010 ANAF PDF

Romanian branches are required to register with ANAF and keep books and. That which you truly are Paying out money on At any anqf Acquiring Cartier JewelryMost folks are hesitant to obtain Cartier thanks to the fee. Contact us to discuss your requirements. General partnerships SNCs Romanian law provides for the SNC, which is a legal entity, having a legal personality, which can perform commercial activities in its own name and on its own behalf. Clients with marginal form of credit must find a co-signer that must be creditworthy and trusty.

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Please contact customerservices lexology. At the end of , we were surprised, yet again, by unexpected regulations from the Romanian Tax Authority ANAF — this time, however, in a positive way. Shortly after taking on the position, the new head of ANAF announced a simplification in the procedure for VAT registration; the VAT number is now supposed to be issued on the day the application is filed. If the risk analysis shows a low tax risk, the VAT number will be granted.

In the case of a high tax risk, additional information will be required and further verification may follow. Such rejection can be appealed. Since the risk analysis and any requests for additional information can extend the duration of the procedure considerably, a simpler alternative was put in place.

It applies however only to companies which opt for VAT registration despite a turnover below the threshold value of small-sized companies. As from 1st February , in addition to form , an affidavit can be filed in digital PDF format.

The document must be printed and signed by managers and shareholders, then scanned and attached to the PDF. For joint-stock companies and partnerships limited by shares, the affidavit must be filed by the managers.

These are the individuals who must sign the affidavit. According to the wording of the regulations, applying the simplified procedure is not mandatory. Companies that have already filed for insolvency do not apply the simplified procedure. Declaring false information in the affidavit can lead to the company being judged a high tax risk, as well as to criminal consequences.

For applications already being processed when the new order came into force, the old regulations will continue to be applicable. The actual request to register for VAT will be submitted, just like before, by means of form ; for a simplified procedure, this form will be accompanied by an acknowledgement of receipt of the affidavit.

The new regulation will speed up the process for tax payers who require a VAT number urgently, as it avoids a block on their activity due to a missing VAT number. Small and medium-sized companies and most newly established companies can obtain their VAT number on the day they apply.

As always, one must observe the formalities the affidavit must be signed and scanned and additionally transmitted as a PDF with an electronic signature. Companies must be careful to supply correct information, as discrepancies may bring in the Anti-Fraud Office. If you would like to learn how Lexology can drive your content marketing strategy forward, please email enquiries lexology.

Back Forward. Share Facebook Twitter Linked In. Follow Please login to follow content. Register now for your free, tailored, daily legal newsfeed service. Romania March 26 Facilitation Since the risk analysis and any requests for additional information can extend the duration of the procedure considerably, a simpler alternative was put in place.

Conclusion The actual request to register for VAT will be submitted, just like before, by means of form ; for a simplified procedure, this form will be accompanied by an acknowledgement of receipt of the affidavit. To view all formatting for this article eg, tables, footnotes , please access the original here.

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