X and Y Association, whose object of activity is ‘Construction work on residential and non-residential buildings’, CAEN code 4210. …
Continue ReadingMF project on extending the deadline for applying e-invoice fines
The Ministry of Finance has published on 22.03.2024 a new draft law that aims to extend the deadline for not…
Continue ReadingDeadline for the submission of the balance sheet for the financial year 2023 for micro-enterprises
According to recent clarifications issued by the Ministry of Finance and the National Tax Administration Agency (ANAF), micro-enterprises must submit…
Continue ReadingTax inspection findings of a company whose activity is “Manufacture of plastics in primary forms”
S.C. X S.R.L. is engaged in “Manufacture of plastics in primary forms”, CAEN code 2016. Period checked: –…
Continue ReadingTax inspection statements at a company whose activity is “renting and subletting of own or rented real estate”
S.C. X S.R.L., has as object of activity “renting and subletting of own or rented real estate”, CAEN code 6820.…
Continue ReadingTax inspection statements to a natural person 2
P.F.A. X2, has as object of activity “Wholesale of live animals”, CAEN code 4623. The period checked was: -18.03.2021 –…
Continue ReadingConclusions of the tax audit on the natural person 1
1.P.F.X – The audited period was: 01.01.2016-31.12.2018. Main conclusions of the tax audit offices: As a result of the controls carried…
Continue ReadingTax inspection findings at a company whose object of activity “Book publishing activities”
“S.C. X S.R.L., has as object of activity “Book publishing activities”, CAEN code 5811. Period checked: 01.01.2016 -31.12.2020. The main…
Continue ReadingTax inspection findings at a company whose activity is “Wholesale of waste and scrap”
S.C. X S.R.L., has as object of activity “Wholesale of waste and scrap”, CAEN code 4677. Period checked: – 20.01.2021…
Continue ReadingTax inspection findings at a company whose object of activity is “Retail trade in non-specialized stores, predominantly selling food, beverages and tobacco products”
S.C. X S.R.L., has as object of activity “Retail sale in non-specialized stores, with sale predominantly of food, beverages and…
Continue Reading