Multas por Não Conformidade em Relatórios Financeiros
Definition
Non-profits risk losing tax immunity on income, services, PIS (1% salaries), and COFINS (7% other income) due to inadequate board-reported financials, plus CEBAS revocation by ministries.
Key Findings
- Financial Impact: R$1-5 milhões/year in lost tax exemptions (estimated based on typical NPO revenue); 1% PIS on salaries; 7% COFINS on non-exempt income
- Frequency: Annual tax filings; ongoing audits
- Root Cause: Manual board financial reporting lacks transparency, violating accounting and record-keeping mandates
Why This Matters
The Pitch: Non-profit organizations in Brasil waste R$1-5 milhões annually in lost tax exemptions on Board Financial Reporting. Automation of reporting and record-keeping eliminates this risk.
Affected Stakeholders
Conselho Diretor, Contador, Auditor Interno
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Multas LGPD por Relatórios de Dados Pessoais
Fraudes em Reembolsos de Despesas
Multas ITCMD por Doações In-Kind Não Declaradas
Subfaturamento de Doações In-Kind para Dedução Fiscal
Custo Brasil no Processamento Manual de Doações In-Kind
Perda de Doações Recorrentes por Falhas no Reconhecimento
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