{"id":175402,"date":"2019-09-05T10:22:00","date_gmt":"2019-09-05T10:22:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=175402"},"modified":"2019-09-05T10:22:00","modified_gmt":"2019-09-05T10:22:00","slug":"anuntul-de-la-anaf-care-pune-pe-jar-sute-de-mii-de-romani-cine-sunt-oamenii-vizati-de-controale-masive","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=175402","title":{"rendered":"Anun\u0163ul de la ANAF care pune pe jar sute de mii de rom\u00e2ni. Cine sunt oamenii vizati de controale masive"},"content":{"rendered":"<div>\nInspectorii antifraud\u0103 fiscal\u0103 au identificat, \u00een cadrul controalelor efectuate \u00een luna august, abateri \u00een privin\u0163a modului \u00een care firmele fiscalizeaz\u0103 \u00eencas\u0103rile prin intermediul caselor de marcat \u015fi au aplicat 256 de avertismente \u015fi sanc\u0163iuni contraven\u0163ionale \u00een valoare de 7,61 milioane de lei.<\/div>\n<p>\nConform unui comunicat ANAF, \u00een luna august inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 au verificat 1.341 de firme din toat\u0103 \u0163ar\u0103, care vindeau produse \u015fi prestau servicii \u00een domenii precum comer\u0163ul cu \u00eembr\u0103c\u0103minte, \u00eenc\u0103l\u0163\u0103minte \u015fi produse nealimentare, alimenta\u0163ie public\u0103 (restaurante, cluburi, baruri, cafenele, patiserii, legume-fructe), flor\u0103rii, servicii de \u00eenfrumuse\u0163are (coafor, frizerii, centre de relaxare), vulcaniz\u0103ri etc.<\/p>\n<p>\nValoarea total\u0103 a celor 1.553 de amenzi dispuse este de 6,88 milioane lei, iar confisc\u0103rile de numerar, venituri ilicite \u015fi bunuri au totalizat 737.706 lei. Totodat\u0103, pentru \u00eenc\u0103lcarea prevederile legale privind utilizarea \u015fi dotarea caselor de marcat, inspectorii antifraud\u0103 au dispus suspendarea activit\u0103\u0163ii comerciale \u00een 61 de loca\u0163ii.<\/p>\n<p>\nDe la \u00eenceputul anului p\u00e2n\u0103 \u00een prezent, a fost verificat modul \u00een care 4.832 de firme din toat\u0103 \u0163ar\u0103 fiscalizeaz\u0103 \u00eencas\u0103rile prin intermediul caselor de marcat. Au fost identificate abateri de la prevederile legale, au fost aplicate 1.470 avertismente \u015fi au fost dispuse 4.366 amenzi contraven\u0163ionale \u00een cuantum total de 21,14 milioane de lei, iar confisc\u0103rile de numerar, venituri ilicite \u015fi bunuri au totalizat 4,15 milioane de lei.<\/p>\n<p>\n\u00cen timpul controalelor antifraud\u0103 contribuabilii au fost informa\u0163i din nou despre obliga\u0163ia legal\u0103 de a se dota cu noile case de marcat cu jurnal electronic \u015fi de ale utiliza lor pentru fiscalizarea tuturor \u00eencas\u0103rilor provenite din v\u00e2nz\u0103rile de bunuri sau prest\u0103rile de servicii direct c\u0103tre popula\u0163ie. Contribuabilii au, de asemenea, obliga\u0163ia de a \u00eentocmi documente justificative pentru toate sumele introduse \u00een punctul de lucru, de a \u00eentocmi \u015fi utiliza documente justificative fiscale \u015fi contabile specifice opera\u0163iunilor economice efectuate.<\/p>\n<p>\n<a href=\"https:\/\/www.mediafax.ro\/economic\/inspectorii-anaf-verifica-casele-de-marcat-sute-de-avertismente-si-amenzi-de-7-6-mil-lei-intr-o-singura-luna-18362048\">Cititi mai multe pe www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inspectorii antifraud\u0103 fiscal\u0103 au identificat, \u00een cadrul controalelor efectuate \u00een luna august, abateri \u00een privin\u0163a modului \u00een care firmele fiscalizeaz\u0103 \u00eencas\u0103rile prin intermediul caselor de marcat \u015fi au aplicat 256 de avertismente \u015fi sanc\u0163iuni contraven\u0163ionale \u00een valoare de 7,61 milioane de lei. Conform unui comunicat ANAF, \u00een luna august inspectorii Direc\u0163iei Generale Antifraud\u0103 Fiscal\u0103 au [&hellip;]<\/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":[7343,4131,19321,15579],"class_list":["post-175402","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenzi","tag-case","tag-inspectori","tag-verificari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175402","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=175402"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/175402\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=175402"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=175402"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=175402"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}