The tax service began to investigate what, according to experts, "never interested" him before.
We are talking about business expenses under a simple tax regime.
If it is not possible to justify expenses for business purposes, the tax service has begun to request documents on company card transactions and preliminary reports from individual enterprises and simplified companies. If the expenses cannot be justified for business purposes (or if the money was transferred from a business card to the manager's personal card), the Federal Tax Service can reclassify them as payments to an individual and collect personal income tax and additional insurance fees.