ANAF started sending notifications to taxpayers who did not use the RO e-Invoice system. Such information is posted on social networks. In some cases, these are companies that have uploaded their invoices late, so they have a corresponding index. Therefore, in such cases it should be treated as information.
“After an analysis carried out at the level of our institution, based on data related to January 2024, it was established that you did not report in the National System of Electronic Invoices – RO e-Invoice,” the message reads.
Otherwise, the document refers to the terms of sending invoices. It should be noted that currently fines are not issued until March 31. Discussions are currently underway through the Ministry of Finance to extend this deadline to May 31, but so far no regulations have been adopted and published in the Official Gazette.
What fines await taxpayers from April 2024, if the deadline is not extended
From April 1, 2024, ANAF will start applying sanctions for failure to submit invoices.
If you do not declare, it is considered a violation and is punishable by a fine of 5,000 lei to 10,000 lei for legal entities classified as high tax payers.
Small and medium-sized enterprises will receive a fine from 2,500 to 5,000 lei.
Other taxpayers, i.e. lower than average, will receive a fine of 1,000 to 2,500 lei.
See also: Questions and Answers from the March 2024 ANAF Webinar
What is the role of the RO e-invoice register / do I need to register in it?
Source: Hot News
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