How we preserved lump-sum tax status during a tax audit
A lump-sum taxed entrepreneur believed they did not need a bookkeeper, until an audit suggested they had exceeded the legal turnover limit.
The situation we found
A lump-sum taxed entrepreneur believed they did not need a bookkeeper's help. After an audit of the conditions for remaining in the lump-sum regime was launched, it appeared they had multiple times exceeded the legal turnover limit of six million dinars, without orderly records that could prove otherwise.
How we started working together
Upon receiving the audit summons, the client contacted us by recommendation and authorized us for tax representation.
The solution
Through detailed analysis we established unintentional errors in recording turnover — duplicated transactions, incorrect dates, and unfounded items. We corrected the shortcomings, compiled an accurate book of realized turnover, and submitted precise evidence to the Tax Administration.
Result and continued partnership
The audit was completed successfully, and the client retained lump-sum status without additional liabilities or penalties. Today we regularly monitor their turnover and prepare quarterly snapshots so they can plan operations in advance.
Facing a similar business challenge? Let's talk.
Contact us