[Apakabar] {Spam? 4.66} Mail delivery failed: returning message to sender
Mail Delivery System
Mailer-Daemon at foxpromo.ru
Tue May 17 09:21:51 CEST 2011
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. This is a permanent error. The following address(es) failed:
import at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<import at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ima at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ima at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
im at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<im at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ilya at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ilya at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ilja at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ilja at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
iliya at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<iliya at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ilina at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ilina at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ilia at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ilia at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
ildar at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<ildar at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
il at uniqueway.ru
SMTP error from remote mail server after RCPT TO:<il at uniqueway.ru>:
host mx.yandex.ru [87.250.250.89]: 550 5.7.1 No such user!
------ This is a copy of the message, including all the headers. ------
Return-path: <apakabar at polarhome.com>
Received: from [125.160.192.20] (helo=20.subnet125-160-192.speedy.telkom.net.id)
by foxpromo.ru with esmtp (Exim 4.75 (FreeBSD))
(envelope-from <apakabar at polarhome.com>)
id 1QMEbE-0000z8-GI; Tue, 17 May 2011 11:21:51 +0400
Received: from [125.160.192.20] (port=8445 helo=userb2c32ca885)
by mail.polarhome.com with asmtp
id 339DD2-000984-25
for <il at uniqueway.ru>; Tue, 17 May 2011 14:20:54 +0700
Message-ID: <C4CCA642F07F470DB7E71D682CD1B69E at userb2c32ca885>
From: =?koi8-r?B?7sXSxdrJxMXO1M7ZxSDT1NLVy9TV0tk=?=<apakabar at polarhome.com>
To: <il at uniqueway.ru>
Subject: =?koi8-r?B?68/O1NLPzNgg1yDPxsbbz9LOz8ogy8/N0MHOyck=?=
Date: Tue, 17 May 2011 14:20:54 +0700
MIME-Version: 1.0
Content-Type: text/plain;
format=flowed;
charset="windows-1251";
reply-type=original
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Mail 6.0.6001.18000
X-MimeOLE: Produced By Microsoft MimeOLE V6.0.6001.18049
X-Mras: Ok
Îôôøîðíûé áèçíåñ: î ÷åì ìîë÷àò äðóãèå?
Îäíîäíåâíûé ñåìèíàð / äâàäöàòü òðåòüå ìàÿ, ã. Ìîñêâà
Óçíàòü ïîäðîáíóþ èíôopìaöèþ è çàpeãècòðèpîâàòücÿ ìîæíî ïo òåë.: (4-9-5) 585 06 42
Ïðîãðàììà îáó÷åíèÿ:
Áëîê 1. Îôôøîðíûå, íèçêîíàëîãîâûå è ïðåñòèæíûå åâðîïåéñêèå þðèñäèêöèè: êðèòåðèè âûáîðà.
- Ñðàâíèòåëüíàÿ õàðàêòåðèñòèêà íàèáîëåå ïîïóëÿðíûõ îôôøîðíûõ þðèñäèêöèé (Áðèòàíñêèå Âèðãèíñêèå îñòðîâà, Áåëèç, Ñåéøåëû, Ïàíàìà è ò.ä.).
- Îôôøîðû, Ãîíêîíã è Êèïð â ñîâðåìåííîì áèçíåñå.
- Íèçêîíàëîãîâûå þðèñäèêöèè: ïðåèìóùåñòâà ïî ñðàâíåíèþ ñ "êëàññè÷åñêèìè" îôôøîðàìè è Ãîíêîíãîì.
- Ñòðóêòóðà óïðàâëåíèÿ èíîñòðàííûìè êîìïàíèÿìè è äîñòóïà ê áàíêîâñêîìó ñ÷åòó.
- Èñïîëüçîâàíèå ïðåñòèæíûõ þðèñäèêöèé: Øâåéöàðèÿ, Ëþêñåìáóðã, Íèäåðëàíäû è ò.ä. – êîãäà ýòî îáîñíîâàííî?
- Ñîãëàøåíèÿ îá èçáåæàíèè äâîéíîãî íàëîãîîáëîæåíèÿ – ìîìåíòû, íà êîòîðûå íóæíî îáðàòèòü âíèìàíèå.
- "×åðíûå ñïèñêè" ÔÀÒÔ, ÎÝÑÐ, Ìèíôèíà, ÖÁ ÐÔ.
Áëîê 2. Êèïð êàê ñáàëàíñèðîâàííûé èíñòðóìåíò íàëîãîâîãî ïëàíèðîâàíèÿ. Ïðàêòèêà èñïîëüçîâàíèÿ êèïðñêèõ êîìïàíèé
- Îñíîâíûå íàëîãè íà Êèïðå (ñòàâêè, ïîðÿäîê óïëàòû, îñâîáîæäåíèÿ):
- íàëîã íà ïðèáûëü (Corporate Income Tax);
- ïðåäâàðèòåëüíûé íàëîã íà ïðèáûëü (Preliminary Tax) è àâàíñîâûå ïëàòåæè (Installments);
- íàëîã íà îáîðîíó (Defence Contribution Tax);
- ÍÄÑ.
- Ïðîâåäåíèå àóäèòà è ñäà÷à îò÷åòíîñòè.
- Èçìåíåíèÿ â Ñîãëàøåíèè îá èçáåæàíèè äâîéíîãî íàëîãîîáëîæåíèÿ ìåæäó Êèïðîì è ÐÔ:
- àíàëèç êàæäîé ïîïðàâêè è ïðåäïîñûëîê ê íèì, ñðàâíåíèå ñ íîâîé ðåäàêöèåé êîíâåíöèè ÎÑÝÐ;
- ïðîãíîç: ïîñëåäñòâèÿ äëÿ ðîññèéñêîãî áèçíåñà.
Áëîê 3. Ñõåìû, ïðèìåíÿåìûå â ìåæäóíàðîäíîì íàëîãîâîì ïëàíèðîâàíèè.
- Ïðåäâàðèòåëüíûé êðàòêèé îáçîð îñîáåííîñòåé åâðîïåéñêîãî çàêîíîäàòåëüñòâà
- Âíåøíåòîðãîâûå îïåðàöèè (ýêñïîðò/èìïîðò):
- ñõåìû ñ èñïîëüçîâàíèåì îôôøîðîâ è Ãîíêîíãà;
- ñõåìû ñ èñïîëüçîâàíèå àíãëèéñêèõ ïàðòíåðñòâ LLP;
- ñõåìû ñ èñïîëüçîâàíèåì Êèïðà è àíãëèéñêîé êîìïàíèè ñî ñòàòóñîì ðåçèäåíòñòâà íà Êèïðå.
- àãåíòñêèå ñõåìû (íà ïðèìåðå àíãëèéñêîé LTD) è âîçìîæíîñòü èñïîëüçîâàíèÿ ïðî÷èõ þðèñäèêöèé.
- Ýñòîíñêèå, Äàòñêèå, Íèäåðëàíäñêèå, Èðëàíäñêèå êîìïàíèè â òîðãîâûõ ñõåìàõ.
- Âûïëàòû äèâèäåíäîâ è ïîñòðîåíèå õîëäèíãîâûõ ñòðóêòóð ñ èñïîëüçîâàíèåì Êèïðà
- Ôèíàíñèðîâàíèå ÷åðåç Êèïð, Ëþêñåìáóðã è Íèäåðëàíäû (íà ïðèìåðå çàéìîâ è ïðîöåíòíûõ âûïëàò).
- Ïðàâèëà òîíêîé êàïèòàëèçàöèè è ïðèíöèï íåäèñêðèìèíàöèè â ñõåìàõ ôèíàíñèðîâàíèÿ. Ïîçèöèÿ ñóäîâ.
- (Ñóá)ëèöåíçèîííûå äîãîâîðû è âûïëàòû ðîÿëòè çà èñïîëüçîâàíèå ïðàâ èíòåëëåêòóàëüíîé ñîáñòâåííîñòè.
- Ñõåìû âëàäåíèÿ íåäâèæèìîñòüþ ÷åðåç èíîñòðàííûå þðèäè÷åñêèå ëèöà.
- Ñõåìû, èñïîëüçîâàíèÿ êîòîðûõ ñëåäóåò èçáåãàòü.
Áëîê 4. Êîíôèäåíöèàëüíîñòü áèçíåñà: íîìèíàëüíûå äèðåêòîðà è àêöèîíåðû, àêöèè íà ïðåäúÿâèòåëÿ, òðàñòû è ôîíäû.
- Íîìèíàëüíûé ñåðâèñ:
- èíñòðóìåíòû êîíòðîëÿ íîìèíàëüíûõ äèðåêòîðîâ è íîìèíàëüíûõ àêöèîíåðîâ;
- ëèöà, êîòîðûì áóäóò èçâåñòíû èìåíà áåíåôèöèàðîâ.
- Ìîãóò ëè íàëîãîâûå îðãàíû ÐÔ ïîëó÷èòü èíôîðìàöèþ î êîìïàíèè ïóòåì çàïðîñà â ðåãèñòðèðóþùèå îðãàíû èíîñòðàííîãî ãîñóäàðñòâà?
- Àêöèè íà ïðåäúÿâèòåëÿ: öåëåñîîáðàçíîñòü ïðèìåíåíèÿ.
- Òðàñòû/ôîíäû êàê èíñòðóìåíò çàùèòû àêòèâîâ è êîíôèäåíöèàëüíîñòè.
- "Ïîäâîäíûå êàìíè" ïðè èñïîëüçîâàíèè íîìèíàëüíîãî ñåðâèñà è òðàñòîâ/ôîíäîâ.
Áëîê 5. Îòêðûòèå ñ÷åòîâ íà èíîñòðàííûå êîìïàíèè.
- Êàêîé èíîñòðàííûé áàíê âûáðàòü?
- Òðåáîâàíèÿ ê äåðæàòåëÿì ñ÷åòîâ: ïîèñê íàèáîëåå ëîÿëüíîãî áàíêà.
- Òàðèôû ïîïóëÿðíûõ êèïðñêèé è ïðèáàëòèéñêèõ áàíêîâ.
- Ðóáëåâûé ñ÷åò â èíîñòðàííîì áàíêå.
Áëîê 6. ×àñòî çàäàâàåìûå âîïðîñû, ñèòóàöèè èç ïðàêòèêè, êðàòêèé îáçîð ñóäîâ è ïèñåì Ìèíôèíà.
Äëèòåëüíîñòü ñåìèíàðà: ñ 10 äî 17 (c ïåpåpûâoì ía êîôå-ïaóçy è îáåä).
Îáó÷åíèå ïðîõîäèò â Ìîñêâå.
Còîèìocòü oáy÷åíèÿ: 9 0OO pyá. ñ ó÷åòîì ÍÄÑ.
B öåíó ñåìèíàðà âxoäèò: paçäàòî÷íûé ìàòepèàë êîôå-ïaóça, îáåä.
Äëÿ påãècòðaöèè ía ñeìèíað íeîáõîäèìî oòïpàâèòü íaì ïî ôàêcy: ðeêâèçèòû îðãaíèçaöèè, òåìy è äaòó ceìèíàpa, ïoëíîe ÔÈO y÷añòíèêîâ, êîíòàêòíûé òeëeôoí è ôaêc.
Ïîëy÷èòü äoïîëíèòeëüíyþ èíôopìaöèþ è îôîðìèòü ðåãèñòðàöèþ ìîæíî ïo òåë.: / 495 / 585 06 42
More information about the Apakabar
mailing list