Within the “nets” of AADE 27 firms – The digital invoices of many tens of millions – 2024-07-25 10:56:09

27 firms had been caught within the nets of the Unbiased Public Income Authority, that are concerned in circumstances, but additionally in circuits, of issuing and receiving digital invoices.

These are companies that subject paperwork with fictitious transactions, that are a part of the fraud chain.

The recipient firms thus current inflated prices, thus limiting their profitability and avoiding the cost of earnings tax and VAT.

Companies and digital invoices

The 27 circumstances concern a web worth of issued and/or obtained tax knowledge of greater than 218 million euros, whereas the corresponding VAT exceeds 48 million euros.

Analytically:

1. A sole proprietorship primarily based within the Regional Unit of Corinth and engaged in excavation and earth shifting operations, from 2018 to 2020, issued 1,390 digital invoices, with a web worth of 5.9 million euros, plus VAT of 1.4 million euros.
2. A sole proprietorship primarily based within the Regional Unit of Achaia and engaged within the wholesale commerce of kitchen furnishings, in 2018, issued 370 digital invoices, with a web worth of 4.6 million euros, plus VAT of 1.1 million euros.
3. A one-man IKE primarily based in Patras and engaged within the wholesale commerce of oils, from 2018 to 2020, issued 850 digital invoices, with a web worth of three.4 million euros, plus VAT of 0.6 million euros.
4. A sole proprietorship primarily based within the Regional Unit of Achaia and engaged within the commerce of olive oil, within the years 2020-2022-2023, issued 54 digital invoices, with a web worth of two.6 million euros, plus VAT of 0.3 million euros.
5. Sole proprietorship primarily based in Patras and engaged within the wholesale commerce of sugar, in 2020, obtained 70 digital tax figures, with a web worth of two.2 million euros, plus VAT of 0.53 million euros.
6. Sole proprietorship primarily based in Patras and engaged in gross sales promotion consulting companies, in 2021, issued 47 digital invoices, with a web worth of 1.7 million euros, plus VAT of 0.42 million.
7. A restricted legal responsibility firm primarily based within the Northern Sector of Athens and whose exercise is the remediation actions and different companies for waste administration, in the course of the years 2017 and 2018, obtained 19 fictitious tax objects, with a web worth of 1 million euros, plus VAT of 0.25 million. euro.
8. An nameless firm primarily based within the Central Sector of Athens and engaged within the wholesale commerce of digital and telecommunication tools, in the course of the years 2012-2015, obtained 64 and issued 217 digital tax data, with a complete web worth of 52 million euros, plus VAT of 12 million euros.
9. Sole Proprietorship LLC, primarily based within the Central Sector of Athens and engaged in promoting companies, in 2021 and 2022 issued 1,922 digital invoices, with a web worth of 44 million euros, plus VAT of 10.3 million euros.
10. Sole Proprietorship, primarily based within the Northern Sector of Athens and engaged within the retail commerce of IT tools, from 2019 to 2021, obtained 42 and issued 3 fictitious tax figures, with a complete web worth of 10 million euros, plus VAT 2.4 million.
11. Sole proprietorship, primarily based in Jap Attica and engaged within the wholesale commerce of computer systems and IT tools, in the course of the years 2019 and 2020, obtained 404 and issued 526 digital invoices, with a complete web worth of 9 million euros, plus VAT of two.15 million. euro.
12. A sole proprietorship, primarily based within the Central Sector of Athens and engaged in building work, in the course of the years 2019 and 2020, issued 985 digital tax figures, with a web worth of 8.4 million euros, plus VAT 2.1 million.
13. A sole proprietorship, primarily based within the Northern Sector of Athens and engaged within the commerce of computer systems and IT tools, in 2018, obtained 33 and issued 6 digital tax figures, with a complete web worth of 6.4 million euros, plus VAT of 770,000 euros.
14. Sole proprietorship, primarily based within the Central Sector of Athens and engaged in agricultural companies, from 2017 to 2020, obtained 63 and issued 148 digital invoices, with a complete web worth of 4.85 million euros, plus VAT of 0.98 million euros.
15. A common partnership, primarily based within the Central Sector of Athens and engaged within the retail commerce of medical and orthopedic items, in 2019 and 2020, obtained 42 and issued 65 fictitious tax statements, with a complete web worth of two.9 million euros, plus VAT 0.7 million . euro.
16. A sole proprietorship, primarily based within the Northern Sector of Athens and engaged within the wholesale commerce of stationery, in the course of the years 2015-2017 obtained 1,602 fictitious tax objects, with a web worth of two.4 million euros, plus VAT of 0.6 million euros.
17. Sole proprietorship, primarily based within the South Sector of Athens and engaged within the wholesale commerce {of electrical} equipment and gadgets, in 2020, obtained 15 digital invoices, with a web worth of two.14 million euros, plus VAT of 0.5 million euros.
18. A sole proprietorship, primarily based within the Central Sector of Athens and engaged within the wholesale commerce of equipment and tools, within the years 2019 and 2020 issued 290 digital invoices, with a web worth of 1.43 million euros, plus VAT of 0.35 million.
19. Non-public Capital Firm, primarily based in Jap Attica and offering gross sales marketing consultant companies, in 2017, obtained 1 and issued 4 digital tax figures, with a complete web worth of 1.15 million euros, plus VAT of 0.26 million euros.
20. Non-public Capital Firm, primarily based in Piraeus and engaged within the wholesale commerce of clothes and footwear, in 2020, issued 278 digital tax figures, with a web worth of two.13 million euros, plus VAT of 0.5 million euros.
21. A sole proprietorship, primarily based within the Regional Unit of Thessaloniki and whose exercise is the wholesale commerce of primary pharmaceutical merchandise and pharmaceutical preparations, within the years 2018 and 2019, obtained 11 and issued 40 fictitious tax figures, with a web worth of 4.8 million euros, plus VAT 0, 6 million euros.
22. A sole proprietorship, primarily based within the Regional Unit of Karditsa and whose exercise is the wholesale commerce of motor automobiles, in the course of the years 2018-2020, issued 495 digital invoices, with a web worth of 10 million euros, plus VAT of two.3 million.
23. Sole proprietorship, primarily based within the Central Sector of Athens and engaged within the wholesale commerce {of electrical} family home equipment, within the years 2018-2021, obtained 80 and issued 66 digital invoices, with a web worth of 6.4 million euros, plus VAT of 0.7 million euros .
24. A restricted legal responsibility firm, primarily based within the Northern Sector of Athens and engaged in knowledge processing, in the course of the years 2019 – 2021, obtained 45 and issued 115 digital invoices, with a web worth of 24.5 million euros, plus VAT of 5.9 million euros.
25. A sole proprietorship, primarily based within the Regional Unit of Thessaloniki and engaged within the wholesale commerce of PC tools, within the years 2020 and 2021, issued 20 fictitious tax figures with a web worth of two.9 million euros, plus VAT of 0.7 million euros.
26. An undercover administrator in an IKE whose exercise is the wholesale commerce of timber and constructing supplies within the Regional Unit of Heraklion, from 2018 to 2020, issued 62 fictitious tax figures, with a web worth of 1.5 million euros, plus VAT of 0.23 million euros.
27. Sole proprietorship, pizzeria, within the Regional Unit of Heraklion, from 2016 to 2022, issued 112 fictitious tax figures, with a web worth of 1.5 million euros, plus VAT of 0.4 million euros.