{"id":32090,"date":"2024-04-29T07:41:55","date_gmt":"2024-04-29T04:41:55","guid":{"rendered":"https:\/\/legalbadger.org\/?p=32090"},"modified":"2025-03-13T19:02:49","modified_gmt":"2025-03-13T16:02:49","slug":"a-romaniai-kincstari-szamlanyitashoz-szukseges-dokumentumok","status":"publish","type":"post","link":"https:\/\/legalbadger.org\/hu\/jogi\/uzleti-jog\/a-romaniai-kincstari-szamlanyitashoz-szukseges-dokumentumok\/","title":{"rendered":"A rom\u00e1niai kincst\u00e1ri sz\u00e1mlanyit\u00e1shoz sz\u00fcks\u00e9ges dokumentumok"},"content":{"rendered":"

A 146\/2002. sz\u00e1m\u00fa s\u00fcrg\u0151ss\u00e9gi korm\u00e1nyrendelet (OUG) 1. cikk\u00e9nek a) pontja szerint <\/span>az \u00e1llamkincst\u00e1r egy egys\u00e9ges \u00e9s integr\u00e1lt rendszer, amely biztos\u00edtja az \u00e1llam sz\u00e1m\u00e1ra a k\u00f6zp\u00e9nzek kezel\u00e9s\u00e9t, bele\u00e9rtve az \u00e1llamad\u00f3ss\u00e1got is, a t\u00f6rv\u00e9nyes el\u0151\u00edr\u00e1soknak megfelel\u0151en \u00e9s biztons\u00e1gos k\u00f6r\u00fclm\u00e9nyek k\u00f6z\u00f6tt.<\/span><\/p>\n

Ez\u00e9rt az \u00e1llamkincst\u00e1r az az \u00e1llami int\u00e9zm\u00e9ny, amely felel\u0151s a k\u00f6zp\u00e9nzek kezel\u00e9s\u00e9\u00e9rt \u00e9s adminisztr\u00e1ci\u00f3j\u00e1\u00e9rt. Az \u00e1llamkincst\u00e1r \u00f6sszegy\u0171jti az \u00e1llami bev\u00e9teleket \u00e9s hat\u00e9konyan osztja el azokat a gazdas\u00e1g k\u00fcl\u00f6nb\u00f6z\u0151 szektoraiban.<\/span><\/p>\n

A 350\/2005. sz\u00e1m\u00fa t\u00f6rv\u00e9ny \u00e9rtelm\u00e9ben Rom\u00e1ni\u00e1ban a k\u00f6zp\u00e9nzek az al\u00e1bbiakat foglalj\u00e1k magukban: <\/span>„az \u00e1llami k\u00f6lts\u00e9gvet\u00e9sb\u0151l, a t\u00e1rsadalombiztos\u00edt\u00e1si k\u00f6lts\u00e9gvet\u00e9sb\u0151l, az eg\u00e9szs\u00e9gbiztos\u00edt\u00e1si alapb\u00f3l, a speci\u00e1lis alapok k\u00f6lts\u00e9gvet\u00e9s\u00e9b\u0151l, az \u00e1llamkincst\u00e1r k\u00f6lts\u00e9gvet\u00e9s\u00e9b\u0151l, a helyi k\u00f6lts\u00e9gvet\u00e9sekb\u0151l, az \u00f6n\u00e1ll\u00f3an finansz\u00edrozott \u00e1llami int\u00e9zm\u00e9nyek k\u00f6lts\u00e9gvet\u00e9s\u00e9b\u0151l sz\u00e1rmaz\u00f3 \u00f6sszegek, Rom\u00e1ni\u00e1nak vagy k\u00f6zint\u00e9zm\u00e9nyeknek ny\u00fajtott k\u00fcls\u0151 p\u00e9nz\u00fcgyi t\u00e1mogat\u00e1sok, valamint az \u00e1llam vagy helyi \u00f6nkorm\u00e1nyzati hat\u00f3s\u00e1gok \u00e1ltal felvett vagy garant\u00e1lt k\u00fcls\u0151 hitelek, illetve az \u00f6nkorm\u00e1nyzati hat\u00f3s\u00e1gok \u00e1ltal felvett bels\u0151 k\u00f6lcs\u00f6n\u00f6k.”<\/span><\/i><\/p>\n

M\u00e1s szavakkal, a k\u00f6zp\u00e9nzek helyi, region\u00e1lis \u00e9s orsz\u00e1gos szinten is megtal\u00e1lhat\u00f3k, \u00e9s az a c\u00e9ljuk, hogy hozz\u00e1j\u00e1ruljanak a gazdas\u00e1gi fejl\u0151d\u00e9shez.<\/span><\/p>\n

Kik nyithatnak sz\u00e1ml\u00e1t az \u00e1llamkincst\u00e1rn\u00e1l Rom\u00e1ni\u00e1ban?<\/strong><\/h2>\n

Az \u00e1llamkincst\u00e1ri sz\u00e1mla sz\u00fcks\u00e9ges az \u00e1llami int\u00e9zm\u00e9nyekkel folytatott gazdas\u00e1gi tranzakci\u00f3k ut\u00e1n megszerzett \u00f6sszegek fogad\u00e1s\u00e1hoz.<\/span><\/p>\n

A 146\/2002. sz\u00e1m\u00fa s\u00fcrg\u0151ss\u00e9gi korm\u00e1nyrendelet 6. cikke szerint minden \u00e1llami int\u00e9zm\u00e9nynek, gazdas\u00e1gi szerepl\u0151nek \u00e9s egy\u00e9b jogi szem\u00e9lynek k\u00f6teless\u00e9ge sz\u00e1ml\u00e1t nyitni az \u00e1llamkincst\u00e1rn\u00e1l.<\/span><\/p>\n

Ugyanezen t\u00f6rv\u00e9ny el\u0151\u00edrja, hogy az \u00e1llami int\u00e9zm\u00e9nyeknek a megv\u00e1s\u00e1rolt javak, ny\u00fajtott szolg\u00e1ltat\u00e1sok vagy elv\u00e9gzett munk\u00e1k ellen\u00e9rt\u00e9k\u00e9t a gazdas\u00e1gi szerepl\u0151k \u00e1llamkincst\u00e1rn\u00e1l nyitott sz\u00e1ml\u00e1j\u00e1ra kell utalniuk, amely ad\u00f3\u00fcgyi szempontb\u00f3l az illet\u00e9kes ter\u00fcleten tal\u00e1lhat\u00f3.<\/span><\/p>\n

Az \u00edgy befolyt \u00f6sszegek felhaszn\u00e1lhat\u00f3k t\u00f6bbek k\u00f6z\u00f6tt az al\u00e1bbi c\u00e9lokra:<\/span><\/p>\n

    \n
  • B\u00e9rek kifizet\u00e9se az int\u00e9zm\u00e9ny vagy szervezet alkalmazottai sz\u00e1m\u00e1ra;<\/span><\/li>\n
  • Ad\u00f3k, illet\u00e9kek \u00e9s egy\u00e9b \u00e1llami k\u00f6telezetts\u00e9gek befizet\u00e9se;<\/span><\/li>\n
  • Sz\u00e1ml\u00e1k, k\u00f6z\u00fczemi d\u00edjak \u00e9s egy\u00e9b p\u00e9nz\u00fcgyi k\u00f6telezetts\u00e9gek rendez\u00e9se.<\/span><\/li>\n<\/ul>\n

    Ezen t\u00falmen\u0151en mag\u00e1nszem\u00e9lyek is nyithatnak \u00e1llamkincst\u00e1ri sz\u00e1ml\u00e1t, ha p\u00e9ld\u00e1ul \u00e1llampap\u00edrokba szeretn\u00e9nek befektetni.<\/span><\/p>\n

    A rom\u00e1n \u00e1llampap\u00edrok olyan p\u00e9nz\u00fcgyi eszk\u00f6z\u00f6k, amelyeket a P\u00e9nz\u00fcgyminiszt\u00e9rium bocs\u00e1t ki, lehet\u0151v\u00e9 t\u00e9ve az \u00e1llam sz\u00e1m\u00e1ra, hogy k\u00fcl\u00f6nb\u00f6z\u0151 mag\u00e1nszem\u00e9lyekt\u0151l vagy int\u00e9zm\u00e9nyekt\u0151l k\u00f6lcs\u00f6nt vegyen fel a k\u00f6lts\u00e9gvet\u00e9si hi\u00e1ny cs\u00f6kkent\u00e9se \u00e9s az \u00e1llamad\u00f3ss\u00e1g kezel\u00e9se \u00e9rdek\u00e9ben. Ezek az \u00e1llampap\u00edrok el\u0151ny\u00f6sek, mivel az \u00e1ltaluk gener\u00e1lt kamatok teljes m\u00e9rt\u00e9kben ad\u00f3mentesek.<\/span><\/p>\n

    \u00c1llamkincst\u00e1ri sz\u00e1mla nyit\u00e1s\u00e1hoz sz\u00fcks\u00e9ges dokumentumok Rom\u00e1ni\u00e1ban<\/strong><\/h3>\n

    A jogi szem\u00e9lyek vagy int\u00e9zm\u00e9nyek \u00e1ltal nyitott \u00e1llamkincst\u00e1ri sz\u00e1ml\u00e1khoz az al\u00e1bbi dokumentumok sz\u00fcks\u00e9gesek:<\/span><\/p>\n

      \n
    • Sz\u00e1mlanyit\u00e1si k\u00e9relem (hivatalos formanyomtatv\u00e1ny);<\/span><\/li>\n
    • A v\u00e1llalkoz\u00e1s ad\u00f3sz\u00e1m\u00e1nak m\u00e1solata;<\/span><\/li>\n
    • C\u00e9gbejegyz\u00e9si okirat m\u00e1solata;<\/span><\/li>\n
    • Alap\u00edt\u00f3 okirat m\u00e1solata;<\/span><\/li>\n
    • C\u00e9gkivonat m\u00e1solata;<\/span><\/li>\n
    • A v\u00e1llalkoz\u00e1s bejegyz\u00e9s\u00e9t igazol\u00f3 dokumentum m\u00e1solata;<\/span><\/li>\n
    • Az \u00fcgyvezet\u0151 szem\u00e9lyi igazolv\u00e1ny\u00e1nak m\u00e1solata;<\/span><\/li>\n
    • Al\u00e1\u00edr\u00e1si minta.<\/span><\/li>\n<\/ul>\n

      Fontos megjegyezni, hogy a jogi szem\u00e9lyek nem nyithatnak \u00e1llamkincst\u00e1ri sz\u00e1ml\u00e1t online, hanem a sz\u00fcks\u00e9ges dokumentumokat szem\u00e9lyesen kell beny\u00fajtaniuk az illet\u00e9kes \u00e1llamkincst\u00e1ri egys\u00e9gn\u00e9l, ahol ad\u00f3\u00fcgyi szempontb\u00f3l be vannak jegyezve.<\/span><\/p>\n

      Mag\u00e1nszem\u00e9lyek viszont online is nyithatnak \u00e1llamkincst\u00e1ri sz\u00e1ml\u00e1t, ha \u00e1llampap\u00edrokba k\u00edv\u00e1nnak befektetni. Az online sz\u00e1mlanyit\u00e1s a Virtu\u00e1lis Mag\u00e1n T\u00e9r (SPV) rendszeren kereszt\u00fcl t\u00f6rt\u00e9nik, \u00e9s ehhez csup\u00e1n a kit\u00f6lt\u00f6tt hivatalos k\u00e9relmet kell felt\u00f6lteni.<\/span><\/p>\n

      A k\u00e9relem elfogad\u00e1sa ut\u00e1n a k\u00e9relmez\u0151 egy IBAN-sz\u00e1mlasz\u00e1mot kap, amelyet a befektet\u00e9si tranzakci\u00f3khoz haszn\u00e1lhat az \u00e1llampap\u00edrok jegyz\u00e9si id\u0151szaka alatt.<\/span><\/p>\n

      \u00d6sszegz\u00e9sk\u00e9ppen, m\u00edg a jogi szem\u00e9lyek \u00e9s az \u00e1llami int\u00e9zm\u00e9nyek sz\u00e1m\u00e1ra k\u00f6telez\u0151 az \u00e1llamkincst\u00e1ri sz\u00e1mla nyit\u00e1sa, a mag\u00e1nszem\u00e9lyek b\u00e1rmikor \u00f6nk\u00e9ntesen nyithatnak sz\u00e1ml\u00e1t, ha \u00fagy d\u00f6ntenek, hogy \u00e1llampap\u00edrokba k\u00edv\u00e1nnak befektetni.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

      A 146\/2002. sz\u00e1m\u00fa s\u00fcrg\u0151ss\u00e9gi korm\u00e1nyrendelet (OUG) 1. cikk\u00e9nek a) pontja szerint az \u00e1llamkincst\u00e1r egy egys\u00e9ges \u00e9s integr\u00e1lt rendszer, amely biztos\u00edtja az \u00e1llam sz\u00e1m\u00e1ra a k\u00f6zp\u00e9nzek kezel\u00e9s\u00e9t, bele\u00e9rtve az \u00e1llamad\u00f3ss\u00e1got is, a t\u00f6rv\u00e9nyes el\u0151\u00edr\u00e1soknak megfelel\u0151en \u00e9s biztons\u00e1gos k\u00f6r\u00fclm\u00e9nyek k\u00f6z\u00f6tt. Ez\u00e9rt az \u00e1llamkincst\u00e1r az az \u00e1llami int\u00e9zm\u00e9ny, amely felel\u0151s a k\u00f6zp\u00e9nzek kezel\u00e9s\u00e9\u00e9rt \u00e9s adminisztr\u00e1ci\u00f3j\u00e1\u00e9rt. Az \u00e1llamkincst\u00e1r \u00f6sszegy\u0171jti […]<\/p>\n","protected":false},"author":1,"featured_media":31988,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_ppma_block_editor_authors":""},"categories":[391,387],"tags":[],"ppma_author":[119],"class_list":["post-32090","post","type-post","status-publish","format-standard","has-post-thumbnail","category-adojog","category-uzleti-jog"],"yoast_head":"\nA rom\u00e1niai kincst\u00e1ri sz\u00e1mlanyit\u00e1shoz sz\u00fcks\u00e9ges dokumentumok - Legal Badger<\/title>\n<meta name=\"description\" content=\"A rom\u00e1niai kincst\u00e1ri sz\u00e1mlanyit\u00e1shoz sz\u00fcks\u00e9ges dokumentumok\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/legalbadger.org\/hu\/jogi\/uzleti-jog\/a-romaniai-kincstari-szamlanyitashoz-szukseges-dokumentumok\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A rom\u00e1niai kincst\u00e1ri sz\u00e1mlanyit\u00e1shoz sz\u00fcks\u00e9ges dokumentumok - 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