Anonymous complaint to the tax office: sample 2021

Sample anonymous complaint against an employer to the labor inspectorate

An anonymous complaint to the Labor Inspectorate is filed according to the same rules that we described above. A complaint against an employer can be filed anonymously; the author does not even have to provide his personal information.

An important nuance when filing such a complaint is that if an offense was committed against the author, then he will have to provide information about himself. In addition, he will have to support the complaint with personal documents - for example, a copy of the work record book.

If personal information needs to be included in the complaint, then there is only one way out to maintain anonymity. The applicant must state in the complaint that he would like to ask the Labor Inspectorate employees not to disclose personal information to third parties, including the employer.

A sample of an anonymous complaint against an employer to the Labor Inspectorate is as follows:

This form can be used when filing your complaint. All you have to do is enter your information into it.

Time frame for consideration and decision making

The time it takes to consider an application depends on the basis for filing it.

Sample anonymous complaint to the tax office

An anonymous complaint to the tax office can be filed in the following format:

Expert opinion

Semenov Pyotr Viktorovich

Lawyer with 7 years of experience. Specialization: civil law. More than 3 years of experience in developing legal documentation.

Please note that it will not be possible to submit a complaint to the tax office completely anonymously, since the document must contain the personal data of the citizen who applied.

You can try to indicate a request for non-disclosure of data in the complaint, but it will still not guarantee anonymity.

Welcome to complain

Any persons (individuals, legal entities, and including individual entrepreneurs) whose rights are violated by non-normative acts (concerning specific individuals) or actions (inaction) of employees of a lower-level Federal Tax Service have the opportunity to complain to a higher tax office. Anyone who has discovered that tax laws have been violated has the right to apply.

Specific reasons for appeal are an error in the calculation of taxes, a fine, refusal to take into account the required benefits, etc. All this is a reason to write a complaint to the tax office against the employer. This issue is regulated by separate provisions of Chapter. 19, 20 NK. In particular, this is Art. 137 – 140 which will help you navigate a specific situation.

The structure of a written claim signed by the applicant (his representative) consists of the following elements:

1. FULL NAME. and the place of residence of the individual who is complaining, or the name and address in the case of a legal entity.
2. Actions (inaction) of tax authority employees or its non-normative act, about which there are protests.
3. Name of the body violating the rights of the taxpayer.
4. The person whose rights have been violated indicates the reasons why he believes so.
5. Requests of the applicant.
6. How convenient is it to receive the result of the analysis (paper by mail or electronically via the Internet or through the taxpayer’s personal account).

In addition, contact telephone numbers (fax), email address, and other data that will facilitate consideration are indicated here.

The attachments here will be documents that confirm the position of the author and the corresponding power of attorney when submitted through a representative. This is what a complaint to the tax office looks like: the sample can be used as a template.

Sample of an anonymous complaint to the President of the Russian Federation

An anonymous complaint can be sent to the President of the Russian Federation in several ways. The first is by post, that is, by letter, but you must indicate the return address! The second is online, on the Internet.

The second method preserves the anonymity of the author. It will only be necessary to indicate the applicant's last name, first name and email address.

You can submit a complaint here.

Example #1:

Example #2:

Now you know how to file an anonymous complaint. Use the specified documents when writing your appeal, and also follow the rules, then the anonymous complaint will be accepted and considered immediately, without refusals or requests to rewrite or re-issue the document.

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What is an anonymous complaint?

We are talking about denunciation of an individual or legal entity that has committed illegal actions. In this case, the sender's information is not indicated.

The procedure for considering appeals from citizens of the Russian Federation is enshrined in Federal Law No. 59. When filing a complaint to any government agency, the applicant must indicate his full name, address and telephone number. Anonymous denunciations in most cases remain without consideration.

Filing a complaint without identifying the applicant is possible in the following cases:

1. There was a violation of labor laws. At the same time, the citizen wants to disclose information about himself for fear of losing his job.
2. An individual or legal entity engages in illegal labor activities. Most often, such complaints are filed by competitors who wish to remain anonymous.
3. The fact of corruption has been revealed. We are talking about abuse of official position, demands for bribes, etc.
4. The applicant has information about an impending terrorist attack.

Procedure for consideration of appeals

Complaints received by the Federal Tax Service are checked for compliance with legal requirements.
If the standards are met, they are registered. Depending on the content, they are transferred to the relevant structural units or management. Even if the addressee is chosen incorrectly, the complaint can be redirected to the correct department.

Attention! The appeal is registered on the day it is received, regardless of how it was transmitted.

To make it convenient for citizens to check at what stage of consideration the complaint is, special programs have been created. The “Find out about a complaint” service is available on the official website. By contacting it, you can see the date of acceptance of the request and the incoming document number.

After review, the result is published: a decision is made, the document is redirected to another department. The period within which a response to the complaint will be given, and its possible extension, is also indicated here.

To receive information on a claim, you need to enter basic data into the electronic form:

• tax authority to which the appeal was submitted;
• type of applicant;
• organization name or personal information;
• incoming document number.

After entering the verification code, the system will notify you about the status of consideration of the application.

The second service is the Complaint Resolution program. It publishes public information that any citizen can have access to.

When using the service, you can find out what decisions were made on similar claims. After submitting a request, the system will provide results for similar requests for the specified time period.

What is illegal business activity

Most appeals to the Federal Tax Service are related to the incrimination of entrepreneurs in conducting illegal activities. The following violations are possible here:

1. The individual entrepreneur or legal entity was not registered. In this case, a citizen or company is engaged in the sale of goods or provision of services.
2. Registration of an individual entrepreneur or LLC occurred in violation of the norms of current legislation. Most often we are talking about providing false information.
3. Business activities are carried out without a license. Some areas of activity require appropriate permits. For example, a store or cafe needs a license to sell alcohol. Private clinics must obtain permission to provide medical services.
4. The license was issued in violation of current legislation (corruption schemes were involved).

Where else can you go?

In addition to the Federal Tax Service, you can report an economic crime to the following government agencies:

1. OBEP. This is a division of the Ministry of Internal Affairs that deals with solving economic crimes. To file a complaint, a citizen simply needs to contact the nearest police station. The request will then be forwarded to authorized persons.
2. Prosecutor's office. Employees of this organization deal with all categories of crimes. Therefore, a citizen can send a complaint here about violation of labor laws or illegal conduct of business activities.
3. Court. A claim should be filed if the applicant wants to receive compensation for damages from the violator.

On violation of the Labor Code of the Russian Federation

A citizen has the right to complain to the tax office if violations of labor laws are detected. Most often, anonymous requests come from employees whose employers commit the following illegal actions:

• deny the employee official employment;
• they arrange for a part-time employee when he actually works full-time;
• do not transfer contributions to the Pension Fund.

Employees of the Federal Tax Service have the right to fine an employer who conceals the real size of the tax base. In case of payment of “gray” salaries, not only the entrepreneur, but also the employee who agreed to such a method of payment will bear responsibility.

Expert opinion

Semenov Pyotr Viktorovich

Lawyer with 7 years of experience. Specialization: civil law. More than 3 years of experience in developing legal documentation.

Article 198 of the Criminal Code of the Russian Federation determines the degree of responsibility of an individual for tax evasion. Willful defaulters face a fine of up to 300 thousand rubles for concealing income.

Who can report an offense

Any interested person can submit an application to the Federal Tax Service. This could be an employee, client, or competitor of the person breaking the law. If the completion of a purchase and sale transaction or the provision of a service was one-time, then this is not considered a violation of established standards. A complaint should be filed if illegal actions were carried out repeatedly.

One of the common violations of tax legislation is conducting commercial activities without appropriate registration. Also, many companies hire employees without further registration. Such employees receive salaries in envelopes without paying taxes and contributions to the Pension Fund of the Russian Federation.

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What to consider when filing an anonymous complaint

The main disadvantage of anonymous letters is that they are often left without consideration. To reduce the likelihood of refusal, a citizen can take advantage of a gap in the current legislation. Thus, the person filing the complaint is not required to document his data.

Accordingly, the applicant can name any name and address, and then the Federal Tax Service officer will be obliged to familiarize himself with the application and take appropriate measures. In this case, the complainant has the right not to provide identification documents. Tax officials will not identify the applicant from the database.

How to fill out the electronic form?

In order for the complaint to be accepted by the tax inspectorate, it must be drawn up in compliance with legal norms.

It is important to provide reliable and accurate information:

1. First, the addressee of the complaint is selected - the department that will consider the appeal. If there are several inspections in the city, it is necessary to determine which one is within the competence of this issue. If it is impossible to find out this yourself, then you should contact the customer support phone number.
2. You must provide personal information (last name, first name, patronymic, contacts, INN).
3. The main field describes what happened.
4. It is worth indicating to which departments the applications were sent. If responses were previously given, it is important to note this in the complaint.
5. The stated facts must be supported by documents. The form has a section where you can upload electronic photographs and copies.
6. You must enter your email address. After registering the complaint, the number and date of acceptance of the document will be sent to it. This will help the citizen find out about the FTS complaint and its status.
7. The method for receiving the response is indicated. Even if the complaint is filed electronically, the citizen has the right to request a written paper response.

How to make an application to the tax office

The document is drawn up according to general rules, since there is no special form for applications to the Federal Tax Service. The paper contains the following information:

1. There is a “header” in the upper right corner. This contains information about the organization to which the application is being submitted. The applicant's details are provided below. Since we are talking about an anonymous document, only addresses are indicated in the “header”.
2. Document's name. For example, “Illegal Business Vision Statement.”
3. The essence of the appeal is briefly stated. It is necessary to describe the circumstances under which the violation of current legislation occurred.
4. Requirements. This may involve administrative or criminal liability. In this case, the applicant must refer to the norms of the current legislation.
5. List of attached documents. Before contacting the tax office, the applicant should take care to collect a good evidence base. Anonymous, unfounded accusations will not be considered.
6. The date of preparation of the document and the signature of the applicant are indicated.

Rules for drawing up and submitting an application - sample

There is no legal template for an application to the tax authority with a complaint against any organization or employer. The application form is chosen at random. However, in practice, there is a set of information that must be mentioned in the document.

In addition to the applicant’s personal data, it also indicates:

• the name of a trade, medical, educational, etc. organization or individual entrepreneur, employer that violates fiscal legislation, thereby infringing on the rights of a citizen, as well as information about an official, civil servant, or individual committing similar offenses;
• the essence of the violations committed;
• legislative norms that were violated;
• requirements containing a list of measures that need to be taken by the tax service.

For example, a sample application that demonstrates how to correctly complain to the Federal Tax Service about an employer consists of the following items:

1. Name and address of the Federal Tax Service where the complaint is being filed.
2. Full name of the applicant.
3. The position and period of work in this position of the applicant, as well as his Taxpayer Identification Number.
4. Name of the employing organization.
5. Statement of the essence of the applicant's claims against the employer.
6. List of legislative acts giving the applicant the right to complain.
7. The essence of the appeal, expressed in a request to conduct a desk and on-site tax audit of the employer LLC, indicating its tax identification number and location address.
8. An application that includes a copy of the work record book, a copy of the certificate of salary, other payments and remuneration for the specified period.
9. Date of compilation and personal signature of the applicant.

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Preparation of evidence

The evidence base may include the following:

1. Documentation. They are the main evidence in cases involving tax fraud. For example, the applicant may attach papers with conflicting information to the complaint. This is possible if a person officially works part-time, but in fact receives part of the salary in an envelope.
2. Photos and video materials.
3. Screenshots of personal correspondence.
4. Audio recordings of conversations.
5. Written testimony of witnesses.

How to apply

There are several ways to contact the Federal Tax Service. Let's look at the main options in more detail:

1. Personal visit to the department. To do this, the applicant must appear at the Federal Tax Service during reception hours, explaining to the employee the essence of the problem. It will not be possible to do this anonymously, since visitors show their passports at control.
2. Send a complaint by mail. Documents are sent by registered mail with a list of attachments. You can also contact the Federal Tax Service by sending a request by email.
3. Through the official website of the Federal Tax Service. Here the user will be asked to fill out an electronic form, indicating their full name and address. Anonymous entries will not be considered, so the applicant may provide fictitious information.
4. By phone. The employee will listen to the applicant and invite him to write an application or leave an application on the website.

Thus, you can only submit an anonymous complaint by mail. However, there are no guarantees that it will be considered.

Application for deferment or installment payment of taxes

Every fall, taxpayers receive letters reminding them that it is time to pay their land, property and transportation taxes. However, if a person has become a victim of a natural disaster or for other reasons finds himself in a dire financial situation, the Federal Tax Service may defer or extend the payment of taxes.

A deferment or installment plan is granted for an amount not exceeding the value of the debtor’s property. Except for property that cannot be foreclosed on by law (for example, the only residence).

To take advantage of a deferment or installment plan, you need to write an application in the form recommended in Appendix No. 1 to the procedure for changing the deadline for paying taxes (Order of the Federal Tax Service of Russia dated September 28, 2010 No. MMV-7-8 / [email protected] ).

It indicates the form of changing the payment deadline and duration, the name of the tax, the amount, and the grounds for granting a deferment or installment plan.

Interest is charged for using the deferment.