< Back to situations

Monitor this situation.

[SITUATION] · [ACTIVE] · [BUSINESS]

2 clusters · 4 sources · 2 days · First seen · Last updated

Bulgarian National Revenue Agency fiscal inspections

Overview

The Bulgarian National Revenue Agency (NAP) has implemented a series of inspections to enforce fiscal discipline across various sectors. In Plovdiv, the agency targeted diverse commercial establishments, including restaurants, grocery stores, and market vendors, issuing sanctions for discrepancies in reported turnovers.

Expanding the scope of enforcement, the NAP conducted 88 inspections of flower vendors nationwide ahead of the school year. These inspections identified 42 violations, primarily involving the failure to issue cash receipts or the lack of fiscal devices. Strahil Donchev, a department head within the Fiscal Control Directorate, indicated that preliminary data suggests an increase in violations compared to previous years. The agency is utilizing methods such as ‘secret shoppers’ to ensure compliance, with fines for receipt-related infractions ranging from 500 to 2,000 euros.

Entities

National Revenue Agency · Sofia · Netuno 1 · Plovdiv · Strahil Donchev

Timeline

  1. 3 days ago

    [BUSINESS] 3 sources
    National Revenue Agency finds 42 violations during flower vendor inspections

    Bulgarian tax authorities found 42 violations during inspections of flower vendors, primarily involving failure to issue cash receipts and fiscal discrepancies.

  2. 4 days ago

    [BUSINESS] 2 sources
    Plovdiv businesses sanctioned during National Revenue Agency inspections

    The National Revenue Agency conducted inspections in Plovdiv, sanctioning several popular restaurants and local shops for fiscal violations and reporting discrepancies.

Sources

burgas24.bg · plovdivnow.bg · ruse.news · trafficnews.bg