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The General Directorate of Taxes has begun an information process for those taxpayers that based on the on-going monitoring have shown inaccuracies in their declarations.
These inaccurate declarations constitute a violation and infringement of the risk analysis rules. Such a thing makes these taxpayers subject to inspections or evaluations from the office.
Based on the monitoring for 2018 it appears that there are:
For those passive taxpayers that appear to have performed transactions, whether in purchase or sale, the Tax Administration will immediately transfer them to the active status. Moreover, the respective tax evaluations will be conducted unless the taxpayers do submit evidences that these transactions did not happen for real.
The Tax Administration encourages all taxpayers to self-correct the inaccurate data. In case of unclarities, the taxpayers must present their arguments at the Regional Directorate of Taxes where registered.