Point Bank (Contour Tax Monitoring)

2023: Tax Monitoring Participant

Tochka combines a bank for business that serves more than 700,000 entrepreneurs and enterprises throughout Russia, and the IT company Tochka JSC. In 2023, Tochka JSC became a participant in tax monitoring. The developer of the data showcase for tax monitoring was Kontur, who announced this on April 11, 2025.

Tax monitoring is a form of tax control that has been applied in Russia since 2016. As part of monitoring, the inspector receives online access to the organization's information system, its accounting and tax statements.

Tochka carried out the main work on preparing for the transition to tax monitoring in 2022. The Company has developed a regulation of information interaction, as well as a data mart interface together with the Contour team. The internal control system (ICS) "Points" was analyzed for compliance with the Order of the Federal Tax Service of Russia dated 25.05.2021 No. ED-7-23/518 @ and an action plan was developed to improve the ICS as part of tax monitoring. The company has formed an electronic archive for uploading scan images of primary documents to the tax monitoring data store.

Шаблон:Quote 'author=said Pavel Zhdanov, Head of the Project Implementation Department of the Contour Service. Tax Monitoring.

After the transition of "Points" to tax monitoring, the monthly volume of claims received from the IFTS became several times smaller, and the accounting resources were redistributed: employees who were engaged in processing claims are now reoriented to other tasks. There are no more field inspections: before the transition of Tochka, there was a moratorium on field tax inspections, and then the company became a participant in tax monitoring. In addition, Tochka received the advantages of the status of the largest taxpayer - now issues on all types of taxes can be quickly resolved with one inspector who is deeply immersed in the professional specifics of business.

Шаблон:Quote 'author=said Tatyana Rusalina, chief accountant of Tochka JSC.