KEAO: On June 30 the publication of the new list of large debtors of the Funds

Of Dimitris Katsaganis

A 30-day countdown is “running” from today for the publication of the new list of those who have unsettled overdue debts in the funds over 150,000 euros.

According to a relevant circular of the coordinator of the Insurance Debt Collection Center (KEAO), Verras Chatziefstathiadou, according to which the statements of overdue debts of individuals and legal entities published jointly in previous years are reported to the Greek on June 30, 2022.

The updated statements are published separately for individuals and legal entities by posting them online. on the AADE website:

It is recalled that this joint disclosure of insurance and tax debts was made for the first time in 2017 and since then two other annual updates have been made in 2018 and 2019. However, due to the COVID-19 pandemic no new update was made in 2020 and 2021.

These statements include overdue insurance debts to e-EFKA, which exceed a principal contribution (capital) of 150,000 euros and their payment is overdue for more than one year, ie they are reduced to an insurance period earlier than the calendar year precedes the date of publication. However, the following debts are excluded from the disclosure even if they meet the above criteria of debt amount and age.

Specifically excluded:

– the debts which have been subject to a regulatory regime and its terms are observed

-debts which are suspended from payment by an interim injunction, court decision, act of an administrative body or by law

-debts which have been classified as uncollectible

– debts owed by the deceased or minors and

-debts of legal entities within the narrow or wider public sector

Prior to the publication of debts, during the period from 3 to 6 June 2022, natural or legal persons with non-exempt debts who meet the above criteria of main contribution and seniority will receive from A.A.D.E. in their TAXISNET mailbox as well as in their certified e-mail address, a relevant information which will invite them within 15 days, ie until June 21, 2022, to repay or settle their debts to be made public.

However, even after the publication of the debts, there is a possibility of correction, removal or deletion of the published data, either ex officio or at the request of the natural or legal person.

Debtors’ requests for the correction, removal or deletion of the published data will be forwarded to the DG Department of the Directorate of Compulsory Collection Measures and Legal Support, with a relevant suggestion of the competent bodies of your services, according to the relevant document , only if the performed audit results in the assistance of the required conditions for the satisfaction of the request, while otherwise the request will be rejected by your services without the aforementioned transmission.