Post by account_disabled on Mar 16, 2024 4:16:35 GMT -5
The Tax Agency has started a coordinated operation in 14 autonomous communities against tax fraud in the sector of the sale of construction materials.
The operation, called 'Argamasa', entails the start of inspection checks on 74 companies and 25 related individuals (partners, administrators and people in the family environment), through the presence of more than 300 Agency officials in a total of 71 premises. .
The deployed device reaches locations located in Phone Lead Andalusia (8), Aragon (4), Asturias (5), Balearic Islands (3), Canary Islands (4), Cantabria (1), Castilla-La Mancha (1), Castilla y León ( 6), Catalonia (11), Extremadura (2), Galicia (8), Madrid (9), Murcia (1) and Valencian Community (8).
The 'Argamasa' operation has been coordinated by the Inspection Department of the Tax Agency, with the participation of more than 280 officials from the Inspection Area , including personnel from the Computer Audit units, and more than twenty officials from the Service Customs Surveillance Agency, as well as with the support of police agents.
A series of signs of the existence of an underground economy , added to the evolution experienced in recent years in the field of construction and renovations, have led to setting this sector as the objective of this operation.
The companies affected by the 'Argamasa' operation are, fundamentally, companies dedicated to the sale of construction materials.
Companies increased their turnover, but their margins were reduced The turnover of these companies has increased in recent years, reaching an amount close to 280 million euros in 2021, although they show net margins that are significantly lower than those of their sector as a whole.
The Tax Agency specifies that beyond the scope of small commerce, which is not the object of this operation, the construction materials sales sector has special characteristics in terms of its economic functioning.
Specifically, it indicates that this is a sector with little use of payment through cards (card payment represents less than 8% of turnover). Although this does not necessarily imply an intensive use of cash, given that it is a sector with a large volume of commercial operations with other entrepreneurs, this particularity of the limited use of card payments, added to the also scarce deposits of cash in accounts ( less than 6% of turnover), deserve "special attention and a more exhaustive examination" regarding the correct declaration of income, says the Treasury.
The operation, called 'Argamasa', entails the start of inspection checks on 74 companies and 25 related individuals (partners, administrators and people in the family environment), through the presence of more than 300 Agency officials in a total of 71 premises. .
The deployed device reaches locations located in Phone Lead Andalusia (8), Aragon (4), Asturias (5), Balearic Islands (3), Canary Islands (4), Cantabria (1), Castilla-La Mancha (1), Castilla y León ( 6), Catalonia (11), Extremadura (2), Galicia (8), Madrid (9), Murcia (1) and Valencian Community (8).
The 'Argamasa' operation has been coordinated by the Inspection Department of the Tax Agency, with the participation of more than 280 officials from the Inspection Area , including personnel from the Computer Audit units, and more than twenty officials from the Service Customs Surveillance Agency, as well as with the support of police agents.
A series of signs of the existence of an underground economy , added to the evolution experienced in recent years in the field of construction and renovations, have led to setting this sector as the objective of this operation.
The companies affected by the 'Argamasa' operation are, fundamentally, companies dedicated to the sale of construction materials.
Companies increased their turnover, but their margins were reduced The turnover of these companies has increased in recent years, reaching an amount close to 280 million euros in 2021, although they show net margins that are significantly lower than those of their sector as a whole.
The Tax Agency specifies that beyond the scope of small commerce, which is not the object of this operation, the construction materials sales sector has special characteristics in terms of its economic functioning.
Specifically, it indicates that this is a sector with little use of payment through cards (card payment represents less than 8% of turnover). Although this does not necessarily imply an intensive use of cash, given that it is a sector with a large volume of commercial operations with other entrepreneurs, this particularity of the limited use of card payments, added to the also scarce deposits of cash in accounts ( less than 6% of turnover), deserve "special attention and a more exhaustive examination" regarding the correct declaration of income, says the Treasury.