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IFS Căușeni: accente pe conformarea fiscală benevolă
- 6 cazuri de activitate de antreprenoriat ilicit, fiind întocmite procese-verbale contraventionale, conform art.263 alin.1 al Codului Contravențional. Pe aceste cazuri vor fi aplicate sancțiuni administrative, de la 6.0 mii lei la 18.0 mii lei. Într-un caz au fost ridicate corpurile delicte – haine;
- 4 cazuri de împiedicare a controlului fiscal prin neprezentarea documentelor de proveniență a mărfii în cadrul controlului fiscal. Pe aceste cazuri vor fi aplicate sancţiuni fiscale în sumă de 20.0 mii lei;
- un caz de neutilizare a MCC, sancțiunea fiscală constituind 5.0 mii lei si cea administrativă - 1,0 mii lei;
- un caz de excedent de numerar în sertarul MCC, sancțiunea fiscală fiind de 5.0 mii lei și cea administrativă -1.0 mii lei.
via | www.fisc.md
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The date of publishing:
05 August /2015 11:45
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Tags:
IFS | Căușeni | fiscal | benevol
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