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Practical accounting

iconAchitările în numerar: sancționarea în cazul nerespectării multiple a limitei tranzacțiilor cu cetățenii

Întreprinderea X pe parcursul lunii iunie 2021 a comis contravenția stabilită la art. 293 alin. (2) Cod contravențional (CC), acceptând recepționarea plăților în numerar peste limita permisă de 100 mii lei de la persoane fizice în cazul a două tranzacții. Ce sancțiune riscă entitatea pentru încălcarea comisă?   Potrivit prevederilor art. 6 din Legea nr. 845/1992, începând cu 1 mai 2021, întreprinderea are dreptul să încaseze de la cetățeni plăți în numerar în sumă ce nu...

Victoria Belous

Victoria Belous

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The date of publishing:

30 July /2021 08:00

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Sancționare | Noutăți | Administrare fiscală

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