EFKA: Final likelihood for 40,000 debtors – The record, the warning – 2024-07-11 07:20:30

EFKA is sending a ultimate warning to giant debtors with a view to settle their money owed and keep away from making their particulars public. The warning considerations hundreds of EFKA debtors with money owed of greater than 150,000 euros, who in complete owe about 20 billion.

EFKA

The EFKA providers have instructed the related officers dealing with the precise instances (about 40,000 pending instances) to finish all administrative actions – inside July – in order that the debtors who comply keep away from the disclosure course of, which can comply with subsequent month.

The next actions are indicated as examples:

• Management and Replace of the Register of Employers e-E.F.Ok.A. for the right registration of the authorized kind for Public Companies and N.P.D.D., resulting from their exemption from publication.
• Finalization of pending selections of Native Administrative Committees, Administrative Courts, and many others., which lead to a discount of the licensed debt.
• Finalization of pending requests for deletion, exemption, and many others. with simultaneous digital sending to Ok.E.A.O. of the related amending acts.
• Entries within the IT system of EFKA assortment suspension info primarily based on: judicial acts/judgments. Or requests for remedy on submitted complaints – declarations of employment.
• Management of limitation of financial claims from unpaid insurance coverage contributions of entities, sectors, branches and accounts included within the e-EFKA, in accordance with the final, particular or statutory provisions.
• Finishing up offsets (by means of checking declared-paid or issuing Offset Choices).

Exceptions

So as to be excluded from the record, one should:

• To have been topic to a regulatory regime and to adjust to its phrases.
• The money owed should be topic to suspension of cost by momentary order, court docket determination, act of an administrative physique or by legislation.
• The money owed have been categorised as uncollectible.
• Money owed should come from deceased individuals or from minors.
• The money owed of authorized entities inside the slim or wider public sector.

It must be famous that most often of debtors previous money owed of bankrupt corporations are included which have been written off by EFKA in addition to by the Tax Workplace.

These are money owed of a number of billion euros which might be categorised as uncollectible, as all enforcement measures have been exhausted with none end result.

SOURCE OT