Latest news with #OnlineTaxRebateServicesLimited
The Journal
2 days ago
- Business
- The Journal
Tax rebate agent appears on Revenue's list of tax defaulters
AN ONLINE TAX Rebate agent based in Co Longford has appeared on Revenue's list of tax defaulters for Q1 of 2025. The company handles overpayments of tax to Revenue for its customers and keeps 30% of any repayment Revenue issues to the customer. In its 'About Us' section on its website, Online Tax Rebate Services Limited says: 'We appreciate that many Irish tax payers do not receive their full rebates. This is due to the complexity of the process. Advertisement 'The online tax rebate process that we make available via this website is designed to make the process more accessible for Irish tax payers.' The tax rebate agent, with an address at Unit 1A, Heatherview Business Park, Athlone Road, Co Longford, reached a €188,206 settlement with Revenue made up of unpaid taxes of €101,814 and penalties of €76,360. Revenue stated that the business was subject to a Revenue investigation case due to 'non-declaration of PAYE/PRSI/USC and VAT'. According to the data from Revenue, all money owed by the company was paid in full. The biggest single tax settlement was from Lifetime Brands Europe Limited, a UK based wholesaler of household goods. The company reached a settlement amounting to €1,115,755 made up of €777,606 of unpaid taxes and €233,281 of penalties. All money owed by the company was paid in full. Readers like you are keeping these stories free for everyone... A mix of advertising and supporting contributions helps keep paywalls away from valuable information like this article. Over 5,000 readers like you have already stepped up and support us with a monthly payment or a once-off donation. Learn More Support The Journal
Irish Examiner
2 days ago
- Business
- Irish Examiner
Tax rebate agent and used car dealer among latest list of tax defaulters
A Longford-based tax rebate agent and a Limerick used car dealer are amongst those on the latest tax defaulters list published by the Revenue Commissioners. There were 19 settlements published by Revenue in its latest list, which included health and safety consultants, a medical practitioner and several landlords, with the overall value of these settlements totalling €6.2m. Online Tax Rebate Services Limited, with an address at Unit 1A, Heatherview Business Park on Athlone Road in Longford was the subject of a Revenue investigation case for the non-declaration of PAYE/PRSI/USC and VAT. The settlement, which has since been paid in full, was made up of €101,814 in tax, €10,032 in interest and €76,360 in penalties, totalling €188,206. Topping the list was a UK-based wholesaler of household goods. Birmingham-based Liftetime Brands Europe Limited with an address at the Hub, Nobel Way, was subject to a Level 2 Risk Review for the non-declaration of VAT. The settlement, totalling €1,115,755, comprised €777,606 in tax, €104,868 in interest and €233,281 in penalties, which has since been paid in full. The second-largest settlement was from a Dublin laboratory equipment supplier. I&L Biosystems Ireland Limited, with an address at Unit D6, North City Business Park, North Road in Finglas was the subject of a Level 2 Risk Review for the under-declaration of VAT. The settlement, which was made up of €539,264 in tax, €60,634 in interest and €161,779 in penalties, totalling €761,677, was paid in full. A used car dealer in Limerick was also among those to appear on the latest tax defaulters list. Gannon Auto Limited, with an address at Elm Court, Ballyneety in Limerick, was subject of a Revenue audit case for the under-declaration of VAT. The settlement was made up of €255,119 in tax, €144,003 in interest and €67,536 in penalties, coming to a total of €436,658. Some €334,393 of the settlement remained unpaid as of March 31, 2025. Cork-based medical staff provider Oluwa's Medical Limited also featured on the list. The company, with an address at 14 Elm Road, Fota Rock in Carrigtwohill, was subject of a Revenue audit case for the under-declaration of corporation tax and PAYE/PRSI/USC. The settlement was made up of €82,230 in tax, €46,539 in interest and €24,669 in penalties for a combined total of €153,438. Some €150,371 remained unpaid by the company as of March 31, 2025.
