FIRM-LEVEL%20PREDICTORS%20OF%20LABOUR%20TAX%20EVASION.%20Alice%20Mikk.pdf

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APPENDICES Appendix 1. Binary and categorical variables in wage regression Source: Compiled by author 2021 2022
Binary/categorical variable No of obs No of obs
Gender
Male 116 695 111 854
Female 76 096 74 718
Education
Pre -school education 452 600
Basic education 41 904 40 915
Secondary education 93 430 89 907
Tertiary education (bachelor ’s, master ’s and doctoral) 57 005 55 150
NACE
Manufacturing 79 043 76 863
Construction 30 414 28 389
Wholesale and retail trade; repair of motor vehicles and motorcycles
58 152 57 195
Transportation and storage 25 182 24 125
Occupation
Managers 20 015 19 421
Professionals 12 352 12 236
Technicians and associate professionals 20 311 20 142
Clerical support workers 16 274 16 386
Services and sales workers 22 958 22 787
Skilled agricultural, forestry and fishery workers 198 191
Craft and related trades workers 48 730 46 068
Plant and machine operators and assemblers 35 951 34 282
Elementary occupations 16 002 15 059
Region
Northern Estonia 98 959 95 832
Central Estonia 17 197 16 478
North -Eastern Estonia 15 507 15 427
Western Estonia 15 434 14 606
Southern Estonia 45 694 44 239
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Appendix 2. List of variables in wage regression Type Variable Description Coding
Dependent Wage Average monthly salary in euros, calculated by sum of monthly salaries and divided by months employed
Logarithm Independent Gender Individual’s gender 1 – female 0 – male
Independent Age Age of the individual, calculated f rom date of birth
Continuous, in years Independent Highest education Highest level of form al education obtained, based on International Standard Classification of Education (ISCED-11).
1 – Pre-school education 2 – Basic education 3 – secondary education 4 – tertiary education (bachelor’s, master’s and doctoral)
Independent Work experience Work experience of the individual calculated from date of employment
Continuous, in years Independent Field of activity Level 2 (sub-major gr oups) of the Estonian Classification of Economic Activities (EMTAK) following Statistical Classification of Economic Activities (NACE) 1 – Manufacturing 2 – Construction 3 – Wholesale and retail trade; repair of motor vehicles and motorcycles 4 – Transportation and sto rage
Independent Occupation Level 1 (major groups) of th e Classification of Occupations 2008, partly following International Standard Classification of Occupations (ISCO- 08). 1 – Managers 2 – Professionals 3 – Technicians and associate professionals 4 – Clerical support workers 5 – Services and sales workers 6 – Skilled agricultural, forestry and fishery workers 7 – craft and related trades workers 8 – Plant and machine operators and assemblers 9 – Elementary occupations
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Appendix 2 continued Source: Compiled by author Type Variable Description Coding
Independent Location of work The Nomenclature of Te rritorial Units for Statistics (NUTS) is derived from Estonian Administrative and Settlement Classification (EHAK). 1 –Northern Estonia: Harju county 2 – Central Estonia: Järva, Lääne-Viru, and Rapla county 3 – North-Eastern Estonia: Ida-Viru county 4 – Western Estonia: Hiiu, Lääne, Saare, and Pärnu county 5 – Southern Estonia: Jõgeva, Põlva, Tartu, Valga, Viljandi, and Võru county
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Appendix 3. List of variables in logistic regression Source: Compiled by author Type Variable Description Coding
Dependent Labour tax evasion
Based on the result from wage regression and parent company country.
1 – tax evasion 0 – no tax evasion
Independent Firm size Average number of employees reduced to full -time
Continuous Independent Field of activity Level 2 (sub-major groups) of the Estonian Classification of Economic Activities (EMTAK) following Statistical Classification of Economic Activities (NACE) 1 – Manufacturing 2 – Construction 3 – Wholesale and retail trade; repair of motor vehicles and motorcycles 4 – Transportation and storage
Independent Turnover Sales Logarithm
Independent Debt to asset
Total liabilities/total assets Continuous Independent Short-term debt to assets
Short-term liabilities/current assets Continuous Independent Cash to assets
Cash/total assets Continuous Independent Turnover to assets
Turnover/total assets Continuous Independent COGS to turnover
Cost of goods sold/turnover Continuous 59

Appendix 4. Robustness checks for wage regression

ln(wage) ln(wage)

2021 2022 Intercept 6.974*** (0.011) 7.165*** (0.010) Gender -0.204*** (0.002) -0.200*** (0.002) Age 0.029*** (0.001) 0.028*** (0.001) Age²/100 -0.028*** (0.001) -0.027*** (0.001) Experience 0.026*** (0.001) 0.026*** (0.001) Experience²/100 -0.060*** (0.002) -0.060*** (0.002) Construction -0.114*** (0.003) -0.113*** (0.002) Wholesale and retail trade -0.066*** (0.002) -0.048*** (0.002) Transportation and storage -0.098*** (0.003) -0.070*** (0.003) Central Estonia -0.104*** (0.003) -0.108*** (0.003) North-Eastern Estonia -0.246*** (0.003) -0.234*** (0.003) Western Estonia -0.150*** (0.003) -0.151*** (0.003) Southern Estonia -0.116*** (0.002) -0.120*** (0.003) Professionals 0.122*** (0.005) 0.099*** (0.004) Technicians and associate professionals -0.062*** (0.005) -0.094*** (0.003) Clerical support workers -0.262*** (0.005) -0.296*** (0.004) Services and sales workers -0.435*** (0.005) -0.473*** (0.004) Skilled agricultural, forestry and fishery workers -0.516*** (0.028) -0.362*** (0.023) Craft and related trades workers -0.397*** (0.004) -0.428*** (0.003) Plant and machine operators and assemblers -0.399*** (0.005) -0.442*** (0.003) Elementary occupations -0.499*** (0.005) -0.538*** (0.004) Observations 265 604 267 458 R² 0.302 0.324 Note: Significance level * p < 0.05, ** p < 0.01, *** p < 0.001. Robust stardard errors in parentheses.

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Appendix 5. Non-exclusive licence A non-exclusive licence for reproduction and publication of a graduation thesis 4

I, Alice Mikk

  1. Grant Tallinn University of Technology free licence (non-exclusive licence) for my thesis “Firm-level predictors of labour tax evasion”, supervised by Karsten Staehr,

1.1 to be reproduced for the purpose of preservation and electronic publication of the graduation thesis, incl. to be entered in the digital collection of the library of Tallinn University of Technology until expiry of the term of copyright;

1.2 to be published via the web of Tallinn University of Technology, incl. to be entered in the digital collection of the library of Tallinn University of Technology until expiry of the term of copyright.

  1. I am aware that the author also retains the rights specified in clause 1 of the non-exclusive licence.

  2. I confirm that granting the non-exclusive licence does not infringe other persons' intellectual property rights, the rights arising from the Personal Data Protection Act or rights arising from other legislation.

07.05.2024

4 The non-exclusive licence is not valid during the validity of access restriction indicated in the student's application for restriction on access to the graduation thesis that has been signed by the school's dean, except in case of the university's right to reproduce the thesis for preservation purposes only. If a graduation thesis is based on the joint creative activity of two or more persons and the co-author(s) has/have not granted, by the set deadline, the student defending his/her graduation thesis consent to reproduce and publish the graduation thesis in compliance with clauses 1.1 and 1.2 of the non-exclusive licence, the non-exclusive license shall not be valid for the period

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