crabstick
Former Member
- Joined
- Nov 29, 2014
- Messages
- 2,315
- Reaction score
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It says, not registered for GST? Oil & Gas derivative? All similar names overseas
https://creditorwatch.com.au/credit/profile/94740016021

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https://creditorwatch.com.au/credit/profile/94740016021
STEVENSON, KARLIE JADE
ABN status: Cancelled from 30 Sep 2015
Entity type: Individual/Sole Trader
Goods & Services Tax (GST): Not currently registered for GST
Main business location: SA 5116
Trading name(s)
Trading name
KP EXPLORATION DRILLING 01 Jan 2011
ABN last updated: 02 Oct 2015
http://abr.business.gov.au/SearchByAbnHistory.aspx?abn=94740016021
ABN could have been applied to commit GST fraud. New businesses tend to have large start up costs so they pay out lots in GST and don't collect any. ATO sends out GST refund cheques until things start to look fishy, sometimes never... How do you charge a dead girl for tax fraud? You have to find her killers it would seem. I think they are not far off.

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