{"id":69326,"date":"2025-12-19T18:02:12","date_gmt":"2025-12-19T18:02:12","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/69326\/"},"modified":"2025-12-19T18:02:12","modified_gmt":"2025-12-19T18:02:12","slug":"antifrauda-anaf-a-controlat-o-firma-din-giurgiu-si-a-descoperitabateri-grave-sute-de-mii-eur-incasari-nefiscalizate","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/69326\/","title":{"rendered":"Antifrauda ANAF a controlat o firm\u0103 din Giurgiu \u0219i a descoperit\u201eabateri grave\u201d. Sute de mii EUR \u00eencas\u0103ri nefiscalizate"},"content":{"rendered":"<p>Antifrauda ANAF a descoperit, \u00een urma unui control la o firm\u0103 din jude\u021bul Giurgiu, \u00eencas\u0103ri nefiscalizate de peste 2,56 milioane de lei (circa 500.000 EUR), aferente perioadei iulie-august 2025.<\/p>\n<p>Fiscul sus\u021bine c\u0103 verific\u0103rile au relevat \u201eabateri grave de la legisla\u021bia fiscal\u0103 privind fiscalizarea veniturilor\u201d. Concret, firma \u00eencasa \u00een mod repetat pl\u0103\u021bi \u00een numerar pentru servicii precum cazare, alimenta\u021bie public\u0103, servicii de bar, catering pentru evenimente \u0219i activit\u0103\u021bi de divertisment, f\u0103r\u0103 a avea \u0219i f\u0103r\u0103 a utiliza o <a href=\"https:\/\/startupcafe.ro\/casele-de-marcat-clasice-conectate-la-anaf-inlocuite-cu-o-aplicatie-software-cum-ar-functiona-si-ce-ar-trebui-sa-stie-antreprenorii-91566\" data-type=\"link\" data-id=\"https:\/\/startupcafe.ro\/casele-de-marcat-clasice-conectate-la-anaf-inlocuite-cu-o-aplicatie-software-cum-ar-functiona-si-ce-ar-trebui-sa-stie-antreprenorii-91566\" rel=\"nofollow noopener\" target=\"_blank\">cas\u0103 de marcat electronic\u0103 fiscal\u0103<\/a> (AMEF) \u0219i f\u0103r\u0103 s\u0103 emit\u0103 documentele fiscale obligatorii.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201eValoarea total\u0103 a \u00eencas\u0103rilor nefiscalizate identificate pentru perioada iulie\u2013august 2025 la acest operator se ridic\u0103 la suma de 2.568.850 lei, realizat\u0103 \u00een afara sistemului fiscalizat, \u00een lipsa unui aparat de marcat electronic fiscal cu jurnal electronic\u201d, se arat\u0103 \u00eentr-un comunicat al ANAF.<\/p>\n<\/blockquote>\n<p>Ca urmare a celor constatate, inspectorii Antifraud\u0103 au aplicat m\u0103surile legale aferente:<\/p>\n<ul class=\"wp-block-list\">\n<li>amend\u0103 contraven\u021bional\u0103 \u00een cuantum de 20.000 lei;<\/li>\n<li>confiscarea sumei de 2.568.850 lei (echivalentul a aproximativ 500.000 euro);<\/li>\n<li>suspendarea activit\u0103\u021bii de prest\u0103ri servicii c\u0103tre popula\u021bie la punctul de lucru verificat, p\u00e2n\u0103 la dotarea cu aparat de marcat electronic fiscal \u0219i achitarea amenzii aplicate.<\/li>\n<\/ul>\n<p>Antifrauda ANAF va desf\u0103\u0219ura, \u00een perioada urm\u0103toare, la nivel na\u021bional, ac\u021biuni de monitorizare a activit\u0103\u021bilor economice, respectiv a gradului de conformare fiscal\u0103.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201eScopul principal al acestor ac\u021biuni \u00eel reprezint\u0103 cre\u0219terea gradului de conformare voluntar\u0103, conform prevederilor legisla\u021biei fiscale, prevenirea \u00eenc\u0103lc\u0103rii normelor legale \u0219i asigurarea unui tratament fiscal corect \u0219i echitabil pentru to\u021bi operatorii economici\u201d, precizeaz\u0103 Fiscul.<\/p>\n<\/blockquote>\n<p>Inspectorii antifraud\u0103 vor urm\u0103ri:<\/p>\n<ul class=\"wp-block-list\">\n<li>fiscalizarea integral\u0103 a veniturilor ob\u021binute din activit\u0103\u021bile prestate;<\/li>\n<li>utilizarea corespunz\u0103toare a aparatelor de marcat electronice fiscale \u0219i emiterea documentelor fiscale aferente;<\/li>\n<li>\u00eenregistrarea corect\u0103 \u0219i complet\u0103 a opera\u021biunilor economice;<\/li>\n<li>respectarea obliga\u021biilor fiscale declarative \u0219i de plat\u0103 prev\u0103zute de legisla\u021bia fiscal\u0103.<\/li>\n<\/ul>\n<p>\u201eAc\u021biunile de monitorizare vor avea un caracter preponderent preventiv, f\u0103r\u0103 a exclude, \u00een situa\u021biile \u00een care se constat\u0103 neconform\u0103ri semnificative, declan\u0219area unor controale antifraud\u0103 \u0219i aplicarea m\u0103surilor legale prev\u0103zute de legisla\u021bia fiscal\u0103\u201d, se mai arat\u0103 \u00een comunicatul ANAF.<\/p>\n<p>&#8211;<\/p>\n<p>Cite\u0219te \u0219i:<\/p>\n","protected":false},"excerpt":{"rendered":"Antifrauda ANAF a descoperit, \u00een urma unui control la o firm\u0103 din jude\u021bul Giurgiu, \u00eencas\u0103ri nefiscalizate de peste&hellip;\n","protected":false},"author":2,"featured_media":24767,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[32,33,31,8338,17080,25159,36,37,27,34,35,25160,25,41,40,38,39,25161,26,28,29,30],"class_list":{"0":"post-69326","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-romania","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-cele-mai-populare-subiecte","11":"tag-controale-anaf","12":"tag-controale-antifrauda","13":"tag-control-anaf-firma-giurgiu","14":"tag-featured-news","15":"tag-featurednews","16":"tag-headlines","17":"tag-latest-news","18":"tag-latestnews","19":"tag-lipsa-casa-de-marcat","20":"tag-news","21":"tag-ro","22":"tag-romana","23":"tag-romania","24":"tag-romanian","25":"tag-sanctiuni-anaf-antifrauda","26":"tag-stiri","27":"tag-titluri","28":"tag-top-stories","29":"tag-topstories"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115747549802492221","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/69326","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=69326"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/69326\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/24767"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=69326"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=69326"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=69326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}