|  | Materia | Organul Constatator | Acte Normative | |
|---|
| 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 |
| |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A19
LG571/03A21
LG571/03A21L4
LG571/03A24
LG571/03A126
LG571/03A137
LG571/03A140
LG571/03A145
LG571/03A146
LG571/03A147
LG571/03A149 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A11L1
LG571/03A19L1
LG571/03A21L4lf)
LG571/03A145L2la)
LG571/03A146L1la)
LG207/15A6
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A277L1la)
LG207/15A277L1lb)
LG207/15A277L3
LG207/15A276L1
LG207/15A279L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82/91A6
LG207/15A6
LG207/15A7L3
LG207/15A14
LG207/15A73L1
LG207/15A268L1
LG207/15A269L1
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG571/03A11L1
LG571/03A19L1
LG571/03A21L1
LG571/03A21L3
LG571/03A24L19
LG571/03A128L1
LG571/03A130
LG571/03A134
LG571/03A134^1L1
LG571/03A137L1la)
LG571/03A140L1
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A155L5 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A106
LG207/15A268L1
LG207/15A269L1
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG82R/91A6
LG227/15A11L1
LG227/15A281L1
LG227/15A282L1
LG227/15A286
LG227/15A291L1
LG227/15A323L2
LG571/03A7
LG571/03A11L1
LG571/03A19L1
LG571/03A67
LG571/03A136
LG571/03A134
LG571/03A134^1
LG571/03A134^2
LG571/03A137
LG571/03A140
LG571/03A156
LG571/03A156^2
LG571/03A158L1 | |
| | | 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
LG571/03A11L1
LG571/03A16
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A21L4lp)
LG571/03A67L1
LG571/03A128L4lb)
LG571/03A129L4lb)
LG571/03A140L1
LG571/03A145L2la)
LG571/03A146L1la)
LG82R/91A6
LG82R/91A26
LG207/15A7L3
LG207/15A7L4
LG207/15A106
LG207/15A113
LG207/15A131
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A276L1
LG207/15A279L1
LG207/15A276
LG207/15A276L4 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A19L1
LG571/03A21L1
LG571/03A21L3li)
LG571/03A21L4lm)
LG571/03A24L1
LG571/03A34L1
LG571/03A35
LG571/03A126L9lc)
LG571/03A141L2le)
LG571/03A141L3
LG571/03A149
LG207/15A118L3
LG207/15A268
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A269L2
LG207/15A276L1
LG207/15A277
LG207/15A279L1
LG207/15A352L1
LG207/15A352L2
OG92R/03A9L1
OG92R/03A23
OG92R/03A43L2
OG92R/03A46
OG92R/03A86L4
OG92R/03A87
OG92R/03A91
OG92R/03A92
OG92R/03A94L3
OG92R/03A106
OG92R/03A107
OG92R/03A109L1
OG92R/03A109L2
OG92R/03A110
OG92R/03A111L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82R/91A6
LG207/15A73L1
LG207/15A268L1
LG207/15A272
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG227/15A297
LG227/15A302L1la)
LG571/03A16
LG571/03A19L1
LG571/03A21L1
LG571/03A126
LG571/03A134
LG571/03A134^1
LG571/03A134^2
LG571/03A137
LG571/03A140
LG571/03A145L1
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A156
LG571/03A156^2
LG571/03A158L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82/91A6
LG207/15A6
LG207/15A7L3
LG207/15A58L1
LG207/15A72L1
LG207/15A73L1
LG207/15A268
LG207/15A269L1
LG207/15A270
LG207/15A272L1
LG207/15A273
LG207/15A276L1
LG207/15A279L1
LG227/15A11L1
LG227/15A270L1
LG227/15A286
LG571/03A19L1
LG571/03A128L1
LG571/03A128L4la)
LG571/03A128L4lb)
LG571/03A137L1la)
LG571/03A137L1lc) | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A73L1
LG207/15A268
LG207/15A269
LG207/15A270L1
LG207/15A272
LG207/15A273
LG207/15A276L1
LG207/15A277L3
LG207/15A279L1
LG571/03A11L1
LG571/03A128L1
LG571/03A134L1
LG571/03A134^1L1
LG571/03A134^1L6
LG571/03A145L1
LG571/03A145L1^2
LG571/03A145L2
LG571/03A146L1la)
LG571/03A156
LG571/03A156^2L1
LG571/03A156^2L2
LG571/03A158L1
OG92R/03A6
OG92R/03A7L2
OG92R/03A14
OG92R/03A119L1
OG92R/03A120L7
OG92R/03A120^1L2la) | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG207/15A124L2
LG207/15A130
LG207/15A72L1
LG207/15A73L1
LG207/15A276
LG207/15A6
LG207/15A55
LG207/15A269
LG227/15A137L1la)
LG227/15A138la)
LG227/15A155L1
LG227/15A156la)
LG227/15A174
LG227/15A270L1
LG227/15A282L1
LG227/15A286
LG227/15A291L1
LG227/15A323L2 | |
| 4 |
|
| colectarea TVA aferentă operaţiunilor pentru care nu se justifica scutirea |
| |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A128
LG571/03A143L2la)
LG571/03A143L3
OMFP2222/06A10L1la)
OMFP2222/06A10L1lb)
OMFP2222/06A10L1lc)
LG571/03A126
LG571/03A133
LG571/03A145
LG571/03A146
LG571/03A150
LG571/03A157
OG92R/03A65L2
OG92R/03A94L2
OG92R/03A105L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571R/03PT16 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A141
OG68/03A11L1
LG207/15A72L1
LG207/15A73L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A19L1
LG571/03A21L1
LG571/03A21L3ln)
LG571/03A21L4
LG571/03A21L4lt)
LG571/03A145^1
LG571/03A11
LG571/03A128L1
LG571/03A143L2la)
LG227/15A11L1
LG227/15A297
LG227/15A299L1 | |