In 63 cases, cases of transportation or supply of goods in violation of the requirements of the RA Tax Code totaling 9,683,125 AMD were recorded. The amount of a possible fine is 50,764,675 AMD.
In 16 cases, protocols were drawn up regarding engaging in illegal activities. The amount of illegal business income was 128,340,432 AMD, and the amount of a possible fine was 64,335,716 AMD.
In 16 cases, violations of activities subject to licensing or notification without a license or without a notification, or using the subsoil or natural resources without a permit or without a license were recorded. The amount of registered violations is AMD 22,750,000.
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