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The offsetting of debts and claims of legal entities based in Romania, https://gama.cppi.ro/*
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Procedure
Offline
Companii
National
Details
The compensation procedure is addressed to legal entities with headquarters in Romania who wish to settle mutual, unpaid/collected 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 the form of organization and type of ownership, as well as legal entities that are not dissolved or in bankruptcy, who request the settlement of payment obligations through compensation, including those subject to 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 submitted/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) electronic signing of 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
copy of identity document, PDF format, electronically signed by the designated user:*
copy of registration certificate*
Descarcă
copy of the registration certificate, PDF format, electronically signed by the designated user:*
copy of power of attorney*
Descarcă
copy of authorization, PDF format, handwritten signature of the legal representative and electronic signature of the designated user*
copy of court decision opening insolvency proceedings/ approval of reorganization plan*
Descarcă
copy of court decision for opening insolvency proceedings/ approval of reorganization plan, PDF format, electronically signed by the designated user, when applicable*
copy of the minutes appointing the special administrator*
Descarcă
copy of minutes appointing special administrator, PDF format, electronically signed by the designated user, when applicable*
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.
Training Center for 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.
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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