Responsibility for violation of cash discipline

In this publication measures of responsibility for violation of cash discipline, and also an order of application of the penalties provided by the Law are stated.

Measures of responsibility for violation cash disci­pliny (including an order of application of RRO) which are established by the Law on RRO, the Decree No. 436 and KUoAP, it is possible to divide into two groups:

• the financial sanctions applied to subjects of managing;

• the administrative responsibility applied to individuals: to public officials of predyopriyatiya and business owners.

Let’s consider each of them separately.

Financial sanctions

The specified sanctions can be applied for the Situation No. 637 narusheyoniya (penalties are established by the Decree No. 436) and the Law on RRO. For convenience we will present information on sanctions in a tabular look.

Table 1

Table 2