Legal advice
Amenda pentru efectuarea decontărilor prin intermediari
Conform art. 10 pct. 5 din Legea nr. 845-XII din 03.01.1992 cu privire la antreprenoriat şi întreprinderi, faţă de întreprinderi şi organizaţii, indiferent de tipul lor de proprietate şi forma de organizare juridică, care efectuează decontări în numerar în sumă ce depăşeşte cumulativ 100 mii lei lunar, în baza obligaţiilor lor financiare, încălcând modul stabilit de decontare prin virament, precum şi care efectuează decontări în numerar şi prin virament prin intermediari, indiferent de suma decontării efectuate, Serviciul Fiscal de Stat (SFS) aplică sancţiuni pecuniare ...
Monitorul fiscal FISC.md Nr. 4 (45) 2018
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The date of publishing:
29 June /2018 08:05
Domeniu:
Administrare fiscală | Legislație fiscală | Sancțiuni fiscale
Tags:
intermediere | Instanța de judecată | contestări | sanctionare | contraventie
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