\u00cen februarie, inspectorii Antifraud\u0103 au finalizat o serie de controale la o companie din jude\u021bul Giurgiu, specializat\u0103 \u00een extrac\u021bia \u0219i comercializarea agregatelor minerale. \u00cen urma verific\u0103rilor, au fost identificate sustrageri semnificative de la plata impozitului pe profit \u0219i TVA, \u00een valoare total\u0103 de 12.466.395 lei.<\/p>\n
Controlul a avut \u00een vedere activit\u0103\u021bile desf\u0103\u0219urate de firm\u0103 \u00een perioada 2022-2025. Pentru a recupera prejudiciul detectat, au fost impuse m\u0103suri asigur\u0103torii asupra bunurilor companiei \u0219i au fost ini\u021biate proceduri pentru recuperarea redeven\u021belor aferente exploat\u0103rii f\u0103r\u0103 permis.<\/p>\n
Compania era implicat\u0103 \u00een extrac\u021bia pietri\u0219ului \u0219i nisipului, precum \u0219i \u00een extragerea argilei \u0219i caolinului, av\u00e2nd activit\u0103\u021bi de produc\u021bie \u0219i comercializare a balastului \u0219i altor agregate minerale \u00een jude\u021bul Giurgiu.<\/p>\n
\u00cen urma cercet\u0103rilor, s-a constatat c\u0103, \u00eentre august 2022 \u0219i mai 2024, firma a exploatat \u0219i v\u00e2ndut 500.692 mc de agregate minerale f\u0103r\u0103 a le \u00eenregistra \u00een eviden\u021ba contabil\u0103. Aceasta a generat venituri totale de 32.406.372 lei, f\u0103r\u0103 a declara aceste c\u00e2\u0219tiguri, prejudiciind astfel bugetul de stat cu 11.342.231 lei, sum\u0103 ce reprezint\u0103 TVA \u0219i impozit pe profit.<\/p>\n
\u00cen plus, \u00een aprilie 2025, aceea\u0219i societate a v\u00e2ndut dou\u0103 imobile din patrimoniu f\u0103r\u0103 a declara \u0219i achita impozitul pe profit \u0219i TVA corespunz\u0103toare, totaliz\u00e2nd 1.124.164 lei.<\/p>\n
Inspectorii au descoperit, de asemenea, c\u0103 operatorul economic a exploatat agregate minerale f\u0103r\u0103 a de\u021bine un permis valabil, acesta fiind expirat din data de 17 iunie 2023. \u00cen acest context, au fost luate m\u0103suri pentru recuperarea redeven\u021bei estimate la 1.401.938 lei, aferent\u0103 cantit\u0103\u021bii exploatate.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u00cen februarie, inspectorii Antifraud\u0103 au finalizat o serie de controale la o companie din jude\u021bul Giurgiu, specializat\u0103 \u00een extrac\u021bia \u0219i comercializarea agregatelor minerale. \u00cen urma verific\u0103rilor, au fost identificate sustrageri semnificative de la plata impozitului pe profit \u0219i TVA, \u00een valoare total\u0103 de 12.466.395 lei. Controlul a avut \u00een vedere activit\u0103\u021bile desf\u0103\u0219urate de firm\u0103 \u00een […]<\/p>\n","protected":false},"author":4,"featured_media":2127,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_counter":[],"footnotes":""},"categories":[40],"tags":[1757,3700,3698,3699,3703,3702,3701,1749],"class_list":["post-2126","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-econonie","tag-antifrauda","tag-extractie-agregate-minerale","tag-impozit-pe-profit","tag-judetul-giurgiu","tag-masuri-asiguratorii","tag-recuperare-prejudiciu","tag-sustrageri-fiscale","tag-tva"],"_links":{"self":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/2126","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/comments?post=2126"}],"version-history":[{"count":0,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/posts\/2126\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media\/2127"}],"wp:attachment":[{"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/media?parent=2126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/categories?post=2126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsrecorder.ro\/app\/wp-json\/wp\/v2\/tags?post=2126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}