Home / Business and Politics / Shame List: See the Ten Largest Tax Debtors, and Which Company Generated a Debt of 85 Million Euros

Shame List: See the Ten Largest Tax Debtors, and Which Company Generated a Debt of 85 Million Euros

On the current ‘shame list’ of the Tax Administration, or the largest tax debtors, we have a new champion. This is the company OMS – Management, known to the public from the gas affair worth around one billion kuna, owned by two suspects for malversations Goran Husić and Josip Šurjak. As of the last day of October, it owes 61.39 million euros!

The company sent a statement providing context for this amount and attached tax cards from February 1 and March 1 of this year with a surplus of over ten million euros. They claim that it is evident from this that the company OMS-Management d.o.o. was significantly overpaid in taxes even six months after the ‘unfounded opening of an investigation by USKOK, which completely extinguished any business activity of the said company’.

Furthermore, OMS – Management states that, despite the aforementioned, it should be emphasized that the blocked funds are more than sufficient to settle all due tax obligations, including those for additional profit tax (extra profit tax). In this regard, it was proposed to the prosecuting authorities that this money be transferred to the Tax Administration’s account to close the due tax debt; however, this proposal went unanswered, claim OMS – Management, concluding that they are not on the list of tax debtors by their own will, or by their choice not to pay due tax obligations, ‘but solely due to the fact that the competent authorities do not want to settle the said debt from the blocked funds that are still, for that purpose, on the account’.

According to the Tax Administration’s statement, there are 1541 debtors on the list with debts greater than 39,816.84 euros (300,000 kuna), who owe a total of 550.34 million euros. However, the list published 1519 debtors, with a total debt of 543 million euros, which means that the Tax Administration has hidden some debtors again this year, 22 of them who owe a total of 7.33 million euros.

Among the ten largest, five are old debtors (who were also on the list last year). These are three companies in bankruptcy – Damex construction, Ante construction, and Dalmacijavino, as well as Gran sol Adria and Mamit systems. The latter is the only one of the ‘natives’ that has significantly increased its tax debt – from 5.68 million euros to 7.81 million.

In addition to OMS – Management, there are four new debtors among the ten largest – Tobacco Factory Udbina, Impex DMD, Akvila pro (all three in some phase of pre-bankruptcy or bankruptcy) and Cris Business. Incidentally, Tobacco Factory Udbina (based in Zagreb) has somehow hidden itself at the top of the list of debtors among individuals. This list is led by a trio of owners and managers connected to that company – Željko Mrvelj, Josip Mrvelj, and Josip Maslać, each with 21 million euros in tax debt. When all this is summed up, TDU is linked to a total tax debt of a staggering amount of around 85 million euros.

From last year’s debtors in the top 10, three companies have dropped out, which have since been deleted – Calm Brook, LD metal, and Mobile and web store TIA; for Mijušković construction, bankruptcy proceedings have been opened in the meantime, and it is no longer on the list, while Multi asset in liquidation has reduced its debt from 15.65 million euros to 5.52 million and has fallen to the eleventh place among debtors.

As many as seven of the ten largest debtors are based in Zagreb, while geographical diversity is contributed only by Split’s Dalmacijavino, Mamit systems from Lukarišće in Zagreb County, and Umag’s Cris Business.

On the entire list, there are as many as 811 Zagreb companies, which owe a total of 326 million euros, which is 60 percent of the total debts of companies on the list.

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Source: Tax Administration

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