Tag "NAV"
NAV: inspectors discovered excise fraud in almost every third restaurant
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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NAV: two million forints of untaxed cigarettes were found on the M1 motorway
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
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
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
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
Sorry, this entry is only available in HU....
Read moreNAV: Forty thousand packs of untaxed cigarettes were found by financiers near Tákos
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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Eight thousand boxes of untaxed cigarettes were found by financiers at Tiszaadony
Employees of the National Tax and Customs Administration (NAV) found eight thousand boxes of untaxed cigarettes during the inspection of the green border in Tiszaadony. In a statement sent to...
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NAV: 13 million HUF worth counterfeit perfumes were found in a car on the M7 motorway
Employees of the National Tax and Customs Administration (NAV) found more than 13 million HUF worth of counterfeit perfumes in a car with a Croatian license plate, which was checked...
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GKI: The first year of the Covid epidemic has widened the pay gap
Using the data of NAV, GKI Gazdaságkutató Zrt. Examined the development of net earnings in the first year of the COVID epidemic. In 2020, the average monthly net earnings per...
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Counterfeit perfumes worth 1 billion HUF were found in Nagykanizsa
More than one billion forints worth of counterfeit perfume was found in Nagykanizsa in a container from the Far East, the press officer of NAV’s Zala County Tax and Customs...
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EY: NAV will pay special attention to online stores this year
This year, the National Tax and Customs Administration (NAV) will pay special attention to online stores,security companies, international transactions and the largest personal income tax claimants, EY told MTI on...
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