Materia
Organul Constatator
Acte Normative
1
ccolectarea tva aferenta lipsurilor in gestiune
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
2
colectarea tva aferenta bunurilor constatate lipsa in gestiune
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
HG44/04PT44
LG571/03
LG571/03A11
LG571/03A146
LG571/03A145
LG571/03A147
LG571/03A147^1
OG92R/03
OG92R/03A43
OG92R/03A48
OG92R/03A102
OG92R/03A101
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
HG44/04PT6L6
HG44/04PT23
LG571/03
LG571/03A19
LG571/03A21
LG571/03A125L1PT6
LG571/03A128
OG92R/03
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216
2
colectarea TVA aferenta diferentei de venituri impozabile nefacturata
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A126
LG571/03A160
OG92R/03
OG92R/03A65
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A11
LG571/03A145
LG571/03A134
OG92R/03
OG92R/03A119
OG92R/03A120
1
colectarea tva aferenta formularelor cu regim special neidentificate sau neinregistrate in jurnalele de taxa pe valoarea adaugata
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A126
LG571/03A160
OG92R/03
OG92R/03A65
1
colectarea TVA aferenta veniturilor din cedarea de imobilizari corporale
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A128
LG571/03A148
LG571/03A149
LG571/03A155
HG44/04
OG92R/03
1
colectarea tva aferenta veniturilor neevidentiate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A11
LG571/03A145
LG571/03A134
OG92R/03
OG92R/03A119
OG92R/03A120
4
colectarea TVA aferentă operaţiunilor pentru care nu se justifica scutirea
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A129
LG571/03A134^1
LG571/03A134^2
LG571/03A137
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A129
LG571/03A134^1
LG571/03A134^2
LG571/03A137
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A129
LG571/03A134^1
LG571/03A134^2
LG571/03A137
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A129
LG571/03A134^1
LG571/03A134^2
LG571/03A137
1
colectarea tva de pe facturi de reamenajare a unui spatiu inchiriat, emise catre proprietarul cladirii
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04
HG44/04PT22
LG571/03
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A146
OG92R/03
OG92R/03A119
OG92R/03A120
5
colectarea TVA la momentul emiterii facturii
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A134
LG571/03A129
OG92R/03
OG92R/03A119
OG92R/03A120
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
6
colectarea TVA pentru operatiuni pentru care nu se face dovada ca sunt scutite
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A134
LG571/03A129
OG92R/03
OG92R/03A119
OG92R/03A120
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A11
LG571/03A126
LG571/03A133
LG571/03A134^1
LG571/03A134^2
LG571/03A145
LG571/03A146
LG571/03A150
LG571/03A155
LG571/03A156L4
OG92R/03
OG92R/03A106
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
5
colectata aferenta unor lucrari de investitii finantate din fonduri publice
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A134
LG571/03A129
OG92R/03
OG92R/03A119
OG92R/03A120
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
5
colectata in cazul refacturarii unor servicii prestate de diversi furnizori
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A134
LG571/03A129
OG92R/03
OG92R/03A119
OG92R/03A120
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03
Organe de inspectie fiscala din cadrul MFP si ANAF
LG15/90
LG571/03
LG571/03A129
LG571/03A134
OG92R/03