Over 2,000 facts of tax legislation violation revealed in Azerbaijan in May

Business Materials 8 June 2009 18:42 (UTC +04:00)

Azerbaijan, Baku, June 8 / Trend N. Ismayilova /

The Azerbaijani Ministry of Taxes revealed facts of tax legislation violation by 2,366 tax payers as a result of actions of operative control. Actions covered period from May 3-31. 

Roughly 1,167 tax payers violated regulations of cash calculations within control operations. Facts of taking foreign currency as payment by 55 people were revealed. Roughly 289 tax payers operating without registration in tax agencies were revealed as a result of these actions. Roughly 529 tax payers operated in spheres requiring special permission.

Roughly 56 physical entities attracted by 54 tax payers for work without any labor contracts were revealed during actions of operative control. Roughly 127 tax payers conducted transportation of passengers without any differential signs. But roughly 121 people conducted purchase-sale operations of currency in public places.  

Roughly 1,443 goods of 24 tax payers worth 4311.21 manat were revealed to control documentary stamps.  

On June 8, the official exchange rate is 0.8038 manat to $1.

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