According to the verdict issued by the Buston district criminal court, the head of the LLC, N.A., was found guilty of failing to pay a large amount of taxes and other mandatory payments, as well as violating trade regulations by not depositing cash proceeds into the bank.
According to court information, the head of the LLC failed to pay 314.9 million soums in taxes and mandatory payments to the state and did not register cash proceeds from products totaling 1.17 billion soums through the cash register.
As a result, the court imposed a fine of 36.3 million soums on the citizen who caused damage to the state budget. In addition, to compensate for the damage, it was determined that the 315 million soums that he deposited would be transferred to the state budget.
The Baliqchi district branch of the Bureau of Compulsory Enforcement issued a warning to the debtor to pay the criminal fines in order to execute the court's decision.
During the enforcement process, the full collection of the prescribed 36.3 million soums in fines was ensured.
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