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Madrid

In September, cases of non-registration of a hired employee were recorded among 48 taxpayers. the amount of the fine was 41.750 million drams


As a result of the control work completed in September 2024, a total of 48 taxpayers were found to have failed to register, the amount of the fine was 41,750 million drams.

This was reported by the State Revenue Committee, detailing that 17 taxpayers were fined 32 million drams for 17 cases of non-registration of three or more hired workers.

In 1 case, 3 undocumented hired workers were identified in 1 case, a fine of 750 thousand drams was imposed, in the field of clothing, footwear and fabric trade, 16 undocumented hired workers were identified in 3 cases in the field of clothing, footwear and fabric trade, in 3 cases, 4 million drams fine was imposed. 18 undocumented wage workers were identified in 2 cases with 2 taxpayers in the sector with a banquet hall, a fine of 4.5 million drams was imposed, in the bread or bakery production, grocery store and public catering sectors (without a banquet hall) 1 taxpayer was identified in 1 case undocumented hired worker, a fine of 750 thousand drams was imposed, 5 undocumented hired workers were identified in 1 case of 1 taxpayer in the grocery store sector, a fine of 1,250 million drams was imposed, 18 undocumented hired workers were identified in 1 case of 1 taxpayer in the meat production sector worker, a fine of 4.5 million drams was imposed, in the field of construction (except for building construction and road construction), 21 undocumented wage workers were identified in 2 cases with 2 taxpayers, a fine of 5.250 million drams was imposed, in the field of coffee and tea production with 1 taxpayer 1 21 informal wage workers were identified in the case, a fine of 5.250 million drams was imposed, in the field of activity of hairdressers and beauty salons, 1 taxpayer was identified in 1 case, 6 unformal wage workers were identified, a fine of 1.5 million drams was imposed, in the field of transport (transportation) 1 3 undocumented hired workers were identified in 1 case of the taxpayer, a fine of 750 thousand drams was imposed, in other sectors, 14 undocumented hired workers were identified in 3 cases of 3 taxpayers, and a fine of 3.5 million drams was imposed.

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