Details of tax receipt from bank accounts

According to the online economy report, quoted by Tasnim, Mehdi Mohadi Baknazar said: Every deposit to a business account is considered income, and it does not necessarily mean that taxes are collected from this income. Because all deposits are not taxed and are considered income or sales. Also, an income or sale may not be substantially taxable, or a sale may not be sufficient to be taxable.

He continued: For example, the sale of agricultural products is basically tax-free, and if it is deposited into a business account, it is not subject to tax.

The spokesperson of the Tax Affairs Organization added: Based on this, the principle of the account is income, and the fact that the money is card-to-card or deposited into the account is not a point of discussion.

Movahdi emphasized: If a personal account is identified as a suspicious account for commercial activities, it does not necessarily mean that we can collect taxes from him, but the claim of proving that it is non-profitable is with the owner of the account. That is, the account owner can provide proofs and documents that this deposit is related to the family loan fund or the sale of property, for example.

He continued: Otherwise, deposits exceeding the set limit are considered as income, so that the tax affairs organization can rely on it to deal with the individual’s economic activity.

Mohadi added: If a person does not have a tax file, a file will be filed, and if a person has a tax file, this account will be included in the tax file as income that has not been proven as non-income.

A few days ago, the spokesperson of the Tax Affairs Organization commented on the people who did not introduce their business accounts and said: Some people who did not introduce their business accounts to the Tax Affairs Organization and are engaged in economic activities without a tax file or who have accounts in They have introduced the tax organization, but they do not work with these accounts. For example, working with the spouse’s account, family members or their secretary, or even rented accounts, is against the law and against the logic of economic justice.

Stating that there is a need to create legal mechanisms to identify tax evasions, Mowhedi said: The government and parliament pursue two major goals in the budget law of 1403, one of which is to create tax justice and the other is to support economic competition.

The reference of the spokesperson of the Tax Affairs Organization is related to Clause C of Note 6 of the Budget Law of 1403. This section includes people who do business with large numbers and high transactions.

Based on the interaction between the Money and Credit Council and the Tax Affairs Organization, the total amount is determined that if the accounts of a natural person in a month are higher than the set figure, it is known as a suspicious account for commercial activity. This figure and the number of transactions have not yet been determined and will be determined by the Money and Credit Council in May 1403.