\nAstfel de operatori sunt obliga\u0163i s\u0103 constituie registrul de bani personali pentru fiecare unitate de v\u00e2nzare a bunurilor sau de prestare a serviciilor, care va fi p\u0103strat \u00een loca\u0163ia respectiv\u0103 pentru a fi prezentat la control inspectorilor fiscali. Pentru fiecare unitate de v\u00e2nzare se va utiliza un singur astfel de registru, se arat\u0103 \u00eentr-un proiect de ordin al ministrului Finan\u0163elor Publice.<\/p>\n
\nM\u0103sura a fost instituit\u0103 \u00een urma controalelor ANAF, care au g\u0103sit sume suplimentare fa\u0163\u0103 de cele din cas\u0103, justificate ca fiind bani personali ai angaja\u0163ilor sau care proveneau din bac\u015fi\u015f, iar consecin\u0163a a fost suspendarea activit\u0103\u0163ii unit\u0103\u0163ilor respective.<\/strong><\/p>\n \nUlterior s-a decis printr-o ordonan\u0163\u0103 a Guvernului c\u0103 ANAF va suspenda activitatea unei firme doar de la a doua abatere \u00een 24 de luni \u015fi numai dac\u0103 diferen\u0163a sumelor constatate dep\u0103\u015fe\u015fte 300 lei \u015fi 3% din valoarea \u00eenregistrat\u0103 \u00een casa de marcat, angaja\u0163ii care refuz\u0103 prezentarea sumelor put\u00e2nd fi amenda\u0163i.<\/p>\n \nRegistrul de bani personali va avea paginile numerotate \u00een ordine cresc\u0103toare \u015fi trebuie semnat pe ultima pagin\u0103 de c\u0103tre administratorul firmei sau de o persoan\u0103 \u00eemputernicit\u0103.<\/p>\n \nAngaja\u0163ii vor completa zilnic acest registru la \u00eenceperea programului de munc\u0103, \u00een care vor declara sumele de bani pe care le au asupra lor. Astfel, trebuie s\u0103 completeze \u00een registru, f\u0103r\u0103 \u015fters\u0103turi, modific\u0103ri \u015fi f\u0103r\u0103 a l\u0103sa spa\u0163ii neutilizate, cu data, numele \u015fi func\u0163ia, suma de bani la \u00eenceperea programului \u015fi ora \u00eenregistr\u0103rii, iar la final se semneaz\u0103.<\/p>\n \nOrice sum\u0103 de bani \u00eenregistrat\u0103 \u00een plus fa\u0163\u0103 de suma \u00eenregistrat\u0103 la ora \u00eenceperii programului de lucru nu reprezint\u0103 sum\u0103 justificat\u0103 prin registrul de bani personali.<\/p>\n \nOperatorul economic r\u0103spunde de integritatea registrului \u015fi completarea zilnic\u0103 a acestuia de c\u0103tre personalul care lucreaz\u0103 \u00een unitatea respectiv\u0103.<\/p>\n \nDe asemenea, compania trebuie s\u0103 notifice Fiscul c\u0103 a constituit registrul special de bani \u00een termen de cinci zile lucr\u0103toare de la data public\u0103rii ordinului, preciz\u00e2nd data deschiderii registrului \u015fi num\u0103rul de pagini, conform numerot\u0103rii acestora.<\/p>\n \nLa r\u00e2ndul s\u0103u, ANAF \u00eenregistreaz\u0103 \u00eentr-o eviden\u0163\u0103 proprie, \u0163inut\u0103 la nivelul fiec\u0103rui contribuabil, registrele de bani personali notificate ca fiind constituite.<\/p>\n \nLa solicitarea organelor de control, atunci c\u00e2nd se afl\u0103 \u00een incinta unit\u0103\u0163ii de v\u00e2nzare a bunurilor sau de prestare a serviciilor \u00een care \u00ee\u015fi desf\u0103\u015foar\u0103 activitatea \u015fi \u00een timpul programului de lucru, angaja\u0163ii operatorului economic sunt obliga\u0163i s\u0103 prezinte sumele de bani aflate asupra lor.<\/p>\n","protected":false},"excerpt":{"rendered":" Angaja\u0163ii magazinelor, restaurantelor \u015fi ai tuturor operatorilor care sunt obliga\u0163i s\u0103 utilizeze case de marcat fiscale \u00ee\u015fi vor declara banii \u00een fiecare zi \u00eenaintea \u00eenceperii programului de lucru, \u00eentr-un registru de bani personali, cu paginile numerotate, completat f\u0103r\u0103 \u015fters\u0103turi sau modific\u0103ri.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7981,40362],"class_list":["post-121293","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-firme","tag-registru-de-bani"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121293","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=121293"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/121293\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121293"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121293"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121293"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}