{"id":219607,"date":"2023-09-16T15:02:22","date_gmt":"2023-09-16T15:02:22","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=219607"},"modified":"2023-09-16T15:02:22","modified_gmt":"2023-09-16T15:02:22","slug":"anaf-scoate-tunurile-grele-verificari-masive-ale-contribuabililor-ce-trebuie-sa-stie-milioane-de-romani-pentru-a-nu-plati-amenzi-usturatoare-2","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=219607","title":{"rendered":"ANAF scoate “tunurile grele”: Verific\u0103ri “masive” ale contribuabililor. Ce trebuie s\u0103 \u015ftie milioane de rom\u00e2ni pentru a nu pl\u0103ti amenzi “ustur\u0103toare”"},"content":{"rendered":"

\nDirec\u0163ia General\u0103 de Asis\u0163en\u0163\u0103 pen\u0163ru Con\u0163ribuabili, din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) a publicat raportul \u201cPrincipalele deficien\u0163e constatate ca urmare a ac\u0163iunilor de control, precum \u015fi principalele problematici fiscale adresate de contribuabili \u00een semestrul I 2023\u201d.<\/p>\n

\n\u00cen vederea cre\u015fterii tranparen\u0163ei \u015fi a comunic\u0103rii cu mediul de afaceri \u015fi cu cet\u0103\u0163enii Agen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 a elaborat raportul men\u0163ionat anterior, care este structurat \u00een dou\u0103 p\u0103r\u0163i:<\/p>\n

    \n
  1. \nPrincipalele deficien\u0163e constatate ca urmare a ac\u0163iunilor de control;<\/li>\n
  2. \nPrincipalele problematici fiscale adresate de contribuabili.<\/li>\n<\/ol>\n

    \nAgen\u0163ia Na\u0163ional\u0103 de Administrare Fiscal\u0103 are urm\u0103toarele obiective strategice:<\/p>\n

    \n– \u00eembun\u0103t\u0103\u0163irea serviciilor oferite;<\/p>\n

    \n – solu\u0163ii digitale integrate;<\/p>\n

    \n– prevenirea \u015fi combaterea evaziunii fiscale;<\/p>\n

    \n– eficien\u0163\u0103 \u015fi transparen\u0163\u0103.<\/p>\n

    \n\u00cen continuare, prezent\u0103m o parte dinte deficien\u0163ele identificare de Fisc \u00een primele \u015fase luni ale acestui an:<\/p>\n

      \n
    1. \nDirec\u0163ia general\u0103 antifraud\u0103 fiscal\u0103<\/li>\n<\/ol>\n

      \nPrincipalele deficien\u0163e constatate pe linia descoperirii \u015fi combaterii evaziunii fiscale pot fi sintetizate astfel:<\/p>\n

        \n
      1. \nCazuri \u00een care contribuabilii au eviden\u0163iat, \u00een actele contabile sau \u00een alte documente legale, cheltuieli care nu au avut la baza opera\u0163iuni reale ori au eviden\u0163iat alte opera\u0163iuni fictive \u00een scopul sustragerii de la plata obliga\u0163iilor fiscale.<\/li>\n
      2. \nCazuri \u00een care contribuabilii nu au eviden\u0163iat, \u00een tot sau \u00een parte, \u00een actele contabile ori \u00een alte documente legale, opera\u0163iunile comerciale efectuate sau veniturile realizate \u00een scopul sustragerii de la plata obliga\u0163iilor fiscale.<\/li>\n
      3. \nCazuri \u00een care au fost \u00eenregistrate livr\u0103ri fictive.<\/li>\n
      4. \nCazuri \u00een care societ\u0103\u0163i \u00eenregistrate \u00een scopuri de TVA, emit facturi \u00een baza c\u0103rora alte societ\u0103\u0163i (aparent clien\u0163i) \u00ee\u015fi deduc TVA, f\u0103r\u0103 ca emitentul s\u0103 \u00ee\u015fi \u00eendeplineasc\u0103 obliga\u0163iile declarative \u015fi\/sau de plat\u0103.<\/li>\n
      5. \nTipologia faptelor pentru care au fost aplicate principalele sanc\u0163iuni contraven\u0163ionale.<\/li>\n
      6. \nDeficien\u0163e privind aplicarea legisla\u0163iei fiscale.<\/li>\n<\/ol>\n

        \nRaportul integral poate fi consultat AICI<\/span><\/a><\/strong><\/span><\/p>\n

        \n <\/p>\n

        \n <\/p>\n","protected":false},"excerpt":{"rendered":"

        Direc\u0163ia General\u0103 de Asis\u0163en\u0163\u0103 pen\u0163ru Con\u0163ribuabili, din cadrul Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) a publicat raportul \u201cPrincipalele deficien\u0163e constatate ca urmare a ac\u0163iunilor de control, precum \u015fi principalele problematici fiscale adresate de contribuabili \u00een semestrul I 2023\u201d. \u00cen vederea cre\u015fterii tranparen\u0163ei \u015fi a comunic\u0103rii cu mediul de afaceri \u015fi cu cet\u0103\u0163enii Agen\u0163ia Na\u0163ional\u0103 de […]<\/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":[7826,9646,538,9854,16891,7828,11056,9022,10322,527,16575,32670,78,519,14843],"class_list":["post-219607","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-administrare","tag-agentie","tag-anaf","tag-contabilitate","tag-contribuabili","tag-documente","tag-financiar","tag-ghid","tag-informatii","tag-lege","tag-obligatii","tag-prevedere","tag-publicare","tag-raportare","tag-utilizare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219607","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=219607"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219607\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=219607"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=219607"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=219607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}