The inspections focused on the activities of taxpayers in terms of issuing fiscal checks for cash payments, correct declaration of income and compliance with the requirements for documents on the origin of goods for sale.
The inspectors found the most violations at retail trade enterprises. Errors and inaccuracies were identified in 154 out of 212 audits. The amount of tax sanctions amounted to 751 thousand lei. Administrative fines amounted to 131.9 thousand lei.
In the field of road passenger transportation, out of 136 inspections, more than a half (72) were in violation of the legislation. Administrative fines amounted to 102.3 thousand lei.
Out of 30 enterprises engaged in online trade, 24 did not comply with the above-mentioned requirements. The sum of fines amounted to 44.3 thousand lei. The situation in precious metals trading is better. Out of 14 inspections, only during 4 inspectors found violations and issued fines worth 30 thousand lei.
The State Tax Service reminds that the inspections are initiated on the basis of analyzing the risks of tax non-compliance and cover high-risk activities, including seasonal ones.
