|  | Locatia | Materia | Organul Constatator | |
|---|
| 37 |
 | HG44/04PT17 |
| |
| 25 |
| |
| 4 |
| HG44/04PT175^4 |
| |
| 7 |
| |
| 5 |
| HG44/04PT17L1 |
| |
| 53 |
| |
| 75 |
| HG44/04PT19 |
| |
| 40 |
| |
| 9 |
| HG44/04PT19.3 |
| |
| 14 |
| |
| 2 |
| HG44/04PT1L2 |
| |
| 32 |
| |
| 2 |
| HG44/04PT1.3 |
| |
| 2 |
| |
| 130 |
| HG44/04PT20 |
| |
| 40 |
| |
| 1 |
| HG44/04PT20L9 |
| |
| 40 |
| |
| 801 |
| HG44/04PT22 |
| |
| 15 |
| |
| 16 |
| HG44/04PT22-26 |
| |
| 1 |
| |
| 2 |
| HG44/04PT22L13la) |
| |
| 2 |
| |
| 2 |
| HG44/04PT22L4 |
| |
| 3 |
| |
| 454 |
 | HG44/04PT23 |
| |
| 1 |
|
| |
| 27 |
|
| AR |
| |
| 6 |
|
| |
| 2 |
|
| ARGES |
| |
| 8 |
|
| |
| 28 |
|
| BIHOR |
| |
| 2 |
|
| |
| 5 |
|
| BOTOSANI |
| |
| 4 |
|
| |
| 14 |
|
| BUCURESTI |
| |
| 3 |
|
| |
| 1 |
|
| Impozit pe venit |
| |
| 3 |
|
| |
| 7 |
|
| TVA |
| |
| 1 |
|
| accesorii calculate ca urmare a neachitarii debitelor |
| |
| 1 |
|
| daca masura organelor de inspectie fiscala de a dispune in sarcina societatii colectarea TVA este legala in conditiile in care aceasta a obtinut venituri din tranzactii imobiliare pentru care nu a colectat TVA |
| |
| 2 |
|
| inegistrarea la organul fiscal ca platitor de TVA in situatia in care a depasit plafonul de scutire prevazut de lege |
| |
| 2 |
|
| obligatia persoanelor fizice, care obtin venituri cu caracter de continuitate din tranzactii imobiliare constand in vanzarea de constructii noi si terenuri construibile, de a se inregistra ca platitor de TVA si de a colecta taxa pe valoarea adaugata aferenta acestor operatiuni, in situatia in care a depasit plafonul de scutire de TVA |
| |