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ایجاد کسب و کار

Let R&R and Associates complete your Beneficial Ownership Information (BOI) filing today!

ایجاد کسب‌وکار فرآیند توسعه استراتژی‌ها، برنامه‌ها، رویه‌ها و سیاست‌هایی است که کسب‌وکار را به صورت روزانه و بلندمدت هدایت می‌کند. این شامل هماهنگی منابع انسانی، مالی و مادی برای دستیابی به اهداف سازمانی است. اجازه دهید R&R Tax و حسابداری شیوه های تجاری فعلی شما را بررسی کند و به شما کمک کند:
 

  • اهداف و تعیین هدف

  • تحلیل مالی: درآمد در مقابل هزینه

  • بررسی بدهی مالیاتی

  • بودجه بندی

  • ساختار حقوقی

  • فرآیند نگهداری ثبت

  • حساب های دریافتنی و وصول

  • مستندات رمز عبور

  • بررسی/مذاکره قراردادهای فروشنده

  • قراردادهای استخدامی

  • بررسی نرخ بهره کارت اعتباری

  • بررسی نرخ بهره وام و مدت زمان

  • بررسی قرارداد تجهیزات

  • ممیزی فایل – ممیزی فایل کارکنان و ممیزی فایل مشتری

  • ممیزی پایگاه داده مشتریان

  • حفظ مشتری

  • تحلیل رقبا

  • تجزیه و تحلیل مزایای کارکنان

  • ممیزی پوشش بیمه ای

  • راهنمای برنامه ریزی رویداد

  • پیش غربالگری کارکنان

Open for Business

BOI REPORTING REQUIREMENTS

  • Who needs to file a BOI report?

  • What information needs to be reported?

  • When are BOI reports due?

Starting January 1, 2024, most newly established businesses will be required to submit beneficial ownership information within 90 days of their formation. Existing businesses have a deadline of January 1, 2025, to comply with this reporting requirement. However, there are exceptions, including publicly traded companies and certain regulated institutions. Generally, businesses created by filing documents with a Secretary of State, such as corporations and LLCs, must file a BOI report unless they qualify for an exemption.

WHO NEEDS TO FILE A BOI REPORT?

To determine if your company is classified as a ‘Reporting Company’ under the Corporate Transparency Act (CTA), please review the detailed flowchart provided below. If your company fits the ‘reporting company’ criteria and does not meet any exemption conditions, it will be required to submit a BOI report. Our objective is to equip you with the essential resources and guidance to navigate these regulations effectively. Should you need any assistance or further clarification, do not hesitate to contact us

WHAT INFORMATION NEEDS TO BE REPORTED?

You’ll need to report the legal name, address, date of birth, and government ID for each beneficial owner. The information you report depends on when your business was created:

 

  • Businesses created before January 1, 2024: Report information about the company and its beneficial owners.

  • Businesses created on or after January 1, 2024: Report information about the company, its beneficial owners, and company applicants.

ARE THERE EXEMPTIONS FOR BOI FILING

A total of 23 types of entities are exempt from the beneficial ownership information reporting requirements. These include publicly traded companies that meet certain criteria, non-profit organizations, and specific large operating companies.

Confident Businesswoman

حسابداری

خدمات حسابداری با ارائه مزایایی که با سایر شرکت های حسابداری بی نظیر است. ما طرح های قابل تنظیم، قیمت مقرون به صرفه و اعتماد را ارائه می دهیم. ما به طور کامل بیمه هستیم، از جمله E&O (خطاها و حذفیات)

WHAT IS A COMPANY APPLICANT?

A company applicant is the person who started the business formation process by submitting the required documents. 

Have more questions?

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