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  2. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    It can reclaim (subject to various rules) the VAT it pays, and so passes to the government the net VAT it collects (being output tax less input tax). In this way, a business acts as a tax collector on behalf of the government. Within the European Union, member states charge VAT at differing rates on goods as a form of indirect taxation. All ...

  3. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    List of VAT Taxpayers (so-called VAT white list) (in Polish) [150] – list of registered, unregistered and deleted entities and restored to the VAT register (VAT status check by NIP); List of EU VAT Taxpayers – includes those Polish taxpayers who obtained registration allowing to perform intra-community supply transactions and to use their ...

  4. VAT identification number - Wikipedia

    en.wikipedia.org/wiki/VAT_identification_number

    A value-added tax identification number or VAT identification number (VATIN [1]) is an identifier used in many countries, including the countries of the European Union, for value-added tax purposes. In the EU, a VAT identification number can be verified online at the EU's official VIES [2] website. It confirms that the number is currently ...

  5. Still waiting on your California tax refund? Here’s how to ...

    www.aol.com/news/still-waiting-california-tax...

    You can stay current on processing times for tax returns and refunds on the FTB’s website. As of March 6, the website reported it takes one month for a personal refund to process.

  6. Taxation in California - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_California

    At 7.25%, California has the highest minimum statewide sales tax rate in the United States, [8] which can total up to 10.75% with local sales taxes included. [9]Sales and use taxes in California (state and local) are collected by the California Department of Tax and Fee Administration, whereas income and franchise taxes are collected by the Franchise Tax Board.

  7. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    Section 6109(a) of the Internal Revenue Code provides (in part) that "When required by regulations prescribed by the Secretary [of the Treasury or his delegate] [ . . . ] [ . . . ] Any person required under the authority of this title [i.e., under the Internal Revenue Code] to make a return, statement, or other document shall include in such return, statement or other document such identifying ...

  8. California DMV launches Chinese version of license renewal ...

    www.aol.com/news/california-dmv-launches-chinese...

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  9. VAT Information Exchange System - Wikipedia

    en.wikipedia.org/wiki/VAT_Information_Exchange...

    The VAT Information Exchange System (VIES) is an electronic means of transmitting information relating to VAT registration (i.e., validity of VAT numbers) of companies registered in the European Union. EU law requires that, where goods or services are procured within the EU by a VAT taxpayer, VAT must be paid only in the member state where the ...