Financial services

Co.L.Se.A. carries out all the procedures and obligations to obtain VAT refunds for expenses incurred in EU countries. and Non-EU by our associated companies.

With us you get VAT refunds quickly and safely
Our experience, the constant comparison with the competent offices of the EU countries. and non-EU and the monitoring of the procedures allow you to submit the VAT refund request with the utmost professionalism, allowing you to receive the credit quickly.

The service is facing

• to road haulage companies in c/t,
• to passenger transport companies (buses)
• to commercial production companies (participation in exhibitions, fairs, etc.)

 
General indication

All EU taxable persons who are not resident in the Member State of reimbursement are authorized to reimburse VAT. Original invoices and receipts, showing all the complete data, are eligible for reimbursement:

• Complete data of both the customer and the supplier
• Description of the good or service purchased
• VAT rate applied
• Taxable amount, VAT and total

The capacity Financial is one of the requirements to be able to obtain and maintain registration in the Register of Road Hauliers for all entrepreneurs who intend to operate with vehicles with a full load mass greater than 1.5 tons.

The capacity finance, to be renewed annually, you can prove by:

• the issuance of a Liability Policy Civil Professional (for the first two years of the company's activity);
• the issuing of the Certification of the company's annual accounts;
• the issuing of a surety insurance policy;

CO.L.SE.A. offers assistance and consultancy: it gives you the ability to finance quickly at competitive prices.

The capacity Financial is a service offered by the partner Co.L.Se.A. Cesea srl.

The quarterly procedure concerns operators active in the goods transport sector with vehicles having a maximum overall mass of 7.5 tonnes or more, belonging to the Euro 5 or higher category. This fulfillment consists in preparation and presentation, using methods electronically, of a specific declaration at the territorially competent customs offices.

The refund amount is determined on the basis of a measure specifically established quarterly by the Customs Agency, calculated on the total liters of fuel consumed during the quarter. The use of electronic presentation significantly contributes to reducing the time necessary for formal approval by customs offices.

Fuel Excise Duty Recovery is a service offered by the partner Co.L.Se.A. Cesea srl.

The maintenance of accounting is no more sufficient. All entrepreneurs who want to ensure compliance with the rules (art. 3 of Italian Legislative Decree 14/2019) and the new banking regulations must make the economic budget - 12 month financial statement.

Compliance with the law and banking regulations will allow you to to obtain an improvement in company performance: