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9 cases for administrative offences initiated as a result of joint inspection of the customs and tax authorities of Tyumen

Thanks to the interaction of the Tyumen Customs and the Office of the Federal Tax Service in the Tyumen Region, in 2018, control measures were completed on the basis of violations related to the competence of customs and tax authorities in relation to one participant in foreign trade.

In the course of the inspection, it was established that the organization violated the obligation to receive from non-residents foreign currency or the currency of the Russian Federation to their bank accounts. The amount, which, in accordance with the terms of the contracts was supposed to go to the accounts in authorized banks, is almost 200 thousand rubles. In addition, three facts of violation by the same legal entity of the terms of receiving funds in their bank accounts in the amount of almost two and a half million rubles were revealed.

For non-fulfillment by the resident of the obligation to receive into their bank accounts in authorized banks foreign currency or currency of the Russian Federation due for goods delivered to non-residents, with regard to the legal entity there have been initiated 4 cases of administrative offenses under Part 4 of Article 15.25 of the Administrative Code of Russia.

In addition, the participant of foreign trade was brought to administrative responsibility for non-compliance with the established procedure for the submission of accounting and reporting forms for currency operations, violation of the established deadlines for submission of accounting forms and reporting for currency operations. Another 5 cases of administrative offenses in parts 6-6.3 of Article 15.25 of the Administrative Code of Russia were initiated.

According to the results of consideration of 9 cases of administrative offenses, penalties were imposed for the sum of more than 360 thousand rubles.

Press Service of the Tyumen Customs, tks.ru, 30 November 2018