Rights and obligations when interacting with tax authorities

[alexa]

Many taxpayers often wonder about their status and rights when dealing with the Federal Tax Service.

What information can the tax authorities request from a citizen or an organization? Is there a list of requirements that are not mandatory? Can the tax authorities require additional inspections outside of the legal procedures?

[ogb]

The tax inspectorate has the right to request only the information that is explicitly provided for by law, which usually includes documents and data related to the calculation and payment of taxes. Anything beyond these requirements is not mandatory. For example, if the inspector asks for personal photos or information that is unrelated to your tax activities, it is considered excessive.

There is a specific list of documents and information that can be requested, and it is limited by tax laws. Anything that is not included in this list is optional, but not mandatory. If the tax inspectorate starts demanding something beyond the law or insists on conducting inspections that are not part of the established procedure, it is grounds for a complaint. These actions can be challenged in a higher authority or in court.

In summary, the main rule is that the tax inspectorate can only request what is legally required and conduct inspections in accordance with the established procedures. Anything beyond this is optional and illegal.