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Compensation of debts and receivables of legal entities with headquarters in Romania, https://gama.cppi.ro/*
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Procedure
Offline
Companii
National
The compensation procedure is addressed to legal entities headquartered in Romania who wish to settle mutual, unpaid/uncollected debts reflected in their own accounting based on compensation orders as non-monetary payment instruments.
According to the Methodological Norms approved by Government Decision no. 773/2019, art. 3, letter f), the compensating legal entity is defined as a legal entity, regardless of its form of organization and type of ownership, as well as legal entities that are not dissolved or bankrupt, requesting the settlement of payment obligations by compensation, including those under the incidence of Law no. 85/2014 regarding insolvency prevention and insolvency procedures, as subsequently amended and supplemented, with the approval of the judicial administrator.
All incoming/outgoing documents are sent/downloaded from the specialized compensation platform at https://gama.cppi.ro, where the Compensation Information System, acronym CIS, can be found.
Stages of the compensation procedure:
1) creating access on the compensation site https://gama.cppi.ro;
1) creating access on the compensation site https://gama.cppi.ro;
2) defining user accounts;
3) defining representations;
4) uploading/validating the invoices to be compensated;
5) electronically signing the compensation orders and the lists of compensated invoices.
*Entitled persons
Regulated professions
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
copy of identity document*
Descarcă
Scanned document
copy of identity document, PDF format, electronically signed by the designated user:*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
copy of registration certificate*
Descarcă
Scanned document
copy of registration certificate, PDF format, electronically signed by the designated user:*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
copy of authorization*
Descarcă
Scanned document
copy of power of attorney, PDF format, hand-signed by the legal representative and electronically signed by the designated user*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
copy of court decision opening insolvency procedure/ approval of reorganization plan*
Descarcă
Scanned document
copy of court decision opening insolvency proceedings/ approval of reorganization plan, PDF format, electronically signed by the designated user, when applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
copy of the minutes appointing the special administrator*
Descarcă
Scanned document
copy of the minutes for the appointment of the special administrator, PDF format, electronically signed by the designated user, when applicable*
Document obligatoriu
Semnatură digitală obligatorie
Se poate obține prin OOTS
Issued documents
Fees
Title
Payment method
Value
Currency
Taxă variabilă
OP
Taxă variabilă
GHISEUL
Deadlines
Resolution time:
5
Calendar days
Case filling duration:
5
Calendar days
Notification deadline:
5
Calendar days
Legislation
Appeal routes
In the case of a dispute between the beneficiary and the competent authority, the common law provisions apply.
*Additional information
More info:
Links
None
Assistance and problem-solving services
None
Last updated:
14 April 2021
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Institution responsible with document:
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Center for Training Industrial Personnel*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
Center for Training Industrial Personnel*
Str. Paltinului nr. 16
Telefon:
0244/321034
Fax:
0344/880190
Email:
officebusteni@cppi.ro
Table of contents
Competent entities
Serviciul Compensare Datorii-Creanțe, Financiar-Contabilitate,
Administrativ Sucursala Bucuresti
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