Making private determinations in administrative cases on Violation of the requirements of Article 46 of the Tax Code (Fulfillment of a tax obligation of an individual recognized as missing)

 

According to the claim of LLP to the State Revenue Administration for recognition as illegal and cancellation of the decision to recognize the notification of elimination of violations as unfulfilled by the court, violations of tax legislation by the defendant were established, which drew the attention of the head of a higher tax authority.

So, Management in relation to  The LLP conducted a desk inspection, as a result of which a notification was issued on the elimination of violations based on the results of the desk inspection (hereinafter referred to as the notification).

The court found that Appendix No. 2 of the UGD indicates the turnover on invoices from the LLP, which do not fall within the period of desk control.

In view of the revealed violations of Article 46 of the Tax Code, a private court ruling was sent to the DGD in the region. According to the response, the head of the UGD department was disciplined and severely reprimanded.

 

 

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