The type of services I will need for

Accounting for companies without activity

Accounting for companies with activity

Accounting for active secondary locations (=ro. “puncte de lucru”)

Due diligence for taking over the accounting of an already existing company

Purchase of tax register (=ro. “registru fiscal”)

Purchase of Unique Inspection Register (=ro. “registru unic de control”)

Assistance in drafting the annual inventory: drafting the inventory report (=ro. „PV de inventariere “) with annexes

Supporting documents (Management Report, Decision of the General Shareholders’ Assembly) for the annual financial statements for profit-paying companies

Supporting documents (Management Report, Decision of the General Shareholders’ Assembly) for the annual financial statements for microenterprises

Interim financial statements for collecting dividends

Financial statements for the beginning of microentreprise liquidation

Financial statements for the end of the microentreprise liquidation

Request to remove elements in the tax record

Tax certificate

Tax residency certificate

Assistance in obtaining a Certificate for Emergency Status

Tax Form 010. Tax registration / mentions / removal form for companies

Tax Form 060. Registering a secondary location with employees

Tax Form 061. Registering a secondary location without employees

Tax Form 092. Changing the tax interval for trimester VAT-payers performing an intra-EU transaction

Any other tax statements specific to the activity

Assistance in drafting a loan contract

Assistance in drafting a bailment (=ro. Comodat) contract

Bank loan documentation

Leasing documentation

Registering ANAF mark-up (=ro. “adaos comercial”)

VAT registration

Non-standard services

Payroll services

Synthesis-report of the main financial indicators, including EBITDA and book value of equity

Tax advisory Maria Piroi

Tax advisory Dana Rotaru

Physical persons: assistance in case of a tax inspection

Physical persons: single tax statement (=ro. „declarația unică”)

Business clean-up: identifying the main differences and proposing solutions

Due diligence when purchasing another company

Tax advisory AML/CFT: risk analysis, focal point

Assistance for companies in case of a tax inspection. The inspection may be hosted at the GEC office

IFRS conversion

Transfer pricing file

Accounting Procedures Manual

Extra-judicial accounting report

Internal Regulations (=ro. “Regulament de Ordine Interioară”)

Maria has audited EU-funded projects worth more than 1 billion euro.