Тах Audit Directorate

Head - Maxim Chalikov
Main functions:

  • Surveillance over tax compliance as well as fullness and timeliness of tax payments;
  • Development of tax audit methodology;
  • Coordination and participation in tax audits;
  • Interaction with law enforcement authorities in order to detect, prevent and restraint tax offences;
  • Monitoring and system analysis of tax avoidance and tax evasion schemes;
  • Methodological support and control of currency exchange regulations within the competence of tax authorities;
  • Methodological support and control over lotteries, gambling, issue of permissions to carry out national lotteries, issue of licenses for gambling activity, maintenance of the state lotteries registry.