Тах Audit Directorate

Director – Maxim Chalikov
Primary responsibilities: 

  • tax compliance and control over completeness 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 all-Russia lotteries, issue of licenses for gambling activity, maintenance of the state lotteries registry;
  • exchange of information with international tax authorities according to tax treaties;
  • methodological support and control over application and registration of cash register devices and payment cards used by entities and individual entrepreneurs.