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Stiripesurse.ro. UPDATE 1. Trei dintre acestea sunt din Constanța Top 100 firme prinse de ANAF cu sume nedeclarate. Nume celebre pe listă

ro

25 Aug, 2015 13:24 1469 Marime text
 
ANAF a găsit la inspecţiile fiscale făcute în primele patru luni ale anul 2015 prejudicii imense aduse bugetului de stat. Cel mai mare dintre ele 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. Nu lipsesc nici Mediafax Group sau FC Petrolul Ploieşti, scrie stiripesurse.ro.

Un document obţinut de economica.net, citat de stiripesurse.ro, 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

UPDATE 1, ora 16.02

Din cele 100 de firme, trei dintre ele sunt din județul Constanța. 

Citește TREI FIRME CONSTĂNȚENE, ÎN TOP 100 FIRME PRINSE DE ANAF CU SUME NEDECLARATE



Sursa: stiripesurse.ro
Sursa foto: romaniatv.net

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