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63 new news items in the last 24 hours
11 September 16:13

Retail Plus Services, the manufacturer of Carpați and Snagov cigarettes, has debts of nearly 650 million lei to ANAF.

Raluca Niculae
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Current Affairs
Foto: pixabay.com
Retail Plus Services, which produces the Romanian brands Carpați and Snagov, is facing considerable debts of 649.27 million lei to ANAF, most of which come from VAT and excise duties. Although it has rescheduled payments since 2018, the company has accumulated another 200 million lei in debts in recent months. With only 3 leased cars and 4 employees, recovering the damage through asset confiscation is impossible for the tax inspectors.

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Ziare.com
Producătorul țigărilor Carpați și Snagov are datorii la ANAF de aproape 650 de milioane de lei
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EXCLUSIV Firma care produce țigările Carpați și Snagov, cu active 3 mașini în leasing și 4 angajați, a acumulat datorii la ANAF de 649 milioane de lei. A intrat în concordat preventiv, după ce a evitat șapte ani executarea, cu eșalonări la plată

ȘTIRI PE ACELEAȘI SUBIECTE

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The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.
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Two administrators have been sent to trial for tax evasion, causing a damage of over 36 million lei through a complex tax evasion scheme.
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ANAF informs state companies with tax debts until September 30, 2025 to pay them, totaling 9.42 billion lei, otherwise enforcement measures will be taken.
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Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities
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ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion
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ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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retail ANAF debts producer

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