{"id":7482,"date":"2015-11-07T11:38:00","date_gmt":"2015-11-07T11:38:00","guid":{"rendered":""},"modified":"2015-11-07T11:38:00","modified_gmt":"2015-11-07T11:38:00","slug":"tatimet-falen-5-milion-dollare-gjoba-per-deklarime-false","status":"publish","type":"post","link":"https:\/\/ndiqparate.al\/?p=7482","title":{"rendered":"Tatimet fal\u00ebn 5 milion dollar\u00eb gjoba p\u00ebr deklarime false"},"content":{"rendered":"
Sipas opendata.al<\/span>  (link is external) qeveria ka falur mbi 5 milione dollare gjoba te vendosura per deklarime fallco gjate periudhes mars-gusht 2013. Vetem firmes “Hoxha” i jane falur rreth 1.3 milione dollare per deklarime fallco. Me poshte firmat qe u jane falur mbi 100 mije dollare nga tatimet. [Firma Hoxha, qenka nje rast i cuditshem i nje bizneswomen te sukseshme, Fahrije Hoxha (Avni Hoxha, i shoqi) dhe  pse nuk perfshihet ne listen e pronareve femra te suksseshme te revistes Monitor (link is external). Ne 2014 kjo firme qenka akuzuar per mashtrim me skemen e TVSH-se per kompanite qe tregtojne skrap (sipas OraNews.tv (link is external)). Avniu gjendet ne arrest shtepie. Dmth. Avni Hoxha e paska mjelur kete shtet mire, e asgje nuk i ka dhene. Ne te njejten skeme mashtrimi jane perfshire edhe Prokat e Musa shpk].\n<\/div>\n
\n<\/div>\n
\"\"
\n<\/div>\n
\n<\/div>\n
”HOXHA”  –     $ 1,309,179\n<\/div>\n
PROKAT – 900,634\n<\/div>\n
HYKA – 751,143\n<\/div>\n
MUSA 2011- 591,946\n<\/div>\n
ALKO METAL –  572,329\n<\/div>\n
ALKOMPAKT –  366,385\n<\/div>\n
REI 2012 –  282,199\n<\/div>\n
Xhulja AMR shpk – 157,608\n<\/div>\n
AR & S – 125,849\n<\/div>\n
\n<\/div>\n
Gjobat e falura per evazionin fiskal kapin rreth 35 mije dollare. Me tej gjobat e falura per deklarime te pasakta apo mangesi dokumentacioni jane rreth 20 milione dollare. \n<\/div>\n
\n<\/div>\n
Gjobat e falura ne total jane rreth 25,5 milione dollare. OSHE-se i jane falur me shume gjoba sesa te gjitha bizneset e tjera. OSHE kryeson edhe ne gjobat e falura per mangesi ne dokumentacion apo pasaktesi ne deklarata e fatura, me 5.7 milion afersisht. Me poshte bizneset me gjoba te falura (mbi 100 mije dollare) per pasaktesi apo mangesi ne dokumentacion (fatura, dokumentacionin tatimor dhe deklarata). \n<\/div>\n
\n<\/div>\n
OSHEE  $    5,799,308.31\n<\/div>\n
SILE_ALB  $    1,159,715.76\n<\/div>\n
KURUM INTERNATIONAL  SH.A.  $ 974,388.67\n<\/div>\n
B.P-LOLAJ  $        922,289.67\n<\/div>\n
XHOIS GRUP  $        874,341.93\n<\/div>\n
CEZ TRADE ALBANIA  $        459,857.49\n<\/div>\n
ALBCHROME  $        120,303.36\n<\/div>\n
DEVOLL HYDROPOWER  $        116,297.83\n<\/div>\n
\n<\/div>\n
Me poshte llojet e gjobave te falura gjate kesaj periudhe. \n<\/div>\n
\n<\/div>\n
Gjoba per Deklarate fallco | $    5,448,713.35\n<\/div>\n
Gjoba per evazion  | $          32,780.54\n<\/div>\n
Gjoba nga inspektori\/zyra\/kontrolli  | $          55,481.85\n<\/div>\n
Gjobe per transaksione me leke ne dore mbi 300000 leke |  $          29,207.84\n<\/div>\n
Gjobe per mungese te Kases Fiskale – Parregullsi\/Mosaktivizim | $        114,362.99\n<\/div>\n
Kreditim I gabuar  | $             2,355.86\n<\/div>\n
Gjobe per Mangesi ne dokumentacion\/Pasaktesi\/Parregullsi ne fatura | $  19,197,764.08\n<\/div>\n
Gjobe per Mosdeklarim te te punesuareve  | $        492,151.39\n<\/div>\n
Gjobe per Mosleshim fature  | $          74,345.02\n<\/div>\n
Gjobe per Refuzim\/Pengim kontrolli | $          43,629.03\n<\/div>\n
Grand Total  |$  25,490,791.96\n<\/div>\n
\n<\/div>\n
Open Data Albania po hulumton lidhur me tatimpagues p\u00ebrfitues nga falja e gjobave n\u00eb zbatim t\u00eb Ligjit 39\/2014 “P\u00ebr faljen e d\u00ebnimeve administrative n\u00eb form\u00ebn e gjobave, t\u00eb v\u00ebna n\u00eb baz\u00eb t\u00eb kontrolleve dhe verifikimeve tatimore, t\u00eb kryera p\u00ebr periudh\u00ebn 1 mars – 31 gusht 2013”. Ky ligj parashikon faljen e gjobave t\u00eb vendosura, si pjes\u00eb e detyrimit tatimor, nga administratat tatimore qendrore dhe vendore. P\u00ebrfitues jan\u00eb tatimpagues me gjoba t\u00eb evidentuara dhe t\u00eb kontabilizuara n\u00eb regjistrat tatimor\u00eb nga 1 mars deri m\u00eb 31 gusht 2013.\n<\/div>\n
\n<\/div>\n
\n<\/div>\n
Bazuar mbi keto te dhena, qeveria duket se ka falur rreth 2970 gjoba te dhena per mangesi dokumentacioni, 435 per dokumente tatimore (fatura etj.) false, 107 per evazion fiskal, 10 per pengim kontrolli  dhe 227 per mosdeklarim te te punesuareve. \n<\/div>\n
\n<\/div>\n
Nga keto gjoba te falura shumica (95%) kane qene me shifra te vogla (3876 gjoba kane pasur vlera deri ne 10 mije dollare). Te tjerat:  101 gjoba deri ne 50 mije dollare, 2 gjoba me 100 deri ne 500 mije, 3 gjoba kane qene me shume se 1 milion. \n<\/div>\n
\n<\/div>\n
Shkurt, nisur nga shifrat e mesiperme mund te konkludohet se ndoshta gjobat e dhena gjate qeverisjes demokratike kane pasur motivime politike per shkak se arsyeja  per pjesen me te madhe te gjobes (75%) ka qene parregullsi ne dokumentacion, ndersa rreth 95% jane gjoba te vogla. Por nga kjo amnisti kane perfituar edhe kategori si deklarata falso qe perbejne rreth 10% te gjobave. \n<\/div>\n","protected":false},"excerpt":{"rendered":"

Sipas opendata.al  (link is external) qeveria ka falur mbi 5 milione dollare gjoba te vendosura per deklarime fallco gjate periudhes mars-gusht 2013. Vetem firmes “Hoxha” i jane falur rreth 1.3 milione dollare per deklarime fallco. Me poshte firmat qe u jane falur mbi 100 mije dollare nga tatimet. [Firma Hoxha, qenka nje rast i cuditshem i nje bizneswomen te sukseshme, Fahrije Hoxha (Avni Hoxha, i… <\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false},"categories":[41],"tags":[],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":24492,"url":"https:\/\/ndiqparate.al\/?p=24492","url_meta":{"origin":7482,"position":0},"title":"Financimi i Koncesioneve dhe PPP me Kredi nga Sektori Bankar 2015-2025","date":"August 15, 2025","format":false,"excerpt":"Open Data Albania po hulumton n\u00eb lidhje me nivelin e kreditimit t\u00eb bizneseve Koncesionare dhe PPP nga Banka te Nivelit t\u00eb Dyt\u00eb ne vend. Ky hulumtim p\u00ebrfshin t\u00eb gjitha Bizneset qw zbatojn\u00eb Kontrata dhe Marr\u00ebveshje PPP Koncesion t\u00eb n\u00ebnshkruara q\u00eb nga 2015. P\u00ebr periudh\u00ebn 2015-2023, rezultojn\u00eb t\u00eb n\u00ebnshkruara 47 kontrata\u2026","rel":"","context":"In "Artikuj ODA"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/08\/Data.Al_-Financimi-me-kredi-nga-Sektori-Bankar-i-Koncesioneve-PPP-2015-2023-vlera-ne-Leke.png?fit=666%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24652,"url":"https:\/\/ndiqparate.al\/?p=24652","url_meta":{"origin":7482,"position":1},"title":"Detyrimet Financiare t\u00eb Shtetit Shqiptar nga Vendimet e Gjykat\u00ebs s\u00eb t\u00eb Drejtave t\u00eb Njeriut n\u00eb Strasburg 2015 - 2024","date":"October 1, 2025","format":false,"excerpt":"Open Data Albania po analizon detyrimet financiare t\u00eb shtetit shqiptar q\u00eb rrjedhin nga vendimet e Gjykat\u00ebs Evropiane p\u00ebr t\u00eb Drejtat e Njeriut (GJEDNJ) n\u00eb Strasburg, p\u00ebr periudh\u00ebn 2015 - 2024. T\u00eb dh\u00ebnat mbi k\u00ebto vendime jan\u00eb marr\u00eb nga Qendra e Botimeve Zyrtare (QBZ), ku vendimet e GJEDNJ-s\u00eb publikohen n\u00eb baz\u00eb\u2026","rel":"","context":"In "Artikuj ODA"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/10\/Data.Al_-Detyrime-Financiare-te-Shtetit-sipas-Vendimeve-te-Gjykates-se-Strasburgut-2015-2024.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23986,"url":"https:\/\/ndiqparate.al\/?p=23986","url_meta":{"origin":7482,"position":2},"title":"Renditje Institucionet Buxhetore sipas vler\u00ebs Pagesa p\u00ebrmes Thesarit t\u00eb Shtetit viti 2024","date":"April 16, 2025","format":false,"excerpt":"Institucionet Buxhetore kan\u00eb ekzekutuar p\u00ebr vitin 2024 nga Thesari i Shtetit 278 939 transaksione me vler\u00eb totale 620.94 miliard Lek\u00eb. Krahasuar me 2023, ky vit sh\u00ebnon rritje n\u00eb vler\u00eb totale t\u00eb pagesave buxhetore me 45.1 miliard\u00eb lek\u00eb apo 8.12%. Open Data Albania po zbardh list\u00ebn e institucioneve buxhetore q\u00eb kan\u00eb\u2026","rel":"","context":"In "Artikuj"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/04\/Data.Al_-Thesar-2024.-Pagesa-te-10-Institucioneve-me-vlere-me-te-larte-Transaksione-Thesari-2024-Strukture-sipas-Perfituesve-kryesor.png?fit=794%2C641&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":22908,"url":"https:\/\/ndiqparate.al\/?p=22908","url_meta":{"origin":7482,"position":3},"title":"Ndryshime n\u00eb t\u00eb Ardhurat Buxhetore 2024, Akt Normativ Nr. 3 dat\u00eb 28.08.2024","date":"September 10, 2024","format":false,"excerpt":"Open Data Albania po analizon ndryshimet n\u00eb t\u00eb ardhurat buxhetore p\u00ebr vitin 2024, me Akt Normativ Nr. 3 dat\u00eb 28.08.2024. Ky \u00ebsht\u00eb ndryshimi i dyt\u00eb i buxhetit t\u00eb planifikuar me Ligj Nr. 97\/2023. Ndryshimi i par\u00eb planifikimeve buxhetore u miratua n\u00eb shkurt me Akt Normativ Nr. 1\/2024 (shih artikullin p\u00ebr\u2026","rel":"","context":"In "Artikuj"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2024\/11\/Data.Al_-Ndryshime-ne-Zerat-e-Kategorise-Tatime-dhe-Dogana-AN-3_2024-vs-AN-1_2024.png?fit=600%2C371&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24330,"url":"https:\/\/ndiqparate.al\/?p=24330","url_meta":{"origin":7482,"position":4},"title":"Draft Ligji p\u00ebr PPP Koncesione, AIS (NGO) shpreh shqet\u00ebsime mbi standardin p\u0451r p\u00ebrafrim me Direktiv\u00ebn EU. K\u00ebrkohet rishikim i thelluar.","date":"June 13, 2025","format":false,"excerpt":"Organizata AIS promotore e Open Data Albania u b\u00eb pjes\u00eb e konsultimit publik me Qeverin\u00eb Shqiptare pas p\u00ebrgatitjes s\u00eb Draft Ligjit P\u00ebr Koncesionet dhe Partneritetin Publik - Privat. Ky draft ligj \u00ebsht\u00eb nj\u00eb angazhim dhe obligim i Shtetit Shqiptar n\u00eb respekt t\u00eb Direktivave t\u00eb BE Direktiva 2014\/23\/BE, 2014\/24\/BE &2014\/25\/BE. Ne\u2026","rel":"","context":"In "ODA njoftime n\u00eb shtyp"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-13-143412.png?fit=1200%2C721&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":24533,"url":"https:\/\/ndiqparate.al\/?p=24533","url_meta":{"origin":7482,"position":5},"title":"Prokurime Publike 1 Janar - 1 Shtator 2025, Renditje 10 Procedurat me Vler\u00eb Fond Limit m\u00eb t\u00eb Lart\u00eb","date":"September 6, 2025","format":false,"excerpt":"N\u00eb k\u00ebt\u00eb artikull po listohen dhjet\u00eb Tenderat apo Prokurimet e mbajtuara n\u00eb harkun kohor Janar \u2013 Gusht 2025 t\u00eb renditura si Procedurat me Vlera m\u00eb t\u00eb Larta t\u00eb fondit limit. Evidentimi i tyre \u00ebsht\u00eb b\u00ebr\u00eb duke konsideruar llojin e Procedur\u00ebs, Statusin e Zhvillimit dhe llojin e Kontratave. Burimi: Open Procurement\u2026","rel":"","context":"In "Artikuj"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/ndiqparate.al\/wp-content\/uploads\/2025\/09\/Data.Al_-Prokurime-Publike-1-Janar-\u2013-1-Shtator-2025-Renditje-10-Procedurat-me-Vlere-Fond-Limit-me-te-Larte.png?fit=516%2C493&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pcJP0S-1WG","_links":{"self":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/7482"}],"collection":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7482"}],"version-history":[{"count":0,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=\/wp\/v2\/posts\/7482\/revisions"}],"wp:attachment":[{"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ndiqparate.al\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}