Client

Russian company.
Activity: Wholesale trade.

Objective

It is necessary to return funds to the company's settlement account (VAT refund).

Term: 3 months.

Work stages

  • Preparation of the content of a response to an IFTS demand.
  • Preparation of documents for the response to the FTS claim.
  • Accompanying the client during an on-site inspection of the client's office and warehouse.
  • Assisting the CEO during questioning at the commission of the FTS regarding VAT refunds.

Result: Obtaining a positive decision of the Federal Tax Service on VAT refund in the amount of RUB 113 mln and refund of funds to the company’s current account.

Accounting Tax audit VAT