🇩🇪Germany

GoBD-Verstöße bei Floorplan-Finanzierung

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Definition

In vehicle acquisition and floorplan financing, manual inventory and financing records fail GoBD digital proof requirements, triggering tax audit penalties.

Key Findings

  • Financial Impact: €5,000+ fine per violation; 20-40 hours/month manual compliance
  • Frequency: Per Betriebsprüfung (every 5-10 years)
  • Root Cause: Lack of digital audit trails for financed vehicle stock

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Retail Motor Vehicles.

Affected Stakeholders

Finanzleiter, Händlerleiter, Buchhalter

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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.

Related Business Risks

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