{"id":149709,"date":"2017-07-06T13:14:04","date_gmt":"2017-07-06T13:14:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=149709"},"modified":"2017-07-06T13:14:04","modified_gmt":"2017-07-06T13:14:04","slug":"operatiunea-ballroom-organizatorii-de-nunti-luati-cu-asalt-de-anaf-amenzi-record","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=149709","title":{"rendered":"Opera\u0163iunea &#8220;Ballroom&#8221;: Organizatorii de nun\u0163i, lua\u0163i cu asalt de ANAF! Amenzi RECORD"},"content":{"rendered":"<p>\n\u00cen perioada men\u0163ionat\u0103, au fost verifica\u0163i 227 de contribuabili, fiind aplicate 108 sanc\u0163iuni contraven\u0163ionale principale (95 amenzi \u015fi 13 avertismente), valoarea total\u0103 a amenzilor fiind de 636.441 lei \u015fi s-au confiscat sume (numerar), venituri ilicite \u015fi bunuri \u00een valoare total\u0103 de 31.134 lei, din care sume (numerar) \u00een valoare de 2.344 lei, venituri ilicite \u00een valoare de 28.740 lei \u015fi bunuri \u00een valoare de 50 lei.<\/p>\n<p>\nDe asemenea, s-a dispus suspendarea activit\u0103\u0163ii a cinci contribuabili (din care patru suspend\u0103ri pentru nedotare cu aparate de marcat electronice fiscale &#8211; AMEF).<\/p>\n<p>\n&#8220;Principalul obiectiv de control a vizat verificarea modului de fiscalizare a sumelor \u00eencasate din \u00eenchirierea spa\u0163iului unde se desf\u0103\u015foar\u0103 evenimentul \u015fi\/sau prest\u0103rile de servicii conexe (catering, servire b\u0103uturi, program artistic, DJ etc.)&#8221;, se men\u0163ioneaz\u0103 \u00een comunicat. \u00cen perioada men\u0163ionat\u0103, au fost verifica\u0163i 227 de contribuabili, fiind aplicate 108 sanc\u0163iuni contraven\u0163ionale principale (95 amenzi \u015fi 13 avertismente), valoarea total\u0103 a amenzilor fiind de 636.441 lei \u015fi s-au confiscat sume (numerar), venituri ilicite \u015fi bunuri \u00een valoare total\u0103 de 31.134 lei, din care sume (numerar) \u00een valoare de 2.344 lei, venituri ilicite \u00een valoare de 28.740 lei \u015fi bunuri \u00een valoare de 50 lei.&nbsp; De asemenea, s-a dispus suspendarea activit\u0103\u0163ii a cinci contribuabili (din care patru suspend\u0103ri pentru nedotare cu aparate de marcat electronice fiscale &#8211; AMEF). &nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103, prin structurile antifraud\u0103, a ini\u0163iat ac\u0163iunea &#8220;Ballroom&#8221;, efectu\u00e2nd controale operative la societ\u0103\u0163i care de\u0163in spa\u0163ii cu destina\u0163ie principal\u0103 de organizare evenimente (nun\u0163i, simpozioane, evenimente corporate etc.) \u015fi a aplicat, \u00een perioada 30 iunie &#8211; 4 iulie 2017, sanc\u0163iuni contraven\u0163ionale de 667.575 lei, conform unui comunicat remis, joi.<\/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":[7343,538,16607,33027,7933,19536,21824,30048,19981,8674,465],"class_list":["post-149709","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-anaf","tag-aplicare","tag-asalt","tag-evenimente","tag-nunti","tag-operatiune","tag-organizatori","tag-perioada","tag-record","tag-valoare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/149709","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=149709"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/149709\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=149709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=149709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=149709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}