9 October 13:10
The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.
Emese Grancsa
Current Affairs
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The National Agency for Fiscal Administration (ANAF) has announced a nationwide tax control action, targeting 3,700 pawn shops, following risk analyses. The controls focus on companies with significant losses but wealthy shareholders. ANAF will verify the legality of the operations and the tax compliance of these entities, applying sanctions where necessary. The aim of the action is to increase taxpayer compliance and combat tax evasion, ensuring fair treatment for all taxpayers.
Sources
Următoarea țintă ANAF o reprezintă cele 3.700 case de amanet: „Au fost mai mult alerte în urma analizelor de risc”
ANAF va verifica este 3.700 de case de amanet, după alerte în urma analizelor de risc / Analizele ANAF au evidenţiat discrepanţe majore între situaţia financiarã a unora dintre firme şi averile semnificative ale acţionarilor sau asociaţilor
ULTIMA ORĂ Peste 3.700 de case de amanet în vizorul ANAF
Inspectorii ANAF fac controale la casele de amanet şi iubitorii de maşini de lux. Se pot confisca până la 70% din sumele nedeclarate
Averile acţionarilor bat la ochi. Case de amanet, luate la verificat de ANAF
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.
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Current Affairs
ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion
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