Serviços Roménia

Serviços para o mercado romeno.

company-tax-data

serviceName: company-tax-data

Dados fiscais abrangentes da ANAF (Agenția Națională de Administrare Fiscală) - registo IVA, estado de inatividade, morada fiscal, código CAEN e e-Factura.

Input: CUI (Cod Unic de Identificare) + Date

Request Example

{
  "serviceName": "company-tax-data",
  "region": {
    "countryPortal": "ro",
    "jurisdictionCode": "ro"
  },
  "payload": {
    "serviceRequestBody": {
      "cui": "12345678",
      "date": "2024-01-15"
    }
  }
}

Response Example

{
  "data": {
    "generalData": {
      "cui": "12345678",
      "queryDate": "2024-01-15",
      "companyName": "EXAMPLE S.R.L.",
      "fiscalAddress": "JUD. BUCUREȘTI, MUN. BUCUREȘTI, STR. EXEMPLU, NR.10",
      "registrationNumber": "J40/1234/2010",
      "phone": "0212345678",
      "postalCode": "010001",
      "registrationStatus": "ÎNREGISTRAT din data 15.03.2010",
      "registrationDate": "2010-03-15",
      "caenCode": "6201",
      "eInvoiceRegistered": true,
      "competentTaxAuthority": "Administrația Sector 1",
      "ownershipForm": "PROPRIETATE PRIVATĂ INTEGRAL STRĂINĂ",
      "organizationForm": "SOCIETATE CU RĂSPUNDERE LIMITATĂ",
      "legalForm": "SOCIETATE CU RĂSPUNDERE LIMITATĂ"
    },
    "vatRegistration": {
      "isVatPayer": true,
      "vatPeriods": [
        {
          "startDate": "2010-04-01",
          "endDate": null,
          "cancellationDate": null,
          "legalBasis": "ART.316 ALIN.(1) DIN LEGEA 227/2015"
        }
      ]
    },
    "cashBasedVat": {
      "isCashBasedVat": false,
      "startDate": null,
      "endDate": null
    },
    "inactiveStatus": {
      "isInactive": false,
      "deactivationDate": null,
      "reactivationDate": null
    },
    "splitVatPayment": {
      "isSplitVat": false,
      "startDate": null
    },
    "registeredAddress": {
      "street": "EXEMPLU",
      "streetNumber": "10",
      "locality": "BUCUREȘTI",
      "county": "BUCUREȘTI",
      "country": "ROMÂNIA",
      "postalCode": "010001"
    },
    "fiscalDomicileAddress": {
      "street": "EXEMPLU",
      "streetNumber": "10",
      "locality": "BUCUREȘTI",
      "county": "BUCUREȘTI",
      "country": "ROMÂNIA",
      "postalCode": "010001"
    }
  }
}

financial-statements

serviceName: financial-statements

Demonstrações financeiras da API Bilanț da ANAF — balanço, demonstração de resultados e dados de emprego.

Input: Year + CUI

Request Example

{
  "serviceName": "financial-statements",
  "region": {
    "countryPortal": "ro",
    "jurisdictionCode": "ro"
  },
  "payload": {
    "serviceRequestBody": {
      "cui": "12345678",
      "year": "2023"
    }
  }
}

Response Example

{
  "data": {
    "year": "2023",
    "cui": "12345678",
    "companyName": "EXAMPLE S.R.L.",
    "caenCode": "6201",
    "activityDescription": "Activități de realizare a soft-ului la comandă",
    "balanceSheet": {
      "fixedAssets": 2500000,
      "currentAssets": 3200000,
      "inventories": 100000,
      "receivables": 1800000,
      "cashAndBankAccounts": 1300000,
      "prepaidExpenses": 50000,
      "liabilities": 2000000,
      "deferredRevenue": 150000,
      "provisions": 200000,
      "totalCapital": 3400000,
      "paidUpCapital": 1000000,
      "statePatrimony": 0
    },
    "profitAndLoss": {
      "netTurnover": 15000000,
      "totalRevenue": 15500000,
      "totalExpenses": 13000000,
      "grossProfit": 2500000,
      "grossLoss": 0,
      "netProfit": 2100000,
      "netLoss": 0
    },
    "employmentData": {
      "averageEmployees": 85
    }
  }
}