ArmInfo. The tax authorities of Armenia conducted research on assessing "shadow" risks among 4537 business entities with an annual turnover of 100 million AMD and more.
According to the press service of State Revenue Committee, according to the results of the research, 2272 subjects with "shadow" risks were identified. As of August 1, 2017, this risk is estimated at about 2.8 billion AMD in the average monthly section, and the situation is not risky in 1,732 taxpayers. Recognized risky companies are offered to submit updated accounts in the shortest possible time and voluntarily carry out transfers for unpaid taxes in the first half of 2017. The committee urges these companies to refrain from malicious tax evasion, which otherwise leads to actions set by the legislation of the country. In the case of non-risky subjects, soft administration will be applied.
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