In Mogilev, the tax inspection demanded that a taxi company pay 33.8 thousand rubles in taxes, including 30.2 thousand rubles of personal income tax for issuing salaries “in a pocket.”

The limited‑liability company paid its employees 116.3 thousand rubles of income without calculating and paying personal income tax. The “in‑pocket” salaries were paid from cash receipts that had not been credited by drivers to the company’s current (settlement) accounts, as well as from money issued for the organization’s operational needs but not used for its intended purpose.

Moreover, the taxpayer reduced the tax base for the simplified taxation system by 59 thousand rubles, resulting in an underpayment of tax amounting to 3.5 thousand rubles.

Employees of the MNS inspection for the October District of Mogilev, having identified violations during a desk audit, sent the carrier a notice proposing that it voluntarily calculate and pay the due taxes to the budget. However, he did not comply with the notice.

The inspection prepared a desk audit report. A total of 33.8 thousand rubles in taxes has been demanded for payment to the budget.