Withdraw money from oDesk via paypal without IP. How fraught?

Question

PayPal

Good afternoon! I withdraw money from oDesk via paypal to physical. account through Sber. I understand that the easiest way to resolve the issue is by registering an individual entrepreneur, but there are a number of objective reasons that do not allow this. I withdraw recently, weekly for ~ 16000r. And this is for a long time. Question: How high is the chance of a hit? And what will this popados be like? Does anyone have live examples of this? Thank you!

Answer 1

so far, little
revenge will come after
the state has no money to track the minor sins of citizens, that is, technically bothering with turnovers of less than a million for the state is more expensive for itself, someday they will make an automated system that will simply send everyone fines and other things for tax evasion .
in the case of Odessa, the withdrawal to payoneer is much less pale than paypal, since paypal works officially in rush and will give out everything and everything.
That is, your level of hit is now completely dependent on whether someone snitchs on you or not.

Answer 2

With an income of less than $10,000 a month, you can sleep well. On currency accounts, sometimes currency control wools, but there is nothing serious. There will hardly be problems with a ruble account. I don't see any problems at all.

Answer 3

How fraught? You tell us this, if suddenly they decide to hold you accountable, and you do not have time to get to places without Wi-Fi, before describing your experience.
By God, how children behave. You are breaking the law, you can interview 1000 people and they will tell you - "come on, I'm doing all the bullshit myself", and the catchout is 1001, i.e. You. Will it be easier for you from the fact that that 1000 was not caught / not touched? Or are you not aware that there are demonstrative spankings?
In short, if there is no mind, then continue to break the law and believe that no one really needs you. Only if you get caught, don't come crying to habr later.

Answer 4

the key question is how to show this income in case of opening an IP?
Let's say he opened an individual entrepreneur, to him a corporate paypal and a bank account, everything is new and fresh, no concealment. From the first payment, we withdraw money to the IP account, declare 6% from it and everything looks beautiful. I have one big question, if there is a tax audit, how to show this same income, then there are no contracts with ODesk ....... and with customers too. There is a paypal and an income to the IP account ... That's the question ......