\nDirec\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a verificat \u00een ultimele 3 luni trei complexuri comerciale \u015fi logistice din Bucure\u015fti \u015fi jude\u0163ul Ilfov, \u00een urma controalelor inspectorii stabilind implica\u0163ii fiscale de 8,18 milioane lei, reprezent\u00e2nd impozit pe profit \u015fi TVA, confiscarea unor sume de bani \u015fi bunuri de 17,99 milioane lei \u015fi amenzi contraven\u0163ionale de 3,05 milioane lei.<\/p>\n
\nVerific\u0103rile au vizat 297 operatori economici care utilizeaz\u0103 1.500 de spa\u0163ii de depozitare \u00een suprafa\u0163\u0103 total\u0103 de aproximativ 150.000 de mp, fiind constatate multiple activit\u0103\u0163i ilicite, \u00een principal de\u0163inerea \u015fi comercializarea de bunuri f\u0103r\u0103 documente legale de provenien\u0163\u0103, precum \u015fi ne\u00eenregistrarea integral\u0103 a veniturilor ob\u0163inute din activitatea comercial\u0103.<\/p>\n
\nSuplimentar verific\u0103rilor desf\u0103\u015furate la operatorii economici, inspectorii antifraud\u0103 realizeaz\u0103 \u00een permanen\u0163\u0103 \u015fi ac\u0163iuni de monitorizare a bunurilor cu risc fiscal, av\u00e2nd ca obiectiv identificarea lan\u0163urilor ilicite de aprovizionare, verificarea trasabilit\u0103\u0163ii m\u0103rfurilor \u015fi prevenirea introducerii \u00een circuitul comercial a bunurilor f\u0103r\u0103 documente legale de provenien\u0163\u0103.<\/p>\n
\n\u201dRecomand\u0103m tuturor contribuabililor care def\u0103\u015foar\u0103 activit\u0103\u0163i comerciale \u00een zone cu risc fiscal ridicat s\u0103 utilizeze sistemele RO e-Factura, RO e-Transport, RO e-AMEF potrivit reglement\u0103rilor legale \u00een vigoare, s\u0103 de\u0163in\u0103 documente justificative pentru bunuri indiferent de locul \u00een care acestea se afl\u0103, pe timpul transportului, al depozit\u0103rii sau al comercializ\u0103rii \u015fi s\u0103 declare \u00een mod corect crean\u0163ele fiscale datorate bugetului general consolidat al statului\u201d, se arat\u0103 \u00een comunicatul ANAF.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Direc\u0163ia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF a verificat \u00een ultimele 3 luni trei complexuri comerciale \u015fi logistice din Bucure\u015fti \u015fi jude\u0163ul Ilfov, \u00een urma controalelor inspectorii stabilind implica\u0163ii fiscale de 8,18 milioane lei, reprezent\u00e2nd impozit pe profit \u015fi TVA, confiscarea unor sume de bani \u015fi bunuri de 17,99 milioane lei \u015fi amenzi contraven\u0163ionale […]<\/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":[31315,306,10409,15579],"class_list":["post-243337","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-antifrauda","tag-bucuresti","tag-bunuri","tag-verificari"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/243337","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=243337"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/243337\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=243337"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=243337"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=243337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}