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SCC prevents AZN 895,000 deviation from budget

26 April 2017 11:48 (UTC +04:00)

According to the State Customs Committee, the difference between invoices submitted during the first ten days of April and original invoice amounted to $1.438.404 (AZN 2.488.440) and under the calculations, additionally over AZN 895.000 customs duties and taxes have been transferred to the state budget.

Firm	Submitted invoice (USD)	Original invoice (USD)	Difference (USD)	Difference (AZN)
“RAKURS” LLC	5,713.51	8,593.51	2,880.00	4,982.40
“RAKURS” LLC	6,162.00	10,554.34	4,392.34	7,598.75
“SEM-GROUP” LLC	37,000.00	46,915.63	9,915.63	17,154.04
“Avrosof” LLC	35,009.30	52,562.72	17,553.42	30,367.42
AGASIYEV EMIL AYDIN	60,730.00	136,000.00	75,270.00	130,217.10
IMANOV ELI NIZAMI	48,221.70	207,000.00	158,778.30	274,686.46
NEBIYEV ILHAM KEREMULLAH	35,734.48	71,284.86	35,550.38	61,502.16
“ARSAN COMPANY” LLC	33,092.00	54,438.00	21,346.00	36,928.58
“MZ GROUP AZERBAIJAN” LLC	41,993.29	77,085.59	35,092.30	60,709.68
“Avrosof” LLC	41,890.72	75,000.02	33,109.30	57,279.09
“LOTOS-2016” LLC	17,560.50	33,899.00	16,338.50	28,265.61
“TRAYEKTORIYA-NF” LLC	18,818.00	35,300.00	16,482.00	28,513.86
ABASOV SHENLIK FAKHRADDIN	25,896.65	55,956.65	30,060.00	52,003.80
“Yamaxa-08” LLC	35,625.00	75,935.00	40,310.00	69,736.30
“Avrosof” LLC	28,900.00	67,300.00	38,400.00	66,432.00
“Avrosof” LLC	26,600.00	62,901.70	36,301.70	62,801.94
“Avrosof” LLC	28,910.00	78,045.70	49,135.70	85,004.76
“IDC 2000” LLC	30,336.50	58,090.50	27,754.00	48,014.42
“IDC 2000” LLC	29,701.55	56,935.35	27,233.80	47,114.47
“IDC 2000” LLC	42,142.00	79,572.40	37,430.40	64,754.59
“IDC 2000” LLC	43,821.60	81,241.20	37,419.60	64,735.91
“IDC 2000” LLC	47,704.60	89,694.77	41,990.17	72,642.99
“IDC 2000” LLC	49,616.39	93,170.00	43,553.61	75,347.75
“IDC 2000” LLC	45,514.54	85,531.91	40,017.37	69,230.05
“IDC 2000” LLC	30,788.02	58,911.94	28,123.92	48,654.38
“IDC 2000” LLC	49,804.20	93,526.40	43,722.20	75,639.41
“IDC 2000” LLC	45,219.26	83,001.24	37,781.98	65,362.83
“IDC 2000” LLC	46,398.75	87,290.15	40,891.40	70,742.12
“IDC 2000” LLC	30,759.80	58,860.60	28,100.80	48,614.38
AGAYEV FIRUDIN BAHMAN	23,166.72	29,000.00	5,833.28	10,091.57
“GREEN GROUP ADVERTISING” LLC	36,620.00	45,015.00	8,395.00	14,523.35
“QLOBAL KIMYA” LLC	31,560.26	62,189.10	30,628.84	52,987.89
“TRANZIT-2016” LLC	27,150.00	46,650.00	19,500.00	33,735.00
“TRANZIT-2016” LLC	27,150.00	46,650.00	19,500.00	33,735.00
“PASHAM MOBILYA I.I.P.L.S BRANCH	39,730.00	71,755.00	32,025.00	55,403.25
“KOMMERSANT-2017” LLC	37,377.40	59,483.23	22,105.83	38,243.09
“TURKUAZ-LL” LLC	6,250.96	7,558.46	1,307.50	2,261.98
“RAMSE” LLC	31,813.68	51,499.91	19,686.23	34,057.18
“SEMA I.K.F.”	13,394.00	17,100.00	3,706.00	6,411.38
ALIYEV ELKHAN ABDUL	31,617.86	40,561.00	8,943.14	15,471.63
“AKUSTIKA-M” LLC	26,618.08	40,120.00	13,501.92	23,358.32
“SARIDAG” LLC	12,811.54	22,858.96	10,047.42	17,382.04
“HIDRO PARK” LLC	5,720.00	39,882.00	34,162.00	59,100.26
“XIMEKSPRESS-2000” FIRMASI	31,338.00	51,908.00	20,570.00	35,586.10
“VOLTA-M” LLC	19,801.70	115,082.55	95,280.85	164,835.87
“BULUS TERMINAL” LLC	9,822.88	21,845.75	12,022.87	20,799.57
“BULUS TERMINAL” LLC	16,113.78	42,367.64	26,253.86	45,419.18

TOTAL:	1,447,721.22 USD	2,886,125.78 USD	1,438,404.56 USD	2,488,439.89 AZN