Interactive view of CSV resource • 14 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 30_june_2023 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ARIA FOODS LIMITED (NOW IN LIQUIDATION) | 35 PARLIAMENT STREET, | DUBLIN 2. | FAST FOOD PROVIDER. | 223702 | 60084 | 167777 | 451563 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | 451563 |
| 2 | BEECHINOR, ALLAN | 5 WOODBROOK DRIVE, BISHOPSTOWN, CORK, | CO. CORK. | IT CONSULTANT. | €81,054 (incl. surcharge of €5,420) | 26622 | 22689 | 130365 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 3 | BOMAC NORTHWEST LIMITED (NOW IN LIQUIDATION) | NEIL T. BLANEY ROAD, LETTERKENNY, | CO. DONEGAL. | CONSTRUCTION & PROPERTY DEVELOPERS. | 135447 | 1981 | 40536 | 177964 | Revenue Audit Case. Under-declaration of Corporation Tax. | — |
| 4 | CINNAMOND, DAVID | 16 KINGSTON PARK, BALLINTEER, | DUBLIN 16. | FUTURE SHARES DEALER/PARTNER/PROPRIETARY DIRECTOR. | 269307 | 111862 | 80792 | 461961 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 5 | ERSR INDUSTRIES LIMITED | PIPERS HALL, CARRIGDUFF, BUNCLODY, | CO. WEXFORD. | CONSTRUCTION CONTRACTOR. | 66824 | 17205 | 20047 | 104076 | Revenue Audit Case. Under-declaration of Corporation Tax and PAYE/PRSI/USC. | — |
| 6 | HANLY, EOGHAN | CARROWMORE, CLOSTOKEN, LOUGHREA, | CO. GALWAY. | COMPANY DIRECTOR. | 84262 | 10315 | 25278 | 119855 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 7 | HOSTE, LOUISE | LENDELEDE, DONAGHMORE, ASHBOURNE, | CO. MEATH. | PAYE EMPLOYEE/PHYSICAL THERAPIST. | 295100 | 100560 | 88530 | 484190 | Revenue Audit Case. Non-declaration of Capital Acquisitions Tax. | — |
| 8 | MN FASHIONS LIMITED | MAIDEN STREET, NEWCASTLE WEST, | CO. LIMERICK. | CLOTHES RETAILER T/A VIRGO BOUTIQUE. | 126100 | 26486 | 36835 | 189421 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | — |
| 9 | MOLONEY, CON | ABBEYLEIX ROAD, BALLYROAN, | CO. LAOIS. | LANDLORD. | €66,204 (incl. surcharge of €6,018) | 55340 | 24074 | 145618 | Revenue Audit Case. Under-declaration of Capital Gains Tax. | — |
| 10 | O'SULLIVAN, DONAL | RATHALLEN, BAYBUSH, STRAFFAN, | CO. KILDARE. | COMPANY DIRECTOR/INVESTOR/LANDLORD. | 178094 | 18935 | 53428 | 250457 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 11 | ROCHE, MICHAEL, JNR | WAYNESTOWN, DUNBOYNE, | CO. MEATH. | COMPANY DIRECTOR/FUTURES TRADER | 289705 | 130118 | 86912 | 506735 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 12 | ROPER, DENIS | CROSSROADS, KILLYGORDON, | CO.DONEGAL. | COMPANY DIRECTOR/FARMER/LANDLORD | 139528 | 29334 | 41859 | 210721 | Revenue Audit case. Non-declaration of Capital Gains Tax. | — |
| 13 | SKEFFINGTON, MATTHEW | 1 SEAGROVE COURT, UPPER SALTHILL, GALWAY CITY, | CO. GALWAY. | PAYE EMPLOYEE. | 76329 | 52165 | 22898 | 151392 | Revenue Audit Case. Under-declararation of VAT. | 151392 |
| 14 | STREAMGLADE COMPANY UNLIMITED COMPANY (NOW IN LIQUIDATION) | 12A WESTGATE BUSINESS PARK, KILRUSH ROAD, ENNIS, | CO. CLARE. | ORTHODONTIC SERVICE PROVIDER, TRADED AS ENNIS ORTHODONTIC PRACTICE. | 216068 | 70393 | 64357 | 350818 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC . | — |