A Dublin-based recruitment consultancy firm has topped the latest Tax Defaulters’ List from Revenue, with a total bill of just under €4.15m.
Following an audit, Allen Recruitment Consulting Limited, with an address on Pembroke St Upper in Dublin 2, was found to have under-declared PAYE, PRSI, USC and VAT to the tune of more than €2.4m.
When €621,648 was added in penalties and more than €1.1m in interest, the amount owed to Revenue rose to €4,147,088.
The total amount remains unpaid, with Allen Recruitment Consulting now in liquidation.
The case was one of four included in the latest Tax Defaulters’ List that involved sums of more than €1m.
The latest list also includes a Belfast-based events concession provider, Central Fusion Limited, which is based at the Innovation Centre on the Queens Rd.
A review identified that it had under-declared €828,516 in VAT. With €507,567 in penalties and €391,000 in interest added, the total owed rose above €1.7m.
That has since been repaid in full.
Michelle Lawlor, listed as a landlord and PAYE employee with an address on Glasnevin Ave in Dublin 11, was found to have under-declared income tax following a Revenue investigation.
The case identified €352,928 in under-declared tax, with interest and penalties increasing the amount owed to almost €1.29m.
By the end of June, Revenue said €1.18m of that was unpaid.
Meanwhile 3 Rockeco Limited – listed as a retail and exhibition display service provider based at the Clondalking Industrial Estate in Dublin 22 – which was found to have under-declared PAYE, PRSI, USC and VAT following an audit.
It had €549,292 in under-paid tax and, with interest and penalties included, the total owed rose to €1.266m.
That amount has since been repaid in full.
The latest Tax Defaulters’ List includes 20 settlements cases, worth a combined €11.6m.
Of that, more than €6.7m remained unpaid as of the end of June.