Ministry of Taxes
According to sources in the ministry, in the reporting period 1247 tax payers violated rules of cash settlements, 104 used the monetary funds as the means of payment and traded with monetary reserves. The cases of sale and purchase and exchange of currency in catering facilities and services sector were also revealed.
434 tax payers functioning without registration in the tax bodies and 434 engaged in licensed types of activity without getting a special license have been exposed.
In addition, facts of hiring 173 individuals to work without labor contract were revealed at 138 taxpayers and 77 were engaged in transportation of passengers by car transport without differentiation signs.
Goods in the amount of AZN 4,223.6, not fixed with 1493 excise marks in the duly order were revealed on 75 tax payers.
In September Azerbaijan revealed 3933 and in 2009-20,017 facts of violation of tax law.
Operative measures continue.
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