The ES Finance Secretariat of Finance (SEFAZ), canceled state tax inscriptions of Electronic Invoice (NF-e) issuance and reception (NF-e) issuance and reception. In addition to cancellation, the taxpayer will be included in the Espírito Santo default register (Cadin).  Of cancellations, 60% are debit and credit regime companies and, of this total, 61% are establishments in the retail sector. Almost half (47%) is located in the municipalities of Vitória, Serra and Vila Velha.

The main reasons for canceling these state registrations were the omissions of the Simples Nacional Collection Documents-Declaratory (DAS-D), the Tax Operations Declaration (DOT) and Digital Tax Bookkeeping (EFD).

“SEFAZ previously warned all taxpayers on pending issues through tax cooperation and subpoena notices, but those responsible did not take action to regularize and, therefore, had the state registrations canceled. By remaining more than 60 days with an impediment to issuance and reception of NFe, they came to incur the penalty provided for in § 3 of Art. 54-A RICMS/ES, "said Secretary of State for Finance, Rogelio Pegoretti.

The determination was published in the State Official Gazette (Dio-ES) on 08/08/2019.

https://internet.sefaz.gov.br/informacao/noticias.php?id=2272

 

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