2024-08-29 16:59:32
The Board of State Revenue has made identifying the risks of unregistered workers more effective through improved analytical capabilities. Before starting control work, the tax authority first conducts comprehensive studies, assesses the risks, and then notifies the business owner.
As a result, inspections become more targeted. According to Karine Nersisyan, head of the Tax Information and Risk Analysis Department of the SRC, electronic control is carried out in the analytical departments and the monitoring center with the cash register, transactions with settlement documents, sales turnover, including under-declaration of the prices of the goods (products) sold, income tax and employee filing. .
The Department of Tax Information and Risk Analysis has separated the list of entrepreneurs who, as individual entrepreneurs, without having a registered employee, are engaged in entrepreneurial activity by themselves, and at the same time work full-time for another employer and are paid.
According to Karine Nersisyan, in 2021 During March, notices were sent to 770 individual entrepreneurs with such a risk, offering to submit clarifications or register employees, as a result of which 183 individual entrepreneurs have already registered about 200 employees as of the beginning of April. Thus, the businessmen who responded to the notices, neutralizing the presented risks, avoided additional control measures, avoided fines, and at the same time, the rights of workers were restored.
Monitoring of the activities of 587 individual entrepreneurs who have not yet registered their employees is ongoing and, if necessary, verification measures will be initiated in the direction of confirming or denying the assessed risks against risky taxpayers who have not changed their behavior.
The State Revenue Committee urges taxpayers to self-correct risks, to act exclusively within the law, fixing the behavior of law-abiding taxpayers.