Brazilian IRS establishes the parameters related to the indication of legal entity to be submitted to differentiated economic or tax monitoring in 2020
Ordinance RFB # 2135/2019 establishes the parameters related to the indication of legal entity to be subjected to differentiated or special economic-tax monitoring in the year 2020.
1) The differentiated economic-tax monitoring should be indicated to the legal entity that has: I – in the 2018 ECF, declared annual gross revenue in excess of BRL 250 million. II – in the 2018 DCTF, debts whose sum has been greater than BRL 30 million. III – in the GFIP from January to June 2018, informed amounts of payroll whose sum has been greater than BRL 35 million or; IV – in the GFIP from January to June 2018, declared debts whose sum has been greater than BRL 15 million.
2) It will be subject to special economic-tax monitoring the legal entity that has: I – in the 2018 ECF, declared annual gross revenue exceeding BRL 1 billion; II – in the 2018 DCTF, debts whose sum has been greater than BRL 70 million; III – in the GFIP from January to June 2018, informed amounts of payroll whose sum has been greater than BRL 50 million; or IV – in the GFIP from January to June 2018, declared debts whose sum has been greater than BRL 35 million.
More information: reginaldo.santos@correiadasilva.com.br
About The Author
Partner
Advisory and Tax Litigation Nucleus
Category: CONSULTATIVE AND ECONOMIC LITIGATION, CONSULTATIVE AND ECONOMIC LITIGATION, Reginaldo Angelo dos Santos, Reginaldo Angelo dos Santos, TAXATION, TAXATION
Tags: BrazilianIRS, correia dasilva advogados, correia dasilva advogados, csa, differentiatedmonitoring, differentiatedmonitoring, BrazilianIRSPosted in: 14/01/2020
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