In October 2026, specialists from the State Tax Service carried out 676 operational tax inspections. Violations were identified in 469 cases, resulting in tax penalties totalling 1,717,000 lei and administrative fines totalling 478,700 lei.
As highlighted in the State Tax Service’s statement, the audits primarily concern compliance with the obligation to issue receipts when making cash payments, the declaration of income received, and the availability of documents confirming the lawful origin of goods.
Operational tax inspections are initiated on the basis of an analysis of the risks of non-compliance with legislation. They are carried out directly at the business premises and without prior notice. Particular attention is paid to high-risk sectors, including seasonal activities.
As in previous months, inspectors focused in October on retail and other services provided to the public.
The highest number of cases was detected in the retail sector, including the sale of tobacco products, and in the passenger transport sector.
In particular, out of 247 businesses engaged in the retail trade, cases of illegal activity were identified at 193. Of the 182 businesses engaged in road transport, 73 were found to have committed offences. The third sector with the highest number of offences was the sale of tobacco products. Of the 166 traders, 149 had breached the law.
This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.
Follow our updates
Have information for the newsroom? Share it with Logos-Press
Comments
0No comments yet. You can start the conversation.
Comments are open to readers with a Logos Press account.
Sign in to comment