Summons from associated organizations
Summons from associated organizations
Sending organ
|
Subject
|
Name of investigating customs organ
|
|---|---|---|
APEH
|
Request of data on the eXport
| |
,
| ||
(Internal Revenue Serviced
|
and import activities of Eva Oil Trade
| |
APEH
|
Request of data on Veres és Társa
| |
APEH
|
Request of data on Szilágyi és Gábor Kft.
| |
APEH
|
Request of data on ECCO Kft.
| |
APEH
|
Request of data on NIVOGLASS Kft.
|
Pest, Fejér and Nógrád County HQ
|
APEH
|
Kmetyko Trade Bt.
| |
APEH
|
Request of data
| |
APEH
|
Request of data
| |
APEH
|
Request of data on PLAYSYSTEM Kft.
| |
APEH
|
Request of data on ITIEL Kft.
| |
APEH
|
Request of data
| |
APEH
|
Request of data on B and M Kft.
| |
APEH
|
MM and ZM Kft.
|
Záhony Customs Office, Uác Customs Office,
|
Airport Customs Office No.1
| ||
APEH
|
Request of data on Independent Kft.
| |
APEH
|
Request of data on BIRAMA Kft.
| |
APEH
|
Finn Faház Kft.
| |
APEH
|
FAY Transport
| |
APEH
|
Horváth L+L Kft.
|
County HQ
|
APEH
|
MICROKONTAKT Kft., IURIS Kft. and NPC Kft.
| |
APEH
|
Ildikó Hartányi
|
Investigation and Offences Div;
|
of the Customs and Finance Guard HQ
| ||
APEH
|
SEMTEX Kft.
| |
APEH
|
AZAZELLO Kft.
| |
APEH
|
TOOFOOD Kft.
| |
APEH
|
TENDERS Kft.
| |
APEH
|
CANTRADE Kft.
| |
APEH
|
APOLLÓ Konfekció Kft
| |
National Police HQ
|
Case of IOURI MOROZOU
| |
Gödölő Police HQ
|
GALGA AFESZ
| |
Pécs Police HQ
|
Resolution (brought against Autó Paradik,
| |
Croatian citizen)
| ||
National Police HQ
|
Case of Uladimir Sobolevski
| |
APEH Pest County Directorate
|
EXport turnover of MELEAGROS Kft.
|
Baranya, Somogy and Tolna County HQ
|
Pest County Police HQ
|
Wheat exports of PROFIL-INVEST Project Rt.
| |
APEH Pest County Directorate
|
EXport turnover of ROLYALY Bt.
| |
APEH Pest County Directorate
|
EXport turnover of INOKAI Kft.
| |
APEH Pest County Directorate
|
EXport turnover of HAL-INNOFISC Kft.
| |
APEH Pest County Directorate
|
EXport turnover of VIMEX Kft.
| |
APEH
|
Export turnover of SIPOSPACK Kft.
| |
APEH
|
Export turnover of REZT Kft.
| |
APEH
|
Case of MPC CARD SYSTEM Kft.
| |
Ministry of Industry and Trade
|
Loading pallet exportation
| |
(Plattendepot, Rámisz and EPI Kft.)
|
Budapest HQ
| |
AT
|
Case of Szlovák és Társa Kft. (VAT refund)
|
Záhony Customs Office
|
Ministry of Industry and Trade
|
In the case of smuggling matches
| |
Chief Supervision for Consumer Protection ‘
|
Rt.,and Injekt Kft.
|
Budapest HQ
|
APEH Pest County Directorate
|
EXport turnover of Trans-Champignon Kft.
| |
APEH North Budapest Directorate
|
EXport turnover of MIT 2000 Kft.
| |
Licensing Div. of Ministry of Industry and Trade (case taken by VAF)
|
Export and passive processing of gemstones (Voluta Kft. and CeteX Kft.)
| |
Crimes Chief Directorate of National Police HQ
|
Investigation of financial crime
| |
Crimes Chief Directorate of National Police HQ
|
Investigation of financial crime
| |
Crimes Chief Directorate of National Police HQ
|
Investigation of financial crime
|
