Name APRILE, MARIO
Address 5 TOWER ROAD, CLONDALKIN,
County DUBLIN 22.
Occupation PAYE EMPLOYEE/FORMER FAST FOOD PROVIDER.
Tax €34,085.00
Interest €18,622.54
Penalties €13,634.00
Total €66,341.54
Additional particulars Revenue Enquiry Case. Under-declaration of VAT.
Amount unpaid at 30 September 2019 €66,341.54
Name BAKHTAR, MOSTAFA
Address 9 CHURCHWELL ROAD, BELMAYNE, CLONGRIFFIN,
County DUBLIN 13.
Occupation FOOD RETAILER AND WHOLESALER.
Tax €37,068.61
Interest €5,349.77
Penalties €11,120.58
Total €53,538.96
Additional particulars Revenue Audit Case. Under-declaration of Income Tax.
Amount unpaid at 30 September 2019
Name BARTLEY, MARY
Address DRUMCREE, COLLINSTOWN,
County CO. WESTMEATH.
Occupation PUBLICAN T/A BARTLEY'S BAR.
Tax €24,628.00
Interest €17,485.00
Penalties €7,387.00
Total €49,500.00
Additional particulars Revenue Audit Case. Under-declaration of Income Tax and VAT.
Amount unpaid at 30 September 2019
Name CURTIS, DANIEL
Address CHURCHTOWN, ATHY,
County CO. KILDARE.
Occupation COMPANY DIRECTOR.
Tax €69,503.09
Interest €23,115.84
Penalties €20,850.92
Total €113,469.85
Additional particulars Revenue Investigation Case. Under-declaration of Income Tax.
Amount unpaid at 30 September 2019
Name DONOGHOE, PATRICK
Address MOUNT TEMPLE, MOATE,
County CO. WESTMEATH.
Occupation MILK AGENT.
Tax €75,237.00
Interest €33,256.00
Penalties €22,571.00
Total €131,064.00
Additional particulars Revenue Audit Case. Under-declaration of VAT.
Amount unpaid at 30 September 2019 €122,331.50
Name DU NOYER, DANIEL
Address CHARLESTON, BRAY ROAD, MART LANE, FOXROCK,
County DUBLIN 18.
Occupation LESSOR OF SHORT TERM ACCOMMODATION.
Tax €26,490.10
Interest €4,353.77
Penalties €7,947.03
Total €38,790.90
Additional particulars Revenue Investigation Case. Non-declaration of Income Tax and VAT.
Amount unpaid at 30 September 2019
Name ELLARD, PAUL
Address LONG MEADOW FARM, SURGALSTOWN SOUTH, SWORDS,
County CO. DUBLIN.
Occupation SAFE RETAILER & SECURE STORAGE PROVIDER.
Tax €429,478.76
Interest €314,007.61
Penalties €429,478.76
Total €1,172,965.13
Additional particulars Revenue Investigation Case. Under-declaration of Income Tax.
Amount unpaid at 30 September 2019 €1,172,965.13
Name FITZGERALD, JOHN
Address 28 WOODLANDS DRIVE STILLORGAN,
County CO. DUBLIN.
Occupation RETIRED TEACHER.
Tax €410,259.60
Interest €435,220.29
Penalties €123,077.88
Total €968,557.77
Additional particulars Revenue Audit Case. Under-declaration of Capital Gains Tax.
Amount unpaid at 30 September 2019
Name FRIENDS OF THE REBEL ARMY SOCIETY
Address BISHOPSTOWN STADIUM, CURRAHEEN RD, BISHOPSTOWN
County CO. CORK.
Occupation FOOTBALL CLUB T/A CORK CITY FOOTBALL CLUB.
Tax €61,819.95
Interest €8,451.09
Penalties €18,545.98
Total €88,817.02
Additional particulars Revenue Audit Case. Under-declaration of VAT.
Amount unpaid at 30 September 2019
Name GILL, JONATHAN
Address LEITRIM VILLAGE, CARRICK ON SHANNON,
County CO. LEITRIM.
Occupation ELECTRICAL CONTRACTOR T/A GM ELECTRICAL.
Tax €28,804.35
Interest €2,802.30
Penalties €7,523.39
Total €39,130.04
Additional particulars Revenue Audit Case. Under-declaration of Income Tax, PAYE/PRSI/USC and VAT.
Amount unpaid at 30 September 2019
Name Address County Occupation Tax Interest Penalties Total Additional particulars Amount unpaid at 30 September 2019
APRILE, MARIO5 TOWER ROAD, CLONDALKIN,DUBLIN 22.PAYE EMPLOYEE/FORMER FAST FOOD PROVIDER.€34,085.00€18,622.54€13,634.00€66,341.54Revenue Enquiry Case. Under-declaration of VAT.€66,341.54
BAKHTAR, MOSTAFA9 CHURCHWELL ROAD, BELMAYNE, CLONGRIFFIN,DUBLIN 13.FOOD RETAILER AND WHOLESALER.€37,068.61€5,349.77€11,120.58€53,538.96Revenue Audit Case. Under-declaration of Income Tax.
BARTLEY, MARYDRUMCREE, COLLINSTOWN,CO. WESTMEATH.PUBLICAN T/A BARTLEY'S BAR.€24,628.00€17,485.00€7,387.00€49,500.00Revenue Audit Case. Under-declaration of Income Tax and VAT.
CURTIS, DANIELCHURCHTOWN, ATHY,CO. KILDARE.COMPANY DIRECTOR.€69,503.09€23,115.84€20,850.92€113,469.85Revenue Investigation Case. Under-declaration of Income Tax.
DONOGHOE, PATRICKMOUNT TEMPLE, MOATE,CO. WESTMEATH.MILK AGENT.€75,237.00€33,256.00€22,571.00€131,064.00Revenue Audit Case. Under-declaration of VAT.€122,331.50
DU NOYER, DANIELCHARLESTON, BRAY ROAD, MART LANE, FOXROCK,DUBLIN 18.LESSOR OF SHORT TERM ACCOMMODATION.€26,490.10€4,353.77€7,947.03€38,790.90Revenue Investigation Case. Non-declaration of Income Tax and VAT.
ELLARD, PAULLONG MEADOW FARM, SURGALSTOWN SOUTH, SWORDS,CO. DUBLIN.SAFE RETAILER & SECURE STORAGE PROVIDER.€429,478.76€314,007.61€429,478.76€1,172,965.13Revenue Investigation Case. Under-declaration of Income Tax.€1,172,965.13
FITZGERALD, JOHN28 WOODLANDS DRIVE STILLORGAN,CO. DUBLIN.RETIRED TEACHER.€410,259.60€435,220.29€123,077.88€968,557.77Revenue Audit Case. Under-declaration of Capital Gains Tax.
FRIENDS OF THE REBEL ARMY SOCIETYBISHOPSTOWN STADIUM, CURRAHEEN RD, BISHOPSTOWNCO. CORK.FOOTBALL CLUB T/A CORK CITY FOOTBALL CLUB.€61,819.95€8,451.09€18,545.98€88,817.02Revenue Audit Case. Under-declaration of VAT.
GILL, JONATHANLEITRIM VILLAGE, CARRICK ON SHANNON,CO. LEITRIM.ELECTRICAL CONTRACTOR T/A GM ELECTRICAL.€28,804.35€2,802.30€7,523.39€39,130.04Revenue Audit Case. Under-declaration of Income Tax, PAYE/PRSI/USC and VAT.