See also :
VAT insight in Romania
VAT rates in Romania

Source(s):

http://www.intrastat.ro/di_cddi_en.php

Competent Authority :

Institutul national de statistica
16 Libertatii Avenue,
District 5,
Postal Code 050706, Bucharest
Romania
Tel.: +4 021 317 77 20
+4 021 317 77 21
+4 021 317 77 22
+4 021 317 77 23
+4 021 311 50 13
Fax: +4 021 318 18 58
+4 021 311 50 39
+4 021 311 50 42
+4 021 311 50 08
Email: intrastat@insse.ro
declaratie.intrastat@insse.ro
Web: www.intrastat.ro

Expected submission date :

15th natural day of following month, next business day if WE or non working day

Usually starts when :

When the threshold is reached : following month

Notification to new PSI : YES

Usually ends with :

End of year following last due declaration

Does administration from Romania reminds for non-submitted declaration ?

Romania has an automated system for reminders?   YES

1st reminder : 1 working day : A first reminder is issued (the day) before the deadline.

2nd reminder : 6 working days

3rd reminder : 8 working days

Thresholds of intrastat exemption in Romania :

  • Dispatchs :

Simplified declaration : RON 900,000

Standard declaration : RON 20 000 000

Extended declaration :

  • Arrivals :

Simplified declaration : RON 900,000

Standard declaration : RON 10 000 000

Extended declaration :

Penalties for non-submitted or incomplete INTRASTAT declarations in Romania :

Non submission : YES

Repetitive non-submission : YES

False or incomplete data : YES

Amount of penalties : from RON 7,500 to RON 15,000

Intrastat submission with paper in Romania :

not allowed

Electronic submission of intrastat in Romania :

• Via the online application on the Intrastat website (www.intrastat.ro).

• Via email: declaratie.intrastat@insse.ro

• Via CD/USB, where the trader does not have internet access

Corrective intrastat declarations in Romania :

Must be marked as “Revizuire”

NC code and partner country code must be corrected.

Upon RON 3,000 or 10% deviation correction is required

NIL intrastat declarations in Romania :

YES – event if no activity

VAT and intrastat compliance in Romania

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