DATED  15.05.1992         

INTEGRATIVE INCOME TAX RETURN.................YEARS : ...........1983 - 1984 - 1985 - 1986 - 1987 - 1988 - 1989 - 1990 .

DATED   22.05.1992

ASCERTAINMENT BY VAT  OFFICE....................YEARS : .......................1985 - 1986 - 1987 - 1988 - 1989 - 1990 - 1991 .

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DATED  01.06.1977 

START-UP OF PROFESSIONAL ACTIVITIES

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DATED  1994

LETTER TO THE MINISTER OF FINANCE

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The Ministry of Finance and the Ministero di Beni  Artistici –Culturali (the Ministry of Arts and Culture), through the Guardia di Finanza (Finance Police), Ufficio Entrate ((Inland Revenue Office), the VAT Office, the Income Tax Office, the Carabinieri (State Police), the Carabinieri Office dealing with the artistic and cultural heritage of Rome, Interpol, and the Special Services Intelligence Agency, have, over the years, monitored the multifaceted and complex professional activities in which Architect Gianfranco Quarti has been engaged. Taxation and estate checks were carried out each year except for 1995 and they are detailed here below.

If backed by a justifiable request, sensitive and private data can also be provided.

INCOME, VAT AND CAPITAL DECLARATION IN COMPLIANCE WITH THE LAW    

                                                                                 YEARS : ..................................1977 - 1978 - 1979 - 1980 - 1981 - 1982 .

DATED   25.01.98  PROT. No. 1776

ASCERTAINMENT BY THE UFFICIO DISTRETTUALE II.DD. (LOCAL TAX OFFICE)....YEARS : ................. 1996 - 1997 .

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DATED   15.01.98  PROT. NR.  475

SPECIFICALLY-AIMED ASCERTAINMENT BY THE VAT OFFICE.................................YEARS : .................. 1996 - 1997 .

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DATED  21.12.1995 

PROPOSAL FOR ASCERTAINMENT AND AGREEMENT TO THIS: ..............................YEAR : ............................... 1991 .

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DATED   21.12.1995

PROPOSAL FOR ASCERTAINMENT AND AGREEMENT TO THIS: ...............................YEAR : .............................. 1992 .

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DATED   21.12.1995

PROPOSAL FOR ASCERTAINMENT AND AGREEMENT TO THIS:...............................YEAR : ............................... 1993 .

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DATED   16.01.1998      CERTIFICATE  PROVING  RESIDENCE  IN  LONDON  ISSUED   TO

                                        ARCHITECT GIANFRANCO QUARTI BY THE ITALIAN CONSULATE

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DATED   11.03.2000  PROT. No. 4320016716 - COD OFFICE 432 - PROT. No .2000 / 16369

ASCERTAINMENT OF INCOME DERIVING FROM CAPITAL...........................................YEAR : .............................. 1994 .

DATED   22.06.99  PROT. No. 1999 / 23115 

ASCERTAINMENT OF INCOME DERIVING FROM CAPITAL..........................................YEAR : ............................... 1992 .

MOREfile://localhost/Users/gfq/Sites/pippo/TAX_year_1992_RAD_3_1_9-1_RAD.html

DATED   30.12.99  PROT. No. 46591

ASCERTAINMENT OF INCOME DERIVING FROM CAPITAL..........................................YEAR : ............................... 1993 .

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INCOME, VAT AND CAPITAL DECLARATION IN COMPLIANCE WITH THE LAW    

..............................................................................................................................................YEARS : ............................ 1995 .

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YEARS  ASCERTAINMENT / AGREEMENT

YEARS   MONITORED BY THE STATE
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NOTIFICATION BY POSTAL AUTHORITIES PROT. , from ROAI10200065 / 2008  to ROAI10200073 / 2008

ASCERTAINMENT BY VAT, IRPEF AND IRAP BY THE INCOME TAX OFFICE

MOREfile://localhost/Users/gfq/Sites/pippo/GdF_TAX_years_1998_05_____3_1_15-1-estratto.html

                                                                        YEARS :      1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .

FILE ON TRANSPARENCY OF GIANFRANCO QUARTI’S INCOME AND ESTATE
SPECIFICALLY-AIMED ASCERTAINMENT

FINAL - DEFINITED - CLOSED

YEARS  ASCERTAINMENT / AGREEMENT

YEARS   MONITORED BY THE STATE

SPECIFICALLY-AIMED ASCERTAINMENT

DATED   23.05.2006 PROT. No. 4473 / 08 rg ndr          

PENAL PROCEEDINGS BY THE OFFICE OF THE ITALIAN STATE PROCURA (STATE ATTORNEY) DEALING WITH INVESTIGATIONS CONCERNING TAXATION

VAT - IRPEF - IRAP   ..............................YEARS :    1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .

MOREfile://localhost/Users/gfq/Sites/pippo/SENT.Com.Trib_Prov.1998_05_3_1_16-1-estratto.html

DATED 10.07.2009 No. 1 of  09/07/2009 Reg. G. No. 476/09 re , ROA110200065/2008 to ROA110200073/2008

..................................................................YEARS :    1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .

THE JUDGEMENT MADE BY THE PROVINCIAL TAXATION COMMISSION

No 1 of 09/07/2009 Reg. Gen. No. 406/09

ANNULS THE ASCERTAINMENTS CARRIED OUT BY THE TAX OFFICE

( nos ROAI10200065/2008 to ROAI10200073 )

VAT - IRPEF - IRAP ...............................YEARS :...1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .

PROTOCOL No. 2011/64264

APPEAL BY THE INCOME TAX OFFICE AGAINST  SENTENCE No. 1 of 09.07. 2009 REG. GEN.406/ 09  .

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DATED 14.06.2011  PROTOCOL  No. 4473 / 08  ( PENAL PROCEEDINGS )

........................................................................YEARS :...1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004  e 2005 .                                                

PENAL PROCEEDINGS-FINAL SENTENCE OF AQUITTAL REQUESTED BY THE PUBLIC PROSECUTOR

BECAUSE “ NO MOTIVATIONS EXIST .

VAT - IRPEF - IRAP    ....................................YEARS :..1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004  e 2005 .

PROFESSIONAL INCOME ( CURRENT WORTH )

CAPITAL GAINS ( CURRENT WORTH)  

TOTAL GROSS INCOME AND CAPITAL GAINS ( CURRENT WORTH )

MOREREDD_E_UT_CAP_attualizzati_3_10_15.html
MOREREDD_E_UT_CAP_attualizzati_3_10_15.html
MOREREDD_E_UT_CAP_attualizzati_3_10_15.html

TABLES CONCERNING  PROFESSIONAL INCOME - CAPITAL GAINS  AND  TOTAL GROSS INCOME AND CAPITAL GAINS ..................................................ALL  CURRENT WORTH  .

New_projects_Grapes_3_1_D_9.html

  SOCIAL LIFE

FAMILY

NEW PROJECTS

WORK            MONEY       TAXATION

FINAL - DEFINITED - CLOSED

COMING SOON

COMING SOON

COMING SOON

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                                                                          GFQ | ARCHITECT ACQUIRED HIS FIRT PORSCHE 911 COUPE’ AS A GRADUATION GIFT.


OFFICIAL DOCUMENT .     “ FROM COMPUTER DATA SUPPLIED BY THE TAXATION OFFICES OF THE PUBLIC REGISTRATION OFFICE OF MOTOR VEHICLES (14.01.1998) “

                                               SEE ATTACHMENT: DATED 25.01,1998 ASCERTAIMENT PROT. No 1776


                                               VEHICLE REGISTERED IN 1977 FOR PRIVATE USE

                                               PORSCHE 911 CARRERA - BRAND NEW


AND THE FIRTH                    RANGE ROVER - REGISTERED IN 1983 -BRAND NEW.  



OVER THE FOLLOWING YEARS MR QUARTI PURCHASED SEVERAL  PORSCHE :   911 COUPE’ - 911 TARGA - BOXTER - 911 CABRIO, 911 TURBO, CAYENNE TURBO, 911 TURBO CABRIO ...

IN THE SAME YEARS HE PURCHASED SHARES IN THE CAR MANUFACTURING COMPANY PORSCHE, CARRIED OUT VARIOUS ACQUISITIONS AND SALES IN THE “ GOOD” YEARS PRIOR TO AND FOLLOWING THE EMPLOYEMENT AT PORSCHE OF JAPANESE TECHNICIANS WITH THE AIM OF REORGANIZATION, VARIOUS TYPES OF COMPANY RESTRUCTURING, AND THE LAUNCH OF NEW MODELS DUE TO ECONOMIC CRISES.  

HE PURCHASED PORSCHE SHARES EITHER DIRECTLY OR VIA OTHER MANAGEMENT SYSTEMS, THUS BECOMING A MINOR SHAREHOLDER.

FACTORS SUCH AS:

AN INCREASE IN CAPITAL IN VARIOUS FORMS AND ALWAYS SUBSCIBED, THE INVOLVED MANAGEMENT OF SHARE PORFOLIOS, CONSIDERABLE INCOME PROVIDED BY PORSCHE, POSITIVE TRADING DESLS, HAVE ALL ALLOWED ARCH., QUARTI, WITHOUT HAVING TO RESORT TO INCOME DERIVING FROM HIS OWN PROFESSION AND MEANT TO KEEP HIS FAMILY, TO OWN, UP TO THE PRESENT DAY, SEVERAL PORSCHES AND RANGE ROVER, AND EXPERIANCE INCREDIBLE PERSONAL EMOTION DAILY WHEN DRIVING THESE FANTASTIC VEHICLES, IN PART RELIVING THE EXTRAORDINARY 2 LEGEND2 AND SUCCESS OF DR. PORSCHE.


EVERY TIME HE SWITCHES ON THE ENGINE OF HIS PORSCHE, ARCH. QUARTI EXPERIENCES THE SAME SORT OF EMOTION.

  1.    IN USE                                                           PORSCHE TURBO CABRIO


  1.    IN USE                                                           PORSCHE TURBO CAYENNE


  1.    IN USE                                                           RANGE ROVER HSE 4.6

PERSONAL ESTATE:                 SHARES AND SHAREHOLDINGS IN COMPANIES, INTERNATIONAL INVESTMENT FUNDS, TRUSTS AND ‘STIFTUNG’.

PROPERTY (BUILDINGS):        SHARES AND SHAREHOLDINGS IN COMPANIES, INTERNATIONAL INVESTMENT FUNDS, TRUSTS AND ‘STIFTUNG’.

PERSONAL ART OWNERSHIP : PERSONAL OWNERSHIP IN TRUSTS AND STIFTUNG. file://localhost/Users/gfq/Sites/pippo/GdF_TAX_years_1998_05_____3_1_15-1-estratto.html

CARS                                        : SEE DETAILS

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COLLECTION                           : PERSONAL IN TRUSTS AND STIFTUNG.

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REDD_E_UT_CAP_attualizzati_3_10__1_di_8_ART_16.html

INTEGRATIVE MOBILITY         : INTERNATIONAL SERVICES COMPANIES.

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cursors pages

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 ART | HUR   Courtesy of  PEARL ART FOUNDATIONhttp://www.pearlartfoundation.org/PEARL_ART_FOUNDATION/HOME.html

DECLARATIONS AND PAYMENTS BY THE TAX PAYER

ASCERTAINMENTS BY THE STATE:  THE MINISTRY OF FINANCE - JUSTICE - ARTS AND CULTURE

MOREfile://localhost/Users/gfq/Sites/pippo/Taxes_Ad_Acc_1977_97_3_1_19-1.html
MOREfile://localhost/Users/gfq/Sites/pippo/Taxes_Ad_Acc_1977_97_3_1_20-1.html

TABLES CONCERNING THE TRASPARENCY OF INCOME AND ESTATE:

INFORMATIVE AND COMPARATIVE TABLES SHOWING THE  DECLARATIONS  AND PAYEMENTS  EFFECTED  BY THE TAX - PAYER  AND ASCERTAINMENTS BY THE  STATE .

DATED 14.05.2012  PROTOCOL No. 2011/64264  of  09/07/2009 Reg. G. No. 476/09 re, ROA110200065/2008 to ROA110200073/2008

..................................................................YEARS :    1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .

THE JUDGEMENT MADE BY THE REGIONAL TAXATION COMMISSION

SEZIONE 66 Reg. Gen. N° 1976/11 of 14/05/2012 h. 15:00 SENTENCE 1847/14

  1. -PRONUNCIATA IL                           14.05.12

  2. -DEPOSITATA IN SEGRETERIA IL  08.04.14  !!!

  3. -( nos ROAI10200065/2008 to ROAI10200073 )

VAT - IRPEF - IRAP ...............................YEARS :   1998 - 1999 - 2000 - 2001 - 2002 - 2003 - 2004 - 2005 .


THE JUDGEMENT MADE BY THE REGIONAL TAXATION COMMISSION C.T.R. ........


                                                                             P.Q.M.


“ IN DISSOLUTION OF WHAT ALREADY STIPULATED, THE COMMISSIONIN REJECTS THE APPEAL AND, THEREFORE CONFIRM THE CONTESTED SENTENCE.

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Cs 14661/15 Avv. Fiorentino con PEC .... Roma, lì 25 MAG. 2015

APPEAL BY THE INCOME TAX OFFICE  AGAINST  SENTENCE 1847/14 of 14.05.12 Reg.Gen. 1976/11

Corte Suprema di Cassazione.

BUILDING VIOLATIONS :          NO BUILDING VIOLATION HAS BEEN CARRIED OUT OR HAS BEEN LEGALLY ASCERTAINEL UP TO TODAY.

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