Offenders of law no. 4177/2013 (Α' 173)
| Full Name/Company Name | Address | Decision | Number of violations | Kind of violation | Type of violation |
|---|---|---|---|---|---|
| LITRO ΜΟΝ.ΙΚΕ (LITRO SINGLE-MEMBER P.C.) | 1, Agiou Ioannou Street & 2, Pindou Street, N. Filadelfeia, Postal Code: 14342 | 414380 EX 2025 EMP 04-12-2025 | 493 |
With Decision No. 414380 EX 2025/04-12-2025 of the Head of the Operational Directorate of the Financial and Economic Crime Unit (SDOE) of Attica, a fine of 246,500.00 euros was imposed on the company LITRO SINGLE-MEMBER P.C. (IKE) with T.I.N.: 801066850, having its registered seat at 1, Agiou Ioannou Street and 2, Pindou Street, Nea Filadelfeia. During an inspection carried out at the company’s registered seat, 493 violations of Law 4177/2013 were identified, which are specified and sanctioned pursuant to Article 105 of Ministerial Decision 91354/2017 (DIEPPY). |
Incomplete issuance of commercial documents |