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  • Referitor la sancțiunile fiscale pentru nedeclararea unor depozite comerciale
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iconReferitor la sancțiunile fiscale pentru nedeclararea unor depozite comerciale

În rezultatul controlului fiscal prin metoda de verificare operativă a fost stabilit că SRL „Y” nu a declarat 3 depozite comerciale situate pe trei adrese diferite. Cum va fi sancționat contribuabilul în cazul dat? Dar în cazul în care încălcarea pentru nedeclararea depozitelor a fost stabilită pentru fiecare depozit în parte în cadrul diferitor controale fiscale pentru care au fost întocmite trei acte de control fiscal separate? În conformitate cu obligația contribuabilului, prevăzută la art. 8 alin. (2) lit. b) din CF, acesta trebuie...

Petru Griciuc

Petru Griciuc

Roman Vieru

Roman Vieru

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Serviciul Fiscal de Stat | Publicaţia periodică "Monitorul Fiscal FISC.MD"

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

12 October /2017 17:16

Catalogul tematic

Sancțiuni fiscale | Administrare fiscală | Legislație fiscală | Noutăți

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sancțiuni fiscale|depozite|control fiscal|obligaţie fiscală|contribuabil

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