\nAgen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) atrage aten\u0163ia contribuabililor despre existen\u0163a unor persoane care solicit\u0103 sume de bani \u00een numele institu\u0163iei, conform celui mai recent comunicat al Fiscului.<\/p>\n
\nANAF, la sesizarea unui contribuabil, a identificat urm\u0103toarea situa\u0163ie: o persoan\u0103folosea,f\u0103r\u0103drept, o calitate oficial\u0103 – inspector superior ANAF – \u015fi solicita sume de bani \u00eennumeleinstitu\u0163iei. Solicitarea frauduloas\u0103 a fost transmis\u0103 de pe o adres\u0103 de email carenuapar\u0163ineinstitu\u0163iei, anafro@europe.com. Prin email s-au transmis: un termen limit\u0103 pentrudepunereabanilor, suma solicitat\u0103 (2178 USD!) precum \u015fi metoda de plat\u0103: crypto monede!Acesteelemente, nespecifice unei institu\u0163ii de stat, au dat de g\u00e2ndit contribuabililui, careacontactatadministra\u0163ia fiscal\u0103 din raza domiciliului, singura ac\u0163iune recomandabil\u0103 \u00eensitua\u0163ia\u00eencareorice contribuabil are suspiciuni cu privire la situa\u0163ia fiscal\u0103 proprie.<\/p>\n
\nMen\u0163ion\u0103m c\u0103 orice persoan\u0103 fizic\u0103 ce urmeaz\u0103 a fi supus\u0103 verific\u0103rii situa\u0163iei fiscalepersonaleva primi un aviz de verificare, care cuprinde temeiul juridic al verific\u0103rii, datade\u00eencepereaverific\u0103rii, perioada ce urmeaz\u0103 a fi supus\u0103 verific\u0103rii, posibilitatea de a solicitaam\u00e2nareadatei de \u00eencepere a verific\u0103rii (am\u00e2narea se poate solicita o singur\u0103 dat\u0103, pentrumotivejustificate), solicitarea de informa\u0163ii \u015fi \u00eenscrisuri pentru verificare, solicitareadedepunereadeclara\u0163iei de patrimoniu \u015fi de venituri.<\/p>\n
\n\u00cen plus fa\u0163\u0103 de elementele de mai sus, avizul con\u0163ine:<\/p>\n
\n– rubrica “persoana de contact” care se completeaz\u0103 cu numele \u015fi prenumeleunuiadintremembrii echipei de inspectori fiscali \u015fi num\u0103rul de telefon la care acesta poatefi contactat;<\/p>\n
\n– men\u0163iunea c\u0103 la data \u00eenceperii verific\u0103rii situa\u0163iei fiscale personale, persoanafizic\u0103esteinvitat\u0103 s\u0103 se prezinte la sediul (locul unde se va desf\u0103\u015fura verificarea situa\u0163iei fiscalepersonale) organului fiscal emitent al avizului, cu precizarea adresei acestuia.<\/p>\n
\nAvizul de verificare este comunicat persoanei fizice cu cel pu\u0163in 15 zile\u00eenaintededata\u00eenceperii verific\u0103rii situa\u0163iei fiscal personale, prin modalit\u0103\u0163ile stabilite la art. 47dinCoduldeprocedur\u0103 fiscal\u0103.<\/p>\n
\n Odat\u0103 cu avizul de verificare, persoana fizic\u0103 este \u00een\u015ftiin\u0163at\u0103 asupra drepturilor \u015fi obliga\u0163iilorprev\u0103zute de lege ce-i revin \u00een desf\u0103\u015furarea procedurii de verificare a situa\u0163iei fiscalepersonale.<\/p>\n
\nLa data \u00eenceperii verific\u0103rii situa\u0163iei fiscale personale sau cu ocazia primei \u00eent\u00e2lniri,organulfiscal va prezenta persoanei fizice verificate legitima\u0163ia \u015fi ordinul de serviciusemnatdeconduc\u0103torul organului fiscal.<\/p>\n
\nATEN\u0162IE! Eventualele sume de plat\u0103 (crean\u0163e fiscale) pot rezulta doar ca urmareaderul\u0103riiunei verific\u0103ri a situa\u0163iei fiscale personale, acestea fiind eviden\u0163iate \u00een actul administrativfiscal (decizie de impunere) emis de organul de verificare \u015fi comunicat persoanei fiziceverificate.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 (ANAF) atrage aten\u0163ia contribuabililor despre existen\u0163a unor persoane care solicit\u0103 sume de bani \u00een numele institu\u0163iei, conform celui mai recent comunicat al Fiscului. ANAF, la sesizarea unui contribuabil, a identificat urm\u0103toarea situa\u0163ie: o persoan\u0103folosea,f\u0103r\u0103drept, o calitate oficial\u0103 – inspector superior ANAF – \u015fi solicita sume de bani \u00eennumeleinstitu\u0163iei. Solicitarea frauduloas\u0103 […]<\/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":[538,82,16891,5836,18654],"class_list":["post-214072","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-bani","tag-contribuabili","tag-nume","tag-solicitare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/214072","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=214072"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/214072\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=214072"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=214072"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=214072"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}