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Tax Investigation: Continues the Controls of Subjects in Tourist Areas, against Informality

Tax Investigation: Continues the Controls of Subjects in Tourist Areas, against Informality

The Tax Investigation is ongoing with the controls and verification of subjects that exercise economic activity in the tourism sector throughout the country.

Specifically, the specialized structures of the Northern District Tax Investigation Directorate are focusing their actions on the tourist areas of Shkodra, Lezha, Velipoja, Tale and Patok, as well as in the mountainous areas of Valbona, Razme, Thethi etc.

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From June 22 until now this director verified a total of 397 subjects, out of which 186 subjects were taken measures,with a value of about 6.9 million All.

More concret:
“For the non-issue coupon first time” were found 34 violations;
for “undeclared employees” were found 28 offenses;
for “goods without tax invoice” were found 25 violations,
for “not keeping the fiscal equipment in work” are penalized 14 subjects,
for “sale without a bill” are penalized 12 subjects,
and 19 subjects have been unregistered in the tax authorities.

Also, the Southern District Tax Investigation Directorate is exercising ongoing controls. Referring to the data, as a result of their controls on July 13, the following measures were taken:

– For the subject Spiro Dhima, based in Potam, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

– For the subject Aurora Muka, located in Ksamil, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

– For subject Aleksandra Basha, with location in Ksamil, unregistered in tax authorities. The block will be removed after registration as VAT taxpayer.

– For the subject Riviera Karo, located in Himara, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

– For the subject Themistokli Angjeli, based in Saranda, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

– For the subject Velaudin Aliaj located in Ksamil, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

– For the subject Jorgo Prifti located in Borsh, unregistered in the tax authorities. The block will be removed after registration as VAT taxpayer.

The Directorate of Tax Investigation at the GDT focuses its work on implementing measures to reduce fiscal evasion and increase revenue.

News/ Photo Source: GDT

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