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195 new news items in the last 24 hours
30 September 14:33

ANAF has introduced a threshold of 10,000 lei for income from the sale of personal goods on online platforms, notifying individuals who exceed this level.

Raluca Ioana Draghici
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Current Affairs
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Cosmin Neculiță, head of the ANAF Anti-Fraud Service, announced that income from the sale of personal goods on sites like OLX or Publi24 will be monitored, and individuals who exceed the threshold of 10,000 lei will receive compliance notifications for declaring income and paying taxes. Although income below this threshold is not excluded from economic activity, the notifications target individuals who are not organized in a legal form. ANAF has lowered the threshold to more effectively control online sales.

Sources

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psnews.ro
ANAF intră pe urmele vânzătorilor online: Tranzacțiile de peste 10.000 lei vor fi verificate
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News.ro
Cosmin Neculiţă, şef serviciu Antifraudă, anunţă privind vânzările pe OLX sau Publi24: Vinzi bunuri personale pe platforme online? Intri în atenţia ANAF dacă depăşeşti 10.000 de lei
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Libertatea
ANAF monitorizează conturile bancare: sunt vizate vânzările cu ramburs prin OLX

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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Current Affairs
Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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Economy
ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.
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Politics
ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.
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ANAF online sales notifications Income

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