|
№ п/п |
Position subject to corruption risk |
Official powers containing corruption risks |
Corruption risks |
|
1 |
Head of the Department, Deputy Head of the Department, Head of Office Monitoring Department, Chief specialists of the office control department |
Issuing notifications and revoking orders to suspend expense transactions in the information system “integrated tax information system” |
The risk that arises during desk control procedures, regarding the formation of an order to suspend expenditure transactions. |
|
2 |
Head of the Department, Deputy Head of the Department, Head of Office Monitoring Department, Chief specialists of the office control department |
Issuing notifications and revoking orders to suspend expense transactions in the information system “integrated tax information system” |
The risk that arises when restrictions on expense transactions are lifted based on desk control notifications. removal of restrictions in case of incomplete elimination of violations upon notification |
|
3 |
Head of the Department, Deputy Head of the Department, Head of State Revenue Department, Head of non-production payments department, Chief specialists of territorial departments of state revenues and management of non-production payments |
Ensuring completeness and timeliness of budget receipts |
No fees for emissions into the environment |
|
4 |
Head of the Department, Deputy Head of the Department, Head of State Revenue Department, Head of non-production payments department, Chief specialists of territorial departments of state revenues and management of non-production payments |
Ensuring completeness and timeliness of budget receipts |
Failure to bring officials to administrative liability due to the statute of limitations. |
|
5 |
Head of the Department, Deputy Head of the Department, Head of Audit Department, Chief specialists of the audit department |
Tax audits |
Loss of the statute of limitations during a tax audit. |
|
6 |
Head of the Department, Deputy Head of the Department, Head of Audit Department, Chief specialists of the audit department |
Tax audits |
Artificially delaying the start of a tax audit |
|
7 |
Head of the Department, Deputy Head of the Department, Head of the customs post, Chief/leading specialist of customs posts involved in the administrative practice area |
Preparation of administrative material |
Organization of work to bring participants outside economic activities to administrative responsibility. |
|
8 |
Head of the Department, Deputy Head of the Department, Head of the customs post, Chief/leading specialist of the customs post involved in the customs clearance area
|
Checking documents and information |
The likelihood of accepting fictitious documents when declaring goods, namely confirmation of participants in foreign economic activity of their powers and rights to use documents confirming compliance with technical regulation measures when declaring goods. |
|
9 |
Head of the Department, Deputy Head of the Department, Head of the customs post, Chief/leading specialist of customs posts involved in the administrative practice area |
Preparation of administrative material |
Providing or not providing a discount when brought to administrative responsibility. |