How to Find ANAF 4,000 Concretes without Tracking Any Concretes - HotNews.ro
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This is the amount of concrete that the ANAF inspectors say that a company in Suceava would have produced and marketed it without a tax declaration. In two and a half years, untaxed revenues exceeded 15.33 million lei, and the damage calculated for the state budget reached 6.44 million lei.
For two and a half years, a concrete company in Suceava County has produced and sold 36,350 cubic meters of unfiscalized concrete. It represents the equivalent of about 4,000 shipments with concrete, says ANAF. The revenues obtained from this parallel activity exceed 15.33 million lei, and the damage caused to the state budget is estimated to be ...
A huge discovery made by ANAF! ANAF Tax Fraud Directorate General inspectors have identified, in Suceava County, a company specialized in the production of concrete that would have marketed significant quantities of products without the revenues obtained being recorded and declared tax. Concrete sold without being declared According to ANAF, during January 2024 [...]
ANAF Anti-Fraud: 36,350 Mc of Unfiscalized Concrete in Suceava. Estimated Damage to 6.44 Million Lei
The Inspectors of the General Directorate of Anti-Fraud have identified in Suceava County a company producing concrete which, between January 2024 and May 2026, would have sold undeclared quantities, with revenues of more than 15.33 million lei. The estimated damage to the state budget is 6.44 million lei. The volume – 36,350 mc – is equivalent to about 4,000 transports with 9 mc concrete.
The National Agency of Tax Administration informs that a company specialized in the production of concrete in Suceava County has produced and marketed unfiscalized, during two and a half years, a quantity of 36,350 mc of concrete, obtaining revenues of more than 15.33 million lei.
Anti-fraud inspectors discovered, in Suceava County, a concrete industry company that allegedly produced and sold, for two and a half years, no less than 36,350 cubic meters of concrete without the related income being registered and declared for tax purposes. ANAF estimates the undeclared income at over 15.33 million lei, and […]
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