Nespolehlivý plátce DPH

Features:

• entry of VAT number into the program database, existence check, assignment of company name
• bulk import of TIN from file (TIN is on a separate line)
• searching the VAT number in the database
• verification of the payer's reliability via web service
• for each VAT number, the reliability status, the date of the last verification, the list of published bank accounts for payment of VAT is recorded
• sending an email message if an unreliable taxpayer/bad account number appears among the tested VAT numbers
• unlimited number of verified VAT numbers
• reliability check of VAT payer and bank accounts from external NPL file. Enter the VAT number without CZ and the account number separated by semicolon into a text file with the extension .npl. The additional VAT number is always entered on a separate line. After saving the file, double-clicking on the file opens the Unreliable Payer program and a one-time check of the entered bank account numbers is performed.
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  Sample structure of the test.npl file
  

   12345678;123456789/0123
    12345678;123456789/0123
  

• running the program through scheduled windows tasks. The S parameter starts the program and performs a reliability check of VAT payers from the internal database. If an unreliable taxpayer is found and an email is entered in the program, a warning email is sent to that address. The SU parameter starts the program and performs a reliability check of VAT payers from the internal database + performs a reliability check from the external NPL file and a check of bank accounts. This file is simultaneously imported into the local database. If an unreliable taxpayer or incorrect bank account is found and an email is entered in the program, a warning email is sent to that address.
• display of all companies registered as unreliable VAT payers with the tax administration
• data description
• generation of csv file with all unreliable VAT payers for further processing. Parameter CSV, 2nd parameter CSV file name