Debt: “Ravasakia” to tax and EFKA debtors – 2024-07-12 20:24:26

The mass sending of notices by AADE and EFKA has begun to those that owe greater than 150,000 euros, so as to repay or settle their overdue money owed inside the subsequent 15 days.

Those that don’t pay in complete or partly or don’t settle their money owed by July 24, within the following days will see their title revealed on the “black checklist” of State debtors.

Debt disclosure

For the title of a debtor to be made public, he should owe (and never have settled) individually both to AADE or to EFKA greater than 150,000 euros.

If a debtor owes cumulatively (even when he has not settled), i.e. to each AADE and EFKA, greater than 150,000 euros (important debt, with out additions) he is not going to see his title revealed.

Additionally, to ensure that a debtor’s title to be made public, his money owed, both to AADE or to EFKA, should not solely exceed 150,000 euros and haven’t been settled, however should even be in arrears for greater than a 12 months , i.e. from July 2023.

The money owed

Any principal money owed that exceed 150,000 euros, however turned overdue within the earlier 12 months, i.e. between July 2023 and July 2024, is not going to result in the disclosure of the title of the one who created them.

Quite the opposite, the primary money owed to AADE or EFKA, which exceed 150,000 euros and are in arrears for greater than the final 12 months, i.e. within the interval earlier than July 2023, might be made public.

Excluded from disclosure:

• the money owed which have been topic to a regulatory regime and the phrases of that are revered,
• the money owed that are topic to a suspension of cost by a brief order, a court docket choice, an act of an administrative physique or by regulation,
• money owed which were categorised as uncollectible,
• the money owed of the deceased or minors
• the money owed of authorized entities inside the slender or wider public sector.

Even after the money owed have been revealed, it’s potential to appropriate, take away or delete the revealed information, both ex officio or on the request of the pure or authorized particular person.

Requests from debtors for the correction, elimination or deletion of revealed info might be forwarded to the related companies, with a related advice from the competent our bodies of your companies, provided that the performed audit exhibits that the required situations are met for the satisfaction of the request, whereas in any other case the request might be rejected by your companies with out the aforementioned transmission.

Supply: ot.gr