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Tax authorities define a mechanism to control the unjustified overstatement of prices

The State Tax Committee has developed a draft Regulation on the procedure for conducting by the state tax inspection bodies of business entities on artificial overstatement or price reduction, depending on the form of payment in cash or on plastic cards.

The draft specifies that these verification actions have the status of a short-term tax audit, the duration of which should not exceed 1 working day. If a short-term audit only addresses the above issues, it does not require a special permit from the Republican Council for Coordinating the Activities of the Control Authorities. The demand for such verification of documents on other issues will be banned.

Under the constant control of tax authorities will be, first of all, business entities that carry out retail trade or provide services on the territory of shopping complexes.

The draft document also sets out the criteria by which it is intended to conduct an audit of business entities.
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