2024-06-30 09:35:48
The auditors of the Unbiased Authority of Public Income proceeded to shut the seashore bar in Kyparissia for 48 hours.
The auditors carried out the audit having at their disposal the fashionable software, Audit-live, which supplies them entry to the tax profile of companies, from wherever they’re, and, mixed with the on-site audit, came upon how the house owners they have been unlawful.
The operation of money registers had been declared suspended
The enterprise began its operation on 05/15/23.
The income receipts have been issued by two money registers, for which the cessation of their operation had been declared, with a declaration of self-delivery. Regardless of this, they continued to function as regular, issuing receipts.
Throughout the audit, it was discovered that not one of the machines have been transmitting the information to e-send because the begin of operation (Might 2023). Nonetheless the enterprise didn’t have an lively POS.
From the management of Z, it was discovered {that a} whole of 17,500 receipts had been reduce, with a complete worth of 193,000 euros, along with the VAT of 24,100 euros.
A wonderful of 13,050 euros
Along with the lockout, the corporate was fined a complete of 13,050 euros (12,050 euros corresponds to 50% of the worth of the VAT, which was collected however not returned, and 1,000 euros for not declaring the machines to the AADE).
On the similar time, the corporate’s books are audited over a interval of years, with a purpose to document its tax habits.
It’s value noting that this enterprise belongs to a neighborhood businessman. On the similar handle, he operated a enterprise prior to now. It had been checked even then and once more tax violations have been discovered.