Tax inspectors have tightened controls at large companies – VAT had the largest share

The actions carried out by the inspectors of the General Directorate for the Administration of Large Taxpayers (DGAMC) at ANAF have resulted in a budgetary impact of 3.37 billion lei in the first half of this year, which is seven times higher than the same period in 2020.
The reduction of tax loss accounts for the largest part of this amount, followed by additional amounts established through documentary verification actions.
DGAMC administers several thousand large companies, and their efforts have resulted in the collection of 175.2 billion lei last year, representing 47% of ANAF’s total revenues.
The additional amounts determined following tax inspections increased by 11%, with VAT and profit tax being the main contributors.
Documentary verification has proven to be more effective than classic fiscal inspection, bringing in 265.8 million lei from only 23 verifications.