According to recent clarifications issued by the Ministry of Finance and the National Tax Administration Agency (ANAF), micro-enterprises must submit…
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Tax 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: –…
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Tax 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.…
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Tax 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 –…
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Conclusions 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…
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Tax 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…
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Tax 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…
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Tax 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…
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Tax inspection findings of a company whose activity is “Manufacture of household and sanitary products of paper and paperboard”
“S.C. X S.R.L.’s business activity is “Manufacture of household and sanitary goods, of paper and paperboard”, CAEN code 1722. Period…
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The “train-track ordinance” ensured that financial and accounting obligations were not overlooked, resulting in significant increases in fines
According to consultants from PwC Romania, fines for companies that do not meet their financial-accounting obligations have seen a significant…
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