Refund of VAT exceeding 120 million rubles for a foreign manufacturing company

Overpayment of VAT refunded from the budget to the client's checking account

PROBLEM:

  • During our interaction with the client, our team suggested utilizing the opportunity to refund the overpayment of VAT from the budget to the client's checking account.

SOLUTIONS:

  • Interaction with the tax authority

  • Development of a document submission scenario to the Federal Tax Service (FNS)

  • Verification of necessary documents

  • Formulated a strategy for refunding funds from the FNS

  • Methodological support for the client

RESULT:

  • Refund of funds from the FNS in the amount of 125 million rubles to the client's checking account
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