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№ p/p |
Position exposed to corruption risk |
Official powers containing corruption risks |
Corruption risks |
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1 |
Heads of the State Revenue Department Head of Office Control Department Chief specialists of the desk control department |
1.Control over the fulfillment of tax obligations, simplification of the liquidation procedure for individual entrepreneurs, submission of an electronic application for termination of activities.
2. To monitor the fulfillment of tax obligations, the use of various methods of ensuring the execution of notifications based on the results of desk control, including issuing order of the tax authority to suspend debit transactions on bank accounts on taxpayers accounts. |
1.Giving preference by tax authorities during the liquidation of individual entrepreneurs.
2.The ability to manually revoke order of the tax authority to suspend debit transactions on bank accounts to taxpayer accounts in case of unfulfilled notifications issued according to the IS NM. |
|
2 |
Heads of the State Revenue Department Head of Office Control Department Chief specialists of the desk control department |
1. To monitor the fulfillment of tax obligations, the use of various methods of ensuring the execution of notifications based on the results of desk control, including issuing order of the tax authority to suspend debit transactions on bank accounts on taxpayers accounts.
2. Control over the fulfillment of tax obligations, simplification of the liquidation procedure for individual entrepreneurs, submission of an electronic application for termination of activities. |
1. The ability to manually revoke order of the tax authority to suspend debit transactions on bank accounts to taxpayer accounts in case of unfulfilled notifications issued according to the IS NM. 2. Giving preference by tax authorities during the liquidation of individual entrepreneurs |