| | Materia | Organul Constatator | Acte Normative | |
1 |
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| impozitarea veniturilor din facturi fiscale neevidentiate |
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1 |
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| impozitarea veniturilor din vanzarea marfurilor pentru care nu au fost intocmite documente justificative |
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1 |
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| încadrarea casării stocurilor de materiale şi declasării bunurilor de natura stocurilor degradate calitativ în categoria operaţiunilor impozabile, în condiţiile în care societatea nu depune documente din care să rezulte îndeplinirea cumulativă a celor trei condiţii impuse de lege: că bunurile nu sunt imputabile, că degradarea calitativă a bunurilor se datorează unor cauze obiective dovedite cu documente şi că bunurile s-au distrus şi nu mai intră în circuitul economic |
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1 |
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| modul de calcul al impozitului |
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1 |
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| platitori de impozit pe profit ca urmare a neindeplinirii conditiilor pentru a fi microintreprindere |
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1 |
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| stabilirea profitului impozabil aferent activitatii economice, in cazul asociatiilor si fundatiilor |
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2 |
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| venituri impozabile |
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196 |
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8 |
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| Impozit pe venitul nerezidentilor (conventii de evitare a dublei impuneri) |
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1 |
|
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464 |
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| Procedura |
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27 |
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| Regimuri vamale suspensive |
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415 |
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| TVA |
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3357 |
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1162 |
| BUZAU |
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1 |
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298 |
| CALARASI |
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619 |
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2041 |
| CLUJ |
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674 |
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378 |
| COVASNA |
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1 |
| |
1 |
| DB |
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2246 |
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284 |
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| Accesorii |
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3 |
|
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51 |
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| Alte Categorii |
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280 |
|
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5 |
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| Datorie vamala |
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17 |
|
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1 |
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| dacă societatea datorează impozit pe veniturile din dividende aferente sumelor ridicate de asociaţi din caseria societăţii fără ca aceştia să facă dovada utilizării în scopul desfăşurării activităţii economice a societăţii |
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11 |
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| datorarea impozitului pe veniturile di dividende in conditiile in care contestatara nu face dovada utilizarii sumelor ridicate de asociatul unic pentru desfasurarea activitatii societatii |
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| | | Organe de inspectie fiscala din cadrul MFP si ANAF | OG92R/03A6
OG92R/03A7
OG92R/03A43
OG92R/03A46
OG92R/03A94L3
LG571/03A7pct12
LG571/03A11L1
LG571/03A67L1
LG571/03A145
LG571/03A155L8
LG207/15A268
LG207/15A269
LG207/15A276
LG207/15A279L1
LG134/10A431L2 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7pct12
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A21L4ll)
LG571/03A67L1
LG571/03A128L4
LG571/03A145L2la)
LG571/03A146L1la)
HG44/04PT22
HG44/04PT48
HG44/04PT68
LG207/15A113L1
LG207/15A119
LG207/15A269L1
LG207/15A269L2
LG207/15A277
LG207/15A276
LG207/15A279L1
LG241/05A9 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7
LG571/03A65
LG571/03A67 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7L1
LG571/03A17
LG571/03A19L1
LG571/03A21L1
LG571/03A67L1
LG571/03A145L2la)
LG571/03A146L1la)
LG82R/91A6
LG207/15A6
LG207/15A119
LG207/15A277
LG207/15A279L1
LG207/15A279L5
LG241/05A9 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82R/91A6
LG207/15A269L1
LG207/15A276L1
LG207/15A276L4
LG207/15A279L1
LG571/03A7L12ld)
LG571/03A11L1
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lc)
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A67L1
LG571/03A128L1
LG571/03A128L4lb)
LG571/03A137L1la)
LG571/03A137L1lc)
LG571/03A148
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A155L19la)-ld)
LG571/03A159L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7pct12
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A67L1
LG571/03A88
LG571/03A86
LG571/03A120L5
LG571/03A120L7
LG571/03A143L1la)
LG571/03A143L3
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A159L1
LG571/03A160L2la)
LG571/03A160L4
LG227/15A173L1
LG227/15A174
LG207/15A268L1
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A269L2
LG207/15A270
LG207/15A276L1
LG207/15A277
LG207/15A279L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A6
LG207/15A46
LG207/15A49
LG207/15A93
LG207/15A106
LG207/15A113
LG207/15A118L3
LG207/15A119
LG207/15A121
LG207/15A130
LG207/15A131
LG207/15A268L1
LG207/15A269
LG207/15A272
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG207/15A352
LG227/15A11L1
LG227/15A297L4
LG227/15A298
LG227/15A299L1
LG571/03A7L12ld)
LG571/03A11L1
LG571/03A17
LG571/03A19L1
LG571/03A21L1
LG571/03A21L3li)
LG571/03A21L4lf)
LG571/03A21L4lt)
LG571/03A24L1
LG571/03A24L2
LG571/03A67L1
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A145^1L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A6
LG207/15A14
LG207/15A73L1
LG207/15A113L1
LG207/15A113L2
LG207/15A268
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A272L1
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG227/15A291L1
LG571/03A7L1
LG571/03A11L1
LG571/03A11L1^3
LG571/03A67L1
LG571/03A140L1
LG571/03A145L1
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A148
LG571/03A153L9lc) | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82R/91A4
LG82R/91A6
LG207/15A73L1
LG207/15A95
LG207/15A268
LG207/15A269
LG207/15A272L1
LG207/15A273
LG207/15A279L1
LG571/03A7pct12
LG571/03A7pct21
LG571/03A19L1
LG571/03A21L1
LG571/03A21L2le)
LG571/03A21L4lf)
LG571/03A21L4ll)
LG571/03A21L4lm)
LG571/03A21L4lt)
LG571/03A67L1
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A145^1
LG571/03A155L19lf
OMFP3512/08 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A46
LG207/15A49
LG207/15A72L1
LG207/15A73L1
LG207/15A268L1
LG207/15A269
LG207/15A270
LG207/15A273
LG207/15A276L1
LG207/15A276L6
LG207/15A279L1
LG227/15A11L1
LG571/03A7L12ld)
LG571/03A11L1
LG571/03A11L2
LG571/03A19L1
LG571/03A21L4le)
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A21L4lt)
LG571/03A65
LG571/03A67
LG571/03A145L1
LG571/03A145L12
LG571/03A146L1la)
LG571/03A145^1
LG571/03A155L19la)-ld)
LG82R/91A4
LG82R/91A6
LG241/05A9 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A6
LG207/15A7
LG207/15A72L1
LG207/15A73L1
LG207/15A113L1
LG207/15A113L2
LG207/15A131
LG207/15A268
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A270L1
LG207/15A272L1
LG207/15A272L2la)
LG207/15A273
LG207/15A276L1
LG207/15A276L4
LG207/15A276L6
LG207/15A279L1
LG207/15A279L2
LG207/15A279L3
LG207/15A279L4
LG571/03A7L1
LG571/03A11L1
LG571/03A19L1
LG571/03A21L1
LG571/03A21L2le)
LG571/03A21L3la)
LG571/03A21L3lc)
LG571/03A21L4le)
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A67L1
LG571/03A145L2la)
LG571/03A146L1la) | |
1 |
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| dividende calculate pentru veniturile estimate ca neînregistrate în evidenţele contabile |
| |
3 |
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| impozit pe dividende aferent sumelor ridicate din casierie de catre asociatul si administratorul societatii care nu au fost utilizate pentru desfasurarea activitatii societatii |
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