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215 cases of tax violation are identified

From August 15th to August 21 th 215 cases of tax violation were revealed throughout the country as a result of on-going control measures taken by the Monitoring Department of the Revenue Service.

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Customs officers detected more than 18 kilograms of gold specie worth of 1 322 763 GEL

On August 15, on the Red Bridge border crossing point, different carat and weight undeclared gold species were found in total weight of 18.6 kilograms (19 pieces).



In accordance with the Article 44, paragraph 6 of the Tax Code of Georgia and the Order of the Minister of Finance of Georgia N996 on Tax Administration, on the webpage is posted a list of documents determining obligations.



We inform you that listed taxpayers and lawbreakers were using the stamps of mentioned taxpayers and cash register receipt outlines for preparation of false tax documents. Take into account that the Audit Department of Revenue Service in the process of inspection will review tax documents issued by the mentioned taxpayers with particular attention. 



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Cash Register

Is natural person conducting realisation of agricultural products obligated or not to use cash register?

Micro Business

What kind of tax return is submitted by person whose micro business status is cancelled during current year and he/she is transferred to ordinary taxation regime?

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Will a grant received by a natural person charged with income tax?

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