Materia Organul Constatator Acte Normative 2 ajustarea TVA dedusă iniţial pentru produse reziduale lipsă în gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A148 LG82/91 OMFP1802/14PT56 Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15A11L1 LG227/15A270L1 LG227/15A281L1 LG227/15A282L1 LG227/15A286 LG227/15A304L1 LG227/15A304L2 LG82R/91A6 LG82R/91A7 1 anularea deciziei de impunere Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A268 LG207/15A269 LG207/15A270 LG207/15A272L1 LG207/15A272 LG207/15A273 LG207/15A279L1 LG207/15A279L2 LG571/03A128 LG571/03A134 LG571/03A134^1 LG571/03A134^2 1 anularea dreptului de deducere a TVA aferenta importurilor efectuate cu declaratii vamale de import ce avea mentionat ca destinatar al materiilor prime, numele altei societati Organe de inspectie fiscala din cadrul MFP si ANAF LG571R/03A145 LG571/03A11 LG571/03A145 LG571/03A153 LG571/03A155 LG571/03A156 OG92R/03 1 aplicarea cotei de TVA prin procedeul sutei marite Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15A291L1 LG227/15A281L1 LG227/15A282L1 LG227/15A286 2 aplicarea masurilor de simplificare, respectiv taxare inversa Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A7L3 LG207/15A7L4 LG207/15A72L1 LG207/15A72L2 LG207/15A268L1 LG207/15A272L1 LG207/15A273 LG207/15A276L1 LG207/15A279L1 LG207/15A279L3 LG207/15A279L4 LG227/15A281L1 LG227/15A282L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128 LG571/03A129 LG571/03A137 LG571/03A145 LG571/03A146 LG571/03A155 LG571/03A160 LG571/03A143 LG571/03A48 LG571/03A296^21 LG571/03A296^22 LG571/03A296^25 LG207/15A138L1 LG207/15A152 LG207/15A153 LG207/15A175 1 aplicarea masurilor de simplificare, respectiv "taxarea inversa", prevazute de art.160 din Legea nr.571/2003 privind Codul fiscal 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 1 aplicarea regimului special de taxa pe valoarea adaugata pentru bunuri second -hand achizitionate din interiorul Comunitatii si livrate in tara. Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15A286 LG227/15A291L1 LG207/15A269 2 aplicarea regimului special de TVA pentru bunuri second-hand achizitionate din interiorul comunitatii si livrate in tara Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A41 LG571/03A46 LG571/03A46L1 LG571/03A127 LG571/03A152^2L11 LG571/03A152^2L14 LG571/03A152^2L12 LG571/03A296^22 LG571/03A48 HG44/04PT21 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A72L1 LG207/15A73L1 LG207/15A276L1 LG207/15A279L1 LG207/15A279L2 LG207/15A279L3 LG571/03A126L1lc) LG571/03A126L1ld) LG571/03A126L8lb) LG571/03A151L1 LG571/03A151^2L1la) LG571/03A151^2L1lb) 2 ccolectarea tva aferenta lipsurilor in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A6 LG345/02A14 LG345/02A16 LG345/02A22 LG345/02A29 LG571/03A145 LG571/03A146 LG571/03A134 HG831/97A6 LG345/02A3 LG345/02A18 LG345/02A20 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A148 LG82/91 OMFP1802/14PT56 1 cheltuieli pentru care s-a efectuat reîncadrarea tranzacţiilor Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A11 LG571/03A19 LG571/03A21 LG571/03A21L4 LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A7L12ld) LG571/03A67 LG571/03A145 LG571/03A146 1 colectarea taxei pe valoarea adăugată aferentă diferenţei între preţul de piaţă şi preţul de comercializare practicat de societate în condiţiile în care din dosarul cauzei nu rezultă care au fost documentele analizate de organele de inspecţie fiscală Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A11 LG571/03A51 LG571/03A53 LG571/03A128 LG571/03A134 LG571/03A134L1 LG571/03A134L2 LG571/03A137 LG571/03A140 2 colectarea tva aferenta bunurilor constatate lipsa in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF OMFP2861/09PT39 OMFP2861/09A45L2 LG571/03A19 LG571/03A21 LG571/03A21L1 LG571/03A21L3ld) LG571/03A21L4lc) LG571/03A148 LG571/03A11 OG92R/03A119 OG92R/03A120 OG92R/03A120L2 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A7L3 LG207/15A73L1 LG207/15A73L2 LG207/15A113 LG207/15A129 LG207/15A268 LG207/15A269 LG207/15A270 LG207/15A272L1 LG207/15A272L2la) LG207/15A273 LG207/15A276L1 LG207/15A279L1 LG207/15A279L3 LG207/15A279L4 LG227/15A270L4lb) 1 colectarea TVA aferenta depasirii limitelor cheltuielilor de protocol Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128L8lf) HG44/04PT6L15 OG92R/03A214L1la) OG92R/03A214L3 3 colectarea TVA aferenta diferentei de venituri impozabile nefacturata Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A268 LG207/15A269 LG207/15A270 LG207/15A272L1 LG207/15A272L2la) LG207/15A273 LG207/15A276L1 LG207/15A279L1 LG207/15A279L2 LG227/15A281L1 LG227/15A281L7 LG227/15A282L1 LG227/15A286 LG227/15A291L1 LG571/03A19L1 LG571/03A129L2 LG571/03A134L1 LG571/03A134L2 LG571/03A134^1L1 LG571/03A134^2L1 LG571/03A137L1la) LG571/03A140L1 LG571/03A152L1 LG571/03A152L2 LG571/03A152L6 LG571/03A153L1lb) Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A7L2 LG207/15A7L3 LG207/15A55 LG207/15A72L1 LG207/15A73L1 LG207/15A73L2 LG207/15A72L2 LG207/15A113L2 LG207/15A268 LG207/15A269 LG207/15A270 LG207/15A272 LG207/15A276L1 LG207/15A279L1 LG571/03A134 LG571/03A134^1L1 LG571/03A134^2L1 LG571/03A137L1la) LG571/03A140 LG571/03A145L1 LG571/03A145L2la) LG571/03A146L1la) LG571/03A155 LG571/03A156 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A23 OG92R/03A91 LG207/15A6 LG207/15A7L3 LG207/15A55 LG207/15A113L2 LG207/15A129 LG207/15A268 LG207/15A269 LG207/15A272 LG207/15A273 LG207/15A276L1 LG207/15A279 LG207/15A279L1 LG207/15A347 LG571/03A19L1 LG571/03A126L1 LG571/03A128L1 LG571/03A134L1 LG571/03A134L2 LG571/03A134^1L1 LG571/03A137L1la) LG571/03A140L1 LG571/03A140 LG571/03A150L1la) LG571/03A156L1 LG571/03A158L1 1 colectarea tva aferenta estimarilor veniturilor din chirii, in baza relatiei de afiliere Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A7 LG207/15A46 LG207/15A49 LG207/15A97 LG207/15A276 LG207/15A279 LG227/15A270L1 LG227/15A281L1 LG227/15A281L7 LG227/15A297 LG227/15A299L1 LG227/15A286 1 colectarea tva aferenta facturilor neinregistrate in contabilitate si care nu au fost anulate Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A6 LG571/03A111L1 LG571/03A126L1la) LG571/03A128L1 LG571/03A129 LG571/03A134 LG571/03A134L1 LG571/03A134L2 LG571/03A137 LG571/03A140 LG571/03A150 LG571/03A156 LG571/03A158L1 1 colectarea TVA aferenta unor bunuri facturate in cazul bunurilor care nu sunt expediate sau transportate Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A93 LG207/15A95 LG207/15A6 LG207/15A7 LG207/15A14 LG207/15A72L1 LG207/15A73L1 LG207/15A49 LG207/15A277L3 LG207/15A279L5 LG227/15A11L1 LG227/15A291L1 LG571/03A134 LG571/03A134^1 LG571/03A134^2 LG571/03A143 2 colectarea TVA aferenta veniturilor din cedarea de imobilizari corporale Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A153 LG571/03A156 OG92/03A65 OG92/03A185 Organe de inspectie fiscala din cadrul MFP si ANAF CF HG44/04 HG1050/04 LG571R/03 OU39/10A2L2 OU92/03 11 colectarea tva aferenta veniturilor neevidentiate