Reducing the level of the shadow economy

The state revenue bodies of the Almaty region revealed a shadow turnover in the field of public procurement in the amount of 1.8 billion tenge

 

The Department of State Revenue of the Almaty region in order to reduce the level of the shadow economy and increase the collection of taxes to the budget, a number of measures are being carried out in relation to taxpayers with a high degree of risk, and the control of tax obligations of participants in public procurement of the Almaty region is also being carried out.

In 2020, funds in the amount of 382.6 billion tenge were allocated from the budget of the Almaty region for public procurement.

The analysis conducted for 2020 for participants in public procurement with turnover of more than 100 million tenge, established risky taxpayers for the amount of turnover of more than 5.3 billion tenge. Thus, for the 1st half of 2021, claims were filed against counterparties to the judicial authorities for recognition of registration and transactions as invalid, where decisions were made to collect taxes in the amount of turnover of 1.8 billion tenge.

In addition, in order to strengthen administration and control, inspections have been scheduled for 41 subsurface use objects.

In June 2021, 15 inspections were completed, where an increase in the sale of extracted minerals in the amount of 731.1 million tenge was established, or the rate was 194%.