🇩🇪Germany

GoBD-Verstoß durch unvollständige Folios

2 verified sources

Definition

Incomplete or manually adjusted folios violate German GoBD principles for digital record-keeping, exposing hotels to tax audit penalties during Betriebsprüfung.

Key Findings

  • Financial Impact: €5.000-50.000 Bußgeld pro GoBD-Verstoß in Betriebsprüfung
  • Frequency: 1:5 Hotels in 3-Jahres-Prüfzyklus
  • Root Cause: Manuelle adjustments ohne logged approval und blockchain-like immutability

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Hotels and Motels.

Affected Stakeholders

Hotel Controller, Steuerberater, Finanzamt

Deep Analysis (Premium)

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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