Starting in 2025, cash transactions made by legal entities, sole proprietorships (PFA), individual enterprises (II), family enterprises (IF), independent professionals,…
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Updating the Business Activity in the Trade Register: What Companies and Sole Traders Need to Know About CAEN Rev.3
Starting January 1, 2025, CAEN Rev.3, the new version of the Classification of Activities in the National Economy, has come…
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New Rules for Lease Agreement Registration Starting in 2025
Starting January 1, 2025, new rules regarding the registration of lease agreements will come into effect, following amendments to the…
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Documentary verifications at S.C. X S.R.L., whose object of activity is “Intermediation in the trade of various products”
of various products” S.C. X S.R.L., has as its object of activity “Intermediaries in the trade of miscellaneous products”, CAEN…
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Tax inspections carried out at S.C. X S.R.L., whose object of activity is “Renting and subletting of own or rented real estate”
S.C. X S.R.L., has as its object of activity “Renting and subletting of own or rented real estate”, CAEN code…
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Fiscal risk assessment
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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