SCC prevents AZN 895,000 deviation from budget

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# 11:48
26 April 2017

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

 

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