Unscheduled inspections in 2025

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In 2025, the moratorium on scheduled inspections of small and medium-sized businesses will remain in effect, with the exception of enterprises that fall into the category of high risk for violations.




The Federal Tax Service has suspended on-site inspections of IT companies until March 3, 2025.

Things are much stricter with unscheduled poland whatsapp number data inspections. It is important to understand that they must be approved by the prosecutor's office. At the same time, the business's activities must pose a threat to public health, people's lives, threaten an emergency situation or endanger the state.

On-site inspections of small businesses are also carried out:

on behalf of the President of Russia;
on behalf of the Government of Russia;
to obtain or renew a license;
at the request of the prosecutor.

On the other hand, the moratorium on small business inspections does not prohibit tax officials from making preventive visits. Here is a real case from the practice of one of our clients.

In May 2024, an inspector came to them under the guise of an ordinary customer. When buying goods, he said that he had neither cash nor a card with him, and asked if it was possible to transfer money. The seller agreed.

A report on the administrative offence was immediately drawn up. The inspector summoned the director to hand over the report. The fine for the LLC for violating Federal Law 54 on the use of cash register equipment was 30,000 roubles.