Interactive view of CSV resource • 12 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 30_june_2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ALKURD, MOHAMAD | 13 SHACKLETON GLEN, LUCAN, | CO.DUBLIN. | BEAUTY/ HAIRDRESSING SERVICE PROVIDER.(TRADED AS L'OMBR�.) | 53215 | 16344 | 15964 | 85523 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | — |
| 2 | BLACKROCK LEISURE LIMITED. | MAIN STREET, BLACKROCK, DUNDALK, | CO.LOUTH. | GAMING/AMUSEMENT MACHINE SERVICE PROVIDER. | 53633 | 15374 | 21453 | 90460 | Revenue Audit Case. Under-declaration of VAT.� | — |
| 3 | DOUGHAN, SEAN | MONEYGALL,BIRR, | CO.OFFALY. | RETIRED BUILDER. | 62,770 (incl. 5,706 surcharge) | 104795 | 42797 | 210362 | Revenue Investigation Case. Non-declaration of Income Tax. | — |
| 4 | MELVILLE, TREVOR | 93 LEINSTER WOOD,CARTON DEMESNE, MAYNOOTH, | CO.KILDARE. | PAYE EMPLOYEE. | 125592 | 44545 | 37677 | 207814 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 5 | MERIDIAN MOTORS 2014 LIMITED (NOW IN LIQUIDATION) | SLEATY ROAD,CARLOW, | CO.CARLOW. | MOTOR VEHICLE DEALER. | 1926340 | 1036525 | 1922096 | 4884961 | Revenue Audit Case.Under-declaration of PAYE/PRSI/USC and VAT. | 4828048 |
| 6 | MERIDIAN MOTORS LIMITED (NOW IN LIQUIDATION). | SLEATY ROAD,CARLOW, | CO.CARLOW. | MOTOR VEHICLE DEALER. (TRADED AS CARLOW MOTOR COMPANY). | 2276667 | 1330544 | 2241723 | 5848934 | Revenue Audit Case.Under-declaration of PAYE/PRSI/USC and VAT. | 5726523 |
| 7 | MOONEY, JOHN | KILMAINE,FORTAL,BIRR, | CO.OFFALY. | FARMER. | 84269 | 60405 | 25281 | 169955 | Revenue Audit Case. Under-declaration of VAT. | 166655 |
| 8 | MTIS LIMITED. | UNIT 301,OMNI PARK SHOPPING CENTRE,SWORDS ROAD, | DUBLIN 9. | INSURANCE BROKERAGE & CONSULTANCY. | 182517 | 60964 | 54755 | 298236 | Revenue Audit Case. Under-declaration of VAT. | — |
| 9 | NOUELLE PARRAT, NICOLAS | FLAT 4,76 DAME STREET, | DUBLIN 2. | FORMER PROVIDER OF SHORT TERM ACCOMODATION/PAYE EMPLOYEE. | 120,847 (incl. 1,932 surcharge)� | 53392 | 35674 | 209913 | Revenue Investigation Case. Under-declaration of Income Tax and VAT. | — |
| 10 | POLAR CAPITAL FUNDS PLC. | GEORGES COURT, 54-62 TOWNSEND STREET, | DUBLIN 2. | INVESTMENT FUND SERVICES. | 74719 | 16748 | 22341 | 113808 | Revenue Audit Case.Under-declaration of VAT. | — |
| 11 | VARIKA LIMITED. | PARAMOUNT COURT,CORRIG ROAD,SANDYFORD BUSINESS PARK, | DUBLIN 18. | INVESTMENT SERVICES. | 91460 | 42563 | 27438 | 161461 | Revenue Audit Case. Non-declaration of VAT. | — |
| 12 | WHITE,JOHN | 38 SHELBOURNE ROAD, BALLSBRIDGE, | DUBLIN 4. | COMPANY DIRECTOR. | 143178 | 18220 | 42953 | 204351 | Revenue Audit Case. Under-declaration of Income Tax. | — |