Interactive view of CSV resource • 9 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 31_march_2022 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ALHASSAN, AMMAR | SAGGART MEDICAL CENTRE, MAIN STREET, SAGGART, | CO.DUBLIN. | MEDICAL PRACTITIONER. | 101593 | 43280 | 30478 | 175351 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 2 | CALLANAN, DONAGH | 1701 EURO BUSINESS PARK, LITTLE ISLAND, | CO.CORK. | CHARTERED QUANTITY SURVEYOR T/A CALLANAN SURVEYORS. | 183524 | 74808 | 55057 | 313389 | Revenue Enquiry Case. Under-declaration of VAT. | 213389 |
| 3 | DOMESSIN CONSULTING LIMITED | 24 GRIANAN FIDH, AIKENS VILLAGE, SANDYFORD, | CO.DUBLIN. | MEDICAL SERVICE PROVIDER. | 95536 | 34288 | 28660 | 158484 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC. | — |
| 4 | GLENDALOUGH STORES LIMITED (NOW IN LIQUIDATION) | 66A NEWTOWN BUSINESS PARK, BOYNE BUSINESS PARK, DROGHEDA, | CO. LOUTH. | FUEL WHOLESALER (TRADED AS B.K OILS). | 3304971 | 3374592 | 3304971 | 9984534 | Revenue Investigation Case Under-declaration of VAT. | 9984534 |
| 5 | GORDAN, HUGH | 4th FLOOR, STEAMSHIP HOUSE, DOCK STREET, GALWAY, | CO.GALWAY. | ORTHODONTIC SURGEON. | 172071 | 26526 | 51621 | 250218 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 6 | KENNEDY, THOMAS | CLUAISMORE, DINGLE, | CO.KERRY. | COMPANY DIRECTOR/ PAYE EMPLOYEE. | 90819 (incl. 6285 late filing surcharge) | 18615 | 25359 | 134793 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | — |
| 7 | MURPHY, PAUL | ANNAPURNA, MANULLA, CASTLEBAR, | CO.MAYO. | DENTIST. | 85571 | 9516 | 25671 | 120758 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 8 | MURPHY,STEPHEN | MILLTOWN HOUSE, GARRYHILL, BAGELNALSTOWN, | CO. CARLOW. | FORMER COMPANY DIRECTOR/LANDLORD/PAYE EMPLOYEE. | 222133 | 67574 | 67861 | 357568 | Revenue Investigation Case Under-declaration of Income Tax. | 267461 |
| 9 | O'DOWD, RITA & HICKEY, AUDREY (PARTNERSHIP) | 8 THE CARLTON, SHANNON STREET, LIMERICK, | CO. LIMERICK . | LANDLORD. | 59125 | 24548 | 17738 | 101411 | Revenue Audit Case Under-declaration of VAT. | — |