🇩🇪Germany

GoBD-Verstöße bei manueller Bewertungsdokumentation

2 verified sources

Definition

Trade-in valuations require auditable records; manual handling fails digital proof standards under enhanced tax audit scrutiny.

Key Findings

  • Financial Impact: €5,000-€25,000 per Betriebsprüfung violation
  • Frequency: Per tax audit (every 5-10 years)
  • Root Cause: Lack of automated, tamper-proof documentation

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Retail Books and Printed News.

Affected Stakeholders

Accountants, Store owners

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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