Questions and answers
Amenda în mărime de 10% se aplică cumpărătorului sau furnizorului?
Conform art. 10 pct. 5 din Legea nr. 845-XII din 3 ianuarie 1992, sancţiunea se aplică 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 de lei lunar1, în baza obligaţiilor lor fnanciare, încălcînd modul stabilit de decontare prin virament, precum şi care efectuează decontări în numerar şi prin virament prin intermediari. În cazul dat, obligaţiile fnanciare reprezintă datoria cumpărătorului faţă de furnizor pentru marfa livrată şi/sau servi...
Monitorul fiscal FISC.md Nr.1 2011
Instituții:
Publicaţia periodică "Monitorul Fiscal FISC.MD"
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The date of publishing:
06 May /2011 10:45
Domeniu:
Administrare fiscală
Tags:
amenzii | persoane fizice | gospodării țărăneşti | patente
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