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SFS monitor
IFS pe mun. Chișinău: politicile de conformare fiscală voluntară nu exclud sancționarea evazioniștilor
- un caz de neutilizare a maşinilor de casă şi control la efectuarea decontărilor în numerar;
- un caz de neasigurare a bilanţului numerarului în maşina de casă şi control, care constă în formarea excedentului de mijloace băneşti nejustificat documentar;
- trei cazuri de neprezentare la prima cerere persoanelor cu funcţii de răspundere din cadrul organelor cu atribuţii de administrare fiscală a documentelor de provenienţă a mărfii expuse spre comercializare;
- trei cazuri de comercializare a mărfurilor supuse accizelor pasibile de marcare obligatorie cu “Timbre de acciz” nevalabile şi falsificate.
via | www.fisc.md
Instituții:
Serviciul Fiscal de Stat
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The date of publishing:
30 March /2015 16:31
Catalogul tematic
Noutăți fiscale
Tags:
IFS pe mun. Chişinău | conformare fiscală | evazionisti | baza de impozitare
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