In the Official Gazette, Part I No.843 of August 23, 2024 was published the MF Order No.4164/2024 on updating the…
Continue ReadingResults of a tax inspection of a taxpayer whose object of activity is “Retail trade via mail order houses or via internet”
S.C. X S.A. has as its object of activity “Retail trade via mail order houses or via the internet”, CAEN…
Continue ReadingConclusions of the tax inspection of a sole proprietorship
Individual enterprise X has as its object of activity “Retail sale in non-specialized stores, predominantly of non-food products”, code CAEN…
Continue ReadingConclusions of the tax inspection of individual X
P.F. X, The period audited was: 01.01.2017 – 12.31.2019, Tax on income from other sources; 01.01.2018 – 31.12.2019, Social Health…
Continue ReadingModifications SAF-T
In support of the business environment, ANAF implements a mechanism for automatic notification of taxpayers who have failed to file…
Continue ReadingDocumentary verifications on legal entities and individuals taxpayers
S.C. X S.R.L. has as its object of activity “Protection and guard activities”, CAEN code 8010. The verified period was:…
Continue Readinge-VAT RO compliance notification
1. ”The RO e-VAT compliance notification” is sent to taxpayers/payers, taxable persons registered for VAT purposes according to Article 316…
Continue ReadingConclusions following tax inspection of individual taxpayers (1)
P.F.F.A. X has as its object of activity “Real estate development (promotion)”, CAEN code 4110. The period audited was: 01.2020…
Continue ReadingDocumentary verifications of taxpayers legal entities and taxpayers individuals – “Wholesale of timber, building materials and sanitary equipment”
S.C. X S.R.L. has as its object of activity “Wholesale of timber, building materials and sanitary equipment”, CAEN code 4673.…
Continue ReadingDocumentary checks on legal entities and individuals taxpayers – “Protection and guard activities”
S.C. X S.R.L. has as its object of activity “Protection and guard activities”, CAEN code 8010. The period audited was:…
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