Menaxhimi i Riskut
Vlerësimi i riskut dhe analitika e zbulimit të mashtrimit me AI
Risk Scoring Rules
Configure thresholds and weights for risk calculation
Risk Thresholds
Lookback Windows
12 months
36 months
Risk Weights
Changes will take effect after recalculation
High Risk Taxpayers
20
Medium Risk Taxpayers
15
Low Risk Taxpayers
15
Taxpayer Risk Assessment
All taxpayers sorted by risk level and missing declaration count
Taxpayer | Region | Sector | Risk Score | Missing (12m) | Late (12m) | Recommended Action |
|---|---|---|---|---|---|---|
Viva Fresh Store TIN: 6000001005 | Gjilan | Hospitality | High | 5 | 0 | Create enforcement case |
Dukagjini Books TIN: 6000001010 | Peja | Technology | High | 5 | 1 | Create enforcement case |
Kosovo Energy SH.A. TIN: 6000001011 | Mitrovica | Retail Trade | High | 5 | 1 | Create enforcement case |
Elkos Group TIN: 6000001028 | Gjakova | Healthcare | High | 5 | 1 | Create enforcement case |
Dardania Construction TIN: 6000001042 | Gjakova | Manufacturing | High | 5 | 1 | Create enforcement case |
Trepca Mining Corp TIN: 6000001043 | Prishtina | Construction | High | 5 | 2 | Create enforcement case |
Liria Pharmaceuticals TIN: 6000001044 | Prizren | Transportation | High | 5 | 3 | Create enforcement case |
Rugova Travel TIN: 6000001009 | Prizren | Agriculture | High | 4 | 3 | Create enforcement case |
Meridian Corporation TIN: 6000001029 | Prishtina | Agriculture | High | 4 | 1 | Create enforcement case |
Kosovo Energy SH.A. TIN: 6000001036 | Prishtina | Professional Services | High | 4 | 3 | Create enforcement case |
Sharr Cement Factory TIN: 6000001040 | Gjilan | Technology | High | 4 | 2 | Create enforcement case |
Elkos Group TIN: 6000001003 | Peja | Construction | High | 3 | 3 | Create enforcement case |
Maxi Market TIN: 6000001008 | Prishtina | Healthcare | High | 3 | 1 | Create enforcement case |
Pavaresia Media TIN: 6000001020 | Ferizaj | Technology | High | 3 | 3 | Create enforcement case |
Rugova Travel TIN: 6000001034 | Ferizaj | Transportation | High | 3 | 3 | Create enforcement case |
Showing 1 to 15 of 50 entries
Page 1 of 4