Tax inspectors conducted an inspection at the "Kuldja HOGO" cafe chain and identified serious violations. In three establishments owned by the same owner, unregistered programs were used for shadow accounting. This led to certain sales not being recorded in the official fiscal system. It was also discovered that payments were accepted via QR codes registered to individuals rather than to a legal entity. Cash was found at the registers that was not supported by fiscal receipts," the statement said.
Tax inspections and raids will continue. The agency reminds that concealing income and maintaining double accounting are serious offenses. Such actions are subject to penalties, including fines and criminal liability in the event of criminal offenses being identified.
