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72 results (tag: ANAF)

What happens to the data reported through SAF-T, e-invoice or e-transport? How can companies ensure that they are correct and prevent potential risks in the event of ANAF inspections?

The digitalization of taxation promises more predictability and more efficient inspections,…

ANAF clarification: How to register rental contracts for a property with multiple owners

Authors: Corina Mindoiu, Partner, Income Tax and Social Contributions, EY Romania and…

ERNST & YOUNG…
Attention to the planning of closing of the financial year 2024. Non-compliance brings significant fines that can no longer be paid at half the value

In this macroeconomic context, the risks increase and a rigorous planning of the end…

Voluntary adjustments of transfer prices in the context of tax amnesty - opportunities and compliance

Authors: Adrian Rus, Partner, head of the Transfer Pricing department, EY Romania, Georgiana…

ERNST & YOUNG…
What you need to know about ANAF procedures for the identification and control of Individuals with Large Assets

Authors: Corina Mindoiu, Partner, Income Tax and Social Contributions, EY Romania Dorina…

ERNST & YOUNG…

interviews

2 results (tag: ANAF)

About Romania’s fiscal turmoil and its adjustment to the Industrial Revolution 4.0

Interview with Gabriel Biris, Managing Partner, Biris Goran

Taking by the best handle

Several aspects to be considered in developing a national long-term strategy, uttered…

news

25 results (tag: ANAF)

Fiscal Controls and Inspections: ANAF did not take into account the points of view of taxpayers in 75% of cases

Half of the interviewed taxpayers declared that they were not the subject of any…

ERNST & YOUNG…
Is the business environment ready for a new stage in SAF-T reporting? More than 15,000 taxpayers were notified by ANAF for submitting incorrect or incomplete declarations

SAF-T reporting in Romania, mandatory from 2022 for large taxpayers and from 2023 for…

DELOITTE AUDIT SRL
ANAF has officially started testing and analyzing data from SAF-T: What taxpayers need to know

Authors: Anca Macovei, Director of PwC Romania and Izabela Stoicescu, Senior Manager of…

NAFA has published the RO e-Transport guide: fines of up to RON 100,000 for non-compliance with the provisions

By implementing the RO e-Transport system, NAFA's main objective is to reduce the VAT…

ICCJ and DGSC invalidate certain illegal ANAF practices often encountered in transfer pricing inspections

The dismissals given by the High Court thus appear extremely relevant and edifying in…

Companies

42 results (tag: ANAF)

ALCOHOLIX ANAFIX SRL

Baruri si alte activitati de servire a bauturilor

ANAFARM INTERNATIONAL SRL

Comert cu ridicata al produselor farmaceutice

ANAFARM MEDICAL SRL

Comert cu amanuntul al produselor farmaceutice, in magazine specializate

ANAFARM SRL

Comert cu amanuntul al produselor farmaceutice, in magazine specializate

ANAFARM SRL

Comert cu amanuntul al produselor farmaceutice, in magazine specializate

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