Sofians check with incomes above 50 thousand leva

Since the beginning of June in the Metropolitan Directorate of the NRA runs stronger verification of individuals for which there are data that are subject to mandatory VAT registration. Examine persons declared income from non-labor relationships, professions, rentals, sale of immovable property, income of farmers and others. amounting to 50 thousand and 50 thousand levs are subject to verification and individuals receiving income in this size range, but „forgot“ to declare them. NRA by recalling that the agency has mechanisms for identifying undeclared liabilities.
Of 97 currently assigned to audits, 38 have already been completed. Of 24 subjects was carried out under the VAT registration. Acts have been drawn down for violations and imposed a fine of individuals in the amount of BGN 500 to 5 thousand for establishing the amount outstanding, but uncharged and not paid tax, audit underway.
For 14 individuals found not subject to registration under VAT.
Inspections are undertaken in part by the NRA TD Sofia city of measures to tighten controls and improve revenue collection.
„The law does not distinguish between natural and legal persons. As companies and individuals when they reach the threshold for compulsory VAT registration should make it,“ said Svetlana Paunova, Director of NRA TD Sofia city.

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Finance