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One can prevent negative consequences of entries on unverified data in EGRUL by timely checking their counterparties’ responsibility in the Information and Analytical system Globas.
The newly adopted article 54.1 of the Russian Tax Code does not overturn previous experience of fighting against shell companies but promotes the opportunities of tax authorities to reveal shady transactions, and in addition, motivates businesses to check their counterparties.
To replenish the budget, VAT was increased up to 20%. Contentious decision: inflation rate during the first week of January 2019 was 0,5% that is 1,5 times higher than monthly rates of 2018.