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SFS monitor
Inițierea procedurii de verificare a persoanei fizice cu aplicarea metodelor indirecte de estimare sau cine are cheltuieli mult mai mari decît venituri declarate?
- compararea veniturilor declarate de persoana fizică şi de plătitorii de venit cu fluxurile mijloacelor băneşti, precum şi cu valoarea creşterii/descreşterii valorii proprietăţii şi a cheltuielilor personale efectuate;
- evaluarea riscului de nedeclarare, care reprezintă diferenţa dintre, pe de o parte, veniturile declarate de persoana fizică sau de plătitorii de venit şi, pe de altă parte situaţia fiscală;
- stabilirea diferenţei semnificative dintre veniturile impozabile estimate şi veniturile impozabile declarate de persoana fizică sau de plătitorii de venit.
Direcția impozitarea persoanelor fizice Din cadrul Direcției Generale Conformare Fiscală
via www.fisc.md
Instituții:
Serviciul Fiscal de Stat
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The date of publishing:
18 July /2013 14:45
Catalogul tematic
Noutăți | Metodele indirecte de estimare a obligaţiei fiscale
Tags:
persoane fizice | metode indirecte de estimare
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