小生意也会收到税局的信(调查生意的收支等信息)?

kobawa

刚收到税局的信, 标题是Confirmation of activity statement audit.

The purpose of the audit is to:
        substantiate input tax credits reported at label 1B
        verify the authenticity of the enterprise.

In the event that the audit raises other issues of concern, the focus may extend to other labels, tax periods or taxation obligations.

What you need to do
You are required to provide copies of records and documents which were used to prepare the activity statement as detailed below:
        detailed transaction listing for the revised tax period 1 July - 30 September 2012 containing a list of all sales and acquisitions to verify the figures reported on the activity statement (including the goods and services tax (GST) amount for each transaction)
        tax invoices (including GST) to support your 2 highest-value acquisitions in the period under audit
        bank statements or other documents as proof of payment for creditable acquisitions, and
        documentary evidence to confirm that you are carrying on an enterprise for tax purposes. This may include;
–        evidence of advertising or other marketing
–        a list of your main suppliers
–        rental agreement

我的报税是交给别人做的. 我的英文也很差. 请问大概内容是说报税时, 在系统入错资料吗? 为什么要我提交这么多的资料. 从2012年7月,都是交给同一人做税,直到现在. 这样, 是否这个期间, 他做的账都是错的.我以后,会经常收到这些信吗?  提供的资料, 我只知道要保存这类资料7年, 但是从没有听过要交给税局的.是否税局觉得我的账很有问题,想查我的账. 我只是小小生意者, 遇到这些问题, 真是不知怎么办? 谢谢!

fqyyy

it seems like you claim too much GST credit
and

要保存这类资料7年,要交给税局的.税局觉得我的账很有问题,想查我的账.
and they can draw money from your account directly.

jackjiang

只是让你提供3个月的材料1 July - 30 September 2012(2012年7月1日到2012年9月30日)
不多,准备好材料,只要大致和报的能对上就不会有问题.有点出入是正常的.
这个应该是抽查,我的一个朋友也被查过,只要按照要求提供材料,没问题的.