The tax identification number is mandatory for everyone and a unified examination in suspected cases of tax evasion and smuggling

The new planning for the AADE for 2023 provides new services, as well as new obligations for taxpayers, with the aim of better serving taxpayers in their dealings with the tax office. Now it is necessary to issue a value added tax, as it will be a “tool” in catching cases of tax evasion and smuggling.

These include the granting of TINs to all minor children, a new procedure for issuing TINs and parent numbers, the digital release of tax information in debt withholding cases, quarterly information on the deceased’s heirs regarding their liabilities and automatic information on E9 for all returns filed through myPROPERTY.

At the same time, the AADE’s operational plan includes a large-scale “offensive” against tax evasion and smuggling, which includes 179,000 tax and customs checks, 25,000 notifications of additional taxes and fines, and at least 80,000 phone calls to taxpayers who forget to fulfill their obligations and to those who They have delinquent debts for the first time.

At the same time, new electronic tools such as “ELEGHOSLive” are being activated, which will allow, starting from next month, tax auditors who will conduct on-site audits using a tablet to access the profile of a professional or company, to proceed immediately and with quick procedures in data checks and issuance On-site note with examination results.

The AADE’s 2023 Operational Plan foresees, among others, the following actions:

• Electronic Submission of Goods Movement Notices (Shipping Notes)

• Determination of unauthorized income from short-term rentals of natural persons.

• Acceptance of foreign cards in payment of tax and customs obligations.

• Mobile application for license plate checking and immobilizer control.

• Determine name details with Greek police file.

• Automating the issuance of fines upon submission of declarations.

• Automatic updating of the taxpayer registry base through the interface with the General Commercial Register (GEMI) – anonymous companies

• Choose KAD when starting or changing a business

• Registration certificates with QR code integration

• Digitizing the process of granting exemptions from tolls for the disabled

• Extending the digital submission of tax returns for the transfer of real estate to modify declarations and other cases of preliminary declarations (transfer in implementation of an initial agreement)

• Developing an electronic application for ENFIA certificates issued by the manual process (ENFIA certificates after verification)
• Real Estate Ownership and Management Registry (MIDA) – the interface with the Land Registry.
• Extension of the digital filing application for inheritance tax returns for years prior to 2022
• Installation of inflow-outflow system in floating supplies – marine fuel transport vehicles
• Electronic inventory of floating media tanks