Criteria proposed by ANAF for assessing the high tax risk of economic operators The National Agency for Fiscal Administration (ANAF)…
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Project cash flow statement
ONGs'(Non-governmental organization) obligation to declare funding received and used According to the accounting regulations in force, non-profit legal entities that,…
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Tax inspections carried out at S.C. X S.A., whose object of activity is “Telecommunications activities via cable networks (excluding satellite)”
S.C. X S.A., has as its object of activity “Telecommunications activities via cable networks (excluding satellite)”, CAEN code 6120. Period…
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Tax inspections of individual taxpayers (2)
P.F. X Period audited: 01.01.2022 – 31.12.2023. Main observations of the tax inspection authorities : Based on the verification and…
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Tax inspections of individual taxpayers (1)
Sole Proprietorship X, has as its object of activity “Growing of cereals (excluding rez), leguminous crops and oil seed crops”,…
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Contribution to the disability fund
New obligations for employers with at least 50 employees to employ people with disabilities Under the current legislation, employers with…
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Annual accounting reports
Publication of Order MF 107/2025 on annual financial statements and accounting reports for 2024 Ministry of Finance Order No. 107/2025,…
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Tax inspections carried out at S.C. X S.R.L., whose business activity is “Manufacture of concrete products for construction”
S.C. X S.R.L., whose business activity is “Manufacture of concrete products for construction”, CAEN code 2361. Period verified: 01.09.2021 –…
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Draft amending the Tax Code
Summary of the proposed amendments regarding ICAS according to the draft Ordinance initiated by the Ministry of Finance: Background: The…
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Intrastat value thresholds
Information on INS Order No 2353/2024 on Intrastat value thresholds for 2025: Publication and Applicability: Official Gazette: No. 1101 of…
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