Tuesday, November 8 2016 18:08

State Revenue Committee reveals taxation avoiding offshore company

State Revenue Committee reveals   taxation avoiding  offshore company

ArmInfo. The State Revenue  Committee revealed an offshore company avoiding tax payments. 

According to the information shared to ArmInfo   by  the State  Revenue Committee press-office, the Committee has revealed a Company  of "K & K", which has build   residential building. All the segments  of the building mentioned had been alienated to three companies:   Ak&AK Building Technologies Ltd, AIG and Lasked Ltd, which are  foreign resident   legal entities. Particularly, the Company of  "Ak&Ak Building Technologies Limited", registered at the British  Virgin Isles, initiated the sale of apartments and parking sites  without implementing the taxation liabilities  with a volume of    AMD251 mln.

Beside that, the Department of Law Violations and Administrative  Charges of the State Revenue Committee has returned to the budget  more than AMD 117 mln. Due to basic data received, 44 criminal cases  have been initiated, 21 of which have been cancelled and 18  considered subject to put under investigation. AMD 665.8 mln and AMD   25.7 mln have   reimbursed in respect to raised and  cancelled  cases  respectively.

Further, 49 cases due to property alienations with overall tax  liabilities volume of AMD 1.6 bln   have been  raised The Bugdet has  been refilled with AMD 89.9 mln, as well as with AMD 1.74  mln  comprising penalties and custom clearance fees.


News


Exchange rates
26.01.2021
RUB6.86-0.02
USD518.26-0.10
EUR528.49-0.90
GBP707.79-0.81
CAD406.54-1.14
JPY49.940.00
CNY79.92-0.05
CHF582.84-1.23



Government Bonds

Issue volume

10 billion

Volume of T-bills for placement

200 million

Volume of submitted competitive applications

200 million

Volume of satisfied bids

200 million

Yield at cut-off price

 5.8314%

Maximum yield

 5.8314%

Мinimum yield

 5.8314%

Weighted average yield

 5.8314%

Number of participants

2

The maturity date of T-bills

03.02.2020

ArmEx

 

СПРОС (Покупка)

USD

Средневзв. Цена

482,00

ПРЕДЛОЖЕНИЕ (Продажа)

  USD

Средневзв. Цена

-

СДЕЛКИ

USD

Цена откр.

482,00

Цена закр.

482,00

Мин. Цена

482,00

Макс. Цена

482,00

Ср/взв. Цена

482,00

-0.16

Кол-во сделок

1

Объем (инвал.)

200 000

0бъем (драм)

96 400 000