Кроме того известно, что налоговые

Кроме того известно, что налоговые органы РФ стали в рамках обмена информацией с налоговыми органами иностранных юрисдикций (в том числе в связи с установлением фактического права иностранной компании на дивидендный доход, получаемый из российских источников) все чаще запрашивать информацию о директорах иностранных компаний (их именах и адресах, выплате им вознаграждения, страховых взносах и информацию об их найме/трудоустройстве в других компаниях) и предоставлены ли такие директора профессиональными сервисными компаниями. Исходя из приведенных в опроснике ответов мы понимаем, что номинальные директора КипрКо – физические лица также являются директорами иных кипрских компаний (данная информация может быть достаточно легко получена по запросу российских налоговых органов).
Также согласно предоставленной нам информации директора КипрКо предоставляются профессиональной сервисной компанией, и вознаграждение за их деятельность оплачивается также через сервис-провайдера. Данный факт будет подтверждать номинальность директоров и может являться дополнительным фактором, свидетельствующем об отсутствии фактической деятельности компании, что соответственно будет усиливать риск оспаривания налоговыми органами РФ наличия у компании реальных полномочий по распоряжению получаемыми ею дивидендами.

Результаты (английский) 1:

In addition it is known that the tax authorities of the RUSSIAN FEDERATION began an exchange of information with tax authorities in foreign jurisdictions (including in connection with the establishment of the actual foreign company rights to dividend income, derived from Russian sources) are increasingly requesting information about the directors of foreign companies (their names and addresses, payment of remuneration, insurance premiums and insurance information about their hiring/employment in other companies) and whether such Director of professional service companies. On the basis of the questionnaire replies, we understand that the nominee directors KiprKo-individuals are also directors of other Cypriot companies (this information can be quite easily received the Russian tax authorities on request).According to information provided to us Director KiprKo provided professional service company, and remuneration for their work is paid through the service provider. This fact will confirm the Rating Board of Directors and may be further evidence of the absence of the actual activity of the company, that will increase the risk of challenging the tax authorities of the RUSSIAN FEDERATION of the company's real authority on the order it received dividends.

Результаты (английский) 2:

In addition it is known that the Russian tax authorities have become in the exchange of information with tax authorities in foreign jurisdictions (including in connection with the establishment of the actual right of foreign companies to the dividend income received from Russian sources) are increasingly requesting information about the directors of foreign companies (their names and address their remuneration, insurance premiums, and information about their hiring / employment in other companies) and made ​​available to the director whether such professional service companies. Based on the above in the questionnaire responses, we understand that the nominee directors KiprKo - individuals are also directors of other companies in Cyprus (this information can be quite easily obtained at the request of the Russian tax authorities).
Also, according to information provided to us director KiprKo provides professional services company, and remuneration for their work and be paid through the service provider. This fact will confirm the nominee directors and may be an additional factor indicating the absence of the actual activities of the company, which consequently will increase the risk of challenging the tax authorities of the Russian Federation that the company has real powers on the orders it receives dividends.

Результаты (английский) 3:

also knowntax authorities of russia became the exchange of information with the tax authorities of foreign jurisdictions (including in connection with the establishment of the actual law of foreign companies on the дивидендный incomethe resulting from russian sources) are increasingly requesting information on the directors of foreign companies (their names and addresses, payment of remunerationinsurance contributions and information about their employment / jobs in other companies) and by such director professional service companies. based on the questionnaire responses, we understandwhat is the nominal кипрко individuals are also directors of other cypriot companies (this information can be easily obtained at the request of the russian tax authorities).