According to data for the first 7 months of 2026, employees of the Tax Monitoring Department of the Revenue Service under the Ministry of Finance identified a total of 11,828 cases of tax violations nationwide as a result of ongoing control measures.
According to the agency, the identified violations were categorized as follows:
Non-compliance with obligations provided by the Tax Code (where liability is provided, but the fine amount is not specified) – 5,747 cases
Violation of the rules for using cash registers – 4,739 cases
Transportation of goods without a waybill, failure to issue a waybill upon buyer request, or refusal to accept one upon purchase – 1,233 cases
Violation of tax registration procedures – 106 cases
Obstructing an authorized tax officer – 3 cases