{"id":114253,"date":"2025-04-22T09:15:26","date_gmt":"2025-04-22T06:15:26","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=114253"},"modified":"2025-04-22T09:15:26","modified_gmt":"2025-04-22T06:15:26","slug":"dgaf-identifica-obligatii-fiscale-suplimentare-de-peste-12-milioane-lei-in-urma-unui-control-antifrauda","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/dgaf-identifica-obligatii-fiscale-suplimentare-de-peste-12-milioane-lei-in-urma-unui-control-antifrauda\/","title":{"rendered":"DGAF identific\u0103 obliga\u021bii fiscale suplimentare de peste 1,2 milioane lei \u00een urma unui control antifraud\u0103"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter  wp-image-114254\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_-560x316.jpg\" alt=\"\" width=\"737\" height=\"416\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_-560x316.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_-250x141.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_-768x433.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_-400x226.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/04\/MCZoPTQ0MCZoYXNoPWE1MmM1N2I4MTVkMGMzOTM0MzYzNzRkNWJiOTk1ZmE5.thumb_.jpg 780w\" sizes=\"auto, (max-width: 737px) 100vw, 737px\" \/><\/a>\u00cen perioada<!--more--> iunie 2024 \u2013 decembrie 2024, inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul ANAF au desf\u0103\u0219urat o ac\u021biune de control asupra unui operator economic ce activeaz\u0103 \u00een domeniul lucr\u0103rilor de construc\u021bii, cu sediul \u00een municipiul Bucure\u0219ti.<\/p>\n<p style=\"text-align: justify;\">Controlul a avut ca obiect verificarea modului de \u00eenregistrare a veniturilor \u0219i a respect\u0103rii obliga\u021biilor fiscale privind impozitul pe veniturile din salarii, contribu\u021biile sociale, impozitul pe veniturile micro\u00eentreprinderilor, impozitul pe profit \u0219i taxa pe valoarea ad\u0103ugat\u0103 (TVA).<\/p>\n<p style=\"text-align: justify;\">\u00cen urma verific\u0103rilor, s-au constatat diferen\u021be semnificative \u00eentre veniturile declarate \u0219i cele efectiv realizate, precum \u0219i faptul c\u0103 societatea nu a achitat impozitele \u0219i contribu\u021biile re\u021binute de la salaria\u021bi, diminu\u00e2ndu-se astfel stagiul de cotizare al angaja\u021bilor la sistemul public de pensii.<\/p>\n<p style=\"text-align: justify;\">Ca urmare a neregulilor identificate, au fost stabilite sume suplimentare \u00een valoare total\u0103 de 1.221.285 lei, reprezent\u00e2nd TVA \u0219i impozite.<\/p>\n<p style=\"text-align: justify;\">Inspectorii antifraud\u0103 au ini\u021biat demersurile necesare pentru sesizarea organelor de urm\u0103rire penal\u0103, \u00een vederea analiz\u0103rii aspectelor constatate \u0219i aplic\u0103rii m\u0103surilor legale corespunz\u0103toare.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-114253","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/114253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=114253"}],"version-history":[{"count":1,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/114253\/revisions"}],"predecessor-version":[{"id":114255,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/114253\/revisions\/114255"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=114253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=114253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=114253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}