683 tax legislation violations revealed in Azerbaijan in March

Business Materials 7 April 2009 14:10 (UTC +04:00)

Azerbaijan, April 7 / Trend , I.Khalilova/

The Azerbaijani Taxes Ministry revealed tax legislation violations by 683 taxpayers, the ministry said on April 7. Operative supervision measures took place on March 2-29.

In this period, 328 taxpayers violated rules of cash accounts and 78 taxpayers received a foreign currency as a payment means. This operative measures revealed 34 taxpayers who operate without registration at the tax administrations and 145 taxpayers functioned at places which requires a special permission.

The ministry officials revealed at 26 taxpayers that they drew 29 individuals without signing labor agreements with them. Some 28 taxpayers carried out passenger conveyance without receiving a differential signs and 18 people conducted purchase-sale operations of currencies at public places.

To supervise over using excise marks, the officials revealed that 11 taxpayers tried to sell 88 goods worth 386.5 manat without relevant marks.

On April 7, the official exchange rate is 0.8029 manat to $1.

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