Materia
Organul Constatator
Acte Normative
1
amanarea exigibilitatii TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A128
LG571/03A134^2
LG571/03A145
LG571/03A157
1
aplicarea cotei de TVA prin procedeul sutei marite
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT23
HG44/04PT61
LG571/03A22
LG571/03A140L1
LG571/03A148
OG92R/03A46
OG92R/03A101
OG92R/03A102
OG92R/03A107
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
1
aplicarea masurilor de simplificare pentru lucrari la instalatii termice ce sunt cuprinse la sectiunea F "Constructii" din Codul CAEN
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A129
LG571/03A134
LG571/03A146
LG571/03A156
HG44/04
OG92R/03A94
OG92R/03A206
OG92R/03A216
1
aplicarea masurilor de simplificare pentru taxa pe valoarea adaugata aferenta cumpararii unui imobil compus din cladire si teren in conditiile in care notificarea pentru taxarea operatiunii a fost depusa ulterior operatiunii de vanzare a imobilului
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A125^1PT18
LG571/03A126L1
LG571/03A127L1
LG571/03A127L2
LG571/03A134^1L1
LG571/03A134^1L6
LG571/03A134^2
LG571/03A152L1
LG571/03A152L2
LG571/03A152L6
LG571/03A153L1
LG571/03A145L1
LG571/03A145L2la)
LG571/03A137L1la)
LG571/03A140L1
LG571/03A140L2^1
HG44/04PT23L1
HG44/04PT23L10
HG44/04PT23L11
HG44/04PT46
HG44/04PT61
HG44/04PT62
OG92R/03A6
OG92R/03A64
6
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
LG571/03A160
HG44/04PT82L1
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT82L1
LG571/03A160
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A141
LG571/03A145
LG571/03A146
LG571/03A160
OG92R/03A65
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A6
OG92R/03A52
LG571/03A150
LG571/03A160
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A6
OG92R/03A12
OG92R/03A52
LG571/03A133L4la)
LG571/03A150
LG571/03A160
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A134^1
LG571/03A137
LG571/03A140
LG571/03A145
LG571/03A146
LG571/03A156
LG571/03A160
HG1050/04PT82
OG92R/03A43
OG92R/03A46
OG92R/03A52
OG92R/03A65
OG92R/03A105
OG92R/03A119
OG92R/03A120
OG92R/03A216
HG1050/04PT102.1
6
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
LG571/03A126
LG571/03A152^2L2
Organe de inspectie fiscala din cadrul MFP si ANAF
OPANAF3741/15PT11.1la
LG571/03A126L3
LG571/03A152L2
LG571/03A157L1
LG571/03A157L2
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A152^2L2
LG571/03A152^2L11
LG571/03A152^2L14
HG44/04PT64L7
LG207/15A279L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OPANAF3741/15PT11.1la
OPANAF3741/15PT11.1lb
LG571/03A126L3la)
LG571/03A146L1la)
LG571/03A152^2L2
LG571/03A152^2L11
Directiva2006/112/CEA138
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A132L1
LG571/03A151L1
LG571/03A152L2
LG227/15A291L1
LG207/15A279L1
OPANAF3741/15PT11.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46
LG227/15A155L1
LG227/15A291L1
LG207/15A6
LG207/15A7
LG207/15A12
LG207/15A14
LG207/15A55
LG207/15A106
LG207/15A269
LG207/15A276L1
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
HG44/04A48
LG571/03A145
LG571/03A146
LG571/03A147^1
LG571/03A155
LG207/15A269L2
LG207/15A270L1
LG207/15A276
LG227/15A297
LG227/15A299L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46
LG227/15A155L1
LG227/15A291L1
LG207/15A6
LG207/15A7
LG207/15A12
LG207/15A14
LG207/15A55
LG207/15A106
LG207/15A269
LG207/15A276L1
1
baza impozabila stabilita suplimentar prin estimare, aferenta activitatilor generatoare de venituri desfasurate in agricultura
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A276L4
LG207/15A279L1
1
calculul accesoriilor aferente TVA inregistrata intre data depasirii planfonului de impozitare si data inregistrarii ca platitor de TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A125^1
LG571/03A126
LG571/03A127
LG571/03A128L1
LG571/03A128L2
LG571/03A140
LG571/03A141L2lf)
LG571/03A145
LG571/03A146
LG571/03A147
LG571/03A153
HG44/04PT23L1
HG44/04PT62
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A172
OG92R/03A216L1
2
colectarea tva aferenta bunurilor constatate lipsa in gestiune
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A147
LG571/03A150
LG571/03A156
LG571/03A157
OG92R/03A111
OG92R/03A116
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134^1
LG571/03A134^2
LG571/03A145
LG571/03A146
LG571/03A150
LG571/03A155
HG44/04PT46
HG44/04PT53L6
OG92R/03A94
OG92R/03A105
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206L1
OG92R/03A213L5
OG92R/03A216
3
colectarea TVA aferenta depasirii limitelor cheltuielilor de protocol
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A48
LG571/03A128
LG571/03A137
LG571/03A140
LG571/03A145
LG571/03A146
OG92R/03A65
OG92R/03A67
OG92R/03A94
OG92R/03A98
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A128
LG571/03A133
LG571/03A134^1
LG571/03A143
LG571/03A145
LG571/03A146
LG571/03A156
HG1050/04
OG92R/03A65
OG92R/03A105
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A206
OG92R/03A216
HG1050/04PT102.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG241/05A9
LG571/03A128
HG44/04PT6
OG92R/03A48
OG92R/03A94
OG92R/03A105
OG92R/03A109
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A206
OG92R/03A214
OG92R/03A216
OG92R/03217
OPANAF 2906/14PT 2.5
3
colectarea TVA aferenta unor bunuri facturate in cazul bunurilor care nu sunt expediate sau transportate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A128
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A128
LG571/03A133
LG571/03A134^1
LG571/03A143
LG571/03A145
LG571/03A146
LG571/03A156
HG1050/04
OG92R/03A65
OG92R/03A105
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A206
OG92R/03A216
HG1050/04PT102.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A126
LG571/03A128
LG571/03A137
LG571/03A140
LG571/03A145
LG571/03A156
HG44/04PT23
OG92R/03A6
OG92R/03A65
OG92R/03A67
OG92R/03A94
OG92R/03A105
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A206
OG92R/03A216L1
HG1050/04PT65.1
HG1050/04PT65.2
HG1050/04PT102.1
1
colectarea TVA aferenta vanzarilor cu amanuntul
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A268
LG207/15A269
LG207/15A279L1
LG227/15A286
1
colectarea TVA aferenta veniturilor din cedarea de imobilizari corporale
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A140
OG92R/03A105
OG92R/03A109
OG92R/03A216L3
4
colectarea tva aferenta veniturilor neevidentiate