FOP checks 2020

Accounting and origin of goods from 19.04: how to confirm. New rules (3.01.2020, 20.04.202 ......) calculations for private entrepreneurs in 2020. Payment through payment systems (including LiqPay) for unifiers: fiscal position. The difference between retail sale and sale via the Internet and "distance selling", from a warehouse from "storage locations" ..... settlements through a payment terminal, payment box, PTK, PTKS, payment system (including Privat 24), Post-finance, cash ... how the rules will change throughout 2020 ... Calculation by card: when to reflect in the Book of Accounting (when credited to a current account or when conducting an operation). Working and receiving money through external delivery services (Novaya Pochta, Ukrposhta ...): from the practice of financial monitoring to the correct receipt and reflection of money. PPO, PTK, PTKS: complete information on options for use in 2020. Documents confirming the accounting and origin of goods 2020. Rules for keeping records of goods by sole proprietorship at the place of sale: consider several options. Provision of documents on the "origin of goods", responsibility for failure to provide. Trade in complex household appliances, jewelry and medicines according to Laws No. 129-IX, No. 128-IX - we will tell you all the nuances. Organization of implementation, application of PTK, PPO and accounting in the commonwealth of individual entrepreneurs, which are located in the same room, according to Laws No. 129-IX, No. 128-IX, projects of the PKMU and bills 2010, 2010-1 .....How to properly prepare for the audit (accounting book - no errors, missing documents - with correct justification, your rights - with understanding)? Prohibition of (problems) the use of electronic money: a lawyer's comment - where to be wary of, where just an unfounded fiscal opinion. FOP's calculations. Replenishment of card accounts: what the NBU ban applies to. The practice of imposing responsibility on individuals with "unreasonable turnover. Cash on delivery **** mail: financial monitoring. Payment card: is it possible not to apply PPO, if there are no payments for cash, in the context of accepted changes. Accounting for goods (documents for the arrival of goods)." Lack of accounting for goods What to do if there is no complete package of documents by the time of inspection: judicial practice confirming that in this case it is not legal to impose heavy fines. FOP documents: on the arrival of the goods, what to give to the buyer, whether it is necessary to confirm the income. Financial Monitoring 2019, 2020 (based on real practice): blocking (unblocking) of accounts, cash on delivery (size, frequency), analysis of the legal framework and criteria that can be met. IT services (commonwealth): let's talk about the main "holes". Correct subject of contract, activities, VAT on transitional provisions, franchising or coworking. Criteria for recognizing civil law contracts as labor contracts. "Correct" tick in SWIFT, so as not to fly off the single tax.COMMONWEALTH OF FOPs: from the development of a regulation on trade secrets to the modernization of the work scheme. Working under one brand: how it can be arranged. Personnel outsourcing: design, mistakes, expediency. Labor inspections (the practice of fines "for opposing an inspection", "for an unregistered employee"), a list of questions of inspectors (the answer to which you need to know is the staff and management), new rules that are going to be adopted in the near future. Review of the new (adopted in the summer) rules. Absence of officials during the arrival of inspectors: how to behave correctly, duties of the person responsible for the inspection. The new inspection procedure (from 31.12.2019) and the new Labor Law: we will give a comparative description and discuss the main points that you need to be aware of Single tax 2020: 5 group of single tax. Discounting of debt (including to the sole proprietor) as of 31.12.2019. How to change the contract in order to cancel the old debt without a refund (to avoid retrospective discounting). The procedure for modification and replacement of debt in accordance with the IFRS, P (C) BU. How to correctly spell out the rules (for those using P (S) BU) in the order on accounting policy so that the modification or replacement of debt with the preservation of the original creditor leads to the derecognition of the debt instrument, and not to other accounting.Income book 2020 for FOPs (Draft Law No. 2524 of 12/04/2019, according to which it is planned to abolish the Income Book for FOPs (not VAT payers)). Control of income, cash and non-cash: comments on letters, a complete list of possible fines and other troubles