Of Chrysostom Chufi

A month earlier than last year, June 30, AADE and E-EFKA are expected to publish the … shame list, with the names of those who owe more than 150,000 euros.

25 days before posting the 2 separate lists (one for natural persons and one for businesses) will be sent to the debtors of both E-EFKA and AADE an ultimatum.

Ultimatum that will inform them that they have 15 days available; by June 20to settle their debts or even better to pay them.

Otherwise on June 30 their details ‘They will hang on the clothespins’. The ultimatum will be sent to the debtors by e-mail to their mailbox to Taxisnet, whether they are only owed to the State, or only owe to E-EFKA, or are owed to both bodies.

According to the information available, the list of debtors to AADE numbers about 30,000 euros and more than 36,000 is the E-EFKA debtors. The reason is for debts that are delayed over one year, that is, debts that are diminished in a period of earlier the twelve months preceding the date of disclosure

Especially for the e-EFKA that exist more detailed, the 36,000 debtors They are just 1.7% of the total, but they owe € 21.7cm – average debt of 603,000 euros !! – which is 44% of total debts.

Similar are the numbers for debts to AADE, with a much higher raising of debts exceeding 85%.

In the list of ‘stigmatized’, if it is about natural persons The data to be listed will be the VAT, the name, the name Father, the basic debt and the contributors to Public Financial Services/Audit Centers, Customs and part of the debt for each group of services and bodies.

If it is about legal entities The number of tax registry, brand name, headquarters, basic debt and contracting to public financial services/audit centers, Customs, EFKA will be listed. and the partial set of debt for each group of services and bodies and observations.

Out of the list and based on the current framework, the following debts will remain even if they meet the height and age criteria:

  • Debts which have been subject to regulation and the terms of this
  • Debts that suspend payment by temporary order, judicial decision, act of administrative body or law
  • Debts that have been classified as unpaid collection
  • the debts that deceased or minors and
  • The debts of legal entities within the narrow or wider public sector.

However, even after the disclosure, it is possible to correct, lift or even delete the data either on its own or at the request of the debtor.

The process of disclosing the data began in 2017. He frozen in 2020 due to the pandemic and restarted in 2023.