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  • О применении санкций исходя из уровня значимости налогового правонарушения
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Fiscal practice

iconО применении санкций исходя из уровня значимости налогового правонарушения

Вследствие проведения налогового контроля методом тематической проверки у налогоплательщика ООО «У» было выявлено неправильное составление отчета по форме IRV 14 (не были отражены дивиденды, соответствующие периоду 2015 года, выплаченные в пользу учредителя-нерезидента) и реализация товаров без контрольно-кассовой машины в одном из подразделений налогоплательщика. Какие санкции применяются в данной ситуации, с учетом уровня значимости установленных налоговых правонарушений?

Petru Griciuc

Petru Griciuc

Valeriu Severin

Valeriu Severin

Monitorul fiscal FISC.md Nr.30 2016

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„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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The date of publishing:

20 April /2016 11:44

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Legislație fiscală

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