REASONS FOR UNSCHEDULED TAX AUDITS IN RELATIONS TO THIRD PARTIES

Erik Tatubayev, Deputy Head of the State Revenue Department for the East Kazakhstan region  spoke on the topic «Reasons for unscheduled tax audits in relation to the third parties» on the site of the Regional Communications Service of the East Kazakhstan region on November 08, 2022.

Within the press conference, Erik Tatubaev told about reasons for unscheduled tax audits in relations to the third parties, and how the procedure is carried out.

Moreover, he acquainted the participants of the press conference with the most common grounds when working with appeals and complaints.

Erik Tatubayev focused on the main types of inspections, and noted that inspections based on appeals from individuals and legal entities are appointed if there are  specific facts of violations of the requirements of the legislation of the Republic of Kazakhstan.

The deputy head noted that unscheduled inspections shall not be conducted in cases of anonymous applications. If all the given reasons and documents will find their confirmation or violations will be revealed, then the tax authority provides an opportunity for the taxpayer to express his agreement or disagreement with this violation prior to the tax audit.

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