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28
Sep 2024
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Athens 29°C

> Search results for: AADE

showing 96 results

> Search results for: AADE

showing 96 results

AADE Guide for Airbnb Hosts: Key Rules and Responsibilities for Short-Term Rentals and Third-Party Management

Who the Tax Office Identifies as a "Property Manager" - Taxes and Deductions Based on Each Case

AADE: Series of cross-checks on deposits and transfers to and from abroad, income from third countries

A series of cross-checks by AADE to detect the movement of funds that are not justified by income declared on tax returns – What information is exchanged

Tax Authorities: TikTokers in the crosshairs – The AADE’s special algorithm and the team scanning the internet

The goal is to identify influencers who earn income from their posts – How they "cash in" from the Creator Fund

AADE: New procedures for vehicles at the Tax Services

What the decision of the Governor of the Independent Public Revenue Authority, Giorgos Pitsilis, provides

IRIS: New “ultimatum” from the AADE followed by a fine of 1,500 euros

One in two professionals have not interconnected the payment system - Deadline expires in a week

AADE: Tax evasion of more than €8.5 million from e-commerce sales

Most cases - Sole proprietorship in the southern suburbs of Athens, with jewellery trade, it was found that an unknown number of tax data for the period 2018-2022, with a net value of 2.13 million euros, were not issued

AADE: In the Tax Authorities’ radar – Cars, properties, and client lists

New Tools of AADE activated in September - Database and scanner for uninsured vehicles, registry for hidden properties, and digital client list

AADE Uncovers Tax Evasion: 52 Companies with Over €18.5 Million in Undeclared Online Sales

Cases in detail

Independent Authority for Public Revenue (AADE): Crackdown on Tax Evasion with Over €1 Million in Fines and 48,000 On-Site Inspections

In 628 cases, the prescribed sanctions were imposed: specifically, 490 businesses had their operations suspended, while monetary fines were applied in the remaining 138 cases

AADE – myPROPERTY: Expanding Digital E9 Declarations for Real Estate Transfer, Gifts, Parental Provision and Inheritance

Taxpayers are now facilitated as they no longer need to complete and submit specific returns themselves, ensuring the timely fulfillment of their tax obligations

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