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A receipt for BGN 7,650,748,661 surprised the NRA. Information about the “big purchase” in cash they received thanks to the remote connection between the fiscal devices at the points of sale and the NRA server.
After analyzing the data, it was clear that for the period 17.06.2020-17.08.2020, 2 620 fiscal and system sales receipts were issued, in which there is a “cash” payment method with an equal or higher value to 10,000 BGN. ., without at the same time being issued a tax receipt or reversion system.
By law, payments in the territory of the country for an amount equal to or greater than 10,000 BGN must be made only by transfer or deposit in a payment account and in no case in cash.
Fiscal observations showed that during the two months 598 times in the range of BGN 10,000 to BGN 20,000, and 15 times for purchases of BGN 1,000,000 to 7,650,748 661 BGN, without this being accompanied by a tax or system voucher revoked. The huge sums are most likely the result of a mistake, the tax authorities admit.
Non-compliance with the requirement of the 10,000 BGN threshold has been established for cash payments in restaurants, hotels and coffee shops, as well as in places of tobacco products, alcohol and soft drinks, sale of cars and motorcycles, provision of medical services, etc. , listed by the NRA.
Economic operators must bear in mind that the Tax Agency receives data every 5 minutes of all tax and service receipts issued for sales, registered and reported through FU / IASUTD.
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