Monday, October 9 2017 14:07
Alexandr Avanesov

The monitoring center of the State Revenue Committee identified taxpayers from the risk zone

The monitoring center of the State Revenue Committee identified  taxpayers from the risk zone

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. 

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