| | Materia | Organul Constatator | Acte Normative | |
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 |
| |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A145
LG571/03A155
OG92R/03A216 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A146
LG571/03A155 | |
| | | Alte organe | OG92R/03A207L1 | |
| | | Alte organe | LG571/03A147^2L1la)
HG44/04PT49 | |
| | | Alte organe | LG571/03A147^2L1la)
HG44/04PT49 | |
| | | Alte organe | LG571/03A147^2L1la) | |
| | | Alte organe | LG571/03A147^2 | |
| | | Alte organe | LG571/03A133 | |
| | | Alte organe | LG571/03A147^2L1la)
LG571/03A145L1
LG571/03A146L1la)
LG571/03A155L5
LG571/03A159L1lb)
LG571/03A126L1la)
LG571/03A126L1lb)
LG571/03A126L1lc)
LG571/03A126L1ld)
LG571/03A129L1
LG571/03A129L2
LG571/03A129L3la)
LG571/03A133L1
LG571/03A133L2lg) | |
| | | Alte organe | LG571/03A147^2L1la)
HG44/04PT49
LG571/03A145
LG571/03A145L1
LG571/03A146L1la)
LG571/03A155 | |
| | | Alte organe | LG571/03
LG571/03A147L2 | |
| | | Alte organe | LG571/03A147^2L1la)
HG44/04PT49
LG571/03A146L1la)
LG571/03A155L5ln)
LG571/03A159L1lb) | |
| | | Alte organe | OG92R/03A205
OG92R/03A206 | |
| | | Alte organe | LG571/03A147^2 | |
| | | Alte organe | LG571/03A147^2L1la)
HG44/04PT49 | |
5 |
|
| |
2041 |
| CLUJ |
| |
674 |
| |
378 |
| COVASNA |
| |
1 |
| |
1 |
| DB |
| |
2246 |
| |
5674 |
| DGRFP Bucuresti |
| |
4 |
| |
170 |
| DGRFP Craiova |
| |
219 |
| |
1176 |
| DGRFP Iasi |
| |
1020 |
| |
3787 |
| DGRFP Timisoara |
| |
1926 |
| |
225 |
| Directia Generala de Administrare a Marilor Contribuabili |
| |
8810 |
| Directia Generala de Solutionare a Contestatiilor |
| |
850 |
| DOLJ |
| |
583 |
| |
657 |
| GIURGIU |
| |
1364 |
| |
1626 |
| HARGHITA |
| |
54 |
| |
1459 |
| HUNEDOARA |
| |