17:31 - 20.07.2020

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July 20, Fineko/abc.az. In some cases taxpayers attempt to evade taxes by changing the nature of their operations.

ABC.AZ was informed at the State Tax Service that as a result of the analysis carried out recently by the institution, at retail facilities where a new-generation cash registers are installed, persons engaged in trading activities have identified cases of entering funds into the cash register for an amount exceeding the amount that a consumer can consume by check.

Thus, the sale of a large number of goods to individuals with receipt by the cash register is actually a cover for the sale of goods to other businesses or individuals without an electronic account.

In fact, wholesale goods thus fall into illegal circulation and serve to expand the shadow economy.

As a result, it is impossible for the tax authority to track the movement of these goods and calculate taxes on subsequent sales turnover, and the state budget will suffer significant losses.

In order to identify such cases, taxpayers who violate the requirements of the law were identified and measures were taken in accordance with the Tax Code.