Client

Russian company with foreign founder.

Activity: Wholesale trade in other machinery and equipment.

Objective

Refund of overpayments on advance payments.

Term: 1 month.

Work stages

  • Analysis of the status of a personal account in the personal cabinet of a foreign trade participant organization.
  • Detection of the balance of unaccrued funds.
  • Detection of erroneous information on bank accounts in the personal cabinet of a foreign trade participant organization.
  • Interaction with the Federal Tax Service for entering correct bank details into the personal card of the organization.
  • Application for refund of advance payments under the ELC.

Result: Returned 1.8 million RUB of overpayments on advance customs payments to the company’s settlement account.

Accounting Tax refund