Are approximately 340 thousand self-employed workers and small businesses end up in the spotlight of the Revenue Agency. The objective of the Inland Revenue for the three-year period 2021-2023, declared in the “Performance Plan” is precisely that of screening hundreds of thousands of VAT numbers as an action to combat tax evasion.
Tax, 340 thousand checks on VAT numbers are coming: the plan
The operations for the recovery of the undeclared will pass through the implementation of the collaborative fulfillment, on which the Agency aims and which would have allowed to obtain positive feedback in recent years.
The plan is to bring a percentage of models back into the reference period 730 precompiled transmitted by the equal taxpayer 15% of the total of the 730 received by the Agency. For this the Tax it will involve more and more economic subjects such as public and private schools, for the transmission of the information necessary for the preparation of pre-filled declarations.
The objective stated in the planning tax document provides for 15 pre-filled returns every 100 transmitted in an entirely autonomous manner by taxpayers.
Tax authorities, 340 thousand checks on VAT numbers are coming: the objectives
In general, the Revenue Agency has set the goal of recovering 14.04 billion euros for the current year through actions to combat tax evasion, to then go to 15.36 billion for 2022 and 15.32 billion for 2023.
Resolutions not without difficulty in light of the upheaval of the economic and social fabric, due to the effects, on the current year but also in perspective, of the Covid-19 epidemic.
There are not a few activities in various sectors that could now be subject to investigations, such as all the Ateco codes that have been excluded from the application of the Isa (Synthetic Reliability Index) for the period oftax 2020, after having undergone limitations and closures in contrast to the spread of Covid-19 infections.
According to the “2021-2023 Performance Plan” drawn up by the Revenue Agency, the activities will be aimed at a progressive reduction of the “tax gap”Through an increasingly targeted and effective control activity thanks to the development of techniques for analyzing and assessing the risk of“ non-compliance ”and a more careful verification of the behavior of subjects with a high probability of evasion.
The choice of the legislator in the replacement of sector studies with synthetic indicators of fiscal reliability which, thanks to the vast range of information that this tool is able to offer, can contribute to greater effectiveness in controls.
Finally, not only tax controls on freelancers and companies, among the purposes of the Body also to implement the experimentation on the use of the archive of financial reports in the analysis of the risk towards companies for the 2016 tax period.
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