Interactive view of CSV resource • 24 total records
| # | name | address | county | occupation | tax | interest | penalties | total | additional_particulars | amount_unpaid_at_ 30_september_2023 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | AJAJ HEALTH SERVICE LIMITED. | 64 MOYVILLE, RATHFARNHAM, | DUBLIN 16. | MEDICAL STAFF PROVIDER. | 78380 | 40372 | 23514 | 142266 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | 47209 |
| 2 | BOLAND, KEVIN | 174 BRIAR WALK, PORTMARNOCK, | CO. DUBLIN. | LANDLORD/PAYE EMPLOYEE. | 427551 | 101196 | 128265 | 657012 | Level 3 Investigation case. Under-declaration of Relevant Tax on Share Options. | — |
| 3 | DOHENY, KEVIN | 74 MOUNT ANVILLE PARK, GOATSTOWN, | DUBLIN 14. | FUTURE SHARES DEALER. | 261502 | 103949 | 78450 | 443901 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 4 | GALLIGAN, EAMONN | DRUMASS, INNISKEEN, | CO. MONAGHAN. | MOTOR MECHANIC. | 711,892 (Including surcharge of 6,310) | 446615 | 705582 | 1864089 | Revenue Investigation Case. Under-declaration of Income Tax. | 1864089 |
| 5 | HEANEY, BERNADETTE | 15 CHURCH STREET, DUNDALK, | CO. LOUTH. | SOLICITOR. | 78488 | 30563 | 23546 | 132597 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 6 | HILTOM LIMITED. | CLONHASS, ENNISCORTHY, | CO. WEXFORD. | BRIDAL & FORMAL WEAR RETAILER. TRADED AS EDEN MANOR BRIDAL. | 151013 | 64288 | 113260 | 328561 | Revenue Investigation Case. Non-declaration of VAT. | 328561 |
| 7 | KELLY, JOHN | CLOGHBANE, DUBLIN ROAD, MOATE, | CO. WESTMEATH. | LANDLORD. | 79950 | 47975 | 29073 | 156998 | Revenue Investigation Case. Non-declaration of Capital Acquisitions Tax. | 135998 |
| 8 | M.D.S. DISTRIBUTION LIMITED. | ROAD R, 1Q, TOUGHERS BUSINESS PARK, LADYTOWN, NAAS, | CO. KILDARE. | HAULIER. | 399331 | 261499 | 399331 | 1060161 | Revenue Investigation Case. Under-declaration of VAT. | 660830 |
| 9 | MARTIN, GERARD | 193 ALPINE HEIGHTS, CLONDALKIN, | DUBLIN 22. | HAULIER. | 92748 | 39407 | 27824 | 159979 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | — |
| 10 | MCDERMOTT, KIERAN | KILLOO, CLARECASTLE, | CO. CLARE. | COMPANY DIRECTOR. | 90594 | 14858 | 27178 | 132630 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 11 | MIZNA & COMPANY LIMITED (NOW IN LIQUIDATION). | 52 BREMORE CASTLE, HAMLET LANE, BALBRIGGAN, | CO. DUBLIN. | MEDICAL SERVICES PROVIDER. | 96474 | 51439 | 28740 | 176653 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC and VAT. | 176653 |
| 12 | O'BRIEN, MARIA B. | 18 CARRICKFOYLE TERRACE, KILMAINHAM, | DUBLIN 8. | COMPANY DIRECTOR/PAYE EMPLOYEE. | 137390 | 67689 | 41217 | 246296 | Revenue Audit Case. Under-declaration of Capital Gains Tax. | — |
| 13 | O'DONNELL, FERGUS | 225 SARSFIELD ROAD, BALLYFERMOT, | DUBLIN 10. | COMPANY DIRECTOR TRADED AS INCLUSIVE CAR SALES. | 116165 | 29677 | 34849 | 180691 | Revenue Audit Case. Under-declaration of VAT. | — |
| 14 | O'DRISCOLL, BRIAN | 21 CAPPAGHMORE, CLONDALKIN, | DUBLIN 22. | RETIRED EMPLOYEE. | 57282 | 19914 | 17184 | 94380 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 15 | O'REGAN, BRIAN | APARTMENT 2, 74 WATERLOO ROAD, | DUBLIN 4. | PAYE EMPLOYEE. | 282529 | 29205 | 84759 | 396493 | Revenue Audit Case. Under-declaration of Income Tax. | — |
| 16 | O'SULLIVAN, JOHN TIMOTHY | 23 ALDERWOOD, SOUTH DOUGLAS ROAD, | CO. CORK. | COMPANY DIRECTOR. | 86164 | 33905 | 25849 | 145918 | Revenue Audit Case.Under-declaration of Income Tax. | — |
| 17 | PENTICO CONTRACTING LIMITED. | MARELLA, ENNISCRONE, | CO. SLIGO. | BUILDING CONTRACTOR. | 197,708 (incl.surcharge of 2,863) | 62204 | 77938 | 337850 | Revenue Audit Case. Under-declaration of Corporation Tax, PAYE/PRSI/USC and VAT. | — |
| 18 | PONTVALLEN LIMITED. | RUSAGUILE HOUSE, ARBOUR HILL, | DUBLIN 7. | PROPERTY HOLDING COMPANY. | 513271 | 132296 | 153981 | 799548 | Revenue Audit Case. Under-declaration of Capital Gains Tax. | — |
| 19 | R & G ADMINISTRATION LIMITED. | 1 CASTLEWOOD AVENUE, RATHMINES, | DUBLIN 6. | ACCOMMODATION PROVIDER. | 296051 | 24415 | 88815 | 409281 | Revenue Audit Case. Under-declaration of Corporation Tax. | — |
| 20 | SPECIALIST UNDERWRITING SERVICES LIMITED. | MELROSE HOUSE, DUNDRUM ROAD, DUNDRUM, | DUBLIN 14. | INSURANCE AGENT. | 51068 | 26322 | 15320 | 92710 | Revenue Audit Case. Under-declaration of PAYE/PRSI/USC. | — |
| 21 | VOYSIS LIMITED | HOLLYHILL INDUSTRIAL ESTATE, HOLLYHILL, | CO. CORK. | VOICE TECHNOLOGY DEVELOPER. | 241607 | 53123 | 72482 | 367212 | Level 2 Risk Review case. Over claim of R & D credits. | — |
| 22 | WALSH, EAMONN | 19 COLLEGE SQUARE, TERENURE, | DUBLIN 6W. | CONSULTANT | 60528 | 49541 | 45396 | 155465 | Revenue Audit Case. Under-declaration of Income Tax and VAT. | 51559 |
| 23 | WELD, STUART | VALE VIEW STUD, KILLACLORAN, AUGHRIM, | CO. WICKLOW. | SUB-CONTRACTOR. | 104957 | 111033 | 95416 | 311406 | Revenue Investigation Case. Non-declaration of Capital Gains Tax. | — |
| 24 | WICKHAM PROPERTIES LIMITED. | 5 BEDFORD ROW, | CO. LIMERICK. | CLOTHES RETAILER T/A NOELS. | 312,601 (Incl. 58 surcharge) | 184221 | 312601 | 809423 | Revenue Investigation Case. Under-declaration of Corporation Tax, PAYE/PRSI/USC and VAT. | 463423 |