ArmInfo. As of October 1, 2017, as a result of monitoring transactions, 2,444 notifications were sent to taxpayers, and not for the first time for 581 taxpayers. In connection with the notifications for transactions with cash-settlement machines, 329 taxpayers submitted their explanations. This was reported by the press service of the department.
According to the source, according to the procedure established by the law for the implementation of control measures, 522 taxpayers were provided to the relevant units, and 221 of them have already been audited. As a result of monitoring carried out on the basis of settlement documents, 1004 notifications were sent from July 1 to October 1, 62 payers are notified repeatedly, 194 payers submitted their explanatory notes.
To implement control measures, the relevant departments were provided with data on 354 taxpayers in the risk zone. As of 1 October, 90 payers included in the lists of the risk zone were audited.
