Materia Organul Constatator Acte Normative 1 daca calculul taxei antidumping se face la pretul produsului sau la costul produsului la care se adauga cheltuielile de transport si asigurarea marfii pe parcurs extern 1 daca produsul importat, se incadreaza in tariful vamal de import al Romaniei la codul tarifar declarat de contestatoare sau la cel constatat de organele vamale 1 drepturi vamale pentru diferente cantitative de marfa importata fata de cantitatea efectiv livrata 1 facilitati vamale la importul de bunuri destinate aportului in natura la capitalul social al unei societati comerciale 17 incadrarea marfurilor importate in tariful vamal de import al Romaniei 1 neindeplinire a conditiilor de acordare a facilitatilor vamale in baza Legii nr.133/1999 pentru importul de bunuri destinate dezvotarii activitatii proprii de productie si servicii 1 raspunderea in solidar a depozitarului cu proprietarul marfii introdusa in depozit necesar cu caracter temporar 1 recalcularea valorii in vama pentru neindeplinirea conditiilor prevazute pentru operatiunile de leasing 65 retragerea preferintelor tarifare initial acordate 4 schimbarea destinatiei bunurilor importate in scutire de la plata taxelor vamale, in baza Legii nr.133/1999 24 stabilirea valorii in vama a marfurilor importate 2 stingerea datoriei vamale urmare distrugerii sau pierderii, datorita fortei majore sau cazului fortuit 12 Impozit pe dividende 179 Impozit pe profit 216 Impozit pe venit 9 Impozit pe venitul nerezidentilor (conventii de evitare a dublei impuneri) 1 Legea nr.133/1999 165 Procedura 13 Regimuri vamale suspensive 934 TVA 674 CONSTANTA 378 COVASNA 1 CT 1 DB 2246 DGRFP Brasov 284 Accesorii 3 Accize 51 Alte Categorii 280 Contributii sociale 5 Datorie vamala 17 Impozit pe dividende 1 dacă societatea datorează impozit pe veniturile din dividende aferente sumelor ridicate de asociaţi din caseria societăţii fără ca aceştia să facă dovada utilizării în scopul desfăşurării activităţii economice a societăţii 11 datorarea impozitului pe veniturile di dividende in conditiile in care contestatara nu face dovada utilizarii sumelor ridicate de asociatul unic pentru desfasurarea activitatii societatii Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A6 OG92R/03A7 OG92R/03A43 OG92R/03A46 OG92R/03A94L3 LG571/03A7pct12 LG571/03A11L1 LG571/03A67L1 LG571/03A145 LG571/03A155L8 LG207/15A268 LG207/15A269 LG207/15A276 LG207/15A279L1 LG134/10A431L2 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A7pct12 LG571/03A19L1 LG571/03A21L1 LG571/03A21L4lm) LG571/03A21L4ll) LG571/03A67L1 LG571/03A128L4 LG571/03A145L2la) LG571/03A146L1la) HG44/04PT22 HG44/04PT48 HG44/04PT68 LG207/15A113L1 LG207/15A119 LG207/15A269L1 LG207/15A269L2 LG207/15A277 LG207/15A276 LG207/15A279L1 LG241/05A9 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A7 LG571/03A65 LG571/03A67 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A7L1 LG571/03A17 LG571/03A19L1 LG571/03A21L1 LG571/03A67L1 LG571/03A145L2la) LG571/03A146L1la) LG82R/91A6 LG207/15A6 LG207/15A119 LG207/15A277 LG207/15A279L1 LG207/15A279L5 LG241/05A9 Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A6 LG207/15A269L1 LG207/15A276L1 LG207/15A276L4 LG207/15A279L1 LG571/03A7L12ld) LG571/03A11L1 LG571/03A19L1 LG571/03A21L1 LG571/03A21L4lc) LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A67L1 LG571/03A128L1 LG571/03A128L4lb) LG571/03A137L1la) LG571/03A137L1lc) LG571/03A148 LG571/03A145L2la) LG571/03A146L1la) LG571/03A155L19la)-ld) LG571/03A159L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A7pct12 LG571/03A19L1 LG571/03A21L1 LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A67L1 LG571/03A88 LG571/03A86 LG571/03A120L5 LG571/03A120L7 LG571/03A143L1la) LG571/03A143L3 LG571/03A145L2la) LG571/03A146L1la) LG571/03A159L1 LG571/03A160L2la) LG571/03A160L4 LG227/15A173L1 LG227/15A174 LG207/15A268L1 LG207/15A269L1lc) LG207/15A269L1ld) LG207/15A269L2 LG207/15A270 LG207/15A276L1 LG207/15A277 LG207/15A279L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A46 LG207/15A49 LG207/15A93 LG207/15A106 LG207/15A113 LG207/15A118L3 LG207/15A119 LG207/15A121 LG207/15A130 LG207/15A131 LG207/15A268L1 LG207/15A269 LG207/15A272 LG207/15A273 LG207/15A276L1 LG207/15A279L1 LG207/15A352 LG227/15A11L1 LG227/15A297L4 LG227/15A298 LG227/15A299L1 LG571/03A7L12ld) LG571/03A11L1 LG571/03A17 LG571/03A19L1 LG571/03A21L1 LG571/03A21L3li) LG571/03A21L4lf) LG571/03A21L4lt) LG571/03A24L1 LG571/03A24L2 LG571/03A67L1 LG571/03A145L2la) LG571/03A146L1la) LG571/03A145^1L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A14 LG207/15A73L1 LG207/15A113L1 LG207/15A113L2 LG207/15A268 LG207/15A269L1lc) LG207/15A269L1ld) LG207/15A272L1 LG207/15A273 LG207/15A276L1 LG207/15A279L1 LG227/15A291L1 LG571/03A7L1 LG571/03A11L1 LG571/03A11L1^3 LG571/03A67L1 LG571/03A140L1 LG571/03A145L1 LG571/03A145L2la) LG571/03A146L1la) LG571/03A148 LG571/03A153L9lc) Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A4 LG82R/91A6 LG207/15A73L1 LG207/15A95 LG207/15A268 LG207/15A269 LG207/15A272L1 LG207/15A273 LG207/15A279L1 LG571/03A7pct12 LG571/03A7pct21 LG571/03A19L1 LG571/03A21L1 LG571/03A21L2le) LG571/03A21L4lf) LG571/03A21L4ll) LG571/03A21L4lm) LG571/03A21L4lt) LG571/03A67L1 LG571/03A145L2la) LG571/03A146L1la) LG571/03A145^1 LG571/03A155L19lf OMFP3512/08 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A46 LG207/15A49 LG207/15A72L1 LG207/15A73L1 LG207/15A268L1 LG207/15A269 LG207/15A270 LG207/15A273 LG207/15A276L1 LG207/15A276L6 LG207/15A279L1 LG227/15A11L1 LG571/03A7L12ld) LG571/03A11L1 LG571/03A11L2 LG571/03A19L1 LG571/03A21L4le) LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A21L4lt) LG571/03A65 LG571/03A67 LG571/03A145L1 LG571/03A145L12 LG571/03A146L1la) LG571/03A145^1 LG571/03A155L19la)-ld) LG82R/91A4 LG82R/91A6 LG241/05A9 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A7 LG207/15A72L1 LG207/15A73L1 LG207/15A113L1 LG207/15A113L2 LG207/15A131 LG207/15A268 LG207/15A269L1lc) LG207/15A269L1ld) LG207/15A270L1 LG207/15A272L1 LG207/15A272L2la) LG207/15A273 LG207/15A276L1 LG207/15A276L4 LG207/15A276L6 LG207/15A279L1 LG207/15A279L2 LG207/15A279L3 LG207/15A279L4 LG571/03A7L1 LG571/03A11L1 LG571/03A19L1 LG571/03A21L1 LG571/03A21L2le) LG571/03A21L3la) LG571/03A21L3lc) LG571/03A21L4le) LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A67L1 LG571/03A145L2la) LG571/03A146L1la) 1 dividende calculate pentru veniturile estimate ca neînregistrate în evidenţele contabile