In “police” will be found from and especially from the transfers, and with two “perfects”, one in Athens and the other in Thessaloniki. The aim of the “services” of ADE is to monitor closely all stages and tax procedures, as well as the proper application of the legislation on real estate transfers, according to ERT. The traditional momentum of this sector in tax evasion, but also the changes made to critical issues such as the introduction of the taxfree of 800,000 euros in parental benefits and donations, the exemptions from the ESF and short-term leases, impose the upgrading of the control mechanism. The new special units take work within April, essentially recommending the Property Tax. In the two Capital Tax Centers (CEFPs) all IO capital taxation services pass. Y in Attica and Central Macedonia. Transfers, declarations, taxes, fines, certificates and controls related to the buildings fall within the powers of the new centres, whose activation comes at the time when the operational plan of the AADE provides this year for 2,500 checks on real estate purchases, parental benefits, inheritances and donations with special emphasis on cases that are set out at the end of the year. Short-term leases in the light of the new provisions that the placing of three properties on the short-term lease market constitutes an activity of business and falls under VAT, but also transfers of cash property after their radical ban. The premiere of KEFOK Attiki is scheduled for April 22nd while the operation of KEFOK Thessaloniki will follow on May 13th, which will gradually absorb the capital taxation services of all the district’s DOS. The responsibilities of KEFOK, according to the decision of AADE Governor George Pitsilis, are: The monitoring and application of property transfer tax legislation (VMA). Monitoring taxpayers’ tax compliance and creating and maintaining taxpayers’ tax image. Receiving and managing (original or amending) declarations. The adoption of instruments determining tax and fines or any other act. The determination of temporary value for real estate, for which the objective determination does not apply. The conduct of checks and the imposition of a fine on persons who violate their obligations. The issuing of handwritten certificates. Verification of the correctness of the content of the declarations, as well as the management of the results from cross-checks of the declarations by applying the methods and systems for cross-checking data and risk analysis developed by the competent staff services of the ADE. The mission of important cases to the respective audit services when infringements are detected. The monitoring and application of the laws of property taxes Single Property Tax (ENFIA), Special Property Tax (EPA), Single Property Fees (ETACs), Real Property Tax (FAS) and Real Property Statements (E9) legislation. The receipt and management (original or amending) of declarations and applications (print models) in a position of declaration. The audit of an amending declaration of a Real Property Tax (FSA) of a natural person, when the result of this operation is credit. The verification of the documents when receiving amending declarations of a Special Tax on Real Estate (CFS). The issuing of an Epheia manuscript certificate. The verification of the correct application of property transfer legislation by notaries and/or transfer/head of real estate offices. Verification of the correctness of the content of the declarations, as well as the management of the results from cross-checks of the declarations by applying the methods and systems for cross-checking data and risk analysis developed by the competent staff services of the ADE. In case of non-compliance of taxpayers, the dispatch of important cases to the respective audit services.
ADE: In ‘police’, real estate targeting transfers
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