benefit from taxation breaks or have income from respective sources.
2. Report all revenue – even if they are tiny amounts from casual work or sale of secondhand items.
3. Avoid suspicious transactions – large transfers without justification can rise interest in the office.
4. Store Documents – if you have taken advantage of the relief, have invoices and checks prepared.

What if you get a call?

If you have received call for clarification or correction of the PITDon't ignore it! Here. 7-14 days to respondand failure to respond may consequence in the initiation of proceedings. It's worth it:

• Check what the inspection relates to – details of the case should be given in the letter.
• Prepare documentation – if the office questions, for example, a relief for children, it is worth presenting birth certificates or invoices confirming expenditure.
• Working with the Office – a fast reaction and explanation of inaccuracies can consequence in the control ending on a insignificant correction, without financial penalty.

The IRS increases controls, and unconscious errors in PIT can cost thousands of zlotys. People with advanced incomes, entrepreneurs and persons receiving transfers from abroad are peculiarly vulnerable. It is worth taking care of the correctness of the taxation return to avoid taxation problems. If you have doubts about your accounting – Check your PIT now!