Materia
Organul Constatator
Acte Normative
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
Zone defavorizate
2
acordarea facilitatilor fiscale prevazute de OUG nr.24/1998 persoanelor juridice care nu desfasoara activitatea in zona pentru care detine Cetificatul de investitor
Organe de inspectie fiscala din cadrul A.N.V
OMFP519/05PT12.7
Organe de inspectie fiscala din cadrul A.N.V
OU24/98A6
OU24/98A8
HG728/01A1
2
import de pui de o zi in zona defavorizata, conditii de acordare a facilitatilor
Organe de inspectie fiscala din cadrul A.N.V
HG728/01
Organe de inspectie fiscala din cadrul A.N.V
HG728/01
1
retragerea certificatului de investitor in zona defavorizata, agent economic obligat sa restituie contravaloarea facilitatilor
Organe de inspectie fiscala din cadrul A.N.V
HG728/01A17
2041
CLUJ
296
Accesorii
1
- aferente diferentelor de taxa pe valoarea adaugata constatate ca declarate si achitate cu intarziere
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03
OG92/03A119
OG92/03A120
1
accesorii aferente bazei de calcul rezultata in urma operarii notelor de compensare, necontestate de societate
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
OG92/03
OG92/03A117
OG92/03A119
OG92/03A120
2
accesorii aferente impozitului pe profit si TVA stabilite prin decizie de impunere ce a fost desfiintata prin decizia de solutionare a contestatie
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG92R/03A183
OG92R/03A186
LG414/02
LG414/02A7
LG571/03
LG571/03A21
LG345/02
HG1050/04
HG1050/04PT102.4
OMFP519/05
OMFP519/05PT12.7
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
HG44/04A7
HG44/04PT15
HG44/04PT13
HG44/04PT21
HG44/04PT42L3
HG44/04PT48
LG571/03
LG571/03A19
LG571/03A21
LG571/03A7
LG571/03A118
LG571/03A141
OG92R/03
OG92R/03A94
OG92R/03A108
OG92R/03A115
OG92R/03A109
OG92R/03A114
OG92R/03A116
OG92R/03A119
OG92R/03A120
OG92R/03A104
2
accesorii aferente obligatiilor fiscale declarate prin declaratii de impozite si taxe si achitate la termen scadent
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A128
LG571/03A19
LG571/03A21
OG92R/03
OG92R/03A91
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206
2
accesorii aferente unor debite datorate in conditile in care societatea contesta data de la care au fost calculate aceste accesorii
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03
OG92/03A119
OG92/03A120
OG92R/03
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG92R/03A119
OG92R/03A120
7
accesorii aferente unor debite neachitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A48
HG44/04
OG92/03
OG92/03A6
OG92/03A94
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A48
OG92/03
OG92/03A6
OG92/03A94
OG92/03A119
OG92/03A120
HG44/04
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A128
LG571/03A19
LG571/03A21
OG92R/03
OG92R/03A91
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
HG44/04PT22
LG571/03
LG571/03A86
LG571/03A46L1
LG571/03A48
OG92R/03
OG92R/03A119
OG92R/03A120