What should I do if I have received a notification regarding the verification of my tax register status?
Find out about the procedures that may affect you if the Administration is checking your tax register data: returns/self-assessments not submitted, application for VAT-NIF/registration in the register of intra-EU traders, registration for monthly VAT refund, revocation/re-enabling of VAT number
Highlights
All the steps to take if the Administration is checking your census data: returns/self-assessments not submitted, application for VAT-NIF/registration in the register of intra-EU traders, registration for monthly VAT refund, revocation/re-enabling of NIF number.
Information
Non-filers Corporate tax and/or debts declared as bad debts
Here, you can find details about why you have received a notice in relation to a check for failure to file your corporation tax returns or an unpaid debt and how to proceed.
Failure to file self-assessments
Here, you can find details about why you have received a notice in relation to a check for failure to file a self-assessed tax return and how to proceed
Procedure for the amendment of tax registry details
Here, you can find out why you have received a notification in relation to a check for discrepancies in the data to be included in the tax register of business owners, professionals and withholders and how to proceed to correct these discrepancies
Register of Intra-EU Operators
Here, you can find out why you have received a notification in relation to incidents processing your application for inclusion in the register of intra-EU operators/obtaining a VAT registration number and how you can correct them.
Monthly Refund Register for VAT (REDEME).
Here, you can find out why you have received a notification in relation to incidents processing your application for inclusion in the monthly refund register for VAT and how you can correct them.
Revocation of a Tax ID Number
Here, you can find out why you have received a notification in relation to incidents (registers or debt) that may lead to the revocation of your Tax ID Number and how to proceed.
Rehabilitation of a Tax ID Number.
Here, you can find information on how to apply for the Rehabilitation of your Tax ID Number (which had been previously revoked) and the documentation you need to submit.