Offenders of law no. 4177/2013 (Α' 173)
| Full Name/Company Name | Address | Decision | Number of violations | Kind of violation | Type of violation |
|---|---|---|---|---|---|
| FLEGRA 2026 E.E. | Polychrono, Chalkidiki, 63085 | 45217 EX 2026 / 13-07-2026 | 1 | Pursuant to Decision under ref. no. EMP 45217/13-07-2026 of the Deputy Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of five hundred euros (€500.00) is imposed on the company FLEGRA 2026 L.P., Polychrono, Chalkidiki, with Tax ID Number 803201419, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 26-06-2026, it was established that the special form "COMPLAINT SHEET" was not present in a place visible to customers, immediately next to its exit — an act which constitutes a breach of paragraph 1 of Article 76 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| CORAL Α.Ε. |
Herodes Atticus 2, Postal Code 15142 Maroussi | 43462 ΕΧ 2026 /06-07-2026 |
1 | Pursuant to Decision under ref. no. EMP 43462 EX 2026 of 06/07/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand euros (€1,000) is imposed on the company CORAL S.A., Société Anonyme for Petroleum and Chemical Products, 12, Irodou Attikou Street, 15142 Marousi, Attica, with TIN 094472979, because, during the inspection carried out by the 3rd Excise Customs Office of Thessaloniki on 27/04/2026, it was established that seal No 1471998 was not recorded on the document (Invoice–Delivery Note) No 27-0086275/27.04.2026 issued by the company CORAL S.A., with TIN 094472979, for the transport of fuel to its customer VLIAGKOFTIS KONSTANTINOS, whose business activity is a Liquid Fuel Service Station, in breach of the provisions of Article 96, paragraph 8 of Ministerial Decision 91354/2017, Government Gazette 2983/B' 2017 (DIEPPY Rules), which entails the sanctions of Article 96, paragraph 9 of the aforementioned Decision. | L.4177/2013 (Α' 173) |
| ΕΛΛΗΝΙΚΑ ΚΑΥΣΙΜΑ ΟΡΥΚΤΕΛΑΙΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ με το δ.τ. «ΕΚΟ ΑΒΕΕ» | 8Α, Cheimarras Street, Marousi, Postal Code: 15125 | MEOEL OF ATTICA – 6th DEPARTMENT 585736 EX 2026 EMP/06-07-2026 | 1 | By Decision under ref. no. 585736 EX 2026 EMP of 06/07/2026 of the Head of the Directorate of MEOEL (Special Financial Audits Unit) of Attica, a fine of twenty thousand euros (€20,000.00) was imposed on the company "EKO S.A.", with Tax ID No. 094010146 and registered seat at 8A, Cheimarras Street, Maroussi, Postal Code: 15125, because the sample of automotive diesel from the tanker vehicle, which the inspectors of MEOEL of Attica took during an inspection from the liquid fuel service station "ANESTIS G. KOLIOMICHOS & Co. G.P.", which has its registered seat at 24A, Peiraios Street, 18346, Moschato, and Tax ID No. 091231877, was examined by the General Chemical State Laboratory and found to be NON-COMPLIANT because it has a flash point of 50.5 °C instead of the minimum permitted 55.0 °C for automotive diesel — an infringement to which the provisions of Law No 4177/2013 apply, in conjunction with the provisions of Article 1(8.1)(ii) of Decision no. Δ19/Φ11/οικ.13098/1156/25-06-2010 of the Deputy Minister of Environment, Energy and Climate Change (Government Gazette 1039/B/7-7-2010). | L.4177/2013 (Α' 173) |
| ΚΑΡΑΤΖΙΔΗΣ ΒΑΣΙΛΕΙΟΣ ΚΑΙ ΣΙΑ Ο.Ε. |
Industrial Area of Nea Moudania, Chalkidiki | 41470 ΕΞ 2026 /29-06-2026 |
1 | Pursuant to Decision under ref. no. EMP 41470 EX 2026 of 29/06/2026 of the Head of the Directorate of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine amounting to fourteen thousand eight hundred and fifty-nine euros and one hundred and forty-seven cents (€14,859.147) is imposed on the company "KARATZIDIS VASILEIOS AND Co. G.P.", which operates as a Heating Oil Reseller, in the Industrial Area of N. Moudania, 63200, N. Moudania, Chalkidiki, with TIN 084266629, because, during the inspection carried out by the 5th Department of the KOE (Mobile Control Units) of Thessaloniki on 26/03/2026, a difference (deficit) of 910.00 litres was established between the quantity of 1,650.00 measured during the inspection and the quantity of 2,560.00 litres initially loaded onto the passing tanker vehicle owned by it, in breach of the provisions of Article 104, paragraph 11 of Ministerial Decision 91354/2017 (DIEPPY Rules), Government Gazette 2983/B' 2017. | L.4177/2013 (Α' 173) |
| AL SHAMARI ABDULRAZAK HUSSEIN HAMID | 52, El. Venizelou Street, Thessaloniki 546 31 | 41920 EX 2026 / 01-07-2026 | 3 | • Pursuant to Decision under ref. no. EMP 41920/EX 2026 of 1/7/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of two thousand euros (€2,000) is imposed on the sole proprietorship AL SHAMARI ABDULRAZAK HUSSEIN HAMID, Meal Services, 52, Venizelou Street, Thessaloniki, with TIN 177589573, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 2/6/2026, the following were established: 1. Absence of a price list of the items offered, 2. Absence of a special Complaint Sheet Form placed in a position visible to customers, next to the exit of the establishment, and 3. Failure to weigh, in the customer's presence, the item that the customer chose to consume, in breach of Article 70(1), Article 76(1) and Article 74(1) of Decision No 91354/30-08-2017/24-8-2017 of the Minister of Development and Competitiveness – DIEPPY Rules (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| ΓΕΡΑΣΙΜΟΣ ΗΛΙΑΔΗΣ & ΣΙΑ Ε.Ε | 130, Agiou Dimitriou Street, Thessaloniki 546 34 | 41469 EX 2026 / 29-06-2026 | 1 | Pursuant to Decision under ref. no. EMP 41469/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand euros (€1,000) is imposed on the company GERASIMOS ILIADIS & Co. L.P., Liquid Fuel Service Station – Car Park, 130, Agiou Dimitriou Street, Thessaloniki, with TIN 082601871, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 2/6/2026, it was established that there was no sign indicating the parking prices for vehicles, two-wheelers and other wheeled vehicles — an act which constitutes a breach of paragraph 4 of Article 67 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| ΒΛΙΑΓΚΟΦΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ | Kampochori, Alexandreia, Prefecture of Imathia | 41468 ΕΞ 2026 /29-06-2026 |
1 | Pursuant to Decision under ref. no. EMP 41468 EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand euros (€1,000) is imposed on the company VLIAGKOFTIS KONSTANTINOS, which operates as a Petrol and Automotive Diesel Service Station, in Kampochori, Alexandreia, 59300, Prefecture of Imathia, with TIN 068885489, because, during the inspection carried out by the 3rd Excise Customs Office of Thessaloniki on 27/04/2026, it was established that liquid fuels were transported by a tanker vehicle owned by it without a Route Sheet being kept, in breach of Article 97, paragraphs 1, 3 and 4 of Ministerial Decision 91354/2017, Government Gazette 2983/B' 2017 (DIEPPY Rules), which entails the sanctions of Article 97, paragraph 6 of the aforementioned Decision. | L.4177/2013 (Α' 173) |
| COFFE SPIRIT ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. | 15, PELOPONNISOU STREET, THESSALONIKI | 41467 ΕX 2026 /29-06-2026 | 1 | Pursuant to Decision under ref. no. EMP 41467/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of five hundred euros (€500) is imposed on the company COFFEE SPIRIT SINGLE-MEMBER P.C., Cafeteria, 15, Peloponnisou Street, Thessaloniki, with TIN 802624246, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 2/6/2026, it was established that the special form "COMPLAINT SHEET" was not present in a place visible to customers, immediately next to its exit — an act which constitutes a breach of paragraph 1 of Article 76 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| ΧΑΛΙΚΙΑΣ ΝΙΚΟΛΑΟΣ | CAFE-BAR SIDARI, CORFU | 41466 ΕX 2026 /29-06-2026 | Pursuant to Decision under ref. no. EMP 41466/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand five hundred euros (€1,500) is imposed on the sole proprietorship CHALIKIAS NIKOLAOS, son of Ioannis, Café-Bar, Sidari, Corfu, with TIN 165770868, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 12/6/2026, the following were established: 1. Absence of a displayed sign bearing the indication "The customer is not obliged to pay if he does not receive the lawful document", 2. Absence of a special Complaint Sheet Form placed in a position visible to customers, next to the exit of the establishment, in breach of Article 1(3) and Article 76(1) of Decision No 91354/30-08-2017/24-8-2017 of the Minister of Development and Competitiveness – DIEPPY Rules (Government Gazette 2983/B'/30-08-2017). |
L.4177/2013 (Α' 173) | |
| ΓΑΤΣΟΥΛΗΣ ΠΕΡΙΚΛΗΣ | 31, ETHN. PALAIOKASTRITSAS, CORFU |
41465 ΕX 2026 / 29-06-2026 | 2 | Pursuant to Decision under ref. no. EMP 41465/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand five hundred euros (€1,500) is imposed on the sole proprietorship GATSOULIS PERIKLIS, son of Spyridon-Dimitrios, Cafeteria, 31, Ethn. Palaiokastritsas Street, Corfu, with TIN 152349432, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 12/6/2026, the following were established: 1. Absence of a sign bearing the required indications for the product RED ALMOND – Chocolate Pie, 2. Absence of a special Complaint Sheet Form placed in a position visible to customers, next to the exit of the establishment, in breach of Article 1(2) and Article 76(1) of Decision No 91354/30-08-2017/24-8-2017 of the Minister of Development and Competitiveness – DIEPPY Rules (Government Gazette 2983/B'/30-08-2017). |
L.4177/2013 (Α' 173) |
| ΚΑΦΩΔΕΙΟ ΕΛΛΗΝΙΚΟ Ε.Ε | 45, VENIZELOU STREET, THESSALONIKI | 41464 ΕX 2026 /29-06-2026 | 1 | Pursuant to Decision under ref. no. EMP 41464/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of five hundred euros (€500) is imposed on the company KAFODEIO ELLINIKO L.P., CAFÉ-BAR, 45, Venizelou Street, Thessaloniki, with TIN 801907003, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 2/6/2026, it was established that the special form "COMPLAINT SHEET" was not present in a place visible to customers, immediately next to its exit — an act which constitutes a breach of paragraph 1 of Article 76 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| ΚΟΛΑ ΕΡΜΑΛ ΚΑΦΕΤΕΡΙΑ | PYRGI, AGIOS MARKOS, CORFU | 41461 ΕX 2026 /29-06-2026 | 1 | Pursuant to Decision under ref. no. EMP 41461/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of five hundred euros (€500) is imposed on the sole proprietorship KOLA ERMAL, son of Lako, Cafeteria, Pyrgi, Agios Markos, Corfu, with TIN 107132198, because, during the inspection carried out by an inspection team of the MEOEL of Macedonia on 12/6/2026, it was established that the special form "COMPLAINT SHEET" was not present in a place visible to customers, immediately next to its exit — an act which constitutes a breach of paragraph 1 of Article 76 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). |
L.4177/2013 (Α' 173) |
| ΚΟΥΝΤΟΥΡΑΣ ΘΕΟΔΩΡΟΣ του ΑΡΙΣΤΕΙΔΗ | 6, Eforon Street, Serres | 41471 ΕX 2026 /26-06-2026 |
1 | Pursuant to Decision under ref. no. EMP 41471/EX 2026 of 29/06/2026 of the Head of the Special Financial Audits Unit (MEOEL) of Macedonia, a fine of one thousand euros (€1,000) is imposed on the sole proprietorship KOUNTOURAS THEODOROS, son of Aristeidis, with type of activity Café – Meal Provision Services, at 6, Eforon Street, Serres, and with TIN 127122123, because, during the inspection carried out by the 8th Department of the Mobile Control Unit of Drama on 30/04/2026, it was established that the contents of "ouzo Pentari" had been decanted from the original packaging into another container in order to be served to the customer — an act which constitutes a breach of paragraph 2 of Article 75 of Decision No 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B'/30-08-2017). | L.4177/2013 (Α' 173) |
| ΧΡΥΣΑΝΙΔΗΣ ΑΓΓΕΛΟΣ |
78, Konstantinoupoleos Street, Orestiada |
41474 EX 2026 / 29-06-2026 |
1 | By Decision under ref. no. EMP 41474 EX 2026 of 29/06/2026 of the Head of the MEOEL Directorate of Macedonia, a fine of four thousand three hundred and ninety-one euros (€4,391.00) was imposed on the sole proprietorship “CHRYSANIDIS ANGELOS”, with TIN 130837140 and registered seat at 78, Konstantinoupoleos Street, in Orestiada, because an inspection carried out by the 5th Department of the KOE of Thessaloniki on 11/03/2026 found, in a tanker vehicle of the above company, a surplus of 323.60 litres of heating oil between the quantity measured during the inspection and the quantity initially loaded — an infringement to which the provisions of Article 104(11) of Ministerial Decision No 91354/2017 apply. | L.4177/2013 (Α' 173) |
| ΑΙΓΑΙΟΝ ΟΙΛ Α.Ε. |
10, Akti Kondyli Street, Piraeus, Postal Code: 18545 |
41456 EX 2026 / 29-06-2026 | 1 | By Decision under ref. no. EMP 41456 EX 2026 of 29/06/2026 of the Head of the MEOEL Directorate of Macedonia, a fine of five thousand euros (€5,000) was imposed on the company “AIGAION OIL S.A.”, with TIN 094384285 and registered seat at 10, Akti Kondyli Street, in Piraeus, because, in a sampling inspection carried out by the 5th Department of the KOE of Thessaloniki at a liquid fuel service station in Katerini on 20/01/2026, it was found, according to the examination report of the Chemical Service of Central Macedonia, that a sample of automotive diesel was NON-COMPLIANT because it had a flash point of 48.00 °C instead of the minimum permitted limit of 55.00 °C. The sample from the tanker of the last delivery was likewise found to be NON-COMPLIANT for the same reason — an infringement to which the provisions of Article 20(5) of Law No 4177/2013, in conjunction with Article 1(8.1)(ii) of Decision no. Δ19/Φ11/οικ13098/1156 of 25-6-2010 of the Deputy Minister of Environment, Energy and Climate Change (Government Gazette 1039/B/7-7-2010), apply. | L.4177/2013 (Α' 173) |
| MONASTIRIOU FUELS Ε.Ε. |
56, Monastiriou Street, Thessaloniki, Postal Code: 54627 | 37047 EX 2026 / 11-06-2026 |
1 | By Decision under ref. no. EMP 37047 EX 2026 of 11/06/2026 of the Head of the MEOEL Directorate of Macedonia, a fine of five thousand euros (€5,000) was imposed on the company “MONASTIRIOU FUELS L.P.”, with TIN 801730487 and registered seat at 56, N. Monastiriou Street, in Thessaloniki, because, in a sampling inspection carried out by the ELYT (Customs Audit Service) of Thessaloniki on 25/09/2025 and according to the examination report of the Chemical Service of Central Macedonia, a sample of automotive diesel was found to be NON-COMPLIANT, as it had a flash point of 52.00 °C instead of the minimum permitted limit of 55.00 °C — an infringement to which the provisions of Article 20(5) of Law No 4177/2013, in conjunction with Article 1(8.1)(ii) of Decision no. Δ19/Φ11/οικ13098/1156 of 25-6-2010 of the Deputy Minister of Environment, Energy and Climate Change (Government Gazette 1039/B/7-7-2010), apply. | L.4177/2013 (Α' 173) |
| ΜΑΚΡΑΙΩΝ Α.Ε. |
“AVIN”, 18, Konstantinoupoleos Street, Orestiada, Postal Code: 68200 |
37052 EX 2026 / 11-06-2026 |
1 | By Decision under ref. no. EMP 37052 EX 2026 of 11/06/2026 of the Head of the MEOEL Directorate of Macedonia, a fine of three thousand two hundred and sixty-three euros and fifty cents (€3,263.50) was imposed on the company “MAKRAION S.A.”, with TIN 998475585 and branch address at 18, Konstantinoupoleos Street, in Orestiada, because an inspection carried out by the 5th Department of the KOE of Thessaloniki on 11/03/2026 found, in a tanker vehicle of the above company, a surplus of 240.00 litres between the quantity measured during the inspection and the quantity initially loaded — an infringement to which the provisions of Article 104(11) of Ministerial Decision No 91354/2017 apply. | L.4177/2013 (Α' 173) |
| ΔΗΜΟΥΔΗΣ ΙΩΑΝΝΗΣ δ.τ. ΤΑΒΕΡΝΑ ΦΛΑΜΟΥΡΙΑ | Megalou Alexandrou Street, Postal Code: 62042 Nea Zichni, Serres | 41454 EX 2026 / 29-06-2026 |
1 | By Decision under ref. no. EMP 41454 EX 2026 of 29/06/2026 of the Head of the MEOEL (Special Financial Audits Unit) Directorate of Macedonia, a fine of five hundred euros (€500.00) was imposed on the sole proprietorship “DIMOUDIS IOANNIS”, with TIN 134408152 and registered seat in Nea Zichni, Serres, because an inspection carried out by the 8th Department of the KOE (Mobile Control Units) of Drama on 07/05/2026 established the possession, for the purpose of supply for consumption, of alcoholic beverages without their being listed in the price list, in breach of the provisions of Article 70(4Δ) of the DIEPPY Rules (Ministerial Decision No 91354/2017). | L.4177/2013 (Α' 173) |
| TANIKU E.E. | Lavriou Ave., Stavlos Tzetheri Roumounti position, Keratea, Attica, P.C. 19001 |
SPECIAL FINANCIAL CONTROL UNIT (MEOEL) OF ATTICA - DEPT. F No. 520079 EX 2026 CONF / 18-06-2026 |
2 | Pursuant to Decision with Confidential Protocol No. MEOEL OF ATTICA - DEPT. F 520079 EX 2026 CONF / 18-06-2026 of the Head of the Special Financial Control Unit (MEOEL) of Attica, a fine of a total amount of twenty thousand euros (€20,000.00) was imposed on the business "TANIKU L.P.", with TIN 801718308 and registered office at Lavriou Ave., Stavlos Tzetheri Roumounti position, Keratea, Attica, P.C. 19001, for the following reasons: (a) for violation of the seal of an LPG dispenser with S.N.: 40-1047372, the amount of which is determined by Article 84 par. 11 of Ministerial Decision (MD) 91354/2017 (DIEPPY Rules) (Government Gazette B' 2983/30.08.2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force (€5,000.00 per affected flow meter, i.e., 2 x 5,000.00 = 10,000.00), and (b) for violation of the seal of a 95 unleaded gasoline pump with S.N.: 40-1046683, the amount of which is determined by Article 84 par. 11 of Ministerial Decision (MD) 91354/2017 (DIEPPY Rules) (Government Gazette B' 2983/30.08.2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force (€5,000.00 per affected flow meter, i.e., 2 x 5,000.00 = 10,000.00). |
L.4177/2013 (Α' 173) |
| ΙΑΚΩΒΙΔΗΣ ΑΡΙΣΤΕΙΔΗΣ ΚΑΙ ΣΙΑ ΕΕ | 228 LAGKADA STR., POLICHNI, THESSALONIKI TRADING NAME: "OIKOTHERMIKI THESSALONIKIS” | 33894 ΕΧ 2026 / 29-05-2026 | 1 | Pursuant to Decision with Confidential Protocol No. 33894 EX 2026 dated 29/05/2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business ARISTIDIS IAKOVIDIS & CO. L.P., operating as a Heating Oil Reseller, at 228 Lagkada Str., Stavroupoli, Thessaloniki, with TIN 802607890, because during an inspection conducted by the 5th Department of the Mobile Control Unit of Thessaloniki on 23/04/2026, it was established that heating oil was being transported by a tank truck owned by the company without a Movement Document or an Accompanying Delivery Note, an act which constitutes a violation of Article 104, paragraph 9 of Ministerial Decision (MD) No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette B' 2983/30-08-2017). | L.4177/2013 (Α' 173) |
| ΕΞΑΙΡΕΤΙΚΗ ΓΑΣΤΡΟΝΟΜΙΑ ΘΕΣΣΑΛΟΝΙΚΗΣ ΙΚΕ | 47, M. Alexandrou & K. Voga Street, Thessaloniki Postal Code: 54643 |
34630 EX 2026 / 03-06-2026 | 1 | Pursuant to Decision with Protocol No. 34630 EX 2026 dated 03/06/2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000.00) euros was imposed on the business EXAIRETIKI GASTRONOMIA THESSALONIKIS P.C., with TIN 801812481 and registered office at 47. M. Alexandrou & K. Voga Str., Thessaloniki, because during an inspection conducted by auditors of the same Service on 22/05/2026, it was established that for the items poultry livers and octopus, the indication "frozen" was not inscribed both in the price list posted at the establishment and on the Wolt application, in violation of Article 71 par. 3 of Ministerial Decision 91354/2017 / DIEPPY Rules, as in force. | L.4177/2013 (Α' 173) |
| PIZZA PASTA Ο.Ε. | 110, Grigoriou Lampraki Street, Thessaloniki Postal Code: 543 51 | 33969 EX 2026/ 29-05-2026 | 1 | Pursuant to Decision with Protocol No. 33969 EX 2026 dated 29-05-2026 of the Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand five hundred (1,500.00) euros was imposed on the business PIZZA PASTA G.P., with TIN 801318811 and registered office at 110 Grigoriou Lampraki Str., Thessaloniki, because during an inspection conducted by auditors of the same Service on 22/05/2026, it was established that for the items potatoes, cheese croquettes, and chicken schnitzel, the indication "frozen" was not inscribed in the establishment's price lists, in violation of Article 71 par. 3 of Ministerial Decision 91354/2017 / DIEPPY Rules, as in force. | L.4177/2013 (Α' 173) |
| GUARDIAN ANGEL E.E. | Kalamakiou Avenue & 85, Theomitoros Street Postal Code: 17455 Prefecture of Attica |
MEOEL OF ATTICA - DEPT. F No. 430948 EX 2026/25-05-2026 | 3 | Pursuant to Decision with Protocol No. MEOEL OF ATTICA - DEPT. F 430948 EX 2026/25-05-2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Attica, a fine of a total amount of twenty thousand euros (€20,000.00) was imposed on the business "GUARDIAN ANGEL L.P." with TIN 802844765 and registered office at Kalamakiou Ave. and 85, Theomitoros Str., P.C. 17455, Prefecture of Attica, for the following reasons: During an inspection conducted on 08/11/2025 by auditors of the Operational Directorate (E.D.) of SDOE Attica at the liquid fuel station of the aforementioned business at Kalamakiou Ave. and 85, Theomitoros Str., P.C. 17455, the said business failed to deliver last receipt samples (LRS), in violation of Article 102 of Ministerial Decision (MD) 91354/2017 "Codification of rules for the movement and marketing of products and provision of services (DIEPPY Rules)" (Government Gazette B' 2983/30-08-2017), as amended by MD 109034/2018 (Government Gazette B' 4913/2018) and as in force. Furthermore, a measuring system/fuel meter error was established for 95 octane unleaded gasoline, with a meter deviation of -1.0% against a maximum permissible limit of -0.5%, in violation of Article 20, paragraph 3a of Law 4177/2013, as amended by Article 83 paragraph 3.a of Law 4413/2016 and as in force. |
L.4177/2013 (Α' 173) |
| ΕΥΣΤΑΘΟΠΟΥΛΟΣ ΣΤΕΦΑΝΟΣ | 97, Vasileos Konstantinou Avenue, Orestiada 682 00 |
31347 EX 2026 / 20-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 31347 EX 2026 dated 20/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business EFSTATHOPOULOS STEFANOS, operating as a Liquid Fuel Station, located at 97 Vasileos Konstantinou Str., Orestiada, Prefecture of Evros, with TIN 130814730, because during the inspection conducted by the 5th Department of the Mobile Control Team of Thessaloniki (METEL of Thessaloniki) on 11/03/2026, the transport of 140 liters of Heating Oil was established, carried out by the tank truck with registration number OPE4513 owned by "EFSTATHOPOULOS STEFANOS" with TIN 13081473, without the issuance of an Accompanying Delivery Note or a Heating Oil Movement Note, in violation of Article 104, paragraphs 1, 3 and 9 (DIEPPY Rules) of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΠΟΖΟΣ ΑΘΑΝΑΣΙΟΣ | 196, Dimokratias Avenue, Alexandroupolis 68100 | 31318 EX 2026 / 20-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 31318 EX 2026 dated 20/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five hundred (500) euros is imposed on the business POZOS ANASTASIOS, operating as a retail trade business of Heating Oil with home delivery, located at 196, Dimokratias Avenue, Antheia, Alexandroupolis, with TIN 032395767, because during the inspection conducted by the 5th Department of the Mobile Control Team of Thessaloniki (METEL of Thessaloniki) on 12/03/2026, the incomplete completion of the Retail Heating Oil Sales Receipt No. 8768/12.03.2026 regarding the signatures of the driver and the recipient was established, in violation of Article 105, paragraph 3 (DIEPPY Rules) of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΤΣΙΠΛΑΚΗ ΧΡΥΣΑΥΓΗ - Καφενείο - Snack Bar | 4Β, El. Venizelou Street, Thermi 570 01 | 30580 EX 2026 / 18-05-2026 | 1 | Pursuant to Decision with Protocol No. EMP 30580/EX 2026 dated 18/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000) euros is imposed on the sole proprietorship of Tsiplaki Chrysavgi, operating as a Café-Snack Bar, located at 4B Venizelou Str. in Thermi, Thessaloniki, with TIN 119771909, because during the inspection conducted by the 8th Department of the Mobile Control Team of Drama on 17/04/2026, it was established that the contents of "Ouzo Mytilinio No. 4" were decanted from the original packaging into another container (glass bottle) in order to be served to the customer, an act which constitutes a violation of par. 2 of Article 75 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΚΙΤΣΟΓΛΟΥ ΙΩΑΝΝΗΣ – ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ ΙΩΑΝΝΗΣ Ο.Ε |
100, Dodonis Avenue, Ioannina 455 00 | 30147 EX 2026 / 18-05-2026 |
1 | • Pursuant to Decision with Protocol No. EMP 30147/EX 2026 dated 18/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five thousand (5,000) euros is imposed on the business "KITSOGLOU IOANNIS – PARASKEVOPOULOS IOANNIS G.P.", operating as a liquid fuel station located at 100 Dodonis Ave. in Ioannina, with TIN 801266557, because during the inspection conducted by the Customs Office of Ioannina on 19/09/2025, a sample of the last tank truck delivery was not delivered, an act which constitutes a violation of par. 1 of Article 102 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). |
L.4177/2013 (Α' 173) |
| ΒΑΣΙΛΕΙΑΔΟΥ ΕΛΕΝΗ ΙΚΕ | 37, Makedonomachon & Kerasountos Street, Serres | 24118 ΕΞ 2026 / 22-04-2026 Serres |
1 | Pursuant to Decision with Protocol No. EMP 24118 EX 2026 dated 22/04/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of five hundred (500) euros is imposed on the business VASILEIADOU ELENI P.C., operating in the Provision of Full-Service Restaurant Meals, located at 37, Makedonomachon and Kerasountos Str. in Serres, with TIN 800769704, because during the inspection conducted by the 8th Department of the Mobile Control Team of Drama on 08/03/2026, it was established that alcoholic beverages found in a prominent position at the business's bar were not inscribed in the business's price list, an act which constitutes a violation of Article 70 of Decision No. 91354/24-08-2017 of the Minister of Development and Competitiveness (Government Gazette 2983/B/30-08-2017). | L.4177/2013 (Α' 173) |
| ΜΠΑΛΚΟΝΑΚΙ ΤΑΒΕΡΝΑ & ΣΙΑ Ο.Ε. | 57, Nikis Avenue, Thessaloniki 546 22 | 38363 ΕΞ 2026 / 08-05-2026 | 2 | By Decision with Protocol No. 38363 EX 2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of two and a half thousand (2,500.00) euros was imposed on the business BALKONAKI TAVERNA KAI SIA G.P., TIN 801980520 and registered office at 57, Nikis Avenue in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that the following were not inscribed in its price lists: a) for four (4) items the "frozen" indication and b) the type of oils and their use, in violation of Law 4177/2013 in conjunction with the provisions of Article 71 par. 3 of Ministerial Decision 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by Ministerial Decision No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| ΤΟ ΚΕΝΤΡΙΚΟ ΚΡΕΟΠΩΛΕΙΟ ΙΚΕ | 40, Vasileos Irakleiou Street, Thessaloniki 54623 | 28241 EX 2026 / 08-05-2026 | 1 | By Decision No. EX 28241/2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of one thousand (1,000.00) euros was imposed on the business TO KENTRIKON KREOPOLEIO P.C., with TIN 801258742 and registered office at 40 Vas. Irakleiou Street in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that for the product ITALIAN GNOCCHI DI PATATE there was no sign regarding the price of the product available for sale, placed on the product or next to it in a way that is immediately perceptible by the consumer, in violation of Law 4177/2013 as in force and par. 2 of Article 2A of Ministerial Decision (MD) 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by MD No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| TOCKA LUFTER ΚΑΤΑΣΤΗΜΑ ΟΠΩΡΟΛΑΧΑΝΙΚΩΝ | 23, Al. Svolou Street, Thessaloniki 546 22 |
28240 EX 2026 / 08-05-2026 | 8 | By Decision No. EX 28240/2026 dated 08/05/2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of three thousand (3,000.00) euros was imposed on the sole proprietorship of TOCKA LUFTER, with TIN 131642057 and registered office at 23 Al. Svolou Str. in Thessaloniki, because from an inspection conducted by inspectors of the same Service on 28/04/2026, it was established that for eight (8) fruit and vegetable products no sales signs were found in a prominent place visible to the consumer, on which the indications as well as the price per unit of sale of the products were inscribed in legible and distinct letters, in violation of Law 4177/2013 in conjunction with the provisions of Articles 29 par. 4 and 2A of Ministerial Decision (MD) 91354/2017 (Government Gazette 2983/B/30-08-2017) DIEPPY Rules, as added by MD No. 35952/2023 (Government Gazette 2542/B/18-04-2023). | L.4177/2013 (Α' 173) |
| ΝΙΚ.ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Ο.Ε. | 60, Ethnikis Antistaseos Street, Koufalia, Postal Code: 57100 | 26152 EX 2026 / 29-04-2026 | 1 | According to Decision No. Prot. 26152/29-04-26 of the Deputy Head of the Macedonia Special Economic Audits Unit (MEOEL), a fine totaling three thousand euros (3,000.00 €) is imposed on the business "NIK. PAPAVASILEIOU & SIA O.E.", operating as a Liquid Fuel Station at 60, ETHN. ANTISTASIS Str., KOUFALIA, THESSALONIKI, with Tax ID Number 091943322, Ionia Tax Office. This fine is issued because, during an audit conducted on 20/02/2026 by auditors of our service, it was found that on the website www.fuelprices.gr of the Directorate of Data Management, Statistics and E-Commerce Supervision of the Interagency Market Control Unit (DIMEA) of the Ministry of Development, the business: a) had not registered its business details, and b) had not posted the retail sales prices of the fuels that were available for sale and were found displayed on the station's price totem (signpost). These actions constitute a violation of Article 114, paragraphs 1 and 7, of Ministerial Decision (YA) 91354/2017 "D.I.E.P.P.Y. Rules", as amended and currently in force by YA 36567/2024 (Government Gazette 2904/B’/23-05-2024). | L.4177/2013 (Α' 173) |
| ΠΡΩΤΗ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. | 6th km Larisa - Farsala, Nikaia 403 00 |
5041 EX 2026 / 27-04-2026 | 1 | By Decision No. EMP 25041 EX 2026/27-04-2026 of the Deputy Head of the Special Financial Control Unit (MEOEL) of Macedonia, a fine of ten thousand (10,000) euros was imposed on the liquid fuel station PROTI SINGLE MEMBER P.C. with TIN 800779734 located at the 6th km Larissa - Farsala, Nikaia 403 00, because in an inspection conducted, an insufficient measurement of -0.9% was established in pump 03 - nozzle 01 of Heating Oil. This constitutes a violation of Article 20, par. 3 of Law 4177/2013, as in force. | L.4177/2013 (Α' 173) |
| UDDIN NASHIR | 50, El. Venizelou Street, Thessaloniki, Postal Code: 546 31 | 14748 ΕX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14748 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “UDDIN NASHIR”, Tax ID Number 116918605, with registered office at 50, Venizelou Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 04/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017 | Non-labeling in Greek |
| ALMOHANAD ALSAWOD | 21, Olympou Street, Thessaloniki, Postal Code: 546 30 | 14749 ΕX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14749 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “ALMOHANAD ALSAWOD”, Tax ID Number 167539605, with registered office at 21, Olympou Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 27/05/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017. | Non-labeling in Greek |
| ALOUSH HOGER |
25, Karaoli kai Dimitriou Ton Kyprion Str., Thessaloniki, Postal Code: 546 30 | 14747 EX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14747 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of one thousand (1,000) euros was imposed on the individual business “ALOUSH HOGER”, Tax ID Number 172160480, with registered office at 25, Karaoli & Dimitriou ton Kyprion Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 03/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision 91354/2017. | Non-labeling in Greek |
| ARBO JAMO | 31, Karaoli kai Dimitriou Ton Kyprion Str., Thessaloniki, Postal Code: 546 30 | 14750 EX 2026 dated 11/03/2026 | 1 | By Publication Decision No. EMP 14750 EX 2026 dated 11/03/2026 of the Deputy Head of the Operational Directorate of the Financial Crimes Squad (SDOE) of Macedonia, a fine of three thousand (3,000) euros was imposed on the individual business “ARBO JAMO”, Tax ID Number 159528443, with registered office at 31, Karaoli & Dimitriou ton Kyprion Str., Thessaloniki. This was due to an inspection carried out by the 5th Department of the Mobile Control Units (KOE) of Thessaloniki on 03/04/2025, which established the possession, for the purpose of disposal for consumption, of coffee products in packaging that did not bear labeling information in Greek. This constitutes a violation of the provisions of Article 6 of Law 4177/2013 in conjunction with Article 11 of the Food and Drink Code, as well as paragraphs 3 and 4 of Article 2A of Chapter 1A of Ministerial Decision (MD) 91354/2017. | Non-labeling in Greek |
| REVOLUTION OIL GAS Ε.Ε. | 124, Thessaloniki Street, Veria, Postal Code: 59132 | 3421 ΕΧ 2026 EMP 22-01-2026 |
1 | By Decision bearing Protocol Number: ED SDOE MACEDONIA–DEPARTMENT Z EMP 3421 EX 2026 / 22-01-2026 of the Head of the Special Directorate of the Financial and Economic Crime Unit (E.D. S.D.O.E.) of Macedonia, an administrative fine in the amount of ten thousand euros (€10,000.00) was imposed on “REVOLUTION OIL GAS E.E.”, with Tax Identification Number (TIN) 802322766, having its registered seat at 124 Peisistratou Street, Veria, for the following reasons: The diesel fuel samples taken on 02-10-2025 by inspectors of the 5th Department of the Customs Control Unit (C.C.U.) of Thessaloniki from the liquid fuel station of the above-mentioned undertaking in Veria, Regional Unit of Imathia, were examined by the Chemical Service of Central Macedonia, and it was found that the B sample of diesel fuel, with General Chemical State Laboratory No. 039/000/16975B, G/2025, is NON-COMPLIANT, as it has a flash point of 46.00°C, instead of the minimum permissible limit of 55.0°C. This constitutes an infringement to which the provisions of Article 20(5) of Law 4177/2013, in conjunction with Article 1, paragraph 8.1, subparagraph (ii) of Decision No. D19/Φ11/oik.13098/1156 of 25-06-2010 of the Deputy Minister for Environment, Energy and Climate Change (Government Gazette B’ 1039/07-07-2010), are applicable. |
Fuel adulteration |
| ΤΣΟΛΑΚΙΔΗΣ ΣΑΒΒΑΣ του ΑΒΡΑΑΜ | PROVINCIAL ROAD AMPHIPOLIS–DRAMA, NEA BAFRA, SERRES, POSTAL CODE 62047 | 950 ΕΞ 2026 ΕΜΠ 09-01-2026 |
4 | Following an inspection carried out by officers of the Thessaloniki Customs Audit Service (E.L.YT.) (8th Department, Drama Mobile Audit Teams (KOE)) on 28-08-2025 at the fuel station of SAVVAS TSOLAKIDIS of AVRAAM, Tax Identification Number (TIN): 026211561, located in Nea Bafra, Regional Unit of Serres, Postal Code 62047, violations were identified for which Penalty Imposition Decision No. 950 of 09/01/2026 was issued by the Deputy Head of the General Directorate of the Economic Crime Combat Body (SDOE) of Macedonia. Pursuant to the above-mentioned Decision, a total fine of twenty-three thousand euros (€23,000.00) was imposed on SAVVAS TSOLAKIDIS, son of AVRAAM, owner of a fuel station, TIN 026211561, headquartered in Nea Bafra, Regional Unit of Serres, Postal Code 62047, falling under the jurisdiction of the Tax Office of Serres, for the following reasons: 1. An administrative fine in the amount of five thousand euros (€5,000), for the failure to present to the inspection a tanker sample corresponding to the quantity of the sample formed for sample No. 41/Β΄/ΚΟΕ8/28-08-2025 of automotive diesel oil DK (DIESEL), which was taken from tank No. T-3205416, in accordance with Article 102(5) of the Rules for the Circulation/Trade of Goods and Provision of Services (D.I.E.P.P.Y.) 2. An administrative fine in the amount of five thousand euros (€5,000), for the failure to present to the inspection a tanker sample corresponding to the quantity of the sample formed for sample No. 42/Β΄/ΚΟΕ8/28-08-2025 of automotive diesel fuel DK (DIESEL), which was taken from tank No. T-3205415, in accordance with Article 102(5) of the Rules for the Circulation/Trade of Goods and Provision of Services (D.I.E.P.P.Y.). 3. An administrative fine in the amount of ten thousand euros (€10,000), for non-compliance of the fuel quality of automotive diesel fuel DK (DIESEL) taken from tank No. T-3205416. The specific automotive diesel fuel sample with sampling protocol No. 41/Β΄ΚΟΕ8/28.08.2025, which was examined ex officio and without the presence of a private chemical representative of the inspected party, concerns a NON-COMPLIANT AUTOMOTIVE DIESEL FUEL sample, as it has a flash point of 48.0°C instead of the minimum permissible 55.0°C and suspended solids of 971 mg/kg instead of the maximum permissible 24 mg/kg. This constitutes an infringement to which the provisions of Article 20(5) of Law 4177/2013, in conjunction with Article 1, paragraph 8.1, subparagraph (ii) of Ministerial Decision No. Δ19/Φ11/οικ.13098/1156 of 25-6-2010 of the Deputy Minister of Environment, Energy and Climate Change (Government Gazette 1039/B/7-7-2010), apply. 4. An administrative fine in the amount of three thousand euros (€3,000), for failure to notify the retail selling prices of liquid fuels per unit of measurement for each product on the website www.fuelprices.gr of D.I.M.E.A. (Interagency Market Control Unit) of the Ministry of Development and Investments, in accordance with Article 114(7) of Ministerial Decision No. 91354/24-07-2017 of the Minister of Development and Competitiveness (Rules for the Circulation/Trade of Goods and Provision of Services – D.I.E.P.P.Y.). |
Fuel adulteration |
| LITRO ΜΟΝ.ΙΚΕ (LITRO SINGLE-MEMBER P.C.) | 1, Agiou Ioannou Street & 2, Pindou Street, N. Filadelfeia, Postal Code: 14342 | 414380 EX 2025 EMP 04-12-2025 | 493 | With Decision No. 414380 EX 2025/04-12-2025 of the Head of the Operational Directorate of the Financial and Economic Crime Unit (SDOE) of Attica, a fine of 246,500.00 euros was imposed on the company LITRO SINGLE-MEMBER P.C. (IKE) with T.I.N.: 801066850, having its registered seat at 1, Agiou Ioannou Street and 2, Pindou Street, Nea Filadelfeia. During an inspection carried out at the company’s registered seat, 493 violations of Law 4177/2013 were identified, which are specified and sanctioned pursuant to Article 105 of Ministerial Decision 91354/2017 (DIEPPY). |
Incomplete issuance of commercial documents |