How to avoid a fine for an unacceptable report in the FIU

What to do if you came to submit a report to the FIU, but the fund specialist does not accept it. And, as luck would have it, there is already no time to correct the report. How to avoid a fine?

You will need

Instruction manual

1

Usually I send reports by e-mail through specials. operator, but yesterday I had problems with EDS and I had to remember the good old days. There were times when I recalled that in general you need to take something on the last day - of course, it was no longer possible to prepare and submit reports on time. How to get out of this unpleasant situation?

2

Send by mail with a valuable letter with a list and notification. If you send a floppy disk, wrap it in a packet (in this case you will have to send it with a valuable first-class parcel, but this is not much more expensive - all together will cost between 200-250 rubles).

3

Keep an inventory, notice and cashier's checks - this is evidence of the timely submission of the report.

4

The date of submission will be considered the date of dispatch. If reporting is not ready at all, scatter the data in a hurry (approximately). Of course, it is better not to overstate the taxable amount of payments. Be sure to include a contact phone number.

5

If the report is whipped up without checking, of course, the FIU will not accept such a report - the fund specialist will contact you by phone and ask for an adjustment. But you will gain time and avoid a fine, because reporting will be delivered on time. And everyone has mistakes.