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The STATEMENTS application includes:

Statement 100/710:

  • Statement for the obligations to the state budget, according to OPANAF 1203 / 10.05.2018, valid from 05/2018
  • The statement shall be completed and submitted by the 25th of the month by the taxpayers who are subject to the declaratory and payment obligations for taxes and duties included in the Nomenclature of Payments to the State Budget

WinMENTOR® users will find the Statement 100 form in the separate executable named STATEMENTS. It can be generated by extracting the data from the WinMENTOR database, with possible modifications made by the user. The statement can only be printed in the .pdf format, after the validation of the .xml file.

Statement 205:

  • Informative statement on withholding tax and realized gains / losses on income beneficiaries (OPANAF 3695/2016)
  • It must be filled in and submitted annually by income payers who are obliged to calculate, withhold and pay tax on income subject to withholding tax.

WinMENTOR users will find the Statement 205 form in the separate executable named STATEMENTS. It can be generated by extracting the data from the WinMENTOR database, with possible modifications made by the user. The statement can only be printed in the .pdf format, after the validation of the .xml file.

Statement 208:

  • Informative statement on income tax from transfer of real estate from personal property
  • It is filled in by public notaries who are required to calculate, collect and pay the tax on income from transfer of real estate from personal property.
  • It must be submitted before the 25th (inclusively) of the month following the semester during which the authentication of documents regarding the transfer of real estate from personal property took place.

Statement 300:

  • VAT return statement (OPANAF 591/2017)
  • Must be filled in by taxable persons registered for VAT, according to art. 316 of the 227/2015 law regarding the Fiscal Code.
  • Can be submitted: monthly (before the 25th of the month following the settlement), half-yearly, quarterly or annually, depending on the company’s specificity.

WinMENTOR users will find the Statement 300 form in the separate executable named STATEMENTS. It can be generated by extracting the data from the WinMENTOR database, with possible modifications made by the user.

Statement 390 – VIES:

  • Summary declaration on supplies / acquisitions / intra-community provisions (OPANAF 591/2016, OPANAF 592/2017)
  • Must be filled in by taxable persons registered for VAT, acc. to art. 316 or art. 317 of the Fiscal Code, and submitted monthly at the Finance National Agency, until the 25th of each month (inclusively).

WinMENTOR users will find the Statement 300 form in the separate executable named STATEMENTS. After opening the executable, select Statement 390 VIES and click on Generate.

Statement 392:

  • Informative statement on delivering goods and services, acc. to OPANAF 522/2016.

D392 A is filled in by taxable persons registered for VAT, according to art. 316 of the 227/2015 law regarding the Fiscal Code, with ulterior amendments, whose turnover actually achieved at the end of the year is below 220.000 lei.

D392 B is filled in by taxable persons unregistered for VAT, according to art. 316 of the 227/2015 law regarding the Fiscal Code, with ulterior amendments, whose turnover at the end of the year, excluding incomes from ticket sales for international passenger road transport, is below 220.000 lei.

According to OUG 84/2016, the submissions for Statement 392 are suspended until 31.12.2019.

Statement 394:

  • Informative statement regarding deliveries / services and acquisitions made on national territory, according to OPANAF 2264/2016
  • Must be filled in by taxable persons registered for VAT in Romania, according to art. 316 of the 227/2015 law regarding the Fiscal Code, who are required to pay the tax acc. to art. 307, par. (1), (2), (6) and (7) from the Fiscal Code, for taxable operations in Romania.
  • The statement must be submitted before the 30th (inclusively) of the month following the end of the reporting period declared for submitting the return (monthly, quarterly, etc.)

From WinMENTOR, through the STATEMENTSmodule, it can be generated, edited and exported in .xml format, and the pdf export is carried out using the DukIntegrator software, provided by ANAF.

Statement 112:

  • It regards payment obligations of social contributions and income tax as well as records of insured persons (OPANAF 1977/ 09.12.2013, with subsequent amendments).
  • Is filled since 2011 by natural and legal persons who act as employers or by employer-related entities.
  • It can be submitted monthly or quarterly, before the 25th of the month following that for which the statement is submitted.

From WinMENTOR, through the STATEMENTSmodule, it can be generated, edited and exported in .xml format, and the pdf export is carried out using the DukIntegrator software, provided by ANAF.

REVISAL:

REVISAL – General Registry of Employees

  • The REVISAL application is used for the creation and completion of the general register of employees in an electronic format. Every employer is required to establish a general register of employees and to present it to labour inspectors on request.
  • It is filled in by the employer whenever changes in employee records appear and, depending on the changes, it is submitted within a few days.

WinMENTOR users will find in in the STATEMENTS application.

Notes:

  • If there are several records for a single contract, the data will not be updated.
  • Data will not be updated for contracts such as: similar income, old contracts – convention without labour card, old contracts – convention with a labour card.
  • Contracts that end before the update record date, will not be updated.

Balance sheet:

  • Is filled in by economic operators and comprises the following types of reporting: annual report, annual financial statement and half-yearly financial situation, within 120 or 150 days, depending on the report type.
  • WinMENTOR users will find it in the STATEMENTS application.
  • Tax records must be completed by companies that have at least one employee, once a year, and submitted to the National Agency of Public Finance until the last day of February, inclusively. The deadline for filling in the tax records is the year 2010, inclusively!
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