The sellers were interested in gray commercial transport across the Crimean Bridge. According to a source familiar with the situation, the focus is on regular travel in cars with trailers, passenger vans with goods and "heels".
The scheme is simple: if the transport is regular, the owner can be identified by the license plate, his ads can be found on Avito, social networks and couriers, the entrepreneur and private freelancer can be checked to see if income has been declared. There is suspicion of tax-free businesses - they request (currently hundreds of thousands (!) per day) card transactions. For those who avoid cash payments - test purchases.
After that the cycle is restored - how many flights, average bill, income potential for a month, quarter, year (up to 3 years). He will be charged an additional personal income tax of 13-22%; On a large turnover, VAT is possible in addition to a fine and a penalty of 20-40% of the arrears.