Tag "NAV"
An important deadline is approaching for companies: the transfer price documentation must be prepared by May 31
Date: 2023-03-29 11:53:18
In Hungary, roughly 15,000 to 20,000 companies are affected by the transfer pricing documentation obligation, i.e. the rules for recording transactions between affiliated companies. The professional preparation of transfer price...
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NAV: 1,050 packs of cigarettes with Bulgarian stamps were found in a van
Date: 2023-03-28 10:41:51
Employees of the National Tax and Customs Administration (NAV) found 1,050 packs of cigarettes with Bulgarian stamps hidden in a van. According to NAV’s announcement on Tuesday, tax inspectors checked...
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Waste management in Hungary is changing from the first of July
Date: 2023-03-20 10:11:34
According to the recently published decree on the extended producer responsibility system, many tasks are assigned to the companies concerned – EY drew attention in a statement sent to MTI...
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NAV grants access to online cash register data
Date: 2023-03-06 15:25:28
As of 6 February the National Tax and Customs Administration (NAV) makes it possible for taxpaying enterprises to get access to the data transmitted by their online cash registers. Péter...
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EY: the tax office is capable of more and more targeted tax audits
Date: 2023-03-03 11:30:42
The National Tax and Customs Administration (NAV) is capable of more and more targeted inspections with its automated processes that utilize artificial intelligence and its database supplemented with international sources...
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NAV: inspectors discovered excise fraud in almost every third restaurant
Date: 2023-03-01 09:58:50
Almost every third store was found to be in violation of the law by financial inspectors across the country; the inspectors also examined compliance with excise rules in pubs, coffee...
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NAV: an individual entrepreneur running a grocery store failed on online account information
Date: 2023-02-24 10:09:35
The National Tax and Customs Administration (NAV) announced to MTI on Friday that an individual entrepreneur operating a grocery store failed to provide online account information. According to the announcement,...
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NAV is expecting KATA-based enterprises
Date: 2023-02-20 10:15:48
After the changes at the end of the summer, the kata can be on the table again, but this time on the control side. Lately, the tax authority has been...
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NAV has cracked down on fake perfumes, alcohol and cigarettes in yet another round
Date: 2023-02-16 09:13:10
Cigarettes without license plates, fake perfumes and stray puppies were found on the Somogy county section of the M7 highway, at a rest stop, the National Tax and Customs Administration...
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BDO: These are the typical mistakes we make when using the online invoices
Date: 2023-02-15 09:19:37
In the summer of 2023, the domestic system of the Online Invoice will be 5 years old, which was launched by the National Tax and Customs Administration on July 1,...
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NAV has cracked down on fraudsters with basic foodstuffs
Date: 2023-02-09 10:09:39
A criminal organization involved in the sale of basic foodstuffs avoided its VAT obligation by using fictitious invoicing chains, which caused HUF 4.5 billion damage to the budget, the Central...
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NAV may check these stores within a couple of days
Date: 2023-01-27 11:01:07
According to ADÓtraffipax’s forecast, tax authority inspectors can be expected in several counties and at several points in the capital. However, it is important to note that NAV can appear...
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NAV: a food manufacturing company tried to avoid paying public charges with a fictitious invoice
Date: 2022-12-14 10:16:32
Instead of declaring its employment relationship, a company producing mirelit foods accepted fictitious invoices. As a result of the investigation by the National Tax and Customs Administration (NAV), more than...
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A criminal organization dealing in vegetable and fruit trade cheated half a billion HUF in VAT
Date: 2022-12-07 08:33:19
A criminal organization involved in the fruit and vegetable trade cheated half a billion forints in VAT, nineteen suspects are being investigated for budget fraud by the National Tax and...
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NAV: you can bid on alcohol with an estimated value of more than HUF 350 million
Date: 2022-11-28 11:09:09
Alcohol with an estimated value of more than HUF 350 million can be bid for from November 28 for 4 days, until December 1, the National Tax and Customs Administration...
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EY: It has become clear what the tax authorities are afraid of
Date: 2022-11-28 10:05:51
Domestic companies expect stricter tax inspections in 2023, transfer pricing is considered the riskiest area, according to a survey of more than 250 participants of the EY Tax Conference. However,...
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Tax payment in foreign currency: a decision must be made within a few days
Date: 2022-11-28 09:51:19
As of September 30, 2022, companies will have the first opportunity to pay their corporate tax obligations in euros or US dollars from the next tax year. The intention to...
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NAV: a criminal gang cheated with price-capped food
Date: 2022-10-20 10:03:57
The network of companies that caused billions in damage with price-capped food was liquidated in an international operation, the National Tax and Customs Administration (NAV) announced on its Facebook page...
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Companies can expect significant inspections by the tax authorities: a fine of up to 260% can be imposed
Date: 2022-10-07 10:02:45
In the coming period, taxpayers can expect frequent inspections by the tax authorities, especially in the field of general sales tax (VAT). The PwC Legal lawyers of the Réti, Várszegi...
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NAV: less than 1 percent of the small businesses under kata remain within the compass of kata
Date: 2022-08-22 10:04:03
The National Tax and Customs Administration revealed to VG that 4,326 sole proprietors submitted the necessary data sheets in order to be included in the new tax code from September...
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NAV found cold cuts and fruits delivered without refrigeration in the heatwave
Date: 2022-08-04 09:42:41
The tax inspectors found more than six hundred kilograms of cold cuts, transported without refrigeration in the heatwave, in a van heading from Budapest to Nagykanizsa on the Somogy county...
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Eight thousand boxes of untaxed cigarettes were seized near Záhony
Date: 2022-07-18 11:11:19
Eight thousand boxes of untaxed cigarettes were found on a farm near Záhony – the National Tax and Customs Administration (NAV) informed MTI on Monday. The tax inspectors were conducting...
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More than one million untaxed cigarettes and potency-enhancing pills were seized by the tax inspectors
Date: 2022-07-06 11:17:43
The tax inspectors found more than one million untaxed cigarettes, lots of Elf Bar, Heets, cut tobacco, potency-enhancing pills and drug-suspicious substances during a large-scale operation in the capital, the...
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(HU) NAV-ellenőrzések a 27. héten
Date: 2022-07-05 09:34:33
Sorry, this entry is only available in HU....
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NAV: two million forints of untaxed cigarettes were found on the M1 motorway
Date: 2022-06-27 11:15:52
Financial inspectors found two million forints of untaxed cigarettes in two vehicles on the M1 motorway at Győr, the National Tax and Customs Administration (NAV) told MTI on Monday. It...
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Cattle to be auctioned at NAV
Date: 2022-06-17 11:20:14
Cattle to be auctioned at the next auction of the National Tax and Customs Administration; the estimated total value of the animals is more than 41 million forints, NAV announced...
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Billions of support have been pocketed by a group of investors skilled in modernizing chicken farms
Date: 2022-06-10 11:17:12
Almost 2.5 billion forints of EU and domestic non-refundable support was pocketed by a group of investors skilled in modernizing chicken farms, the press officer of the South Transdanubia Regional...
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NAV: More than 1,300 cartons of untaxed cigarettes were found at the passengers of an airplane
Date: 2022-06-07 11:18:08
Employees of the National Tax and Customs Administration seized 1,343 cartons of cigarettes from five passengers traveling on one flight at Liszt Ferenc International Airport, the agency told MTI on...
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(HU) NAV: hamis órákat és rizsbort találtak több Pest megyei boltban
Date: 2022-05-17 10:15:10
Sorry, this entry is only available in HU....
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NAV: Forty thousand packs of untaxed cigarettes were found by financiers near Tákos
Date: 2022-05-16 11:12:00
Forty thousand packs of untaxed cigarettes were found near Tákos in Szabolcs-Szatmár-Bereg County during a roadside inspection of a slow tractor, the National Tax and Customs Administration (NAV) informed MTI...
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