Questions and answers
Privind nerespectarea termenului de repatriere
Entitatea „S” SRL în luna curentă este supusă controlului fiscal prin metoda verificării tematice în cadrul căruia s-a constatat că aceasta la 13.10.2014 a transferat mijloace băneşti în avans în sumă de 50 000 euro unui nerezident (rezident al Ucrainei) pentru procurarea unui strung uzat care, potrivit contractului, urma să fie livrat până la 01.03.2015. Până în prezent contribuabilul „S” SRL nu a primit strungul, dar nici nu i-au fost restituite mijloacele băneşti achitate, iar conform acordului adițional de modificare a contractului cu nerezidentul termenul de livr...
Monitorul fiscal FISC.md Nr.38 2017
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The date of publishing:
10 July /2017 16:20
Catalogul tematic
Administrare fiscală | Noutăți fiscale
Tags:
repatrierea mijloacelor banesti | amenzi | Cod fiscal | decizie | avans | nerezident
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