Interactive view of CSV resource • 19 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 31_march_2023 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | BARNE ACCESSORIES LIMITED. | BARNE, GLENBAWN, CLONMEL, | CO.TIPPERARY. | TYRE WHOLESALER. | 445411 | 237803 | 119170 | 802384 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | — |
| 2 | COTTER, CHRISTOPHER | BRAMLEY LODGE, SPUR HILL,TOGHER, CORK CITY, | CO.CORK. | MEDICAL CONSULTANT. | 159906 | 22100 | 47972 | 229978 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 3 | DALTON, ALYMER | DUFFRY LODGE, KILLANNE, ENNISCORTHY, | CO.WEXFORD. | HAULIER. | 115599 | 28629 | 34718 | 178946 | Revenue Audit Case. Under-declaration of Income Tax, PAYE/PRSI/USC and VAT. | — |
| 4 | DAN O'LEARY PLANT HIRE LIMITED. | AGLISH, HEALY'S BRIDGE, CARRIGROHANE, CORK, | CO.CORK. | PLANT HIRE CONTRACTOR. | 50083 | 16670 | 15024 | 81777 | Revenue Audit Case. Under-declaration of PAYE/PRSI & USC. | — |
| 5 | ESI FOODS LIMITED. | UNIT 3, RIVERSDALE INDUSTRIAL ESTATE, BLUEBELL AVENUE, | DUBLIN 12. | FOOD IMPORTER & WHOLESALER. | 138,735.(incl.651 surcharge) | 25623 | 41620 | 205978 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC, Corporation Tax and VAT. | — |
| 6 | EVANS, WALTER | CARRIGFADA, SKIBBEREEN, | CO.CORK. | RETIRED COMMUNICATIONS SERVICE PROVIDER.'TRADED AS' SKYLINK COMMUNICATIONS. | 189322 | 115603 | 54675 | 359600 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | — |
| 7 | FOLEY, THOMAS | ST.ANNE'S, GREEN LANE, CARLOW, | CO.CARLOW. | COMPANY DIRECTOR. | 373850 | 323013 | 112155 | 809018 | Revenue Audit Case. Under-declaration of Income Tax and Capital Gains Tax. | — |
| 8 | GARRY, EDMOND | KILCARAGH HOUSE, WILLIAMSTOWN, WATERFORD, | CO.WATERFORD. | MOTOR VEHICLE DEALER. | 62398 | 19439 | 18719 | 100556 | Revenue Audit Case. Under-declaration of VAT. | — |
| 9 | KAVANAGH PRESTIGE CARS LIMITED. | MILLTOWN, GARRYHILL, BAGENALSTOWN, | CO.CARLOW. | MOTOR VEHICLE DEALER. | 369105 | 115206 | 110731 | 595042 | Revenue Audit Case. Under-declaration of VAT. | 595042 |
| 10 | LONGFORD PRECAST & PRESTRESSED CONCRETE PRODUCTS LIMITED. | CLOONAUGH, DRUMLISH, LONGFORD, | CO.LONGFORD. | MANUFACTURER & SUPPLIER OF PRECAST CONCRETE PRODUCTS. | 170771 | 134185 | 51231 | 356187 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC. | — |
| 11 | MCKENNA, TIMOTHY | 5 AUBURN ROAD, DONNYBROOK, | DUBLIN 4. | RETIRED PAYE EMPLOYEE. | 221,851 (incl.surcharge of 20,202) | 94266 | 60504 | 376621 | Revenue Audit Case.Non-declaration of Income Tax and Capital Gains Tax. | — |
| 12 | MORRISSEY,PAUL | THE STUDIO, THORNFIELD HALL, AHANE, | CO.LIMERICK. | PHOTOGRAPHER. | 128,559 (incl. surcharge of 1,230) | 49201 | 95496 | 273256 | Revenue Investigation Case. Non-declaration of VAT and under-declaration of Income Tax. | 262326 |
| 13 | MULLEADY'S LIMITED. | CLOONAUGH, DRUMLISH, | CO.LONGFORD. | WASTE MANAGEMENT SERVICES PROVIDER. | 413670 | 290804 | 124101 | 828575 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC. | — |
| 14 | MURPHY, ANDREW | 22 CASTLE MILL, BALBRIGGAN, | CO.DUBLIN. | COMPANY DIRECTOR/FINANCIAL ADMINISTRATOR. | 304989 | 127095 | 91496 | 523580 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 15 | MURPHY, KARL JOHN | 41 WILLOW PARK ROAD, GLASNEVIN, | DUBLIN 11. | RENTAL OF TAXI PLATES | 94254 | 54896 | 50000 | 199150 | Revenue Investigation Case. Under-declaration of Income Tax. | — |
| 16 | PICASSO RESTAURANT LIMITED. | 1 VERNON AVENUE, CLONTARF, | DUBLIN 3. | RESTAURATEUR. | 94057 | 20852 | 28217 | 143126 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | — |
| 17 | SERVO MEDICUS LIMITED.(NOW IN LIQUIDATION) | 6 THE HEDGEROWS, EAGLE VALLEY, WILTON, CORK, | CO.CORK. | MEDICAL STAFF PROVIDER. | 87765 | 35141 | 25148 | 148054 | Revenue Audit Case.Under-declaration of PAYE/PRSI/USC and VAT. | 136169 |
| 18 | SHAUGHNESSY, RONAN | SCHOOLAND, BALLINALEE, | CO.LONGFORD. | MOTOR VEHICLE DEALER. | 189764 | 156003 | 142323 | 488090 | Revenue Audit Case. Under-declaration of VAT. | — |
| 19 | WORMALD, RICHARD | 8 OFFINGTON DRIVE, SUTTON, | DUBLIN 13. | FINANCIAL CONSULTANT/COMPANY DIRECTOR | 385276 | 119650 | 115582 | 620508 | Revenue Audit Case. Under-declaration of Income Tax. | — |