Software to support efficient verification of contractors
O nas
SQUARE Tax Technology Sp. z o.o. was established to create tools and solutions related to the streamlining of processes related to the digitisation of tax obligations, workflow processes, etc. The VATchecker.pl for SAP tool we have developed is designed by tax advisors with many years of experience working for the world’s largest consulting companies.
Our solution enables comprehensive verification of counterparties with the Ministry of Finance’s proposed methodology for due diligence by buyers of goods and services in domestic transactions directly in the buyer’s SAP accounting system. As a result, companies do not need to use another programme, but instead have useful functionality integrated into the company’s existing SAP.
The process of verifying counterparties
directly in the SAP IT environment to determine statuses:
1
1
ACTIVE VAT TAXPAYER AS OF THE DATE OF THE VERIFICATION AND ITS HISTORY IN THE REGISTER
2
2
BANK ACCOUNTS IN TERMS OF THEIR PRESENCE IN THE REGISTER OF THE HEAD OF KAS
3
3
IN THE VIES SYSTEM (VAT EU) - AT THE CUSTOMER'S REQUEST
4
4
REGISTRATION OF THE ENTITY IN THE CENTRAL REGISTER AND INFORMATION ON BUSINESS ACTIVITY (CEIDG) - AT THE CLIENT'S REQUEST
5
5
REGISTRATION OF THE ENTITY IN THE NATIONAL COURT REGISTER - AT THE CUSTOMER'S REQUEST
Contact
Square Tax Technology
ul. Michalczyka 5
53-633 Wrocław
- +48 71 342 11 54
- biuro@sqradvisory.pl