{"id":97336,"date":"2023-04-21T11:39:15","date_gmt":"2023-04-21T08:39:15","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=97336"},"modified":"2023-04-21T11:39:33","modified_gmt":"2023-04-21T08:39:33","slug":"anaf-sinteza-activitatii-de-control-trimestrul-i-2023","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/anaf-sinteza-activitatii-de-control-trimestrul-i-2023\/","title":{"rendered":"ANAF. SINTEZA ACTIVIT\u0102\u021aII DE CONTROL &#8211; trimestrul I 2023"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-97056\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1-560x191.jpg\" alt=\"\" width=\"586\" height=\"200\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1-560x191.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1-250x85.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1-768x263.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1-400x137.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2023\/04\/20201023013218_noutati-anaf-1.jpg 1021w\" sizes=\"auto, (max-width: 586px) 100vw, 586px\" \/><\/a>\u00cen primele trei luni ale anului 2023, s-au efectuat<!--more--> <strong>14.160 controale fiscale la contribuabili persoane juridice \u015fi fizice <\/strong>&#8211; 10.184 la contribuabili persoane juridice \u015fi 3.976 la contribuabili persoane fizice. Dintre acestea, <strong>5.710 au fost inspec\u0163ii fiscale<\/strong>, <strong>5.806<\/strong> <strong>verific\u0103ri <\/strong><strong>documentare<\/strong> la contribuabili persoane juridice \u015fi fizice \u0219i <strong>2.644 controale inopinate<\/strong> la contribuabili persoane juridice \u015fi fizice, \u00een vederea cuantific\u0103rii riscului fiscal.<\/p>\n<p style=\"text-align: justify;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00cen urma inspec\u021biilor fiscale au fost stabilite sume suplimentare \u00een valoare total\u0103 <strong>612,9 mil. lei<\/strong> \u0219i a fost diminuat\u0103 pierderea fiscal\u0103 cu suma de <strong>1.889,7 mil. lei<\/strong>. \u00cen urma verific\u0103rilor documentare au fost stabilite sume suplimentare \u00een valoare total\u0103 de <strong>115,3 mil. lei<\/strong>. Totodat\u0103, urmare ac\u021biunilor de control fiscal au fost aplicate <strong>432 amenzi<\/strong> \u00een valoare total\u0103 de <strong>1,3 mil. lei, <\/strong>au fost \u00eenaintate organelor de urm\u0103rire penal\u0103 un num\u0103r de<strong> 63 sesiz\u0103ri <\/strong>pentru un prejudiciu total de<strong> 61,3 mil. lei, <\/strong>au fost instituite<strong> 54 m\u0103suri asigur\u0103torii<\/strong> \u00een valoare de <strong>79,5 mil. lei.<\/strong><\/p>\n<p style=\"text-align: justify;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00cen aceea\u0219i perioad\u0103 din 2023, <strong>ac\u021biunile de control antifraud\u0103<\/strong> au vizat <strong>7.162 contribuabili<\/strong>, fiind cuantificate\/estimate implica\u0163ii fiscale \u015fi aplicate sanc\u0163iuni contraven\u0163ionale \u00een sum\u0103 total\u0103 de <strong>1.121,8 milioane <\/strong><strong>lei. <\/strong>Dintre acestea, <strong>1.083,3 milioane <\/strong><strong>lei <\/strong>sunt<strong> implica\u0163ii fiscale, <\/strong>iar <strong>38,5 milioane lei sanc\u0163iuni<\/strong><strong> contraven\u0163ionale<\/strong> (amenzi \u015fi confisc\u0103ri).<\/p>\n<p style=\"text-align: justify;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00cen ceea ce prive\u015fte activitatea de verificare documentar\u0103, \u00een trimestrul I 2023 au fost finalizate <strong>442 de ac\u0163iuni<\/strong>, din care 359 cu emiterea unor decizii de impunere valoarea obliga\u0163iilor stabilite \u00eensum\u00e2nd <strong>99,4 milioane lei<\/strong>; dintre acestea, 65 verific\u0103ri documentare sunt realizate \u00een domeniul tranzac\u021biilor cu criptomonede, valoarea crean\u021belor fiscale suplimentare stabilite fiind de <strong>9,7 milioane lei<\/strong>.<\/p>\n<p style=\"text-align: justify;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Totodat\u0103, ca urmare a ac\u0163iunilor de control desf\u0103\u015furate de c\u0103tre inspectorii DGAF, \u00een trimestrul I 2023, prin conformare voluntar\u0103, au fost declarate\/achitate de c\u0103tre contribuabili la bugetul general consolidat al statului, <strong>obliga\u0163ii fiscale suplimentare \u00een valoare de 62,4 milioane lei.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen primele trei luni ale anului 2023, s-au efectuat<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-97336","post","type-post","status-publish","format-standard","hentry","category-breaking-news"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/97336","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=97336"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/97336\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=97336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=97336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=97336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}