New tax notices and fines to 12,000 taxpayers are sent by AADE opening old cases before their limitation. The aim of the ADE is to prevent the limitation of cases of taxation of income, VAT and real estate at the end of the year, which will cause significant losses in the state funds. The audit services focus mainly on taxpayers who appear to be [...]

In the target of the Independent Public Revenue Authority (ADE) there are professionals and businesses with zero VAT returns. AADE plans extensive data-based crossings on myDATA platform. VAT controls last year in «nets» 1,377 companies were caught submitting zero VAT returns and were found to be economically active and trading. In particular, [...]