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globuser2016-01-26 20:19:12
Freelance
globuser, 2016-01-26 20:19:12

What if I engage in activities that do not comply with my OKVED codes?

There is a certificate of registration of IP. OKVED codes are registered.
Reporting for the tax FTS and PFR is observed. All OK.
I am engaged exclusively in activities corresponding to the specified OKVED codes.
What if I take up activities in a slightly different direction, but very close?
Close from the same head section according to the classifier of OKVED codes.
Will the tax service track this and what are the possible consequences?
Naturally, accounting, tax reporting on money will be correct and in accordance with the laws of the Russian Federation.
To remember the OKVED codes in my certificate, you need to submit an application and pay a state duty.
How many OKVED codes are allowed and how can they be paid? Or is it completely free?
Do the added OKVED codes incur any additional costs for me?

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2 answer(s)
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SergeyNN, 2016-01-26
@SergeyNN

An entrepreneur or legal entity needs OKVED to calculate contributions in the first year of activity for insurance against industrial accidents, as well as to calculate in some cases UTII. If UTII is not relevant, you are on a simplified system (do not pay social insurance contributions) or social insurance is not calculated for the first year (here the calculation is based on the type of activity that brought the greatest profit for the reporting period), then only your own respectful attitude to state statistics services. The law does not oblige you. If the counterparty / bank gets to the bottom, then ask them to justify in writing what is wrong. Or change banks. In our region, VTB, which is very interested, is simply exchanged for others. It is legal.
Yes, some types of entrepreneurial activity require a special permit - a license. Other types - permitted by law.
There are no restrictions on changing codes - you can update any amount at a time, that is, the state duty is the same for both +1 and +100500 OKVEDs for one submission of the corresponding form.
About additional costs - when choosing / changing taxation, you just need to understand whether OKVED is involved in the calculation formula.
I will add: on the Internet they write that since 2016, when registering / changing, you can declare no more than 50 OKVED codes, each with a depth of 4 characters. Obviously, an IP that is incredibly productive and is engaged in 51 activities cannot clone itself or register a second IP. Hence 2 conclusions: what kind of legal activity you are engaged in is your choice; how often you switch from trade to services - no one cares at all. And the state is only interested in your crystal reporting and taxes / deductions. I repeat, according to the main OKVED declared by you, social insurance is waiting for money for insurance against industrial accidents. Therefore, they are interested in the compliance of the main OKVED with the activity that brought the maximum profit for the reporting period. And then suddenly you say that you sell sweets,
update.
August 2019
Not as an advertisement, but as a source of knowledge: https://delo.modulbank.ru/all/finmonitoring

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Dmitry Entelis, 2016-01-26
@DmitriyEntelis

Will the tax service track this and what are the possible consequences?
Formally, Federal Law No. 129 (Article 5, Clause 5) provides for mandatory notification of the state agency about the change / addition of the type of activity no later than 3 days from the start of its implementation. They can slap a 5000r fine for non-compliance.
In fact, no one cares.

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