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Finance

Purchases journal (Romania)

Quick answer

Mandatory Romanian accounting register listing every supplier invoice received, with deductible VAT - the primary source for recoverable VAT through D300.

Key takeaways

  • Invoice must be issued to the company tax ID (not to an individual)
  • Some categories need supporting documents (fuel, lodging, travel)
  • VAT on cars and fuel is 50% deductible (with exceptions under the Romanian Tax Code)
  • Purchases used for non-deductible activities (VAT-exempt without deduction right) → non-deductible VAT

What the purchases journal is

The purchases journal is the Romanian register listing chronologically every supplier invoice received in a fiscal month. Contains: supplier invoice number, date, supplier tax ID, name, base per VAT rate, deductible VAT, total. Source for deductible VAT reported in D300 (lines 20-30) and per-supplier detail in D394 (Section D).

Critical deductibility rules

  • Invoice must be issued to the company tax ID (not to an individual)
  • Some categories need supporting documents (fuel, lodging, travel)
  • VAT on cars and fuel is 50% deductible (with exceptions under the Romanian Tax Code)
  • Purchases used for non-deductible activities (VAT-exempt without deduction right) → non-deductible VAT

How it is produced

  • Saga C / Saga Soft → *Reports → Purchases journal* (with separate columns for deductible, non-deductible, pro-rata VAT)
  • SmartBill → *Reports → Purchases journal*
  • Oblio → *Accounting → Purchases journal*
  • WinMentor → accounting module

Common issues

1. "Supplier invoices not yet reached the accountant" - in companies with multiple work points, invoices sit in emails / paper until month-end. Solution: centralised supplier capture portal with automatic tax-ID validation.

2. "Invoice received but VAT deducted in the wrong month" - VAT is deducted in the month of invoice receipt, NOT the month of issue. This error creates D300 vs trial-balance discrepancies.

3. "Invoices from non-VAT suppliers entered with VAT" - the system must auto-detect whether a supplier is VAT-registered (tax-ID validation via SPV/ANAF).

4. "Intra-EU acquisitions not reverse-charged" - intra-EU VAT must be booked SIMULTANEOUSLY as deductible and collected (D300 lines 5-6 and 24-25). Missing it from the purchases journal = wrong D300.

How CRMconnect helps

CRMconnect centralises supplier intake across all channels: RO e-Factura, email, supplier portal, EDI (INVOIC), manual upload. It auto-validates tax ID, VAT rate, amount and pushes the validated invoice into your accounting tool (Saga, SmartBill, Oblio, WinMentor). The accountant sees in the purchases journal every invoice received, fully validated, without digging through emails.

Real-world example

A construction firm with 12 sites and 80-120 supplier invoices/month was losing on average 5% of deductible VAT to late-registered invoices (~€3,500/month). After CRMconnect centralised capture from e-Factura + email + portal, the loss rate dropped to 0.2%. ROI: 2 months.

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Frequently asked

Which month do I deduct invoice VAT in?+

The month of invoice receipt, NOT issue. Exception: invoices received in the first week of the following month but dated the prior month can be booked in the prior month if the fiscal period is not yet closed.

Can I deduct VAT on a cash receipt?+

Yes, but only for purchases under €100 (VAT included) and only if the receipt contains the company tax ID and the mention 'simplified invoice'. Otherwise a full invoice is required.

How do I verify a supplier is VAT-registered?+

Via SPV-ANAF (VAT registration check) or API services that automate the check. CRMconnect runs this validation on every invoice received.

Does CRMconnect keep my purchases journal?+

No. The journal stays in your accounting tool (Saga, SmartBill, Oblio). CRMconnect feeds that journal with every received invoice, auto-validated, so no invoice is lost and no VAT is missed.

Where CRMconnect fits

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