|  | Locatia | Materia | Organul Constatator | |
|---|
| 30 |
 | HG44/04PT106 |
| |
| 27 |
| |
| 9 |
| HG44/04PT10L1 |
| |
| 84 |
| |
| 30 |
| HG44/04PT111 |
| |
| 2 |
| |
| 2 |
| HG44/04PT111L14 |
| |
| 2 |
| |
| 2 |
| HG44/04PT111L17 |
| |
| 2 |
| |
| 5 |
| HG44/04PT111L37 |
| |
| 2 |
| |
| 1 |
| HG44/04PT111L7 |
| |
| 7 |
| |
| 3 |
| HG44/04PT113.2L18 |
| |
| 8 |
| |
| 19 |
| HG44/04PT115 |
| |
| 1395 |
| |
| 19 |
|
| ALBA |
| |
| 67 |
|
| |
| 9 |
|
| ARAD |
| |
| 11 |
|
| |
| 110 |
|
| BIHOR |
| |
| 20 |
|
| |
| 1 |
|
| Accesorii |
| |
| 8 |
|
| |
| 5 |
|
| Procedura |
| |
| 6 |
|
| |
| 1 |
|
| aferenta aprovizionarilor care nu au la baza operatiuni reale, dovedite de instanta penala |
| |
| 1 |
|
| dreptul de deducere a taxei pe valoarea adaugata inscrisa in facturi care nu indeplinesc calitatea de document justificativ intrucat nu sunt completate in mod corect cu elementele obligatorii prevazute de lege |
| |
| 1 |
|
| dreptul de deducere a TVA aferenta unor cheltuieli nedeductibile fiscal |
| |
| 1 |
|
| dreptul de deducere a TVA fara a avea la baza documente justificative |
| |
| 1 |
|
| obligatia colectarii TVA pentru marfurile vandute, in conditiile in care s-a facut dovada de catre organele de control ca operatiunile au avut loc in realitate dar nu au fost intocmite documente justificative |
| |
| 1 |
|
| stabilita suplimentar ca urmare a majorarii bazei impozabile |
| |
| 66 |
|
| BOTOSANI |
| |
| 6 |
|
| |
| 1 |
|
| BRASOV |
| |
| 8 |
|
| |
| 1 |
|
| CARAS SEVERIN |
| |
| 31 |
|
| |
| 14 |
|
| DGRFP Brasov |
| |
| 39 |
|
| |
| 9 |
|
| DGRFP Craiova |
| |
| 24 |
|
| |
| 11 |
|
| DGRFP Ploiesti |
| |