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The tax authority publishes quarterly the names and contact details of individuals who had a fiscal deficit of more than HUF 10 million in the previous quarter and HUF 100 million in the case of non-natural persons. The company that heads the quarterly list of debtors would collect 5 billion HUF from the National Tax and Customs Administration (NAV).
Fewer individuals and companies have been added to NAV’s list of taxpayers with significant fiscal deficits in the second quarter of this year compared to the previous quarter, writes Napi.hu. This time, there are sixty on the list compared to the previous seventy-nine.
In the second quarter, the total debts of 32 individuals and 28 companies included in the list of large debtors amounted to 25.5 billion HUF, of which the established fiscal deficit of 10.8 billion HUF and the fines imposed for non-compliance and taxes amounted to 14.7 billion HUF.
The largest fiscal deficit, HUF 1.8 billion, was discovered by the Budapest-based tax office of Total-Ink Kereskedelmi Kft., And a HUF 3.3 billion fine was imposed. HE Napi.hu The Managing Director of Total-Ink is a male resident in Slovakia, owned by SCH Trade Irodatechnika Kft., Also a wholesaler.
NAV would collect more than two billion guilders from an individual, the second largest tax debtor on the list: a fiscal deficit of 777 million guilders was imposed on Andras Bedő, who lives in Budapest, and a fine of 1.4 billion was imposed. of florins. However, there is likely little chance of a successful recovery, as Bed nombre’s name appears in 19 companies as a manager or owner of the company in the Céginfo.hu search engine, but 17 of them have been canceled due to liquidation. or mandatory cancellation, or are in the process of being abolished. Manager of the company. Most of the companies were once involved in the auto trade, but there was also a construction services company, public relations and mixed product wholesalers.
The list of natural persons with tax debts exceeding 10 million florins that have been outstanding for 180 days (at the end of June) includes 2,793 names, of which 2,051 persons accumulated debts as natural persons and 703 as sole proprietors. In addition, there are 39 large debtors who, according to the NAV data, have no domicile. A recurring name on the list is Krisztián Berki, a television celebrity who is running for mayor.
At the end of June 1,361 companies were added to the list of entities with tax debts in excess of the hundred million florins that had existed for 180 days. Of these, two are in bankruptcy, 226 in operation and the rest are already in liquidation, liquidation or liquidation. This indicates that there is little hope of recovering the hundreds of billions in tax debt owed to them.
Among the operating companies is Péter Hajdú’s former program producer, host and producer, Frizbi Entertainment Kft., Which has already been indirectly owned by a private individual in Ukraine. NAV revealed a fiscal deficit of HUF 494 million in Frizbin. A tax investigation was launched at the company in 2016, now ending with an indictment in the early summer, Magyar Hang wrote. The General Prosecutor’s Office of the capital has been charged with commercial fraud, which has caused particularly serious financial damage, and has been charged with the improper use of a false private document that has been committed permanently.
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