The refund of the Excise Duty (Excise Tax) on diesel for agricultural use is credited directly to the bank accounts of the beneficiary farmers. The decision co-signed by the Minister of Rural Development and Food Mr. Giorgos Georgantas, the Deputy Minister of Finance Mr. Apostolos Vesyropoulos and the Governor of the Independent Public Revenue Authority […]
Tag: Independent Public Revenue Authority (AADE)
AADE starts real estate income cross-checks in September
By Prokopis Hadjinikolou Last chance for property owners who have “forgotten” to declare income from short-term rentals. Until the end of August they can submit an amended return and declare the actual incomes they received, as the big crossover will take place in September. In particular, the data of 3,259,000 property owners who have income […]
AADE: 449,000 ‘black’ orders worth €5.15 million in catering via delivery
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: – They are targeted, i.e. the businesses, which are checked, have been selected through the special risk analysis algorithm. – They are carried out with […]
A shoe company did not declare receipts of 2.8 million euros
Just a few days ago, the case with the pizzeria that forgot to cut 58,200 receipts came to light. Today, AADE announces a new success in the fight against tax evasion. This time, the contribution came from the well-known online store hosting platform which provided the data of the orders closed through the platform’s infrastructure. […]
AADE: A pizzeria was identified with an undeclared turnover of 635,000 euros
The sweeping audits of the Independent Public Revenue Authority continue at two levels. In addition to the daily, on-site visits to stores throughout the country, for the issuance of receipts, targeted checks are carried out, resulting from the special logarithm and software of AADE. In particular, the cooperation of controllers with food distribution platforms is […]
Fines on hotels and rental accommodation for tax evasion of more than 250,000 euros
Extensive tax evasion was discovered by the audits of the Independent Public Revenue Authority in four hotel and room rental companies in Santorini. These are cases in which the specific companies did not issue receipts for more than 500 accommodation packages, which were booked through the well-known short-term rental platforms. AADE auditors, using special software, […]
FINANCE: Possibility of submitting supporting documents for the Refundable Advance
For the convenience of those businesses the certification takes place after July 25, 2022, for all cycles of the Refundable Advancethe government and the Ministry of Finance, in collaboration with the Ministry of Development and Investments, and with the assistance of the Independent Public Revenue Authority (AADE), are proceeding, in order to provide sufficient time […]
Signing of a cooperation protocol with the Public Revenue Authority of Bulgaria
A new chapter in the cooperation of AADE with the Public Revenue Authority of Bulgaria was inaugurated yesterday, with the signing of a cooperation protocol between the two organizations. The focus is on the immediate exchange of information on sensitive tax revenue items, but also on the fight against delinquency in terms of customs regime […]
Ministry of Finance: The possibility of submitting supporting documents for the Return is extended
The Government and the Ministry of Finance, in collaboration with the Ministry of Development and Investments, and with the assistance of AADE, responding to the needs of businesses that have been negatively affected by the crisis of the coronavirus pandemic, proceeded to modify the decisions for all cycles of Refundable Advance Payment, in order to […]
Ministry of Finance: The period for submitting supporting documents for the Return is extended
The Government and the Ministry of Finance, in collaboration with the Ministry of Development and Investments, and with the assistance of AADE, responding to the needs of businesses that have been negatively affected by the crisis of the coronavirus pandemic, proceeded to modify the decisions for all cycles of Refundable Advance Payment, in order to […]