In fresh years, the IRS has importantly increased the number of controls that aim to catch entrepreneurs avoiding fiscal responsibilities. 1 of the most effective tools became alleged checking acquisitions, i.e. controlled purchases, during which officials pretend to be regular customers. In 2024, the taxation office carried out as many as 59,7 1000 specified shares, imposing mandates for a full amount of PLN 20,4 million. This is simply a evidence sum that shows that the IRS not only increases the scale of its activities, but besides becomes more effective.
What is simply a checking acquisition?
The acquisition of a check is nothing more than a "tax provocation". Officials shall acquisition goods or services to verify that the seller records the transaction at the fiscal cashier and issues a receipt. “This is an effective way to catch dishonest entrepreneurs,” says Piotr Juszczyk, taxation advisor at inFakt. – The Treasury focuses mainly on industries where the hazard of abuse is greatest: gastronomy, automotive, cosmetic, sports, as well as on sales at markets and markets.
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An example is control at the gym, where 2 women, pretending to be customers, bought one-time tickets. erstwhile they didn't receive the receipt, they turned out to be controllers. The gym worker was fined PLN 500. “Today specified a mandate could amount to even PLN 1000,” Juszczyk adds.
The scale of IRS activities grows year by year
Statistics show that the IRS not only increases the number of checks, but besides the effectiveness in imposing penalties. In 2022, 56,5 1000 people were acquired checking, 13.5 1000 mandates were imposed for a full amount of PLN 18.2 million. In 2023, the number of checks increased to 58,3 thousand, and the mandates reached 19,2 million PLN. In 2024, the scale of activities is even higher: 59.7 1000 checks and 20.4 million PLN in mandates.
Interestingly, the cost of these shares is comparatively low. In 2024 the IRS spent PLN 964,000 on them, which represents only a fraction of the amount of penalties collected. “This shows that specified actions are not only effective but besides cost-effective,” says experts.
Mandate is just the beginning of problems
Experts emphasize that successful control is frequently just the beginning of problems for the entrepreneur. – If the IRS detects irregularities, the next step will be full taxation control. Then the company's accounts will be screened in all item – says Juszczyk.
Is that fair?
Although the IRS argues that the acquisitions that check this is an effective way to fight the grey zone, there is no shortage of criticism. any entrepreneurs believe that specified actions are besides invasive and may lead to abuse by officials. However, according to experts, in a time of expanding taxation avoidance problems, specified methods are necessary.
Summary
The IRS increasingly reaches out after the acquisition checking to catch dishonest entrepreneurs. In 2024, the number of specified checks reached a evidence level, with mandates reaching PLN 20.4 million. For companies that do not comply, the consequences can be serious – from advanced penalties to full taxation checks. Experts stress that specified actions are effective, but besides controversial.
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