Many changes to the cost greater than € 3600!
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Meanwhile, an interesting article in today's quote in full:
a sort of second life for which registration is not necessary, but where now all we move even without knowing it. These are the databases of the tax where our next year "avatar" tax will be enriched by another element: the costs exceeding € 3,600 for purchases of goods and services. In practice, since May of 2011 when you go into a shop or ask some services should always give the tax code if the amount paid exceeds the threshold of 3,600 Euros. These millions of messages that would lead nell'anagrafe tax.
communication will be made per transaction (unless more transactions are not linked to each other) so if the year is spent at the supermarket more than 3,600 €, the tax authorities will have no communications. If you exceed this threshold in a single purchase at the supermarket it will always make the same purchase. The tax office with this maneuver has targeted more directly on luxury goods (antiques, furniture, jewelry, artistic assets). For some assets the Treasury will receive twice the figure, such as boats or cars, but this time the communication comes from private and no longer by Pra or the Harbor Master, so you can also make findings between the two types of data. However, some luxury goods could immediately put on alert in case of the tax declarations fully covered by the threshold of extreme poverty: who says less than it spends on jewelry for once, is unlikely to be credible to the Treasury.
The list of customer data will be transmitted to the Revenue so early in the year following that in which they were made and the expenditure through the tax code are going to "complicate" the file of the avatar of each tax. The data reported according to their "consistency" can be used for so-called spesometro and the Redditometro. The arrangement of
Redditometro clearly distinct from the operation spesometro was made this year by 78 Dl. According to Luigi Magistro, Director Central Revenue Agency assessment: "The purpose of disclosure was twofold: first, they wanted to strike against VAT fraud, the reporting relationships between individuals Iva; down ' acquire additional items for more Redditometro. Under the lens, then, travel agencies, clubs, exclusive clubs, and any other expenses to enable reconstruction of income attributable to taxpayers. "In some cases - said Magistro - the sporting clubs are set up as associations. In this case, as it is not subject to VAT will not have to do the talking, but when we check on these patients to verify if they are really non-commercial entities, we acquire the same data for the purposes of Redditometro.
Communication Revenue Agency should be done only once a year by the subjects of VAT by April 30 the following year. Therefore, since purchases in excess of € 3,600 by end-users since May of 2011, this new mass of data arrive at the beginning of fiscal 2012. The sole justification for sending Magistro says, is that: "The rule requires that the data are required for taxpayers without increasing excessively the requirements already laid down, so we have chosen the path of the annual report. Sending the following year is still early for the investigation and therefore it was inappropriate to seek compliance with an interim basis. " Although about the tax representatives of associations of artisans and traders have indicated concern about the performance for new business and asked to verify the actual benefit to the fight against tax evasion.
Indeed, the Communication will be by April data sent to the Revenue before the tax return and therefore, if the campaigns of "awareness" on the eve of the round of tax returns, the data will be available to the Treasury. On this after some anticipation (see Il Sole 24 Ore, 25 September) the Agency has put a damper, postponing any discussion until after the final processing of Redditometro. The timing, however, give an idea of \u200b\u200bthe possibilities may be exploited in each case.
Source: Il Sole 24 ore
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