Interactive view of CSV resource • 6 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 31_december_2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | CLARA MEDICAL LIMITED. | 44 COOPERS GRANGE, OLD QUARTER, BALLINCOLLIG, | CO.CORK. | MEDICAL STAFF PROVIDER. | 99691 | 56855 | 29907 | 186453 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC. | 186453 |
| 2 | DOMINIAM SERVICES LIMITED. | DRUMGANUS, BROOMFIELD, CASTLEBLANEY, | CO.MONAGHAN. | FUEL RETAILER/CONVENIENCE STORE OPERATOR. | 146197 | 115563 | 65121 | 326881 | Revenue Investigation Case. Under-declaration of Excise Duty and VAT. | — |
| 3 | GARVEY,CHARLES | DELPHI,ROSANNA, LEE ROAD, CARRIGROHANE, | CO.CORK. | COMPANY DIRECTOR. | 59790 | 6233 | 17937 | 83960 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 4 | GRACELIFE ENTERPRISES LIMITED. | 3 AN CLIATH�IN, C�L �RD, CARRIGTWOHILL, | CO.CORK. | MEDICAL STAFF PROVIDER. | 54440 | 28322 | 21776 | 104538 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | 104538 |
| 5 | MADDEN,MAI | 108 MAIN STREET,TEMPLEMORE, | CO.TIPPERARY. | CLOTHES RETAILER T/A MAI'S BOUTIQUE. | 126159 | 46485 | 37848 | 210492 | Revenue Investigation Case. Under-declaration of PAYE/PRSI/USC and VAT. | 70492 |
| 6 | NIBLETS FOOD CO.LIMITED. (NOW IN LIQUIDATION). | 5E BAKERS ROAD, GURRANABRAHER,CORK, | CO.CORK. | FAST FOOD OUTLET TRADED AS NIBLETS. | 91559 | 49495 | 26337 | 167391 | Revenue Audit Case. Under-declaration of Corporation Tax,PAYE/PRSI/USC and VAT. | 167391 |