Materia
Organul Constatator
Acte Normative
2
intreruperea termenului de prescriptie
Organe de inspectie fiscala din cadrul MFP si ANAF
Dc167/58
Dc167/58A17
OG92R/03A91
LG133/99A38
LG133/99
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG70/97
OG70/97A21
OG70/97A22
OG83/98
OG83/98A2
OG83/98A6
OG83/98A1
OG83/98A12
LG571/03
LG571/03A118
OG61/02
OG61/02A12
OG61/02A13
OG61/02A14
1
masuri stabilite de organele de control ce nu au la baza constatari proprii
Organe de inspectie fiscala din cadrul A.N.V
OG92R/03A186
OMFP519/05PT12.7
5
neanalizarea de catre organele de inspectie fiscala a documentelor prezentate de societate
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A185
LG571/03
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A186
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A100
HG707/06
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571R/03
LG571R/03A143
LG571R/03A144
LG571/03
LG571/03A143
LG571/03A144
OG92R/03
OG92R/03A182
OG92R/03A216
HG1050/04
HG1050/04PT82
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
3
obligatii bugetare stabilite prin proces verbal si nu prin decizie de impunere
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A174
HG1050/04A107.1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A82
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A85
2
obligatii bugetare stabilite prin raport de inspectie fiscala si nu prin decizie de impunere
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A82
OG92R/03A106
HG1050/04
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A83
OG92R/03A107
HG1050/04
OG92R/03A176
7
prezentarea de probe noi in sustinerea contestatiei
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/94A17
LG133/99
HG909/97
HG244/01
HG518/95
HG859/02
HG1050/04
OG70R/94A4
OG92R/03A175
OG83/98A12
OG11/96A86
OG11/96A88
OG26/01
OMF2051/97PT1
OMF2052/97A1
Organe de inspectie fiscala din cadrul A.N.V
OG92R/03A182
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143
OG92R/03A183
OMFP141/04A2
HG1050/04
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143
OG92/03A183
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A100
HG707/06
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571R/03
LG571R/03A143
LG571R/03A144
LG571/03
LG571/03A143
LG571/03A144
OG92R/03
OG92R/03A182
OG92R/03A216
HG1050/04
HG1050/04PT82
3
renuntare la contestatie
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A178
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A178
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A178
2
reverificarea unui contribuabil pentru aceleasi obligatii bugetare si aceeasi perioada
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG92/03
OG92/03A105
HG1050/04PT102.4
HG1050/04
LG571/03A21
LG571/03A156
LG345/02A29
LG82R/91A6
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG70/97
OG70/97A21
OG70/97A22
OG83/98
OG83/98A2
OG83/98A6
OG83/98A1
OG83/98A12
LG571/03
LG571/03A118
OG61/02
OG61/02A12
OG61/02A13
OG61/02A14
1
stabilirea calitatii de titlu de creanta
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A85
OG92R/03A84
7
stabilirea de obligatii de plata pe o perioada prescrisa
Organe de inspectie fiscala din cadrul MFP si ANAF
OG70R/94
HG1168/03A11
OG7/01A16
Organe de inspectie fiscala din cadrul MFP si ANAF
OG7/01A16
OG70R/94
HG1168/03A11
Organe de inspectie fiscala din cadrul MFP si ANAF
OU17/00A19
HG401/00PT10.6
OG92R/03
OG92R/03A91
LG252/03
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A22
OG92R/03A83
OG92R/03A88
OG92R/03A84
OG92R/03A38
OG92R/03A185
OU158/01A32
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OG70/97
OG70/97A21
OG70/97A22
OG83/98
OG83/98A2
OG83/98A6
OG83/98A1
OG83/98A12
LG571/03
LG571/03A118
OG61/02
OG61/02A12
OG61/02A13
OG61/02A14
Organe de inspectie fiscala din cadrul MFP si ANAF
LG82/91
LG82/91A6
OG92R/03
HG402/00A4
HG402/00
HG831/97
HG831/97A7
LG345/02
LG345/02A24
LG345/02A29
OG70/97
OG70/97A21
OG70/97A22
LG571/03
LG571/03A21
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A160
OG92R/03
OG92R/03A91
OG92R/03A109
OG92R/03A46
OG92R/03A206
6
suma contestata nu a fost individualizata ca obligatie de plata prin titlul de creanta
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/94A17
LG133/99
HG909/97
HG244/01
HG518/95
HG859/02
HG1050/04
OG70R/94A4
OG92R/03A175
OG83/98A12
OG11/96A86
OG11/96A88
OG26/01
OMF2051/97PT1
OMF2052/97A1