In… national sport emerged non-issuance of receipts in the previous six years, after the closing of open cases of the period 2014-2019 showed that the concealment of taxable material by this method made a break.
Doctors, transport companies, laundries, tourist offices, accountants, hairdressers, slimming centers, gyms, sports clubs, PAE, advertising companies, clothing trading companies, food companies, figure in the new tax evasion list, after targeted audits by AADE during the period in question.
It's about 36 cases of non-issuance of receipts and invoices, filing tax returns with inaccuracies and non-filing, with the total amount of tax evasion reaching 24,5 million euros!
In more detail:
Dermatologist in Athens, after processing confiscated files, found not to have issued 193 tax data of a total value of € 30,000 for the years 2018 and 2019.
Doctor in Thessaloniki, after processing confiscated files, found not to have issued 168 tax data of a total value of € 1,254,000 for the years 2014 to 2017.
Ι.Κ.Ε. of medical services in Evia, for uses 2018-2019, after processing confiscated, inaccurate issuance and non - issuance of tax data in 5.551 cases. The total hidden material amounted to € 103,000.
In a company with dermatological services in Athens, found after processing confiscated files, the non-version 335 tax data of a total value of € 26,000 for the years 2018-2019.
Accountant in Attica, for uses 2011 to 2019, found after processing confiscated files, to have submitted inaccurate income tax and VAT returns. with a total amount of concealed material € 647,500.
In an accounting office in the Cyclades, for uses 2010 to 2018, found, after processing confiscated, the non-version 379 tax data with a total amount of concealed material € 310,000.
Accounting Company SA in Thessaloniki, found for uses 2014-2019, after processing confiscated, that he had not issued tax information to 1.634 cases. The total amount of the hidden material amounted to € 194,000.
It was found in a private laundry business in West Athens, for the use 2019, after processing confiscated, the incorrect issuance of tax data in 4.299 cases and non-issuance of tax data in 66 cases. The total amount of the hidden material amounted to € 426,000.
A general company with the object of providing dry cleaning services in Attica, after processing confiscated files, found not to have issued 4.944 tax data hiding taxable amount of € 75,000 for the year 2019.
In transport Ltd.. in Thrace was found, for uses 2010 to 2019, after processing confiscated, non-submission of income tax returns and VAT. with a total amount of concealed material € 2,800,000.
In a Societe Anonyme in Thessaloniki, for the provision of audiovisual media rental services, for uses 2014 to 2017, after processing confiscated files, non-extradition found 283 tax data with a total amount of concealed material € 556,000.
Slimming center in Thessaloniki, in the form of a Limited Liability Company, for uses 2013 to 2017, did not issue 1.603 tax data of a total amount of concealed material € 626,000.
Societe Anonyme with a branch in Crete and main activity the sale of tourist tickets, for uses 2014 to 2018 submitted inaccurate VAT returns. hiding outflows amounting to € 1,414,000.
Sole proprietorship in Crete, with the object of activity the provision of advertising services, during uses 2014 to 2018, after processing confiscated files, found to have submitted incorrect income tax and VAT returns., hiding revenues of € 829,000.
SA car rental company in Crete, submitted inaccurate income tax and VAT returns during the years 2014 and 2015, hiding revenues of € 327,000.
Private company with the object of providing manicure services- pedicures in the greater Thessaloniki area, during use 2019, did not issue 1.194 tax data of a total value of € 22,000.
In a hair salon in the southern part of Athens, found after processing confiscated files, the non-version 3.983 proof of service (ΑΠΥ) of a total value of € 40,000 for the year 2014.
Football Societe Anonyme in Attica was found, after processing confiscated files, to have issued incorrectly 2.011 tax data of a total value of € 275,000 for the year 2014.
It was found in a sports club in Attica, after processing confiscated files, the inaccurate version 2.041 tax data of a total value of € 240,000 for the year 2014.
In a gym in Ilia, found after processing confiscated files, the non-version 5.139 tax data of a total value of € 143,000 for the years 2015-2018.
Hair salon in the form of Omorrythmi Society in Thessaloniki, found after processing confiscated files, that he did not issue 111.300 proof of service (ΑΠΥ) with a total value of € 680,000, during uses 2015 to 2019.
In a car wash business in Argolida, found after processing confiscated files, the non-version 1.099 tax data, as well as the inaccurate submission of income tax returns and VAT. with a total amount of concealed material € 51,000, for uses 2013 to 2019.
Omorrythmi Car repair company in Messinia, found after processing confiscated files, that he had not issued 1.321 tax data and had submitted inaccurate income tax returns and VAT., for uses 2014-2019, hiding taxable amount of € 391,000.
In a Limited Liability Company with object of activity the retail trade of telecommunication equipment in Athens for the use 2019, after some on-site inspection, The non-issuance of tax data with a total value of € 117,000 was ascertained.
In a sole proprietorship for retail of textiles in Attica, for uses 2017 to 2019, found, after processing confiscated files, the non-issuance of tax data with a total value of € 734,000.
Ι.Κ.Ε. in the area of Thessaloniki with object of activity the trade of solid fuels for the uses 2019 and 2020, after processing confiscated files, found, not to have issued tax data with a total value of € 682,000.
In a private clothing trade company in Central Macedonia, for uses 2015 to 2017, non-extradition found 19 tax data of a total value of € 4,467,000.
Sole proprietorship in the region of Central Macedonia with object of activity the linen trade, for uses 2016 to 2019, after processing confiscated files, found not to have issued or to have issued incorrectly 14 tax data of a total value of € 203,000.
In a sole proprietorship for clothing retail in Central Macedonia, after opening accounts, found, the non-version 4 tax data of a total value of € 396,000, for the use 2017.
Natural person in the wider area of Thessaloniki, who traded in used cars without having started a business, came up, after opening bank accounts, for uses 2014 to 2018, not to have issued 418 Tax Information, total value 1.268.000 euro.
In a sole proprietorship trading in agricultural products in Western Greece, for uses 2014 to 2018, non-submission of income tax and VAT returns was found. with a total hidden gross income of € 324,000.
In a sole proprietorship of PC marketing in Epirus, for uses 2016 and 2017, after processing confiscated files, The non-issuance of tax data with a total value of € 598,000 was ascertained.
In a societe anonyme with object of work the production of prepared fodder in Crete, for uses 2016 to 2018, Inaccurate inventory costing was found, resulting in the concealment of revenues amounting to € 266,000.
In two related personal companies with object of activity the wholesale trade of clothing items, in the wider area of Heraklion, Crete , during uses 2004 to 2019, non-submission of income tax and VAT returns was found. with a total hidden gross income of € 936,000.
In a societe anonyme in Crete, with the object of activity the production and marketing of food, during uses 2009 to 2019, non-submission of income tax and VAT returns was found. with a total concealed gross income of € 956,000.
In a sole proprietorship in Crete, whose object of activity is the wholesale trade of marble, during uses 2010 to 2018, non-submission of income tax and VAT returns was found. with a total concealed gross income of € 2,031,000.
Source: iefimerida.gr
