logo
  • Bakı, Azərbaycan

  • [email protected]

  • +994 70 694 24 22

  • +994 12 460 70 68

  • Home
  • About Us
  • Services
    • Accounting and Financial Services
    • Migration and Legal Services
    • Customs Clearance and Brokerage Service
    • Establishing Personnel Records and HR Consulting
    • Occupational Safety and Labor Legislation
    • Tax Consultancy
  • Library
    • Legislation
    • Audit
    • Human Resources (HR)
    • Accounting
  • News
  • Contact
English en
azAzərbaycan ruRussian trTürkçe

Control measures related to card-to-card transfers are ongoing

  • Bloq
  • 04-Nov-2024, 09:35
  • 32
Control measures related to card-to-card transfers are ongoing

Control measures related to card-to-card transfers are ongoing


The State Tax Service under the Ministry of Economy continues control measures in order to prevent cases of non-cash payments being made by card-to-card transfers in retail trade and catering facilities. Over the past few days, violations of the law have been discovered in more than 90 such objects during control measures held in Baku. Violations of the law were recorded and appropriate financial sanctions were applied.

The State Tax Service reiterates that non-cash payments should be made only through the POS-terminal, and at this time citizens should be presented with the receipt of the POS-terminal as well as the check of the cash register.

  • Facebook
  • Twitter
  • Pinterest
  • WhatsApp
  • Email
Occupational Safety and Labor Legislation
22-May-2021 | Xidmətlər

Search on the site

Blog Posts

  • Teachers’ annual paid leave and the calculation procedure – Part II
    Teachers’ annual paid leave and the calculation procedure – Part II
    19-Sep-2025 | Bloq
  • The ruble appreciated against the manat, while the euro depreciated – EXCHANGE RATES
    The ruble appreciated against the manat, while the euro depreciated – EXCHANGE RATES
    19-Sep-2025 | Bloq
  • The benefit period for entrepreneurs will be extended until 2030
    The benefit period for entrepreneurs will be extended until 2030
    18-Sep-2025 | Bloq
  • Teachers’ leave and calculation procedure
    Teachers’ leave and calculation procedure
    18-Sep-2025 | Bloq
  • Will income tax be deducted from salaries next year?
    Will income tax be deducted from salaries next year?
    17-Sep-2025 | Bloq
  • What aspects related to disability should an employer take into account?
    What aspects related to disability should an employer take into account?
    17-Sep-2025 | Bloq
  • The revenues and expenditures of the 2026 budget have been announced
    The revenues and expenditures of the 2026 budget have been announced
    16-Sep-2025 | Bloq
  • How is the purchase and sale of a vehicle formalized?
    How is the purchase and sale of a vehicle formalized?
    16-Sep-2025 | Bloq
  • The amount of concessional loans allocated to farmers has risen sharply
    The amount of concessional loans allocated to farmers has risen sharply
    15-Sep-2025 | Bloq

About Us

“AZE Consulting” LLC started its activities in September 2019. Since the day it started its activities, the company has been providing tax, accounting services, and establishment of accounting systems, financial reporting, legal and migration services, personnel record management, human resources management, and occupational safety services to companies operating in various fields.

Working Hours:

Monday - Friday: 09:00-18:00

Non-working Days:

Weekends and Holidays

Contact:

+994 12 460 70 68
+994 70 694 24 22
[email protected]
Bakı ş., Babək plaza, mərtəbə 13
Sumqayıt ş., İ.Qayıbov k. Bina 1A

© 3435 AZE Finance | All Rights Reserved, created by [email protected]