Following a subsequent inspection, the Customs Service assessed the economic agent additional duties in the amount of 3.8 million lei
According to the Customs Service, the follow-up audit was conducted based on a risk analysis. Specifically, the economic agent's declaration of the customs value of imported goods was verified. The audit revealed payments for commercial transactions totaling 15.8 million lei, confirmed in the company's accounting documents, which were included in the customs value elements but not reflected in the import declaration. This led to an underestimation of the tax base and, consequently, an incomplete calculation of customs duties and VAT payable to the state budget. As a result of the customs value adjustment, the agent's import customs duties were recalculated and must be paid to the state budget. // 06.11.2025 — InfoMarket
