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  • ГНИ г. Тараклия предупреждает нарушения налогового законодательства
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SFS monitor

ГНИ г. Тараклия предупреждает нарушения налогового законодательства

Инспекторами Отдела администрирования налогоплательщиков ГНИ г. Тараклия за период с 17.08.2015 по 26.08.2015 года проведены семинары: 20.08.2015г. - с экономическими агентами всех форм собственности; 26.08.2015г. - с вновь зарегистрированными эк. агентами района Тараклия, вручены сертификаты. Проведены рейды по выявлению физических лиц незаконно занимающихся предпринимательской деятельностью; осуществлено 6 налоговых посещений по предприятиям, зарегистрированным в качестве плательщиков НДС. Инспекторами Управления налогового контроля с целью выявления и предупреждения нарушений налогового законодательства были проведены 11 оперативных проверок. Выявлены нарушения налогового законодательства, проявившиеся в отсутствии документов о происхождении товара, неиспользование ККА, использование неисправного ККА. Составлены акты оперативных проверок. Инспекторами отдела по принудительному взысканию за отчетный период, в целях обеспечения действий по сбору задолженности перед национальным публичным бюджетом, были выставлены 28 инкассовых поручений на общую сумму 77,3 тыс. лей, изъято наличными с касс экономических агентов 12,6 тыс. лей, приостановлены операции по банковским счетам по 7 экономическим агентам. По одному экономическому агенту наложен арест на имущество на общую сумму 327,1 тыс. лей.

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Serviciul Fiscal de Stat

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The date of publishing:

04 September /2015 15:00

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налоговое законодательство

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