Of Chrysostom Chufi

The water in the groove for the creation of the new Taxis makes by its decision, the head of AADE, George Pitsiliswhich provides for the establishment of a special group by 15 members who will undertake to attend the execution of the project. Its obligation to submit quarterly reports of progress by evaluating the progress made. According to Mr. Pitsilis, the first deliverables of the project should be expected in 2026 and its completion in 2029.

The transition to the new Taxis comes with the creation of every taxpayer of the Greek territory, folder to which all the information relating to his tax profile will be collected such as:

  • Full Image of Income and Property (Mobile and Real Estate)
  • Tax liabilities
  • Compliance and any violations
  • Loans and investment

The items to be collected for each taxpayer will be kept in his folder for a period of 100 years.

In fact, the new Taxis will be in direct and constant interconnection with all the databases located in the service of the State such as:

  • Land registry
  • Police
  • Banks
  • Authority for money laundering
  • EFKA and KEAO
  • GEMI
  • Courts

In this way the AADE’s control capabilities rise … level, enabling the completion of a large area of ​​controls at very short periods of time.

The specifications defined for the new system provide that each folder should record, inter alia:

  • Demographics and elements of identification of natural persons by the Citizens’ Register, the Ministry of Immigration and Asylum and the Police Authorities (indicative: police IDs, passports, residence permits, etc.).
  • Elements of legal entities and legal entities from the appropriate registers, such as the General Commercial Register.
  • Headquarters and business installations, domestic and external, marking whether they constitute a permanent installation for VAT purposes or permanent installation for income purposes, agricultural addresses.
  • VAT data (VAT subscribing in general -intermittent and non -normal or special regimes), intra -Community transactions, special taxation, subject to special EU regimes (eg OSS/iOSS), VAT for VAT purposes.
  • Information on any special taxation regimes (eg transfer of tax residence in Greece, exemption for taxation of taxes and filing information, receiving state aid, terminal, subject to development laws or subsidy programs) or for specific provisions-decisions, subject to insolvency process).
  • Marital status and protected members, members’ relationships.
  • Properties of natural persons and protected members associated with welfare benefits or benefits (eg disability, tritecance, polytechnic, complete or partial judicial support, military service, parental responsibility).
  • Situation of natural and legal persons and legal entities (eg extinction, obscurity, bankruptcy, clearance, suspension, suspension of VAT use, control).
  • Bank accounts, including professional, in interconnection with credit institutions.

By decision of the Deputy Minister of Finance, Nikos Papathanassisthe project has been included in the recovery fund, which has also led to the increase in resources to complete its distribution by € 29.3m.

Once the new TAXIS is completed, it will replace the 3 basic control systems that AADE currently has at its disposal, namely Taxis, Taxisnet and Elenxis.

Thus, in addition to the audits, the quality of services to the traders with AADE will also improve significantly.