Ravasakia” in tax and debtors of EFKA

Ravasakia” in tax and debtors of EFKA

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Mass mailing of AADE and EFKA notices to those who owe more than 150,000 euros, to pay or to regulate within the next 15 days of their overdue debts.

Those who do not pay in whole or in part or have not paid their debts by July 24, in the following days will see their name published in the “black list” of debtors of the State.

Debt disclosure

For the name of a debtor to be made public, he must owe (and not settled) separately to AADE or to EFKA more than 150,000 euros.

If a debtor has an increasing debt (even if he has not yet paid), ie in AADE and EFKA, more than 150,000 euros (primary debt, without addition) he will not see his name published.

Also, for the name of a debtor to be made public, his debts, either to AADE or to EFKA, must not only exceed 150,000 euros and have not been resolved, but must also have arrears for more than one year , ie from July 2023.

The debts

Any principal debt that exceeds 150,000 euros, but is overdue in the last 12 months, ie between July 2023 and July 2024, will not lead to the disclosure of the name of the person who did it.

On the contrary, the main debts of AADE or EFKA, which exceed 150,000 euros and are in arrears for more than the last 12 months, ie in the period before July 2023, will be made public.

Excluded from disclosure:

  • the debts subject to a regulatory regime and the terms respected,
  • debts suspended in payment by temporary order, court decision, act of an administrative body or by law,
  • debts classified as uncollectible,
  • the debts of the deceased or minors
  • the debts of legal entities within the narrow or wider public sector.

Even if the debts have been published, it is possible to correct, delete or remove the published data, either ex officio or at the request of a natural or legal person.

Requests from borrowers for correction, deletion or removal of published information will be forwarded to the relevant services, with a relevant recommendation from the competent bodies of your services, if the conducted audit shows that the necessary conditions are met for the satisfaction of the request, while otherwise the request will be rejected by your services without the aforementioned transmission.

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