AADE: 449,000 ‘black’ orders worth €5.15 million in catering via delivery

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Impressive are the results of the Independent Public Revenue Authority’s audits of catering businesses, regarding the issuance of receipts, when orders are placed through delivery platforms.

These are checks which:

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– They are targeted, i.e. the businesses, which are checked, have been selected through the special risk analysis algorithm.

– They are carried out with the help of the data that AADE constantly receives from the ordering platforms, and which are compared with the retail receipts, which have been cut for the specific orders.

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Therefore, based on these, the AADE auditors identified 14 catering businesses, which did not cut 449,000 receipts for orders with a total value of 5.15 million euros.

In other words, these businesses collected from their customers, but did not return 592,000 euros of VAT to the tax authorities.

Analytically:

* A cafe in Crete, for the years 2019 to 2020, did not submit income tax and VAT returns, concealing income of a total value of 1,440,000 Euros.

* In a restaurant in the Central sector of Athens, for the years 2019 to 2021, it was found that 91,300 tax items with a total net value of 685,000 Euros were not issued.

* In a creperie in Epirus, for the years 2017 to 2019, it was found that 92,800 tax records were not issued, hiding taxable material of 400,000 Euros.

* In a creperie in Thessaly, for the years 2018 to 2020, it was found that 40,400 tax records were not issued, concealing taxable material of 285,000 Euros.

* In a refreshment center in Thessaloniki, for the years 2018 to 2020, it was found that 42,530 tax data were not issued, with a total amount of concealed material of 270,000 Euros.

* In a pizzeria in Magnesia, for the years 2018 to 2020, non-issue was found in 20,300 cases, with a total amount of concealed material of 210,000 Euros.

* In a refreshment bar, in the Southern sector of Athens, for the years 2019 to 2021, it was found that 62,340 tax items, with a total value of 200,000 Euros, had not been issued.

* In a restaurant in Achaia, for the years 2017 to 2019, it was found that an unspecified amount of tax information was not issued, with a total amount of concealed material of 180,000 Euros.

* In a restaurant in Achaia, for the years 2017 to 2019, it was found that tax information was not issued in 27,550 cases, with a total amount of concealed material of 175,000 Euros.

* In a kitchen in Thessaloniki, for the years 2019 to 2022, it was found that tax information was not issued in 9,023 cases, with a total amount of hidden material of 166,000 Euros.

* In a restaurant in Achaia, for the years 2017 to 2019, it was found that tax information was not issued in 38,700 cases, with a total amount of concealed material of 165,000 Euros.

* In a restaurant in Achaia, for the years 2017 to 2020, it was found that tax information was not issued in 19,980 cases, with a total amount of concealed material of 161,000 Euros.

* In a restaurant in Achaia, for the years 2017 to 2020, it was found that 3,409 tax records were not issued, concealing taxable material amounting to 138,000 Euros.

* In a cafeteria in Ioannina, for the years 2017 to 2018, it was found that 734 tax data were not issued, concealing taxable material amounting to 100,800 Euros.

Source: Capital

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