How to avoid your company being excluded from Simples Nacional
Posted: Sun Feb 02, 2025 4:57 am
It is extremely important that business owners are familiar with the criteria of Simples Nacional and know how to avoid their companies being excluded from this tax regime . After all, maintaining the company in this regime can mean the sustainability of the business.
There are a number of factors that need to be observed: activities that are not permitted and even revenues that do not comply with the rules of Simples Nacional can lead to disqualification. In addition to the confusion that can be caused, this type of situation can cause major financial losses.
Therefore, it is vital for businesses to know japan telegram data the rules that, if not followed, can lead to disqualification from the Simples Nacional. This article will address this topic. Follow it carefully!
How is the Federal Revenue Service inspected?
Companies that are within the Simples Nacional tax regime are subject to an annual analysis, carried out by the Brazilian Federal Revenue Service (RFB), in order to ensure that all criteria for this classification are met.
If any non-compliance is found, the Federal Revenue Service sends a notification about the irregularities found. From then on, the deadline for regularizing the company's situation begins, as a last chance to avoid being disqualified.
If it is found that the problems indicated were not corrected within the deadline, the process of excluding the company from Simples Nacional will continue. For this reason, it is essential to pay attention to the dates and deadlines provided for in the notification and in the legislation.
The RFB establishes the deadline for companies to regularize their situation, which is January 31 of the following year. Therefore, if the corrections are not made, from that date onwards, the company will no longer be able to remain in the Simples Nacional and will automatically fall under the Presumed Profit tax regime.
Paying attention to this deadline is important and becomes even more alarming for those companies that receive notification in the months of November and December, for example. After all, there is less time to regularize the situation.
There are a number of factors that need to be observed: activities that are not permitted and even revenues that do not comply with the rules of Simples Nacional can lead to disqualification. In addition to the confusion that can be caused, this type of situation can cause major financial losses.
Therefore, it is vital for businesses to know japan telegram data the rules that, if not followed, can lead to disqualification from the Simples Nacional. This article will address this topic. Follow it carefully!
How is the Federal Revenue Service inspected?
Companies that are within the Simples Nacional tax regime are subject to an annual analysis, carried out by the Brazilian Federal Revenue Service (RFB), in order to ensure that all criteria for this classification are met.
If any non-compliance is found, the Federal Revenue Service sends a notification about the irregularities found. From then on, the deadline for regularizing the company's situation begins, as a last chance to avoid being disqualified.
If it is found that the problems indicated were not corrected within the deadline, the process of excluding the company from Simples Nacional will continue. For this reason, it is essential to pay attention to the dates and deadlines provided for in the notification and in the legislation.
The RFB establishes the deadline for companies to regularize their situation, which is January 31 of the following year. Therefore, if the corrections are not made, from that date onwards, the company will no longer be able to remain in the Simples Nacional and will automatically fall under the Presumed Profit tax regime.
Paying attention to this deadline is important and becomes even more alarming for those companies that receive notification in the months of November and December, for example. After all, there is less time to regularize the situation.