\nPeste 200 de firme specializate \u00een comer\u0163ul online au v\u00e2ndut m\u0103furi \u00een valoare de peste 200 de milioane de lei, f\u0103r\u0103 s\u0103 pl\u0103teasc\u0103 TVA. ANAF a pus sechestru pe bunuri \u00een valoare de peste 25 de milioane de lei.<\/p>\n
\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a lansat o ac\u0163iune de amploare \u00eempotriva evaziunii fiscale din comer\u0163ul electronic.<\/p>\n
\nDGAF a vizat activitatea a peste 200 de firme nerezidente \u00een Rom\u00e2nia, care au v\u00e2ndut bunuri local, f\u0103r\u0103 a pl\u0103ti TVA.<\/p>\n
\n\u201eCa urmare a verific\u0103rilor, DGAF a constatat c\u0103 \u00een perioada 2022 – iunie 2025, un num\u0103r de 227 de entit\u0103\u0163i, \u00eenregistrate fiscal \u00een UE, au comercializat bunuri prin intermediul unei platforme locale de comer\u0163 electronic c\u0103tre clien\u0163i din Rom\u00e2nia, \u00een valoare total\u0103 de peste 200 de milioane de lei (226.788.998 de lei)\u201d, a transmis ANAF printr-un comunicat de pres\u0103.<\/p>\n
\nAc\u0163iunea DGAF a vizat firmele care nu s-au aliniat la legisla\u0163ia fiscal\u0103.<\/p>\n
\n\u201eLivr\u0103rile efectuate de aceste entit\u0103\u0163i se \u00eencadreaz\u0103 \u00een categoria “v\u00e2nz\u0103rilor la distan\u0163\u0103”, pentru care plafonul de 10.000 de euro (echivalentul a 46.337 de lei pentru Rom\u00e2nia) a fost dep\u0103\u015fit, ceea ce \u00eenseamn\u0103 c\u0103 aceste entit\u0103\u0163i ar fi trebuit s\u0103 se \u00eenregistreze \u00een scopuri de TVA sau s\u0103 utilizeze sistemul special pentru v\u00e2nz\u0103rile intracomunitare de bunuri la distan\u0163\u0103 (One Stop Shop)\u201d, se arat\u0103 \u00een comunicat.<\/p>\n
\nPotrivit Codului Fiscal, explic\u0103 ANAF, locul livr\u0103rii se consider\u0103 a fi \u00een Rom\u00e2nia, iar firmele care efectueaz\u0103 livr\u0103rile de bunuri sunt responsabile cu plata TVA. Niciunul dintre comercian\u0163ii controla\u0163i nu era \u00eenregistrat.<\/p>\n
\n\u201e\u00cen urma interog\u0103rii bazelor de date, ac\u0163iunea DGAF a relevat c\u0103 niciuna dintre entit\u0103\u0163ile verificate nu era \u00eenregistrat\u0103 \u00een scopuri de TVA \u00een Rom\u00e2nia \u015fi nici nu a folosit sistemul One-Stop-Shop\u201d.<\/p>\n
\n\u00cen urma controalelor, DGAF a emis, p\u00e2n\u0103 la data de 22 august 2025, decizii de instituire a m\u0103surilor asigur\u0103torii pentru 219 entit\u0103\u0163i, pentru o sum\u0103 total\u0103 de 40.435.086 de lei. Totodat\u0103, au fost indisponibilizate \u015fi instituite sechestre asigur\u0103torii pentru bunuri \u00een valoare de 25.627.973 de lei. De asemenea, a fost \u00eencasat\u0103 \u00een contul de garan\u0163ii suma de 8.650.302 de lei.<\/p>\n
\nANAF a mai precizat c\u0103 ac\u0163iunea se \u00eenscrie \u00een demersurile institu\u0163iei de eficientizare opera\u0163ional\u0103 \u015fi utilizare a instrumentelor digitale pentru asigurarea \u00eembun\u0103t\u0103\u0163irii conform\u0103rii fiscale \u015fi a faptului c\u0103 to\u0163i operatorii din pia\u0163\u0103 respect\u0103 legea fiscal\u0103 aplicabil\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Peste 200 de firme specializate \u00een comer\u0163ul online au v\u00e2ndut m\u0103furi \u00een valoare de peste 200 de milioane de lei, f\u0103r\u0103 s\u0103 pl\u0103teasc\u0103 TVA. ANAF a pus sechestru pe bunuri \u00een valoare de peste 25 de milioane de lei. Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a lansat o ac\u0163iune de amploare \u00eempotriva evaziunii […]<\/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":[538,240,7366],"class_list":["post-239501","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-comert","tag-tva"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/239501","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=239501"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/239501\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=239501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=239501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=239501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}