On January 4, 2019, the Revenue Authorities issued a notice stating that it was launching checks on a long list of companies identified in a "risk category". Risk category is seen for companies with increased inventories compared to sales in their balance sheets for 2017.
In addition to the documentary checks, inspectors will also be involved in making inventories on site to establish the actual quantity of the goods. According to the information presented, companies in "risk category" have been sent letters with a one-month deadline for voluntary corrections. The National Revenue Agency points out that companies with large inventories have "big fiscal potential".
In addition to the notice, it is also indicated that the campaign of the Revenue Authorities for companies with large cash availability continues.
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