New digital procedures are implemented in April by the Independent Public Revenue Authority (AADE) to combat its tax evasion and the treatment of VAT theft.
In order to combat tax evasion, AADE, if nothing changes in its planning this month, will implement the “digital clientele”, which will allow intersections in the economy’s transactions with the data of proof on Mydata, identifying cases of gravity.
According to Ertnews, the first sectors to be implemented are workshops, car rental companies, parking, vehicle washing machines and vulcanizer. In the summer, others such as banqueting – social events will be added, followed by the end of 2025, centers of aesthetics and physiotherapists, dance schools, hotels and organized accommodation.
With the new system, the recording process is automated: When entering a vehicle, the professional will scan the sign through the application, and the proof of the transaction will have to be scanned. In this way, AADE may compare the number of vehicles with the evidence issued, activating on -the -spot checks in the event of deviations.
The digital clientele is the evolution of the book of customers who used to keep professional groups.
Autumn will also begin compulsory electronic pricing in transactions between products after the “green light” by the Commission.
The measure does not limit the outbreaks of virtual transactions and theft and VAT fraud. Electronic pricing will no longer be able to issue invoices knowing the recipient as a recipient nor the possibility of registration of an invoice of the publisher as a publisher.
At the same time, electronic invoices will be confirmed by the recipients, and for all transactions that are automatically made and with data from banks to confirm whether something has been paid by the invoices issued.
The beginning will be with the big businesses and the smaller ones will follow. It should be noted that many businesses are already implementing electronic pricing by gaining faster tax refunds, limitation of tax affairs in three years, and over -the -top technological equipment.
Prolongation
Meanwhile, an extension for June and December respectively, the mandatory digital version of the shipping records (ie the handling documents), depending on the size of the products, receives.
For the obliged companies of the first period (with a turnover of over 200,000 euros, with the exception of those who separate medicines and medical anoma, energy products, building and related materials regardless of turnover), the obligation begins on June 2.
Until 1/6/2025 is determined the optional transmission to the digital Mydata platform, the data of the Digital Traffic Trafficking Monitoring.
For other businesses with a turnover of over 200,000 euros, until 30/11/2025 the optional transmission of the data is specified. From 1/12/2025 onwards, the data of the Digital Trafficking Division of Compulsory Compulsory for all the obligations are obliged to the MyData digital platform.