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Violation of Tax Legislation Reduce in Azerbaijan

Business Materials 21 August 2008 16:06 (UTC +04:00)

Azerbaijan, Baku, 21 August /corr. Trend I.Khalilova / The measures taken by the operative control of the Ministry of Taxes of Azerbaijan revealed facts of violation of the tax legislation by 1940 taxpayers, the Ministry said on 21 August. The measures were held over the period from 14 July to 17 August. Some 2103 violators were revealed from 14 July to 17 August.

Over the reported period, 978 taxpayers being investigated broke the regulations of conducting cash calculations, 128 revealed to receive foreign currency as the payment means. As a result of measures, 257 taxpayers were revealed, who act without registration in the tax organs, and 316 taxpayers carried out activity in those regions, which require obtaining special permission.

During the measures of the operative control, 84 taxpayers were revealed, who involved 93 physical entities without concluding labor contracts with them. Some 53 taxpayers realized passenger transportation without receiving distinctive marks.

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