Materia
Organul Constatator
Acte Normative
1
obligatia colectarii TVA aferenta bunurilor lipsa din gestiune sau depreciate calitativ
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128
OMFP1753/04
1
obligatia colectarii TVA aferenta lucrarilor de constructii-montaj executate pentru persoane juridice neplatitoare de TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143
LG571/03A151
LG571/03A150
LG571/03A133
LG571/03A8
HG44/04PT54.1
HG44/04PT55
OG92R/03A119
OG92R/03A120
3
obligatia colectarii TVA aferenta punerii la dispozitie cu titlu gratuit a unui imobil din patrimoniul contestatoarei pentru care s-au efectuat lucrari de modernizare precum si a unor bunuri achizitionate pentru care s-a dedus TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A129
LG571/03A137
LG571/03A140
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145
LG571/03A155
LG571/03A160
LG571/03A127
LG571/03A128
LG571/03A137
LG571/03A49
OG61/02A12
OG61/02A13
OG92/03A183
OG92/03A115
OG92/03A116
OG92/03A121
OG92/03A175
OG26/01PT2
OG26/01PT3
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A129
LG571/03A137
LG571/03A145
LG571/03A146
OG92/03A179
OG92/03A186
HG44/04
2
obligatia colectarii TVA pentru bunuri acordate cu titlu gratuit
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A129
LG571/03A133
LG571/03A134
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L1
OG92R/03A216L1
2
obligatia colectarii TVA pentru productia livrata ca urmare a nepunerii in aplicare a contractului de asociere in participatiune
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A134
LG571/03A137
OG92R/03A119
OG92R/03A120
OG92R/03A105
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
LG571/03A127
LG571/03A130
LG571/03A156
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
3
obligatia colectarii TVA pentru servicii efectuate de prestatori din Romania pentru beneficiari cu sediul in strainatate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A133
LG571/03A141
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A133
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03A129
LG571/03A133
LG571/03A140
LG571/03A155
2
obligatia colectarii TVA pentru venituri din prestari servicii ce nu au fost facturate beneficiarului
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03A7
OG92/03A187
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A129
LG571/03A134
LG571/03A155
OG92/03A65
OG92/03A94
OG92/03A105
OG92/03A119
OG92/03A120
OG92/03A173
15
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
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A141
LG571/03A145
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A141
LG571/03A153
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A141
LG571/03A153
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03A119
OG92/03A120
OG92/03A186
LG571/03A126
LG571/03A127
LG571/03A137
LG571/03A141
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A141
LG571/03A153
LG571/03A137
OG92/03A6
OG92/03A7
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A141
LG571/03A153
OG92/03A119
OG92/03A120
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT61
OG92/03A119
OG92/03A120
OG92/03A186
LG571/03A7
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A137
LG571/03A134
LG571/03A141
LG571/03A145
LG571/03A153
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A134
LG571/03A141
LG571/03A153
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A137
LG571/03A140
LG571/03A145
LG571/03A146
LG571/03A147
OG92R/03A119
OG92R/03A120
OG92R/03A206
HG44/04
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
CFA145
OG92R/03A119
OG92R/03A120
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT6
HG44/04PT3.1
LG571/03A7
LG571/03A125^1
LG571/03A125^1L2lb)
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A141
LG571/03A153
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A125^1
LG571/03A126L1
LG571/03A127L1
LG571/03A127L2
LG571/03A134^2L1L2lb)
LG571/03A137L1la)
LG571/03A141L2
LG571/03A150
LG571/03A153
HG44/04PT2.4
HG44/04PT23
HG44/04PT23la)
HG44/04PT62L2la)
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120L2
OG92R/03A120^1
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT23
HG44/04PT56
LG571/03A140
LG571/03A147L1
OG92R/03A94
OG92R/03A98
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A94
OG92R/03A96
OG92R/03A101
OG92R/03A104
OG92R/03A205L1
OG92R/03A209L1
OG92R/03A216
4
obligatia persoanelor fizice, care obtin venituri cu caracter de continuitate din tranzactii imobiliare constand in vanzarea de constructs 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
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A127
LG571/03A137
LG571/03A141
LG571/03A153
LG571/03A160
OG92/03A7
OG92/03A119
OG92/03A120
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT56
LG571/03A7
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A153
OG92/03A88
OG92/03A179
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT3.1
HG44/04PT6
LG571/03A7
LG571/03A125^1
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A141
LG571/03A153
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A125^1
LG571/03A126
LG571/03A140
HG44/04A61
OG92R/03A17
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A206L2
OG92R/03A213L5
OG92R/03217
2
obligatia platii TVA pentru serviciile contractate cu prestatori cu sediul in strainatate in conditiile criteriilor de teritorialitate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A129
LG571/03A133
LG571/03A141
LG571/03A145
LG571/03A150
LG571/03A157
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A133