Over Ten Foreigners Banned from Leaving Azerbaijan because of Tax Debts
The Ministry of Taxes has published a list (http://goo.gl/N4Ft3Y) of companies, the leaders of which are prohibited from leaving the country because of tax debts. Among them there are many foreign citizens.
The list includes 313 leaders of companies, and in a number of them directors are the same people. Forbidden from leaving the country are directors of about 10 housing co-operatives. Most are little-known companies. But there are several well-known companies (Accord Hydrotechnical Construction Company, NJT-2000, Azercot, Kazbegi Azerbaijan, Aicon Spit, Navanord Agroprom, etc.).
Several foreign companies, which are led by foreign nationals, owe the state budget. These are LLC Faroz, Beteko Group, Akser, E 27, Raduga Stroy, Lindner, EMCN Yapi Endusrtiyel Insaat Sanaye ve Ticaret, Az-Baysped Lojistik, representative of Endiseyi Orman Tebriz, representation of the company Kemoniks Interyesnl, Inc. and others.
The Ministry of Taxes does not report the amount of the tax debt, although it is not considered information closed to public. ---08D
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