The SRC tightens control. hundreds of violations recorded in one month

The State Revenue Committee continues its oversight activities aimed at identifying and preventing violations of the rules for using cash registers (CRMs), cases of unregistered employment, and violations of the RA Law “On Non-Cash Transactions.”

In June, 625 violations of CRM usage rules were recorded, and the total amount of fines imposed reached 260.6 million AMD.

Fines of 1 million AMD or more were imposed on 20 taxpayers, amounting to a total of 77 million AMD.

A total of 84 taxpayers were found to have employed workers without official registration, resulting in fines of 60 million AMD.

In 25 cases, businesses failed to register three or more employees and were fined a total of 42.5 million AMD.

Violations of the RA Law “On Non-Cash Transactions” were recorded in the case of 37 taxpayers, with total fines reaching 13.2 million AMD.

The SRC reminds that the use of cash registers is mandatory when selling goods, providing services, or performing work for the population, if the payment is made in cash or via payment cards, including prepayment or partial payment.

A taxpayer is obliged, when hiring an employee, to issue an individual legal act or sign a written employment contract, and for a new employee, to submit a registration application to the tax authority. In the case of volunteer work, a contract for voluntary service must be concluded.

Taxpayers required to use CRMs must ensure the possibility of accepting non-cash payments via payment cards in accordance with the RA Law “On Non-Cash Transactions.”

The Committee also informs that the lists of taxpayers who committed violations do not take into account the possible outcomes of administrative or judicial appeals of the inspection reports.

The SRC urges taxpayers to demonstrate tax discipline and comply with the law, thus contributing to the creation of a stable and reliable business environment.

*The article was also prepared using data from AI.