{"id":26868,"date":"2025-04-18T06:55:35","date_gmt":"2025-04-18T06:55:35","guid":{"rendered":"https:\/\/bci.md\/?p=26868"},"modified":"2025-04-18T06:55:35","modified_gmt":"2025-04-18T06:55:35","slug":"anunt-important-pentru-mediul-de-afaceri","status":"publish","type":"post","link":"https:\/\/bci.md\/en\/anunt-important-pentru-mediul-de-afaceri\/","title":{"rendered":"ANUN\u021a IMPORTANT PENTRU MEDIUL DE AFACERI"},"content":{"rendered":"

Documentarea pre\u021burilor de transfer devine o obliga\u021bie fiscal\u0103 esen\u021bial\u0103 pentru contribuabilii care realizeaz\u0103 tranzac\u021bii cu persoane afiliate.<\/strong><\/p>\n

\u00cencep\u00e2nd cu 1 ianuarie 2024, contribuabilii din Republica Moldova care desf\u0103\u0219oar\u0103 tranzac\u021bii cu persoane afiliate au obliga\u021bia de a respecta prevederile legale privind pre\u021burile de transfer, \u00een conformitate cu principiul \u201elungimii bra\u021bului\u201d.<\/p>\n

Contribuabilii cu tranzac\u021bii de minimum 20 milioane MDL trebuie s\u0103 prezinte Informa\u021bia privind pre\u021burile de transfer.<\/p>\n

Cei cu tranzac\u021bii ce dep\u0103\u0219esc 50 milioane MDL au obliga\u021bia suplimentar\u0103 de a \u00eentocmi \u0219i prezenta Dosarul pre\u021burilor de transfer, inclusiv analiza de comparabilitate.<\/p>\n

Termenele de raportare sunt 25 martie \u0219i 30 iunie ale anului urm\u0103tor celui de referin\u021b\u0103.<\/p>\n

Nerespectarea acestor obliga\u021bii poate atrage sanc\u021biuni semnificative, de p\u00e2n\u0103 la 500.000 MDL.<\/p>\n

AO Business Consulting Institute vine \u00een sprijinul companiilor prin furnizarea urm\u0103toarelor servicii specializate:<\/p>\n

Elaborarea dosarului de pre\u021buri de transfer \u2013 complet, conform cerin\u021belor legale<\/p>\n

Efectuarea analizei de comparabilitate \u2013 aplicarea metodelor OCDE pentru justificarea pre\u021burilor practicate \u00een cadrul tranzac\u021biilor cu p\u0103r\u021bi afiliate<\/p>\n

Asisten\u021b\u0103 \u00een rela\u021bia cu autorit\u0103\u021bile fiscale \u2013 pentru clarific\u0103ri, controale sau solicitarea unui Acord de Pre\u021b \u00een Avans (APA)<\/p>\n

Pentru detalii \u0219i oferte personalizate, ne pute\u021bi contacta la: office@bci.md<\/a> | +373 22 855080.<\/p>","protected":false},"excerpt":{"rendered":"

Documentarea pre\u021burilor de transfer devine o obliga\u021bie fiscal\u0103 esen\u021bial\u0103 pentru contribuabilii care realizeaz\u0103 tranzac\u021bii cu persoane afiliate. \u00cencep\u00e2nd cu 1 ianuarie 2024, contribuabilii din Republica Moldova care desf\u0103\u0219oar\u0103 tranzac\u021bii cu persoane afiliate au obliga\u021bia de a respecta prevederile legale privind pre\u021burile de transfer, \u00een conformitate cu principiul \u201elungimii bra\u021bului\u201d. Contribuabilii cu tranzac\u021bii de minimum 20 milioane MDL trebuie s\u0103 prezinte Informa\u021bia privind pre\u021burile de transfer. Cei cu tranzac\u021bii ce dep\u0103\u0219esc 50 milioane MDL au obliga\u021bia suplimentar\u0103 de a \u00eentocmi \u0219i prezenta Dosarul pre\u021burilor de transfer, inclusiv analiza de comparabilitate. Termenele de raportare sunt 25 martie \u0219i 30 iunie ale anului urm\u0103tor celui de referin\u021b\u0103. Nerespectarea acestor obliga\u021bii poate atrage sanc\u021biuni semnificative, de p\u00e2n\u0103 la 500.000 MDL. AO Business Consulting Institute vine \u00een sprijinul companiilor prin furnizarea urm\u0103toarelor servicii specializate: Elaborarea dosarului de pre\u021buri de transfer \u2013 complet, conform cerin\u021belor legale Efectuarea analizei de comparabilitate \u2013 aplicarea metodelor OCDE pentru justificarea pre\u021burilor practicate \u00een cadrul tranzac\u021biilor cu p\u0103r\u021bi afiliate Asisten\u021b\u0103 \u00een rela\u021bia cu autorit\u0103\u021bile fiscale \u2013 pentru clarific\u0103ri, controale sau solicitarea unui Acord de Pre\u021b \u00een Avans (APA) Pentru detalii \u0219i oferte personalizate, ne pute\u021bi contacta la: office@bci.md | +373 22 855080.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[31],"tags":[],"class_list":["post-26868","post","type-post","status-publish","format-standard","hentry","category-noutati-si-evenimente"],"_links":{"self":[{"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/posts\/26868","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/comments?post=26868"}],"version-history":[{"count":2,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/posts\/26868\/revisions"}],"predecessor-version":[{"id":26870,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/posts\/26868\/revisions\/26870"}],"wp:attachment":[{"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/media?parent=26868"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/categories?post=26868"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bci.md\/en\/wp-json\/wp\/v2\/tags?post=26868"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}