Interactive view of CSV resource • 9 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 30_september_2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | CAHILL, DAVID | 6 STRUAN GLEN, ENNISKERRY ROAD, KILTERNAN, | DUBLIN 18 | COMPANY DIRECTOR | 53679 | 10021 | 16103 | 79803 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 2 | COLOE, THOMAS | 10 SANDFORD WOOD, SWORDS, | CO. DUBLIN | DISC JOCKEY | 74484 | 18745 | 55863 | 149092 | Revenue Audit Case. Non-declaration of Capital Gains Tax and under-declaration of Income Tax and VAT. | 146592 |
| 3 | DONOGHUE, THOMAS | KNOCKDRUMAGH, MYSHALL, | CO. CARLOW | FORMER FASCIA/SOFFIT CONTRACTOR & FARMER | 75285 (incl. 6884 surcharge) | 19554 | 20532 | 115371 | Revenue Audit Case. Non-declaration of Income Tax. | 115371 |
| 4 | JUDGE, KEVIN | LOWTOWN, ROBERTSTOWN, NAAS, | CO. KILDARE | HAULAGE CONTRACTOR | 150017 | 29573 | 45005 | 224595 | Revenue Audit Case. Under-declaration of VAT. | — |
| 5 | LEAHY, ABINA | 26 GLANMIRE COURT, GLANMIRE, | CO. CORK | FORMER RESTAURATEUR | 60078 (incl. 3515 surcharge) | 14738 | 22626 | 97442 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | 97442 |
| 6 | LOGHOUSE LIVING LIMITED (NOW IN LIQUIDATION) | OFFICE 4, 200 GREENOGUE BUSINESS PARK, RATHCOOLE, | CO. DUBLIN | CONSTRUCTION OF LOG CABINS | 390429 | 294546 | 390429 | 1075404 | Revenue Investigation Case. Under-declaration of VAT. | 1015404 |
| 7 | MAGEE, C.H. DAVID | CARRIGANE, BLESSINGTON, | CO. WICKLOW | COMPANY DIRECTOR | 200000 | 320495 | 100000 | 620495 | Revenue Offshore Assets Investigation Case. Under-declaration of Income Tax. | — |
| 8 | POS FISHING LIMITED | ROCKVILLA, DERRYMIHAN WEST, CASTLETOWNBERE, | CO. CORK | MARINE FISH SUPPLIER | 196594 | 86402 | 52343 | 335339 | Revenue Audit Case. Under-declaration of Corporation Tax, PAYE/PRSI/USC and VAT. | — |
| 9 | UNG THI, YEN | 240 SWORDS ROAD, SANTRY, | DUBLIN 9 | FAST FOOD PROVIDER T/A SAN SANS | 53098 (incl. 597 surcharge) | 55522 | 15929 | 124549 | Revenue Investigation Case. Under-declaration of Income Tax. | — |