NAV - Trademagazin

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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,...

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

(HU) NAV-ellenőrzések a 27. héten
Date: 2022-07-05 09:34:33

Sorry, this entry is only available in HU....

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...

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...

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...

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...

(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....

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...

An important deadline is approaching for companies: the transfer price documentation must be prepared by May 31 Date: 2023-03-29 11:53:18

NAV: 1,050 packs of cigarettes with Bulgarian stamps were found in a van Date: 2023-03-28 10:41:51

Waste management in Hungary is changing from the first of July Date: 2023-03-20 10:11:34

NAV grants access to online cash register data Date: 2023-03-06 15:25:28

EY: the tax office is capable of more and more targeted tax audits Date: 2023-03-03 11:30:42

NAV: inspectors discovered excise fraud in almost every third restaurant Date: 2023-03-01 09:58:50

NAV: an individual entrepreneur running a grocery store failed on online account information Date: 2023-02-24 10:09:35

NAV is expecting KATA-based enterprises Date: 2023-02-20 10:15:48

NAV has cracked down on fake perfumes, alcohol and cigarettes in yet another round Date: 2023-02-16 09:13:10

BDO: These are the typical mistakes we make when using the online invoices Date: 2023-02-15 09:19:37

NAV has cracked down on fraudsters with basic foodstuffs Date: 2023-02-09 10:09:39

NAV may check these stores within a couple of days Date: 2023-01-27 11:01:07

NAV: a food manufacturing company tried to avoid paying public charges with a fictitious invoice Date: 2022-12-14 10:16:32

A criminal organization dealing in vegetable and fruit trade cheated half a billion HUF in VAT Date: 2022-12-07 08:33:19

NAV: you can bid on alcohol with an estimated value of more than HUF 350 million Date: 2022-11-28 11:09:09

EY: It has become clear what the tax authorities are afraid of Date: 2022-11-28 10:05:51

Tax payment in foreign currency: a decision must be made within a few days Date: 2022-11-28 09:51:19

NAV: a criminal gang cheated with price-capped food Date: 2022-10-20 10:03:57

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

NAV: less than 1 percent of the small businesses under kata remain within the compass of kata Date: 2022-08-22 10:04:03

NAV found cold cuts and fruits delivered without refrigeration in the heatwave Date: 2022-08-04 09:42:41

Eight thousand boxes of untaxed cigarettes were seized near Záhony Date: 2022-07-18 11:11:19

More than one million untaxed cigarettes and potency-enhancing pills were seized by the tax inspectors Date: 2022-07-06 11:17:43

(HU) NAV-ellenőrzések a 27. héten Date: 2022-07-05 09:34:33

NAV: two million forints of untaxed cigarettes were found on the M1 motorway Date: 2022-06-27 11:15:52

Cattle to be auctioned at NAV Date: 2022-06-17 11:20:14

Billions of support have been pocketed by a group of investors skilled in modernizing chicken farms Date: 2022-06-10 11:17:12

NAV: More than 1,300 cartons of untaxed cigarettes were found at the passengers of an airplane Date: 2022-06-07 11:18:08

(HU) NAV: hamis órákat és rizsbort találtak több Pest megyei boltban Date: 2022-05-17 10:15:10

NAV: Forty thousand packs of untaxed cigarettes were found by financiers near Tákos Date: 2022-05-16 11:12:00