The mobile applications
fighting the tax fraud
and tax evasion
Mobile technologies.
Accessibility
The spread of smartphones and fast
mobile internet allows the citizens to use
mobile applications in the everyday life
Motivation
Use of mobile applications should be
beneficial for every user
Benefit
The mobile applications provided by public
sector should be the benefit for both sides
– users and government
02
Fighting the tax fraud and tax evasion.
Efficiency
Less money, human and other resources
spent and the same time increase in
efficiency of controls and inspections
Prevention effect
Modern technologies, increased efficiency
and new information systems have the
preventive effect and eliminate the
corruption behavior
Revenue
The more efficient tax collection and
controlling mechanism means increased
revenue coming into the state budget
03
Superkolky.
Digital Security
QR code represents the 12 digit
alpha-numerical code, and holds the
information about the each individual
product.
Physical Security
Among the digital protection, the tax
stamp holds also features of physical
protection as an classic tax stamppaper, ink, etc.
Information
Producer or importer, name
of the product, alcohol
content, volume, etc.
04
Superkolky.
 Consumers can verify product via QR
code
 Each consumer can become a tax
stamp “controller“ and report the
fake, harmful products which
eliminates potential tax frauds and
protects public health
 A possibility to use incentives to
motivate consumers to use the
application
05
Virtual Cash Register.
 Mobile application for enterpreneurs
available for free
 Effective tool to register of the all
sales transactions
 Each sales receipt is stored in to the
central database
 Each issued sales receipt hold the
uniqie QR code wich can be scanned
to verify the authenticity of issued
receipt
07
Virtual Cash Register – verifiction app.
 Available for consumers as an Android, iOS,
Windows Mobile and web application
 Online check of sales revenue receipts using web
application by entering sales revenue receipt’s ID or
scanning the QR code using mobile application
 Reporting of suspicious sales receipts
08
Process and Operation Management of
Tax and Customs Inspections.
 Online control and task management with realtime feedback
 Fast and secure relevant data exchange between
customs inspectors and supervisors
 Detailed overview of planned inspections and
tasks
 Creation of database with all the data for further
inspections
 Statistical reporting about customs inspections
10
Implementation and challenges.
Challenges to overcome at the beginning:
 New rules and legislation
 Integration of internal processes / training
 Promotion and motivation of citizens
 Data processing and data storage
12
Success.
Almost 15 % increase in the number
of tax and customs controls after the
launch of the IS - MTCI
Almost 20 millions € - that is
the annual increase in exercise tax
collected on alcohol and tobacco
products
Over 27 000 of Virtual Cash
Registers are being currently used
Over 250 000 - the number of tax
stamps scanned via mobile application
„Superkolky“ by consumers and
inspectors in two years.
by
entrepreneurs.
Over
6,1
million of sales receipt have been
issued in last 2 years.
13
Summary.
01
Increased efficiency
02
03
15
04
05
Involvement of citizens
Elimination of corruption
behaviour
Any creative project is intrinsically unique
and should be treated as such. The process
Prevention
potential
tax fraud
developed and of
employed
by workflow
is a
flexible framework.
06
Increased revenues coming into
the state budget
Elimination of fake and harmful
products
.
Contact
fb
http://www.allexis.com/
Allexis
in
Allexis