{"id":10790,"date":"2015-08-11T13:13:28","date_gmt":"2015-08-11T10:13:28","guid":{"rendered":"https:\/\/beta.kreston.ro\/2020\/06\/13\/order-1966-2015-to-modify-the-form-088-for-vat-registration\/"},"modified":"2020-06-13T20:57:24","modified_gmt":"2020-06-13T17:57:24","slug":"order-1966-2015-to-modify-the-form-088-for-vat-registration","status":"publish","type":"post","link":"https:\/\/kreston.ro\/en\/order-1966-2015-to-modify-the-form-088-for-vat-registration\/","title":{"rendered":"Order 1966\/2015 to modify the Form 088 (for VAT registration)"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]Order no 1966\/2015 approving the model and content of Form (088) &#8220;Statement on own responsibility for the evaluation of the intent and capacity to perform economic activities involving VAT operations\u201d, was published into Official Gazette no 580\/03.08.2015<\/p>\n<p>Under the new Form 088, starting 3 August 2015, taxable persons who request for VAT registration will have to provide additional supporting documents to the information provided in the Form 088.<\/p>\n<p>Among the additional documents requested we mention:<\/p>\n<p>&#8211; documents justifying specific type of activity performed on\/off head office\/professional office and on secondary locations (for example: authorisations, permits, etc.);<br \/>\n&#8211; for non-EU citizens, documents attesting visa type and purpose of the stay in Romania (passport, residence permit, etc.);<br \/>\n&#8211; copies of bank statements or other bank documents proving the existence of bank accounts;<br \/>\n&#8211; copy service contract concluded between the service provider in the field of accounting and taxable person, or a copy of the labour contract registered in REVISAL and copy of the diploma of economic studies, as applicable;<br \/>\n&#8211; copies of individual labour contracts registered in REVISAL relevant for persons who hold positions within the taxable person (director, manager, head of department, etc.);<br \/>\n&#8211; for associates\/administrators legal entities will submit copies of documents proving the declared turnover;<br \/>\n&#8211; copies of diplomas for administrators.<\/p>\n<p>The amounts of money that the associates\/administrators have credited other entities in which they have been acted as associates\/administrators in the past 5 years preceding the filing of Form 088, will be provided.<\/p>\n<p>The number of Forms 088 submitted so far will be provided.<\/p>\n<p>Order entered into force on 3 August 2015.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]Order no 1966\/2015 approving the model and content of Form (088) &#8220;Statement on own responsibility for the evaluation of the intent and capacity to perform economic activities involving VAT operations\u201d, was published into Official Gazette no 580\/03.08.2015 Under the new Form 088, starting 3 August 2015, taxable persons who request for VAT registration will have [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14902,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[262],"tags":[],"class_list":["post-10790","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tax-alert-en"],"_links":{"self":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10790","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/comments?post=10790"}],"version-history":[{"count":2,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10790\/revisions"}],"predecessor-version":[{"id":10792,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/posts\/10790\/revisions\/10792"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media\/14902"}],"wp:attachment":[{"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/media?parent=10790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/categories?post=10790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kreston.ro\/en\/wp-json\/wp\/v2\/tags?post=10790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}