VAT refund for legal entities

VAT Refund

VAT (Value Added Tax) Refund is the process of returning the amount of tax paid on the purchase of goods or services. This process allows taxpayers to reduce their tax liabilities and receive compensation for previously paid VAT. VAT refunds can be made for both legal entities and individuals, depending on certain conditions and requirements.

What does the VAT refund service include?

The VAT refund service includes a full range of activities aimed at returning value added tax from the budget. This may include the preparation and submission of relevant documents, auditing, and support for the process until compensation is received. VAT refund is available to various categories of taxpayers, including individuals and businesses engaged in export operations or purchasing goods and services for commercial purposes.

Step-by-step procedure for providing the service

1. Assessment and analysis of the client's documentation to determine the amount of VAT refund.
2. Preparation of the necessary documents confirming the right to VAT refund, including invoices, contracts and payment documents.
3. Submission of an application for VAT refund to the relevant tax authorities.
4. Support for a tax audit, if one is scheduled.
5. Obtaining a decision from the tax authorities on VAT refund and transferring funds to the client's bank account.

Terms of Service

The VAT refund service can be provided subject to the following conditions:

• Availability of documents confirming payment of VAT when purchasing goods or services.
• Conducting transactions subject to VAT refund (for example, export of goods).
• The client meets the criteria of tax legislation regulating the procedure for VAT refund.
• Timely submission of the application and all necessary documents to the tax authorities.

In what cases is a VAT refund made?

VAT refunds are made in the following cases:

• When exporting goods for border.
• When purchasing goods and services for commercial purposes, if the taxpayer is registered as a VAT payer.
• When individuals purchase goods abroad and then export them to another country.

VAT Refund for Individuals

Individuals may be eligible for a VAT refund for purchases made abroad, provided that the goods were exported outside the country of purchase. To do this, you must provide the tax authorities or customs with the relevant documents confirming the purchase and export of the goods.

VAT Refund for Card Purchases

VAT refund for card purchases is available by submitting an application and providing supporting documents. The funds are returned to the bank card used to make the purchases. This process requires careful verification of all transactions and compliance with tax legislation.

VAT refund from the budget

VAT refund from the budget is carried out by transferring funds to the taxpayer's bank account after verification and approval of the application by the tax authorities. This process may take some time, depending on the complexity of the case and the need for additional checks.

VAT refund to a card

VAT refund to a card is a convenient way to receive compensation for previously paid tax. To do this, you must provide your bank card details when submitting an application for a VAT refund and provide all the necessary documents confirming the right to a refund.

VAT refund at customs

VAT refund at customs is made when individuals export goods outside the country of purchase. To receive a refund, you must provide receipts and declarations at the customs post confirming the purchase and export of goods.

VAT refund

VAT refund is an important element of the tax system, allowing taxpayers to return previously paid tax on goods and services used for commercial or export purposes goals. This process requires compliance with all legal requirements and the provision of a complete package of documents.

Lawyer's assistance in VAT refund

VAT refund is a complex and multi-stage process that requires knowledge of the law and the ability to work with documents. Lawyer's assistance in this matter can significantly facilitate the task for taxpayers. Let's consider what a lawyer's support for VAT refunds consists of and how it can be useful.

Description of a lawyer's assistance

A lawyer provides comprehensive support at all stages of the VAT refund process. This includes document analysis, preparation of applications, representation of the client's interests in tax authorities and, if necessary, in court. With its help, you can avoid mistakes and speed up the process of receiving compensation.

Step-by-step procedure for obtaining legal assistance

1. Initial consultation and analysis of the client's situation.
2. Collection and verification of all necessary documents for VAT refund.
3. Preparation of an application and other official papers for submission to the tax authorities.
4. Client support at all stages of interaction with the tax authorities.
5. Representation of the client's interests in court in the event of disputes or refusal to refund VAT.
6. Control over the process and timing of the case, informing the client about the progress of the case.

Conditions under which legal assistance may be provided

• Need for VAT refund for card purchases.
• VAT refund is required for individuals or enterprises carrying out export operations.
• VAT refund from the budget or to the card upon presentation of the relevant documents.
• VAT refund at customs upon export of goods abroad.

In what cases is VAT refund made

VAT refund is made in the following cases:

• When exporting goods abroad.
• When purchasing goods and services for commercial purposes, if the taxpayer is registered as a VAT payer.
• When individuals purchase goods abroad and then export them to another country.

VAT refund for individuals

Individuals can claim a VAT refund for purchases made abroad, provided that the goods were exported outside the country of purchase. A lawyer will help collect the necessary documents and complete an application for a refund.

VAT refund for card purchases

A lawyer can help with VAT refund for card purchases by analyzing all transactions and preparing the necessary documents. This will ensure compliance with legal requirements and speed up the process of refunding funds to the client's card.

VAT refund from the budget

VAT refund from the budget requires careful preparation of documents and filing an application with the tax authorities. A lawyer can take on all administrative work, including support for the audit by the tax authorities, which will significantly simplify the process for the client.

VAT refund to the card

VAT refund to the card is a convenient way to receive compensation. A lawyer will help to correctly complete the application and provide all the necessary documents so that the funds are returned to the client's bank card as soon as possible.

VAT refund at customs

VAT refund at customs is made when individuals export goods outside the country of purchase. The lawyer will help collect receipts and declarations, and also prepare all the necessary documents for customs so that the client can receive a VAT refund without delays.

VAT refund

InVAT refund requires knowledge of all the nuances of tax legislation. A lawyer with the necessary experience and knowledge will ensure that documents are properly prepared and that all procedural requirements are met, which will increase the chances of a successful tax refund.

Frequently asked questions about VAT refund

1. How is VAT refunded from the budget?

VAT refunded from the budget is carried out by submitting an application and relevant documents to the tax authorities. After checking the documents, the tax authority makes a decision on the VAT refund and transfers it to the specified bank account of the taxpayer. The process may take some time, depending on the complexity of the case and the need for additional checks.

2. What is a VAT refund under a bank guarantee?

VAT refund under a bank guarantee is a method in which the taxpayer provides the tax authority with a bank guarantee for the refund amount. This allows you to speed up the VAT refund process, since the tax authorities receive additional security from the bank and can refund the VAT before all audits are completed. The bank guarantee serves as a guarantee that in the event of violations, the taxpayer will return the funds received.

3. How does VAT refund under leasing work?

VAT refund under leasing is carried out when purchasing equipment or other assets on lease. The taxpayer has the right to a refund of VAT paid on receipt of leasing services if he is registered as a VAT payer and uses the equipment for commercial purposes. To do this, it is necessary to provide the tax authorities with invoices and a leasing agreement.

4. How is VAT refunded on export carried out?

VAT refunds on export are possible if goods are exported outside the country and are supported by relevant documents. Exporters can apply for a VAT refund, attaching export declarations and shipping documents. Tax authorities check the documents and, if there are no violations, refund the VAT paid. This process can take several months depending on the volume of export and the complexity of the audits.

5. What are the features of VAT refunds on imports?

VAT refunds on imports are carried out on the basis of documents confirming payment of the tax upon import of goods into the country. Taxpayers can apply for a VAT refund by attaching copies of import declarations and payment documents. It is important that the goods are used for commercial purposes and the taxpayer is registered as a VAT payer.

What determines the cost of the VAT Refund service

VAT refund is a process that requires accuracy and compliance with many legislative norms. The cost of this service can vary significantly depending on a number of factors. In this article, we will consider what exactly influences the cost of VAT refund for different categories of taxpayers.

1. VAT refund from the budget

The cost of the VAT refund service from the budget depends on the complexity and volume of work associated with the preparation of documents and interaction with tax authorities. A large number of documents and the need for additional checks can increase costs. It is also important to take into account the time frame for considering the case and the experience of the lawyer who will supervise the process.

2. VAT refund under a bank guarantee

VAT refund under a bank guarantee may be more expensive due to the need to obtain the guarantee itself. Banks charge a fee for providing such guarantees, which means that increases the total cost of the service. In addition, it is necessary to prepare additional documents to obtain and submit a bank guarantee to the tax authorities.

3. VAT Refund for Leasing

When refunding VAT for leasing, the cost of the service may depend on the complexity of the leasing transactions and the number of contracts. The need to carefully check all leasing agreements and relevant invoices also increases costs. Professional legal assistance in this case is important for precise compliance with all legal requirements.

4. VAT Refund for Export

VAT Refund for export requires the preparation and submission of a large number of documents, such as export declarations, transport documents and contracts. The cost of the service depends on the volume of export transactions and the complexity of their confirmation. The lawyer's experience in export matters can significantly affect the efficiency and cost of the service.

5. VAT refund on import

VAT refund on import also requires careful preparation of documents confirming payment of tax upon import of goods. The cost of the service depends on the volume and complexity of import transactions, as well as the need to interact with customs authorities and provide additional supporting documents.

6. VAT refund on purchase of real estate by a legal entity

The cost of the VAT refund service on purchase of real estate by a legal entity depends on the value of the real estate itself and the complexity of the transaction. Preparation and submission of the necessary documents, as well as interaction with tax authorities require professional legal support, which may increase overall costs.

7. VAT refund under the simplified tax system

Legal entities using the simplified tax system (STS) may also be eligible for a VAT refund if certain conditions are met. The cost of the service in this case depends on the need to confirm the right to a refund, prepare documents and interact with tax authorities.

8. VAT refund for export

VAT refund for export requires the provision of a large volume of documents confirming export transactions. The cost of the service depends on the volume of export, the number of required documents and the complexity of their preparation. The lawyer's experience in supporting export transactions can significantly affect the final cost of the service.