{"id":204059,"date":"2022-05-04T14:49:25","date_gmt":"2022-05-04T14:49:25","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=204059"},"modified":"2022-05-04T14:49:25","modified_gmt":"2022-05-04T14:49:25","slug":"ministerul-finantelor-declara-razboi-celor-care-fac-evaziune-fiscala-folosind-plata-ramburs","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=204059","title":{"rendered":"Ministerul Finan\u0163elor declar\u0103 r\u0103zboi celor care fac evaziune fiscal\u0103 folosind \u201dplata ramburs\u201d"},"content":{"rendered":"<p>\nMinisterul Finan\u0163elor propune o lege prin care oblig\u0103 firmele de curierat\/ cu activit\u0103\u0163i po\u015ftale s\u0103 raporteze detaliile despre produsele livrate \u015fi beneficiarii acestora, \u00een a\u015fa fel \u00eenc\u00e2t s\u0103 se reduc\u0103 evaziunea fiscal\u0103 \u00eent\u00e2lnit\u0103 mai ales \u00een cazurile cu \u201dplata cash la livrare\u201d.<\/p>\n<p>\n\u201dPrin aceast\u00e3 m\u00e3sur\u00e3 se urm\u00e3re\u015fte identificarea beneficiarilor reali care eludeaz\u00e3 taxele \u015fi impozitele datorate, prin \u00eencasarea sub form\u00e3 de rambursuri prin intermediul furnizorilor de servicii po\u015ftale, a veniturilor ob\u0163inute din tranzac\u0163ii efectuate \u00een mediul on-line\u201d, se arat\u0103 \u00een comunicatul Finan\u0163elor, care propune un act normativ care vine s\u0103 modifice \u015fi s\u0103 completeze Legea nr. 207\/2015 privind Codul de procedur\u00e3 fiscal\u00e3.<\/p>\n<p>\nConcret, dac\u0103 un o persoana fizic\u0103 vinde un produs \u00een urma unei promov\u0103ri pe Instagram, de exemplu, iar plata produsului se face ramburs, banii pot ajunge, prin intermediul firmei de curierat, tot cash, la persoana fizic\u0103 care a v\u00e2ndut produsul.<\/p>\n<p>\n\u201dCred c\u0103 sunt vizate celebrele scheme prin Amazon. O persoan\u0103 fizic\u0103 cump\u0103r\u0103 produse de pe Amazon, de exemplu, apoi le comercializeaz\u0103 \u00een \u0163ar\u0103, prin intermediul firmelor de curierat, cu plata cash la livrare, f\u0103r\u0103 s\u0103 pl\u0103teasc\u0103 nicio tax\u0103. Erau persoane care atingeau \u015fi v\u00e2nz\u0103ri de un milion de lei prin aceast\u0103 metod\u0103. Probabil c\u0103 din raport\u0103rile firmelor de curierat \u015fi-au dat seama cei de la Fisc \u015fi vor s\u0103 \u00eent\u0103reasc\u0103 legea\u201d, a spus consultantul fiscal Adrian Ben\u0163a.<\/p>\n<p>\nAdrian Mihai, unul dintre fondatorii firmei de curierat Fan Courier, spune c\u0103 majoritatea clien\u0163ilor care folosesc serviciile companiei lucreaz\u0103 prin intermediul b\u0103ncilor, astfel c\u0103, cel mai probabil, sumele sunt fiscalizate.<\/p>\n<p>\n\u201dNoi lucr\u0103m cu foarte multe companii din foarte multe domenii, care \u00ee\u015fi \u00eencaseaz\u0103 cu ajutorul nostru banii, dar mare parte din ce lucr\u0103m noi reprezint\u0103 tranzac\u0163ii realizate prin banc\u0103. Iar ace\u015fti bani cred c\u0103 sunt fiscaliza\u0163i, nu cred c\u0103 \u00ee\u015fi permite cineva s\u0103 \u00ee\u015fi primeasc\u0103 banii prin banc\u0103 \u015fi s\u0103 nu-i fiscalizeze. Avem un nivel al tranzac\u0163iilor ramburs foarte sc\u0103zut, cred c\u0103 sub 1% din total sunt f\u0103cute cu cash. Oricum, noi suntem obliga\u0163i s\u0103 oferim informa\u0163ii organelor abilitate \u015fi cred c\u0103 noua lege ajut\u0103 \u015fi mai mult la ob\u0163inerea acestor informa\u0163ii\u201d, a explicat Adrian Mihai de la Fan Courier.<\/p>\n<p>\nDe evaziune fiscal\u0103 prin \u201dplata la livrare\u201d pot fi suspectate \u015fi persoanele juridice.<\/p>\n<p>\n\u201dExist\u0103 posibilitatea s\u0103 fie \u015fi mari v\u00e2nz\u0103tori de produse, cu a\u015fa-numite firme fantom\u0103, care fac pe o firm\u0103 achizi\u0163ii intracomunitare, apoi transfer\u0103 bunurile c\u0103tre alt\u0103 firm\u0103 care vinde c\u0103tre persoane fizice \u015fi a\u015fa se evit\u0103 plata taxelor\u201d, a explicat consultantul fiscal Emilian Duca.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ministerul Finan\u0163elor propune o lege prin care oblig\u0103 firmele de curierat\/ cu activit\u0103\u0163i po\u015ftale s\u0103 raporteze detaliile despre produsele livrate \u015fi beneficiarii acestora, \u00een a\u015fa fel \u00eenc\u00e2t s\u0103 se reduc\u0103 evaziunea fiscal\u0103 \u00eent\u00e2lnit\u0103 mai ales \u00een cazurile cu \u201dplata cash la livrare\u201d. \u201dPrin aceast\u00e3 m\u00e3sur\u00e3 se urm\u00e3re\u015fte identificarea beneficiarilor reali care eludeaz\u00e3 taxele \u015fi impozitele [&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":[14939,7136,32766,7246,191,93],"class_list":["post-204059","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-evaziune-fiscala","tag-finante","tag-folosire","tag-minister","tag-ministerul-finantelor","tag-plati"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/204059","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=204059"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/204059\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=204059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=204059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=204059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}