Continued tips on how to send transaction information

. Continuation
Tips on how to send transaction information.

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Legal entities and business owners subject to the law are required to issue invoices for the sale of goods and services and include their economic number and that of the buyer on the invoices, orders and other similar documents.
If the buyer of goods, services and property is not required to register in the tax system, or if the natural persons are final consumers or natural persons subject to Article 81 of the Law (agricultural activities, animal husbandry, animal husbandry, fish and bee breeding and poultry breeding, fishing) and fishing, reclamation of pastures and forests, orchards of all kinds and palm trees. There is no requirement to include the buyer’s economic number in the issued invoice.

Subjects to send a list of transactions in cases of purchase of goods, services or assets from natural persons subject to Article 81 of the Direct Taxes Law (agricultural activities, animal husbandry, fish and bee breeding and poultry breeding, hunting and fishing, animal husbandry, restoration of pastures and forests, orchards from All types and palm trees) or from persons who are not required to register in the tax system, will not be required to include the economic number of the seller in the transaction list, and they can declare such purchases as a total.

Sending information on the import and export of goods and services should be done by entering the cottage number of the customs declaration and the customs code of the clearing agent and the specific number of foreign persons as the case may be.

In each purchase invoice from natural persons up to the amount of 5% of the quorum amount of small transactions subject to Note 1 of Article 3 of the Tendering Law, it is not required to include the economic number of the seller in the purchase list. Buyers should include and send the information of the mentioned purchases in the list of purchase transactions under the title of transactions less than 5% of the price.

If the end of the financial year of legal entities is during one of the seasons of the solar year, these persons are required to prepare and send two lists of transactions for that season in such a way that there is one list of transactions from the beginning of the season to the end of their financial year and also from the beginning of the financial year to At the end of that season, send another transaction list.

Taxpayers should enter the amounts in the taxpayer information system without separators, commas, decimals and any other signs between the numbers. There is no need to enter a negative sign regarding the returned amounts.

to connect to the system (online)
Must be from internet explore8
or higher should be used.

Sending information in two general ways through the www system. tax gov. ir or by CD.
It is obvious that the presentation of the mentioned information in ways other than those stated or out of the declared format is invalid and constitutes failure to send information. and is subject to a 1% penalty for not sending the list.

Source: Guide for taxpayers in line with the customer honoring scheme.
According to the latest amendment dated 04/31/94

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This post is written by AccountingMm