Another four stores of the well-known multinational clothing chain were closed within two days from Independent Public Revenue Authority.
The reason; They issue, but do not send the receipts to AADE.
AADE: 48-hour lockout of a multinational store in Syntagma
Specifically, the Authority’s auditors, who continued to audit the company’s branches throughout Greece, found that:
In Glyfada, from 24/01 to 24/06, 33,800 receipts, with a net value of 835,000 euros, plus VAT of 201,000 euros, were not passed. In addition to the lockout, a fine of 101,500 euros was imposed.
In Kalamata, from December 2023 to June 2024, 12,600 receipts, with a net value of 263,000 euros, plus VAT of 63,000 euros, were not passed. The fine is up to 32,000 euros.
In Volos, in the last three years, 125,000 receipts, with a net value of 2.4 million euros, plus VAT of 562,000 euros, were not sent. The fine reached 281,000 euros.
In Rhodes, from 30/01 to 15/06, 5,300 receipts, with a net value of 125,000 euros, plus VAT of 30,000 euros, were not passed. The fine reached 15,000 euros.
AADE auditors began examining the company’s books, to record its overall tax behavior.