Materia
Organul Constatator
Acte Normative
10
venit impozabil stabilit suplimentar
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT37
LG571/03A48
LG571/03A145
LG571/03A146
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205L1
OG92R/03A206L2
OG92R/03A216L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A24
LG571/03A48
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A120L7
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A48
LG571/03A134
LG571/03A134^1
LG571/03A137
LG571/03A140
LG571/03A145^1
LG571/03A156
HG1050/04
OG92R/03A65
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134^2L1
LG571/03A137L1
LG571/03A145L2
LG571/03A146L1la)
LG571/03A152L1
LG571/03A152L2
LG571/03A153L1
HG44/04PT61
HG44/04PT62
OMFP1939/04
LG207/15A268L1
LG207/15A272
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A93
LG207/15A95L1
LG207/15A113
LG207/15A130
LG207/15A131
LG207/15A173
LG207/15A174
LG207/15A176
LG207/15A276
LG207/15A279
LG571/03A78
LG571/03A79
LG571/03A84
LG571/03A296^27
HG44/04PT152
OG92/03A104
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A78
LG571/03A79
LG207/15A50
LG207/15A268
LG207/15A269
HG44/04PT52
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A78
LG571/03A79
LG207/15A6
LG207/15A7
LG207/15A12
LG207/15A13
LG207/15A46
LG207/15A49
LG207/15A276
LG207/15A279
LG287/06
9
venituri nedeclarate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A41
LG571/03A65
LG571/03A66
LG571/03A83
LG571/03A84
LG207/15A276L1
LG207/15A279L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A21
OG92R/03A22
OG92R/03A23
OG92R/03A91
OG92R/03A92
LG571/03A46
LG207/15A279
LG207/15A280
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A268
LG207/15A269
LG207/15A270
LG207/15A272L1
LG571/03A7
LG571/03A41
LG571/03A46
LG571/03A83
LG571/03A125^1
LG571/03A126
LG571/03A127
LG571/03A140
LG571/03A153
OG92R/03A14
OG92R/03A17L1
OG92R/03A17L2
OG92R/03A85
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A1PT37
LG207/15A268
LG207/15A269
LG207/15A270
LG207/15A272L1
LG207/15A279
LG571/03A7L1
LG571/03A46L1
LG571/03A46L2
LG571/03A48
LG571/03A83
LG571/03A84
LG571/03A125^1PT18
LG571/03A127L9
LG571/03A127L10
LG571/03A126L1
LG571/03A128L1
LG571/03A128L2
LG571/03A140
LG571/03A153
LG571/03A296L18
LG571/03A296^21L1
LG571/03A296^22
LG227/15A291L1
OG92R/03A85
OG92R/03A110
OG92R/03A17L1
OG92R/03A17L2
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A41
LG571/03A46
LG571/03A48
LG571/03A83
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03A140
LG571/03A153
HG44/04PT23
HG44/04PT62
OG92R/03A85
OG92R/03A110
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A268
LG207/15A269
LG207/15A270
LG207/15A272L1
LG207/15A276L1
OPANAF3741/15PT11.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A93
LG207/15A95
LG207/15A113
LG207/15A153
LG207/15A279L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46L1
LG571/03A48
LG571/03A83
LG571/03A134L2
LG571/03A134^1L7
LG571/03A134^2L1L2lb)
LG571/03A138L1la)
LG571/03A146L1la)
LG571/03A147^1L2
LG571/03A296^25
LG227/15A174
LG207/15A6
LG207/15A14L2
LG207/15A55
LG207/15A93
LG207/15A95
LG207/15A110
LG207/15A111
LG207/15A113L2
LG207/15A119
LG207/15A130
LG207/15A131
LG207/15A270L1
LG207/15A276L1
LG207/15A347
OG92R/03A23
OG92R/03A91
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A78L2
LG571/03A79
9
Impozit pe venitul nerezidentilor (conventii de evitare a dublei impuneri)
1
aplicarea conventiei de evitare a dublei impuneri in cazul in care platitorul de venit la extern suporta el insusi impozitul pe venit
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A46
OG92R/03A94
OG92R/03A105
OG92R/03A107
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A122^1
LG571/03A114
LG571/03A115L1lb)
LG571/03A116L2ld)
LG571/03A118
1
impozit cu retinere la sursa pe veniturile obtinute din Romania de persoane juridice nerezidente de natura redeventelor ((know-how)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A113
LG571/03A115L1ld)
LG571/03A116L1
LG571/03A118
HG44/04PT48
LG207/15A268L1
LG207/15A272L1
OPANAF3741/15PT5.3
OPANAF3741/15PT5.5
1
impozitarea la sursa a dividendelor, redeventelor, comisioanelor si dobanzilor platite unui nerezident
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A6
LG207/15A7L2
LG207/15A7L3
LG207/15A12
LG207/15A13
LG207/15A130
LG287/09fara articol
2
impunerea veniturilor realizate in Romania de nerezidenti
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L2
LG571/03A19L5
LG571/03A26L1
LG571/03A34
LG571/03A143L2la)
LG207/15A7
LG207/15A113
LG207/15A131
LG207/15A269L1ld)
LG207/15A269L1le)
LG207/15A276L1
HG44/04PT24
HG44/04PT29
HG44/04PT33
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279
1
Incadrarea platilor efectuate de catre contestatoare in categoria “redevente”
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A46
OG92R/03A94
OG92R/03A105
OG92R/03A107
OG92R/03A216
LG571/03A115L1ld)
LG571/03A118
HG44/04PT2L10
2
prezentarea certificatului de rezidenta fiscala - conditie pentru aplicarea conventiei de evitare a dublei impuneri
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1^2
LG571/03A19L1
LG571/03A21L4lc)
LG571/03A21L4lf)
LG571/03A21L4lo)
LG571/03A21L4lr)
LG571/03A55L2lk)
LG571/03A118L2
LG571/03A128L9
LG571/03A134^2L2la)
LG571/03A143L2la)
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A156L4
HG44/04PT13
HG44/04PT23le)
HG44/04PT35
HG44/04PT44
HG44/04PT68
HG44/04PT69
HG44/04PT79L4
OMEF3512/08PT2
OMFP2222/06A10L1
OG92R/03A78^1
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A214L1la)
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A113
LG571/03A116
LG571/03A118
LG571/03A133L2
HG44/04PT13L9
1
prezentarea certificatului de rezidenta fiscala pentru beneficiarul de venit in timpul inspectiei fiscale sau pe parcursul solutionarii contestatiei
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L2
LG571/03A19L5
LG571/03A26L1
LG571/03A34
LG571/03A143L2la)
LG207/15A7
LG207/15A113
LG207/15A131
LG207/15A269L1ld)
LG207/15A269L1le)
LG207/15A276L1
HG44/04PT24
HG44/04PT29
HG44/04PT33
1780
Procedura
44
actul atacat modificat de organul emitent inaintea emiterii deciziei de solutionare
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A205
OG92R/03A206
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A47
OG92R/03A205
OG92R/03A213L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A205
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A205
OG92R/03A206
OG92R/03A216L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A205
OG92R/03A206
OG92R/03A216L1