ANAF a descoperit noi nereguli financiare la FC Petrolul. Vezi ce suma imputa clubului
ANAF a descoperit, la inspecţiile fiscale făcute în primele patru luni ale anul 2015, prejudicii imense aduse bugetului de stat. Singura echipă de fotbal aflată pe listă este FC Petrolul, care ar fi uitat să achite 16,4 milioane de lei (aproximativ 3,7 milioane de euro). Numai că acest lucru trebuie și confirmat, printr-o anchetă.
Cel mai mare tun financiar a fost descoperit la firma Tita Company International, o firmă controlată de chinezi, unde inspectorii au găsit sume nedeclarate de 258 de milioane de lei, adică peste 58 milioane de euro.
Pe listă apare și agenția Mediafax.
Un document obţinut de economica.net arată primele 100 de firme din România, după mărimea sumelor nedeclarate la Fisc, descoperite de inspecţiile ANAF din primele patru luni ale acestui an.
TITA COMPANY INTERNATIONAL SRL – 258,270,307.00
SANOFI-AVENTIS ROMANIA S.R.L. – 167,874,244.00
NAFTEX TRADE OIL S.R.L. – 142,656,365.00
DONNY TRANS WOOD SRL – 117,035,960.00
FRIGOPRODUCT SRL – 91,153,369.00
TAKATA-PETRI ROMANIA S.R.L. – 81,271,501.00
AUROVOX IMPEX GRUP S.R.L. – 73,898,571.00
CONFORT SA – 66,994,413.00
TOMASI RESURSE UMANE SRL – 66,064,929.00
SERTRANALEX COM SRL – 62,171,563.00
ENYCONS DESIGN S.R.L. – 59,317,087.00
RADAN IMPEX S.A. – 57,638,682.00
GANTDOR EXPERT SRL – 51,087,425.00
GINO ELECTRONICS S.R.L. – 50,980,443.00
UKAN INVESTMENT SRL – 46,785,885.00
LAUFLOMARK S.R.L. – 44,550,787.00
INVENT EXCLUSIV SRL – 43,797,543.00
ECO PETROLEUM SA – 43,651,814.00
MEDIAFAX GROUP SA – 43,226,414.00
KPC PREFAB SRL – 42,568,257.00
PETROIL S.R.L. – 42,433,498.00
SALUBRISERV S.A. – 41,562,926.00
COMPANIA DE APA SOMES S.A. – 41,037,672.00
ABS NORTH BETTING S.A. – 39,080,170.00
KOLEUS INTERMEDIAR CONSTRUCT S.R.L. – 37,812,715.00
VOCRIS AUTO SECOND S.R.L. – 35,310,619.00
AGRAPULSE EUROPE S.R.L. – 34,359,847.00
DIGLAM GOLD AUTO SRL – 33,656,462.00
TIBE MET S.R.L. – 33,182,962.00
NEDALIMENT PROD S.R.L. – 32,544,535.00
CONCIF COMPANY SRL – 30,900,624.00
MBH INTERIM SRL – 30,414,728.00
DECOMET CRISTAL S.R.L. – 29,961,656.00
TOTAL BUYING GROUP SRL – 29,207,755.00
MODERN SHOES S.R.L. – 28,852,678.00
MALPENSA S.R.L. – 28,831,412.00
SALMET S.R.L. – 28,186,328.00
SETCOSMAR SRL – 27,281,266.00
ALLESS PROLIMITED ED SRL – 27,279,167.00
ARCFORCE SOLUTIONS SRL – 26,817,344.00
ARMONIX DISTRIBUTION S.R.L. – 26,778,615.00
STACYPMAR S.R.L. – 26,638,722.00
OFFICE GENERAL CONSTRUCT SRL – 26,025,817.00
DOI CASTANI S.R.L. – 25,529,505.00
TONICO GENERAL COM SRL – 25,351,999.00
CONTIFIER COLECT SRL – 24,838,900.00
ECOPASS SRL – 23,341,553.00
FACTORY ASSISTANCE SRL – 23,281,252.00
ARTEGO SA – 22,859,543.00
T C E 3 BRAZI SRL – 22,689,677.00
ELECTROPUTERE SA – 22,548,295.00
CRIHEDY S.R.L. – 22,471,337.00
CDS OIL S.R.L. – 22,208,252.00
LOGISTIC METCONF S.R.L. – 21,692,255.00
GREEN VISION SEVEN SRL – 21,546,731.00
SEBASTANA S.R.L. – 21,040,221.00
ASBIS ROMANIA SRL – 20,948,344.00
SEBASTANA PROD AGRO S.R.L. – 20,937,219.00
FUPET TRADING S.R.L. – 20,607,852.00
AXPO ENERGY ROMANIA SA – 20,341,728.00
FIELDAGRO PLANT SRL – 20,187,003.00
PIEL-MOND SRL – 19,225,594.00
DEM FRUIT COMPANY SRL – 18,844,246.00
CONAR S.A. – 18,733,715.00
MAN TRUCK & BUS AG – 17,928,761.00
DAVIS COMPLET CONSTRUCT SRL – 17,686,941.00
NAGIROB AUTO SRL – 17,334,981.00
DERMODELTER IMPEX SRL – 17,268,740.00
FLEX SPEDITION S.R.L. – 17,104,626.00
EURO FRUTAS ETT SRL – 16,889,349.00
CONSTRUCT ARIZONA S.R.L. – 16,671,614.00
DEEP INN CONSTRUCT SRL – 16,537,370.00
FOTBAL CLUB PETROLUL SA – 16,414,783.00
I.C.L.D.E. GROUP S.R.L. – 15,914,774.00
MONO VELIN IMPEX S.R.L. – 15,904,422.00
CENTRUL INTERNATIONAL CDG SRL – 15,751,641.00
CONCEPT TEMPORAR S.R.L. – 15,679,894.00
DRÃGUREL S.R.L. – 15,535,130.00
BELLAMET S.R.L. – 14,959,863.00
ECO FER INVEST SUD EST TRADING SRL – 14,784,626.00
DIEMME AGREGATE SRL – 14,707,874.00
SEDOMAFASHION SRL – 14,164,373.00
TUTTO FIORI SRL – 14,092,669.00
BON GUST IDEAL S.R.L. – 13,952,343.00
TREI G RETAIL EXPRES SRL – 13,752,652.00
DELTASOFT S.R.L. – 13,640,127.00
DAILY SPEED SRL – 13,545,942.00
PRIMSIDERO S.R.L. – 13,481,183.00
AEROPORTUL IASI RA – 13,375,711.00
ROSTRIANO S.R.L. – 13,100,918.00
NASTEG INVEST S.R.L. – 12,863,549.00
DEPONA EDILITARE SI DRUMURI SRL – 12,679,685.00
GUARILO IMPORT EXPORT S.R.L. – 12,628,051.00
ECOLOGIC INTERMED SRL – 12,558,913.00
PROFIL VEGA METAL SRL – 12,555,877.00
INTESA LOGISTICS SRL – 12,548,283.00
VERTIVI MANAGEMENT SRL – 12,501,784.00
METAL EUROGRUP SRL – 12,470,310.00
GLOBAL ECO RECICLING SRL – 12,378,701.00