Post by account_disabled on Dec 3, 2023 0:04:45 GMT -8
The document is called Methodology for assessing due diligence by purchasers of goods in domestic transactions and indicates what activities should be performed by an entrepreneur who starts cooperation with a new contractor or has already cooperated with him before, but the new transactions will concern an industry or business profile not covered so far. cooperation, continues cooperation with the contractor. Although the document is intended for tax office employees, it is a valuable guide for entrepreneurs.
Verification of the contractor at the beginning of cooperation When starting cooperation with a new company, you should check its formal status. The following registers are appropriate for this Central Registration and Information on Economic Activity CEiDG or the National Court Register KRS - where you can confirm the registration of the photo editing servies contractor as a business entity. Tax Portal – used to check your status as a VAT payer. White List of VAT taxpayers - this is the common name for the register of VAT taxpayers available in the form of a search engine. There is information about entrepreneurs registered for VAT "white list.
Removed from the register and those who have never been registered. There you can also verify the bank account number used to pay for transactions worth at least . In addition, you should check the authorization of persons acting , this can be verified in CEiDG or KRS and request the required licenses or permits regarding the goods that are the subject of the planned transactions. Example Mr. Robert, who previously ran a small bistro in the school building, expands his business as a wedding catering supplier. One of the wholesalers, where he has been purchasing non-alcoholic drinks for many years, offered to sell him high-proof alcohol.
Verification of the contractor at the beginning of cooperation When starting cooperation with a new company, you should check its formal status. The following registers are appropriate for this Central Registration and Information on Economic Activity CEiDG or the National Court Register KRS - where you can confirm the registration of the photo editing servies contractor as a business entity. Tax Portal – used to check your status as a VAT payer. White List of VAT taxpayers - this is the common name for the register of VAT taxpayers available in the form of a search engine. There is information about entrepreneurs registered for VAT "white list.
Removed from the register and those who have never been registered. There you can also verify the bank account number used to pay for transactions worth at least . In addition, you should check the authorization of persons acting , this can be verified in CEiDG or KRS and request the required licenses or permits regarding the goods that are the subject of the planned transactions. Example Mr. Robert, who previously ran a small bistro in the school building, expands his business as a wedding catering supplier. One of the wholesalers, where he has been purchasing non-alcoholic drinks for many years, offered to sell him high-proof alcohol.