{"id":119460,"date":"2025-12-19T11:46:27","date_gmt":"2025-12-19T09:46:27","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=119460"},"modified":"2025-12-19T11:46:27","modified_gmt":"2025-12-19T09:46:27","slug":"anaf-antifrauda-intensifica-activitatile-de-monitorizare-a-conformarii-fiscale-incasari-nefiscalizate-de-peste-25-milioane-lei-si-activitate-suspendata-la-un-operator-economic-din-giurgiu","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/anaf-antifrauda-intensifica-activitatile-de-monitorizare-a-conformarii-fiscale-incasari-nefiscalizate-de-peste-25-milioane-lei-si-activitate-suspendata-la-un-operator-economic-din-giurgiu\/","title":{"rendered":"ANAF Antifraud\u0103 intensific\u0103 activit\u0103\u021bile de monitorizare a conform\u0103rii fiscale: \u00cencas\u0103ri nefiscalizate de peste 2,5 milioane lei \u0219i activitate suspendat\u0103 la un operator economic din Giurgiu"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter  wp-image-119403\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1-560x190.jpg\" alt=\"\" width=\"825\" height=\"280\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1-560x190.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1-250x85.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1-768x261.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1-400x136.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2025\/12\/00000000000-anaf-700x495-1.jpg 800w\" sizes=\"auto, (max-width: 825px) 100vw, 825px\" \/><\/a>Noi verific\u0103ri efectuate de inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) la un operator economic din jude\u021bul Giurgiu au<!--more--> relevat abateri grave de la legisla\u021bia fiscal\u0103 privind fiscalizarea veniturilor. Controlul Antifraud\u0103 a eviden\u021biat faptul c\u0103 operatorul economic \u00eencasa \u00een mod sistematic, \u00een numerar, contravaloarea bunurilor livrate \u0219i a serviciilor prestate (servicii de cazare, alimenta\u021bie public\u0103, servicii de bar, catering pentru evenimente, precum \u0219i activit\u0103\u021bi recreative \u0219i de divertisment) f\u0103r\u0103 a de\u021bine \u0219i utiliza aparat de marcat electronic fiscal (AMEF) \u0219i f\u0103r\u0103 a emite documentele fiscale obligatorii.<\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>Valoarea 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.<\/strong><\/p>\n<p style=\"text-align: justify;\">Ca urmare a celor constatate, inspectorii Antifraud\u0103 au aplicat m\u0103surile legale aferente:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>amend\u0103 contraven\u021bional\u0103 \u00een cuantum de 20.000 lei;<\/strong><\/li>\n<li><strong>confiscarea sumei de 2.568.850 lei (echivalentul a aproximativ 500.000 euro);<\/strong><\/li>\n<li><strong>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.<\/strong><\/li>\n<\/ul>\n<p style=\"text-align: justify;\">DGAF subliniaz\u0103 c\u0103 nerespectarea obliga\u021biei de fiscalizare a \u00eencas\u0103rilor genereaz\u0103 avantaje economice nejustificate \u0219i afecteaz\u0103 grav mediul concuren\u021bial, \u00een detrimentul operatorilor economici care \u00ee\u0219i \u00eendeplinesc corect obliga\u021biile fiscale.<\/p>\n<p style=\"text-align: justify;\"><strong>Totodat\u0103, Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 informeaz\u0103 operatorii economici c\u0103, \u00een perioada urm\u0103toare va desf\u0103\u0219ura, la nivel na\u021bional, ample ac\u021biuni de monitorizare a activit\u0103\u021bilor economice, respectiv a gradului de conformare fiscal\u0103. <\/strong><\/p>\n<p style=\"text-align: justify;\">Scopul 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.<\/p>\n<p style=\"text-align: justify;\">DGAF va urm\u0103ri cu prioritate:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>fiscalizarea integral\u0103 a veniturilor ob\u021binute din activit\u0103\u021bile prestate;<\/strong><\/li>\n<li><strong>utilizarea corespunz\u0103toare a aparatelor de marcat electronice fiscale \u0219i emiterea documentelor fiscale aferente;<\/strong><\/li>\n<li><strong>\u00eenregistrarea corect\u0103 \u0219i complet\u0103 a opera\u021biunilor economice;<\/strong><\/li>\n<li><strong>respectarea obliga\u021biilor fiscale declarative \u0219i de plat\u0103 prev\u0103zute de legisla\u021bia fiscal\u0103.<\/strong><\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Ac\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.<\/p>\n<p style=\"text-align: justify;\">Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 \u00ee\u0219i reafirm\u0103 angajamentul de a ac\u021biona transparent \u0219i predictibil, \u00een sprijinul unui mediu de afaceri echitabil \u0219i pentru protejarea intereselor bugetului de stat.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Noi verific\u0103ri efectuate de inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 (DGAF) din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) la un operator economic din jude\u021bul Giurgiu au<\/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-119460","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/119460","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=119460"}],"version-history":[{"count":1,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/119460\/revisions"}],"predecessor-version":[{"id":119461,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/119460\/revisions\/119461"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=119460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=119460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=119460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}