Materia Organul Constatator Acte Normative 1 obligatia colectarii TVA aferenta bunurilor lipsa din gestiune sau depreciate calitativ 1 obligatia colectarii TVA pentru venituri din prestari servicii ce nu au fost facturate beneficiarului 1 obligatia colectarii TVA pentru venituri obtinute de la subunitati si nu s-au emis facturi 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 1 obligaţia persoanelor fizice de a se înregistra ca plătitori de TVA ca urmare a depăşirii plafonului de scutire, precum şi de a colecta TVA aferentă tranzacţiilor imobiliare efectuate cu caracter de continuitate 1 scutirea de TVA pentru exportul de marfuri in conditiile in care nu se face dovada realitatii si legalitatii achizitionarii bunurilor 1 stabilirea prin estimare a bazei de impozitare a TVA 1 stabilita suplimentar ca urmare a majorarii bazei impozabile 1 TVA deductibila aferenta inscrisa in bonuri fiscale prin care au fost achizitionati carburanti auto 1 TVA deductibila aferenta unor facturi fiscale de achizitie de in conditiile in care societatea nu prezinta documente din care sa rezulte ca acestea sunt aferente operatiunilor taxabile ale societatii 15 verificarea documentelor justificative in vederea rambursarii TVA 5 Zone defavorizate 2041 CLUJ 674 CONSTANTA 378 COVASNA 1 CT 1 DB 2246 DGRFP Brasov 5674 DGRFP Bucuresti 1027 Accesorii 5 Accize 187 Alte Categorii 410 Contributii sociale 138 Datorie vamala 24 accesorii aferente datoriei vamale Organe de inspectie fiscala din cadrul MFP si ANAF LG86/06 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 OG92R/03A215L1 Organe de inspectie fiscala din cadrul A.N.V LG86/06A114 LG86/06A115 REG CEE 2454/93 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A119 OG92R/03A120 OG92R/03A120^1 OG92R/03A216 REG CEE 2913/92A20 REG CEE 2913/92A78 REG CEE 2913/92A201 Organe de inspectie fiscala din cadrul A.N.V LG86/06A100 LG86/06A48 LG571/03A136L1 LG571/03A139 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 REG CEE 2913/92A78 REG CEE 2913/92A201PT1la) Organe de inspectie fiscala din cadrul A.N.V LG141/97A68 LG141/97A141 OG92R/03A46 OG92R/03A119L1 OG92R/03A119L2 OG92R/03A120 OG92R/03A120^1 OG92R/03A206 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A87 OG92R/03A89 OG92R/03A201 OG92R/03A204 OG92R/03A217L1 OG92R/03A120 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A1 OG92R/03A47 OG92R/03A110 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 OG92R/03A216 Organe de inspectie fiscala din cadrul A.N.V LG141/97A78L1 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 REG CEE 2454/93A169L1 Organe de inspectie fiscala din cadrul A.N.V REG CEE 2454/93A199 REG CEE 2913/92A78 REG CEE 2913/92A20 REG CEE 2913/92A201 LG86/06A100 LG86/06A223 LG571/03A139 LG571/03A157 OG92R/03A119 OG92R/03A120 OG92R/03A216 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A119L1 OG92R/03A120 OG92R/03A120^1 OG92R/03A216L1 LG86/06A100L3 REG CEE 2913/92A4PT17 REG CEE 2913/92A78 REG CEE 2913/92A143 REG CEE 2913/92A201 LG571/03A36 LG571/03A136 LG571/03A134 LG571/03A157 Organe de inspectie fiscala din cadrul A.N.V LG86/06A100 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 Organe de inspectie fiscala din cadrul A.N.V REG CEE 2913/92A78 REG CEE 2913/92A201 REG CEE 2913/92A221 REG CEE 2454/93A199 LG571/03A136 LG571/03A139 LG571/03A157 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 OG92R/03A216 Organe de inspectie fiscala din cadrul A.N.V REG CEE 2913/92A4PT17 REG CEE 2913/92A5 REG CEE 2913/92A20 REG CEE 2913/92A78 REG CEE 2913/92A201PT1la) REG CEE 2454/93A199 LG207/15A173 LG207/15A174 LG207/15A176 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A1 OG92R/03A21 OG92R/03A44 OG92R/03A45 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 OG92R/03A175 OPANAF3741/15PT11.4 OPANAF3741/15PT11.5 LG86/06A100 LG207/15A173 LG207/15A174 LG207/15A176 LG207/15A279L3 LG207/15A279L4 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A44 OG92R/03A45 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 LG86/06A100 OPANAF3741/15PT11.4 OPANAF3741/15PT11.5 LG207/15A173 LG207/15A174 LG207/15A176 LG207/15A279L3 LG207/15A279L4 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A119 OG92R/03A120 OG92R/03A120^1 LG86/06A100 REG CEE 2913/92A201PT1la) LG207/15A173 LG207/15A174 LG207/15A176 LG207/15A279L3 LG207/15A279L4 OPANAF3741/15PT11.5 OPANAF3741/15PT11.4 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A46 LG207/15A49 LG207/15A173 LG207/15A174 LG207/15A176 LG207/15A352 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 Organe de inspectie fiscala din cadrul A.N.V OG92R/03A1 OG92R/03A68 OG92R/03A111 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 LG86/06A100 LG86/06A223 LG207/15A173 LG207/15A174 LG207/15A176 REG CEE 2454/93A97lk) REG CEE 2454/93A199 REG CEE 2913/92A78 REG CEE 2913/92A201 Organe de inspectie fiscala din cadrul A.N.V OG92/03A111 OG92/03A120 LG207/15A2 LG207/15A173 LG207/15A174 LG207/15A176 LG86/06A223 LG571/03A134 LG571/03A136L1 LG571/03A139L1 LG571/03A157 Organe de inspectie fiscala din cadrul A.N.V LG86/06A48 LG86/06A100 REG CEE 2913/92A20 REG CEE 2913/92A78 REG CEE 2913/92A201 LG207/15A2 LG207/15A154 LG207/15A173 LG207/15A174 LG207/15A175 LG207/15A268 LG207/15A269 LG207/15A279