of June 12, 2000 No. ZR-60
About the organization and conducting checks in the Republic of Armenia
Accepted by National Assembly of the Republic of Armenia on May 17, 2000
1. This Law governs the relations connected with the organization and conducting the checks and inspections of activities registered in the Republic of Armenia or foreign states and the commercial or non-profit organizations performing activities and in town-planning objects in the territory of the Republic of Armenia, organizations (including the foreign legal entity), branch and representation of the legal entity, local government bodies and also at individual entrepreneurs (further – business entities), and also establishes single procedure for their implementation.
2. Check is the procedure performed on the basis of the law by means of which reliability of the reports, calculations, basic data, other documents (further - the report) submitted by business entity and compliance to the actual activities developed by it to requirements of the laws and other legal acts is established.
3. Studying based on the reports submitted by business entity is the internal procedure which is carried out in the body performing check for the purpose of clarification of correctness of execution of requirements of the legal acts assigning control powers to this body.
Paragraph two of ceased to be valid
4. Checks can be thematic, directed to establishment of actual state of the separate elements connected with activities of business entity, or complex, directed to establishment of actual state of all financial and economic activities of business entity. Checks of execution of requirements of the legislation for subsurface use and conservation, including the actual amounts of base of taxation by ecological tax and (or) bases of payment for environmental management and their quotas (restrictions), check of the activities performed on the basis of the license for implementation of separate types of activity, check of condition of observance of the established economic standard rates, maintaining the register of registration of securities and the transactions performed on it, check of currency transactions, check of condition of observance sanitary and hygienic, execution of requirements of regulating documents of fire and technical safety, check behind compliance of requirements imposed to the activities connected with control of commodity exportation of dual purpose and information transfer and results of intellectual activities of dual purpose are thematic control concerning reliability of information provided by business entity and (or) identifications of the actual activities and (or) execution of the decision of the Commission on protection of the competition, check of compliance of goods and technologies to the provided basic data and other similar checks, checks directed to clarification of actual state of execution of the requirements established by the labor law and other legal acts containing regulations of labor right, the checks directed to the application of pension zakonodatelst and maintaining the database of personal accounting, checks directed to refining of reliability of data on the financial data concerning the organization and implementation of paid social jobs, program implementation of compulsory social insurance, check of the course of application of the minimum state social standards necessary for leaving and education of children, check the execution of the requirements established by the legislation relating to the sphere of social assistance, the checks directed to determination of actual state of cases on fulfillment of requirements of the legislation on material reserve directed to clarification of actual state.
Check of financial and economic activities which is made by means of establishment of correctness of financial accounting, of the financial reporting, balance, filling (creation) of documents of primary accounting is complex and aims at identification of the adjusted or intermediate totals of finasovo-economic activity of the checked object connected with feasibility and efficiency of use own and the borrowed cash and commodity means. The exclusive right to require conducting complex checks of financial and economic activities belongs to shareholders, unitholders, founders or members of business entity within the competences provided to them by the law.
5. This Law does not extend to the checks performed by state body as the party of the transaction within the agreement signed between state body and business entity based on the civil bargains concluded between state body and business entity.
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