{"id":12084,"date":"2025-10-05T22:21:07","date_gmt":"2025-10-05T22:21:07","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/12084\/"},"modified":"2025-10-05T22:21:07","modified_gmt":"2025-10-05T22:21:07","slug":"anaf-a-suspendat-platile-uber-si-bolt-pentru-100-de-firme-si-soferii-lor-care-faceau-transport-alternativ-prin-intermediul-aplicatiilor-de-ridesharing","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/12084\/","title":{"rendered":"ANAF a suspendat pl\u0103\u021bile Uber \u0219i Bolt pentru 100 de firme \u0219i \u0219oferii lor, care f\u0103ceau transport alternativ prin intermediul aplica\u021biilor de ridesharing"},"content":{"rendered":"<p>Direc\u021bia Antifraud\u0103 Fiscal\u0103 din cadrul ANAF a decis suspendarea pl\u0103\u021bilor Uber \u0219i Bolt c\u0103tre 100 de firme rom\u00e2ne\u0219ti de transport alternativ \u0219i \u0219oferii lor, care activau pe cele dou\u0103 aplica\u021bii de ridesharing, \u00een cadrul unor investiga\u021bii pentru combaterea evaziunii fiscale la nivel na\u021bional, conform unor surse citate de <a href=\"https:\/\/www.profit.ro\/taxe-si-consultanta\/exclusiv-ultima-ora-antifrauda-blocheaza-platile-uber-si-bolt-catre-100-de-firme-cu-flote-de-masini-cele-mai-mari-de-pe-piata-si-soferii-lor-operatiune-lansata-la-nivel-national-22187760\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/www.profit.ro\/taxe-si-consultanta\/exclusiv-ultima-ora-antifrauda-blocheaza-platile-uber-si-bolt-catre-100-de-firme-cu-flote-de-masini-cele-mai-mari-de-pe-piata-si-soferii-lor-operatiune-lansata-la-nivel-national-22187760\" rel=\"noreferrer noopener nofollow\">Profit.ro.\u00a0<\/a><\/p>\n<p>Investiga\u021biile ANAF vizeaz\u0103 firmele rom\u00e2ne\u0219ti de transport, nu \u0219i platformele online de ridesharing, conform sursei citate.\u00a0<\/p>\n<p>A\u0219a cum <a href=\"https:\/\/startupcafe.ro\/firme-transport-ridesharing-val-controlale-anaf-dosare-penale-dna-evaziune-fiscala-angajati-platforme-online-condamnati-86886\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/startupcafe.ro\/firme-transport-ridesharing-val-controlale-anaf-dosare-penale-dna-evaziune-fiscala-angajati-platforme-online-condamnati-86886\" rel=\"noreferrer noopener nofollow\">am scris recent pe StartupCafe.ro<\/a>, un val de controale ANAF \u0219i dosare penale instrumentate de procurorii DNA a venit peste mai multe firme rom\u00e2ne\u0219ti care fac transport alternativ prin intermediul aplica\u021biilor de ride-sharing, institu\u021biile rom\u00e2ne\u0219ti invoc\u00e2nd scheme de evaziune fiscal\u0103 care se ridic\u0103 la sute de milioane de lei.\u00a0<\/p>\n<p>Mai mult, \u00een 2025, Tribunalul Bucure\u0219ti a condamnat \u0219i doi angaja\u021bi ai unei platforme online de transport alternativ, pentru mit\u0103 \u0219i favorizarea infractorului.<\/p>\n<p>Pe 22 septembrie, Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 a anun\u021bat c\u0103 inspectorii de la Antifraud\u0103 ar fi descoperit \u201eo schem\u0103 de evaziune fiscal\u0103 prin care s-a creat un prejudiciu de 266,5 milioane de lei la bugetul de stat\u201d.\u00a0<\/p>\n<p>Presupusa fraud\u0103 ar fi fost s\u0103v\u00e2r\u0219it\u0103 de firme rom\u00e2ne\u0219ti care fac transport de persoane prin intermediul aplica\u021biilor mobile de ride-sharing.\u00a0<\/p>\n<p>\u00cen urma investiga\u021biilor derulate pe parcursul anului 2025, Antifrauda ANAF a g\u0103sit nereguli privind impozitul pe venit \u0219i neplata unor contribu\u021bii obligatorii aferente salariilor \u0219oferilor de ride-sharing.\u00a0<\/p>\n<p>Inspectorii ANAF au aplicat \u0219i sanc\u021biuni contraven\u021bionale pentru alte abateri constatate, \u00een cuantum total de aproximativ 4,8 milioane de lei.\u00a0<\/p>\n<p>ANAF a mai descoperit c\u0103 \u201enumeroase\u201d firme \u201enu fiscalizeaz\u0103 corect veniturile \u0219i disimuleaz\u0103 plata veniturilor salariale, aduc\u00e2nd prejudicii la bugetul de stat\u201d.\u00a0<\/p>\n<p>Potrivit Fiscului, schema evazionist\u0103 func\u021biona \u00een 2 pa\u0219i:\u00a0\u00a0<\/p>\n<ul class=\"wp-block-list\">\n<li>o societate paravan re\u021binea un comision de 5\u201310% din sumele primite de la platformele de transport alternativ;\u00a0\u00a0<\/li>\n<li>diferen\u021ba de sum\u0103 era redistribuit\u0103 \u0219oferilor (cash sau virament) f\u0103r\u0103 fiscalizare.<\/li>\n<\/ul>\n<p>Inspectorii Antifraud\u0103 au sesizat organele de urm\u0103rire penal\u0103 \u00een 90 de cazuri.\u00a0<\/p>\n<p>De asemenea, au fost identificate \u0219i 30 de situa\u021bii \u00een care \u0219oferii nu foloseau aparate de marcat fiscale \u0219i nu emiteau bonuri, fiind sanc\u021biona\u021bi conform legii.<\/p>\n<p>Din 2025, ANAF urm\u0103re\u0219te \u00eencas\u0103rile \u0219oferilor de ridesharing prin declara\u021bia D397 pe care o depun Uber, Bolt \u0219i alte platforme<\/p>\n<p>Din anul 2025, Ministerul Finan\u021belor a introdus un nou instrument legislativ:<a href=\"https:\/\/startupcafe.ro\/formularul-anaf-397-privind-uber-bolt-si-alte-platforme-de-ridesharing-se-depune-incepand-din-luna-iunie-2025-ce-informatii-se-raporteaza-82264\" rel=\"nofollow noopener\" target=\"_blank\"> declara\u021bia informativ\u0103 D397<\/a>, pe care o depun la ANAF marile platforme de ridesharing care opereaz\u0103 \u00een Rom\u00e2nia, ca Uber \u0219i Bolt.\u00a0<\/p>\n<p>Platformele de transport alternativ sunt obligate s\u0103 transmit\u0103 periodic date direct c\u0103tre Fisc.\u00a0<\/p>\n<p>ANAF spune c\u0103 noul instrument \u00eei permite acum \u201eun control activ \u0219i \u00een timp real\u201d asupra activit\u0103\u021bilor din domeniul transportului alternativ. .\u00a0<\/p>\n<p>\u201eDincolo de efectul implicit ob\u021binut \u00een sensul cre\u0219terii gradului de conformare voluntar\u0103, Direc\u021bia general\u0103 antifraud\u0103 fiscal\u0103 de\u021bine date complete, ob\u021binute \u00een timp real pentru realizarea de analize de risc fiscal punctuale \u0219i \u021bintite exclusiv spre cazurile care prezint\u0103 risc fiscal.\u00a0 A.N.A.F. \u00ee\u0219i propune ca m\u0103sura legislativ\u0103 adoptat\u0103 s\u0103 contribuie decisiv la combaterea muncii nedeclarate \u0219i subdeclarate \u00een domeniul transportului alternativ de persoane dar s\u0103 protejeze \u0219i persoanele de bun\u0103 credin\u021b\u0103 care activeaz\u0103 \u00een acest domeniu \u0219i care se conformeaz\u0103 legisla\u021biei fiscale\u201d\u00a0 &#8211; afirm\u0103 Fiscul.\u00a0<\/p>\n<p>\u201eDirec\u0163ia general\u0103 antifraud\u0103 fiscal\u0103 va continua investigarea domeniului transportului alternativ de persoane \u0219i va instrumenta operativ cazurile de evaziune fiscal\u0103 rezultate din analizele de risc realizate, av\u00e2nd acum posibilitatea realiz\u0103rii unor interven\u021bii rapide, \u00een timp real\u201d- adaug\u0103 ANAF \u00een comunicatul s\u0103u de luni.\u00a0<\/p>\n<p>Formularul 397 &#8211; Declara\u021bie informativ\u0103 privind activit\u0103\u021bile de transport alternativ cu autoturism \u0219i conduc\u0103tor auto intermediate printr-o platform\u0103 digital\u0103 a fost introdus prin\u00a0<a href=\"https:\/\/startupcafe.ro\/oficial-noua-declaratie-anaf-privind-uber-bolt-sau-alte-platforme-de-ridesharing-78957\" rel=\"nofollow noopener\" target=\"_blank\">Ordinul ANAF 382\/2025<\/a>\u00a0\u0219i va trebui depus lunar la Fisc, p\u00e2n\u0103 \u00een ultima zi calendaristic\u0103 a lunii urm\u0103toare perioadei de raportare.\u00a0<\/p>\n<p>Oficial, Ordinul ANAF a intrat \u00een vigoare \u00een luna mai 2025, astfel c\u0103 de\u021bin\u0103torii de aplica\u021bii online care intermediaz\u0103 prestarea serviciilor de transport alternativ au \u00eenceput s\u0103 fac\u0103 raportarea din luna iunie.<\/p>\n<p>Potrivit Ordinului 382\/2025, \u00een situa\u021bia \u00een care operatorul platformei digitale este o persoan\u0103 juridic\u0103 nerezident\u0103, obliga\u021bia revine filialei prin care se deruleaz\u0103 activit\u0103\u021bile comerciale \u00een Rom\u00e2nia.<\/p>\n<p>Formularul 397 con\u021bine informa\u021bii despre activitatea firmelor care opereaz\u0103 pe aceste aplica\u021bii, valoarea curselor \u0219i a \u00eencas\u0103rilor realizate de operatorul de transport alternativ, codul de \u00eenregistrare fiscal\u0103 &#8211; operator de transport alternativ, data accept\u0103rii sau elimin\u0103rii acestuia din platforma digital\u0103.<\/p>\n<p>De asemenea, cuprinde \u0219i date despre ma\u0219ini (num\u0103r de \u00eenmatriculare, num\u0103r kilometri parcur\u0219i \u00een curse etc) \u0219i \u0219oferi (nume, prenume, CNP, data accept\u0103rii pe platforma digital\u0103, sume \u00eencasate \u00een numerar pentru cursele realizate).\u00a0<\/p>\n<p>\u00cen cazul \u00een care dup\u0103 depunerea declara\u021biei operatorul platformei digitale constat\u0103 existen\u021ba unor omisiuni\/erori \u00een datele declarate, acesta trebuie s\u0103 depun\u0103 o nou\u0103 declara\u021bie corect completat\u0103 cu opera\u021biunile care necesit\u0103 modificarea \u0219i\/sau opera\u021biunile care nu au fost declarate, declara\u021bie care \u00eenlocuie\u0219te declara\u021bia informativ\u0103 depus\u0103 ini\u021bial.\u00a0<\/p>\n<p>Declara\u021bia se depune \u00een format electronic sub forma unui fi\u0219ier PDF, cu fi\u0219ier xml ata\u0219at, semnat electronic.\u00a0<\/p>\n<p>Fiscul spunea anul trecut c\u0103 vrea s\u0103 introduc\u0103 acest formular pentru a avea acces \u00een timpul util la datele fiscale, \u00een a\u0219a fel \u00eenc\u00e2t s\u0103 se poat\u0103 interveni pentru a reduce \u201eevaziunea fiscal\u0103 \u00een domeniu\u201d \u0219i pentru a \u201erecupera sumele datorate de contribuabilii care au calitatea de operator de transport alternativ\u201d.\u00a0\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"Direc\u021bia Antifraud\u0103 Fiscal\u0103 din cadrul ANAF a decis suspendarea pl\u0103\u021bilor Uber \u0219i Bolt c\u0103tre 100 de firme rom\u00e2ne\u0219ti&hellip;\n","protected":false},"author":2,"featured_media":12085,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[1145,1560,1561,1562,32,33,31,6673,1568,36,37,1146,3430,27,34,35,25,6674,1572,41,40,38,39,6675,26,6676,28,29,30,1573,1576],"class_list":{"0":"post-12084","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-anaf","9":"tag-antifrauda","10":"tag-aplicatii","11":"tag-bolt","12":"tag-breaking-news","13":"tag-breakingnews","14":"tag-cele-mai-populare-subiecte","15":"tag-declaratia-397","16":"tag-evaziune-fiscala","17":"tag-featured-news","18":"tag-featurednews","19":"tag-firme","20":"tag-formular","21":"tag-headlines","22":"tag-latest-news","23":"tag-latestnews","24":"tag-news","25":"tag-plati","26":"tag-ridesharing","27":"tag-ro","28":"tag-romana","29":"tag-romania","30":"tag-romanian","31":"tag-societati","32":"tag-stiri","33":"tag-suspendat","34":"tag-titluri","35":"tag-top-stories","36":"tag-topstories","37":"tag-transport-alternativ","38":"tag-uber"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/12084","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=12084"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/12084\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/12085"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=12084"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=12084"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=12084"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}