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“ Istituto per la Ricostruzione Industriale” (IRI), an Italian State Body for the Nation development, set up a holding company (ITALSIEL) dedicated to the development of the Italian ICT market;
The Ministry of finance turns to Italsiel to implement the Italian Tax Information System (1975);
An ITALSIEL team, made up by 30 experts, carries out a feasibility study and presents it to the Ministry. The Ministry approves this study and these experts become the founding fathers of Sogei;
Società Generale d’Informatica per Azioni (controlled by IRI – through the holding company ITALSIEL– and the Bank of Italy ) is set up on 28 of May 1976 to design and implement the Tax Registry and to automate the Tax Administration’s core services;
Telecom Italia, privatised in 1997, acquires SOGEI (1998).
… short history of Sogei: from private to public
The Ministry of economy and finance, through the Department of finance, acquires Sogei (2002);
Sogei develops into an integral part of the tax system with the role of partner in the ICT sector to ensure:
Optimisation of economic and human resources;
Support in driving forward the modernisation of administrative branches and integration with other public administrations.
The Ministry of economy and finance becomes the sole shareholder (2008).
SOGEI MEF 100% Shareholder DDF Tax Agencies and other Centers Service Contract Agreement Extra MEF Relationships Operational Agreements within Automation Technical Plans Operational Contracts MEF: Minister of economy and finance DDF: Department of finance Balance Sheet 2008 Pay roll: 1.752 Turnover: € 335 Mil Profit: € 25 Mil
2006 - 2009 2001 - 2006 1997 - 2000 1981 - 1996 1976 - 1980 Introduction of the Tax Identification Number and setting up of the Tax Registry Automation of operational activities and technical support for the Revenue, Customs, Cadastre and State Properties Tax Agencies Streamlining of the tax system and introduction of on line tax services for taxpayers New I.T. System for the Italian Ministry of Economy and Finance to implement e-Government services and Solutions for Public Gaming Control Decentralised Cadastre and local taxation, simplification of taxpayers’ obligations and liabilities Incremental development of the Information System
1.9 million companies (partnerships and joint stock companies)
5.6 million registered V.A.T. holders
RETURNS AND PAYMENTS
32 million income tax returns, 3.7 million V.A.T. communications, 7 million Registry Deeds
90 million on line payments
54 million Real Estate units, 82 million land parcels
39 million Real Estate owners, 26 million landowners
9 million waybills (import and export)
2.2 million declarations
60,000 lab analysis and 400,000 excise documents
over 21,000 football pod betting outlets
Approx. 1,900 betting concessionaires
284,000 gaming machines with money prizes (paragraph 6) linked up by network
approx 250,000 registered gaming machines without money prizes (paragraph 7)
Customs operators 8.000 20 30,000 8,000 Municipalities Work Insurance Institute 1,800 Tax Offices 5.000 5,000 Notaries Other data bases 600 150.000 Land Surveyors & Architects 600 150,000 60.000 60,000 SOGEI 5 million Bank of Italy 5 VAT payers million 30 Citizens Tax Assistance Centres Regions Tax Preparers 1,900 betting concessionaires
simplification, rationalization and improvement of the Tax Administration management;
guarantee of the information timely availability;
better data quality assurance .
What delivers for taxpayers:
the possibility of carrying out their tax obligations directly from home and office;
the opportunity to successfully complete tax fulfilments.
The deployment of the services has been gradual:
first phase – from 1998 to 2000:
the tax information system is directly connected online with its end-users:
tax prepares and large companies.
second phase – from 2000 :
extension to all the taxpayers;
Information related ones
Fisco on line TAX AND SOCIAL SECURITY INFORMATION SYSTEM ONLY-IN-ONE TAXRETURN TAX PREPARES TAX ASSISTANCE OFFICES AND TRADERS ASSOCIATIONS BANKS AND POST OFFICES TAX DATABASE SOCIAL SECURITY DATABASE INSURANCE DATABASE BANKS AND POST OFFICES RETIRED PEOPLE, EMPLOYEES, SELF-EMPLOYED, ENTREPRENEURS, OTHERS COMPANIES, CORPORATIONS TAXPAYERS ONE PAYMENT : Income, VAT, Regional tax, Contributions, Insurances, Withholds
the healthy growth registered in the legal gaming market, showed an increase of 12,7% in the volume and 7,7% in treasury revenues collected in 2008.
As social responsibility results:
increase of market legality and consumer safeguards, through:
recovery of areas previously occupied by irregular slot machines and illegal betting;
a hard-hitting “Secure Gaming” campaign run on the main communications media;
control and repression of illegal activities, with a decisive contribution from law-enforcement agencies.
Technical architecture Sogei Enterprises, Professionals 165,000 1,000,000 Citizens Disaster Recovery Tax Offices 1.800 Insurance and Social Security Other Central Public Adms. Local Public Adms. 10,000 bodies Back Bone ATM S.P.C. Unified Network for P.A. BINGO clubs Racecourses 500 V.P.N.
4 mainframe systems (12,000 Mips processing power);
2,500 server systems (1 million SPEC processing power);
More than 200 Terabyte of Data Storage in SAN (Storage Area Network) architecture;
Backup library with more than 1 PetaByte of archived data;
6,000 server systems;
60,000 client systems ;
1,800 local networks;
On line network:
1 Gigabit/sec of band to link up with the central systems;
128 Megabit/sec of band for Internet connections;
1,400 applications (according to Function Points metrics).
SOGEI in the national and international market (other than MEF)
Design and implementation of disaster recovery services for the State Accountant’s Department and the Italian vehicle Club;
Projects developed for the National Public Servants’ Social Security Body, the National Association for the promotion of horse breeding and the Ministry of Reform and Innovation in the Public Administration;
Implementation of the innovative “GEOcoding Points Of Interest” framework (Geopoi - patent pending):
Web services to navigate on the territory digital representation;
Currently used to make enquiries on the Real Estate Observatory’s .
“ Exportation” of best practices and application solutions in the area of e-Government thru the participation to international tenders (latest awards: new Customs Declarations Processing System for Macedonian Customs Agency and e-Accessibility for Tunisian Government web sites).