Administrative offenses reserved to the competence of the RA Tax Service
Appeal against an act regarding the sale of unstamped goods subject to excise stamps or labels or control (identification) marks, and the circulation of unstamped tobacco products and alcoholic beverages intended for sale (within the powers reserved to the State Revenue Committee (SRC))
“Appeal against an act regarding the sale of unstamped goods subject to excise stamps or labels or control (identification) marks, and the circulation of unstamped tobacco products and alcoholic beverages intended for sale (within the powers reserved to the State Revenue Committee (SRC))” in “Administrative acts of the RA State Revenue Committee”. Explore the documents and ways to get help available on the platform for this issue.
Available solutions
Loading…
Related issues
- Appeal against an act on failure to comply with the obligations provided for in Article 20 of the Law of the Republic of Armenia “On Employment” (within the scope of powers reserved to the RA State Revenue Committee)
- Appeal against an act regarding engaging in illegal entrepreneurial activity (within the powers reserved to the State Revenue Committee (SRC))
- Appeal of an act regarding failure to maintain accounting records (within the powers reserved to the RA State Revenue Committee)
- Appeal against an act on failure to establish an accounting policy (within the powers reserved to the State Revenue Committee).
- Appeal against an act on failure to retain accounting documents and other information (within the powers reserved to the RA State Revenue Committee)
- Challenging an act regarding failure to submit or publish financial statements, failure to provide the financial statements or the link (address) to the website publishing the financial statements (within the powers reserved to the State Revenue Committee (SRC))
- Appeal against an act regarding the employment of a chief accountant in an organization who does not meet the requirements established by law (within the scope of powers reserved to the RA State Revenue Committee)
- Appeal against an act on the use of certain words without proper registration (license) or by persons without a license, or words prohibited by law, in a name, advertisements, public offer or otherwise supporting advertising (only first, second, third paragraphs of part 1 and part 2)
- Challenging an act regarding organizing illegal activity of assaying and hallmarking of items made of precious metals (within the powers reserved to the State Revenue Committee (SRC)).
- Challenging an act regarding errors (false data) entered in a tax return submitted to the tax authority that did not and could not result in tax reduction (within the powers reserved to the RA State Revenue Committee)
- Appeal against an act concerning tax authorities' failure to provide information within the prescribed time or provision of incorrect information (within the powers reserved to the State Revenue Committee (SRC))
- Appeal against an act regarding the removal of excise stamps or labels or control (identification) marks, or the marking of goods with excise stamps or labels or control (identification) marks obtained illegally (within the powers reserved to the RA State Revenue Committee)
- Appeal of an act regarding the sale of goods below the minimum resale price or above the maximum retail price established by the legislation of the Republic of Armenia (within the powers reserved to the RA State Revenue Committee)
- Appeal against an act concerning obstruction of the work of a state body empowered to carry out tax control (within the powers reserved to the RA State Revenue Committee)
- Challenging an act regarding failure to publish the mass media's financial report within the time limits prescribed by law or failure to send mandatory copies or to include publication data (only parts 1 and 2)
- Challenging an act on keeping accounting records with violations when this may have caused (has caused) a tax reduction, or on failure to submit the declaration or calculation within the prescribed period (only for tax offenses)
- Appeal against an act on violation of legally prescribed requirements by a seller of trade or public catering establishments, a provider of household services, an organizer of sales or service provider at itinerant trade points or street vending, an organizer of sales through itinerant trade, or organizer of the place of trade (only part 11).
- Appeal against act regarding violations of laws and other legal acts regulating currency relations (within the scope of powers reserved to the State Revenue Committee)
- Appeal against an act regarding violation of the requirements of the Republic of Armenia Law "On Cashless Transactions" or normative legal acts adopted on its basis (within the powers reserved to the State Revenue Committee)
- Challenging an act regarding failure to submit the application to open an individual account, the individual account report, or data on periods of work or other activities counted toward insurance (employment) experience in the prescribed manner and within the deadline, or submitting incorrect or forged data / challenging an act regarding non-publication or incomplete publication of the report by the Funds (within the powers reserved to the State Revenue Committee (SRC)).
- Appeal against an act regarding a public organization’s failure to publish its report (within the powers reserved to the State Revenue Committee (SRC))
- Appeal against an act regarding the carrying out of activities by a public organization that are inconsistent with the purposes of its charter (within the scope of powers reserved to the RA State Revenue Committee)