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TAX DEFAULTING COURIER ORDERED TO DELIVER €177K TO REVENUE

written by John2 December 11, 2013
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revenueA COURIER has been ordered to pay €177,000 to Revenue in the latest Tax Defaulters List released today.

Aidan Caddye, from Kilmacrennan, had underpaid a range of taxes totalling almost €120,000 and was given more than €50,000 in penalties and fines.

It was the biggest settlement in this round of announcements.

The full list of Donegal people on the quarterly report is below:

CADDYE, AIDAN

MASSREAGH, KILMACRENNAN,

CO. DONEGAL.

COURIER

Tax:€118,917.00

Interest:€22,950.00

Penalties €35,675.00

Total amount paid: €177,542.00

Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue Audit Case.

************

BIO BUBBLE (IRELAND) LTD.

DRUMANY, SLIGO ROAD, LETTERKENNY,

CO. DONEGAL.

SEPTIC TANK MANUFACTURERS

Tax: €35,848.70

Interest: €14,047.58

Penalties: €10,754.61

Total amount paid: €60,650.89

Underdeclaration of Corporation Tax & PAYE/PRSI. Revenue Audit

****************

MCFADDEN, GERARD

UISCEVILLE, BALLYBEGLY,

CO. DONEGAL.

COMPANY DIRECTOR

Tax: €29,631.00

Interest: €7,498.00

Penalties: €8,889.00

Total amount paid: €46,018.00

Underdeclaration of Income Tax. Revenue Audit Case.

**************

MCGUINNESS, ANTHONY

15 STRAND VIEW, ROSSNOWLAGH,

CO. DONEGAL.

BUILDER

Tax: €47,385.00

Interest: €19,853.00

Penalties: €28,697.00

Total Amount Paid: €95,935.00

Underdeclaration of Income Tax & Capital Gains Tax. Revenue Audit Case.

**************

ROBB, TREVOR

87 LAWNSDALE, BALLYBOFEY,

CO. DONEGAL.

ARIEL ERECTOR

Tax: €26,432.36

Interest: €4,201.84

Penalties: €7,929.71

Total Amount Paid: €38,563.91

Underdeclaration of Income Tax. Revenue Audit Case.

****************

SHIELS, DECLAN

2 CLACHAN MOR,WINDYHALL, LETTERKENNY,

CO. DONEGAL.

COLLECTION AGENT

Tax: €45,544.00

Interest: €21,357.00

Penalties: €13,663.00

Total paid: €80,564.00

Underdeclaration of Income Tax. Revenue Audit Case.

 

TAX DEFAULTING COURIER ORDERED TO DELIVER €177K TO REVENUE was last modified: December 11th, 2013 by John2
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Tags:
Revenuetax defaulters list
John2

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