Tuesday, August 13 2019 14:05
Naira Badalian

Tax debt of "Spayka" LLC reached 10 billion drams: It is not final  result 

Tax debt of "Spayka" LLC reached 10 billion drams: It is not final  result 

ArmInfo. The damage caused to the  state as a result of the activities of "Spayka" LLC, today, as a  result of recalculations, is 10 billion drams, including fines and  penalties It is not final result. Deputy Chairman of the State  Revenue Committee (SRC) of Armenia Edward Hovhannisyan stated this on  August 13 at a meeting with reporters.

According to him, the investigation in the case of tax evasion and  customs duties on an especially large scale by Spayka continues. "The  preliminary investigation into the case, taking into account its  volume and the importance of the company in the field of agriculture,  continues. Measures are being taken to clarify the extent of damage  caused to the state as a result of the company's activities,"  Hovhannisyan said. At present, as the deputy head of SRC noted,  "Spayka" has recovered damage in the amount of 1 billion drams.

On April 4 of this year the State Revenue Committee of Armenia  accused "Spayka" director David Ghazaryan of evading taxes and  customs duties on a particularly large scale - AMD 7.036.666.312  (more than $ 14.4 million). As the head of SRC David Ananyan  explained on April 11, the sum of 7 billion presented for "Spayka"  payment relates to the calculations for 2015. "At present, the SRC is  working on obtaining documents for the remaining 2.5 years, after  which an updated calculation will be provided." That is, today our  calculation relates to the 30% period of time to be studied,  "explained the head of the SRC. In early May, David Ghazaryan  transferred AMD 1 billion (over $ 2 million) to a single account and  was released from custody.

On July 25, head of the Committee, David Ananyan, declining to  give a specific figure, told reporters that the tax debt of "Spayka"  LLC today exceeds the previously announced figure of 7 billion drams.  The State Revenue Committee (SRC) of Armenia, according to its  chairman, makes the calculation more accurate on a daily basis and  based on recent data. "It is no longer 7, and not 8 billion drams,"  he said. So, according to Ananyan, the SRC continues to receive  information regarding "Spayka" LLC both from partner countries and  its structures. Simply, as the head of the department pointed out, at  this stage, taking into account the interests of the agricultural  season, the tax authorities decided to give a separate criminal legal  assessment of the current activities of the company and the actions  committed by "Spayka"earlier.  "But checks continue, as we continue  to periodically receive new data that are processed and based on them  we make new calculations," Ananyan said. At the same time, according  to the chief tax official, there will be no concessions with respect  to "Spayka". "Otherwise, it will mean that we are acting against the  law, for which we are not ready," he explained. 

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10 billion

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200 million

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200 million

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200 million

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