所在分类:  VAT&海外税务 所属圈子: 跨境税务管理

德国VAT被盗用清关28万欧怎么办?税代说能自证的办法就是提供所有的清关文件证明那票不是我们的,但是我们一直走的双清包税渠道,没有办法提供。请问还有其他办法吗?还是只能任其盗用VAT?

发帖5次 被置顶0次 被推荐0次 质量分0星 回帖互动69次 历史交流热度28.72% 历史交流深度0%
发德国一直走的双清包税渠道,产品链接给货代(税号在店铺首页估计被盗用了),突然收到税局邮件说我们税号21年第3季度使用了我们的德国税号从波兰进口了德国VAT被盗用清关 279.200,00 €,但是未申报。
 
税代说能自证的办法就是提供所有的清关文件证明那票不是我们的,但是我们一直走的双清包税渠道,没有办法提供。请问还有其他办法吗?还是只能任其盗用VAT?

Dear Ladies and Gentlemen,
Regarding your Email:

According to my information your company bought goods in Poland with a total worth of 279.200,00 € under reference of your German VAT ID.
Since your company bought goods within the EU with a German VAT-ID you are obligated to declare the bought goods. The goods were not declared.
Please check your purchases and possibly correct your VAT-Tax-Declaration of 2021.
 
更新税局回复,税局回复没有清关文件可以提供,但是有查到问题可能是亚马逊转移库存,从波兰仓转移到德国仓,但是税代没有申报导致的。(我们开了泛欧和中欧计划,有7国VAT,都在正常申报),我们咨询了税代他们只申报VAT(如果有递延给资料会申报),但是没有申报,1.B2B跨境交易,2.亚马逊的移仓没有申报,请问亚马逊库存移仓怎么申报?(税代不知道都怎么这个INTRASTAT申报和ZM申报,还是坚持说我们做了递延,难道税局的邮件我理解错了吗)
 
邮件如下:
Dear Ladies and Gentlemen,
regarding to my past email I want to add that the purchase in question might be a transfer of your goods to another storage unit handled by Amazon.
Amazon is obligated to report transfers of goods in between countries within the EU. The company of origin of those transferred goods has to be declared in those reports.
Amazon is also obligated to keep records of those transfers.
Please get in contact with Amazon in order to get more details regarding a possible transfer of your goods within the EU.
 
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service - 虚心学习

赞同来自: Johncz Esse123 martin1121

这个17年就有说被盗过的,你可以看一下这个帖子,上面也是说要提供所有清关文件给税务局证明是帐号被盗了
 https://zhuanlan.zhihu.com/p/28537786
 

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