Materia
Organul Constatator
Acte Normative
1
tratamentul fiscal al TVA aferentă transferului de activitate economică
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A141
LG571/03A145
1
TVA colectată aferentă livrărilor intracomunitare în condiţiile în care societatea nu justifică cu documente scutirea de TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128
LG571/03A143
OMFP2222/06A10L1
OG92R/03A6
OG92R/03A7
OG92R/03A7L2
OG92R/03A94
OG92R/03A94L1
OG92R/03A105
OG92R/03A105L1
1
(Not Categorized)
1
(Not Categorized)
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
1020
DGRFP Ploiesti
217
Accesorii
1
- aferente diferentelor de taxa pe valoarea adaugata constatate ca declarate si achitate cu intarziere
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A22
OG92R/03A48
OG92R/03A24
OG92R/03A25
OG92R/03A94
OG92R/03A128
OG92R/03A134
OG92R/03A206L1
OG92/03A94
LG571R/03
2
accesorii aferente bazei de calcul rezultata in urma operarii notelor de compensare, necontestate de societate
Alte organe
OU29/11A12
OU29/11A13L4
OG92R/03A115
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120L7
OG92R/03A120^1
OG92R/03A209L2
OG92R/03A209L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A173
LG207/15A174
LG207/15A176
2
accesorii aferente diferentei de datorie vamala stabilita la controlul vamal ulterior, data de la care acestea se calculeaza
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A100L1
LG86/06A100L3
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
LG571/03A136L1
LG571/03A139L1
REG CEE 2913/92
REG UE 138/11
Organe de inspectie fiscala din cadrul A.N.V
LG98/96
LG86/06
LG571/03
OG92R/03
1
Accesorii aferente impozitului pe venit
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A21L1
LG207/15A21L2
LG207/15A22
LG207/15A93
LG207/15A95
LG207/15A98
LG207/15A154
LG207/15A173
LG207/15A174
LG207/15A176
LG207/15A279
1
accesorii aferente obligaţiilor fiscale corectate prin declaraţie rectificativă pentru care compensarea s-a efectuat conform legii
Alte organe
LG207/15A173
LG207/15A174
LG207/15A176
1
accesorii aferente pierderii eşalonării la plată în condiţiile în care deciziile de pierdere a valabilităţii eşalonarii au fost contestate şi soluţionate de organul competent
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279L1
4
accesorii aferente TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127L1
LG571/03A127L2
LG571/03A152L1
LG571/03A152L2
LG571/03A153L1lb)
HG44/04PT62L2la)
OG92/03A216L3
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126L1la)
LG571/03A126L1lb)
LG571/03A126L1lc)
LG571/03A126L1ld)
LG571/03A127L1
LG571/03A127L2
LG571/03A128L1
LG571/03A152L1
LG571/03A141L2lf)
LG571/03A127L9
LG571/03A125^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A173
LG207/15A174
LG207/15A176
LG207/15A235
LG207/15A278
LG207/15A279
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A113L1
LG207/15A113L2
LG207/15A118L3
LG207/15A176
LG207/15A181L1
LG227/15A281L1
LG227/15A282L1
LG227/15A286
LG227/15A291L1
LG571/03A19
LG571/03A134^1
LG571/03A134^2
LG571/03A137
LG571/03A140
1
accesorii aferente tva evidentiata in facturi de avansuri in conditiile in care in dosarul cauzei nu rezulta situatia de fapt
Organe de inspectie fiscala din cadrul MFP si ANAF
LG82/91A6
LG571/03A11L1
LG571/03A19L1
LG571/03A21L3li)
LG571/03A24L1
LG571/03A134L1
LG571/03A134L2
LG571/03A134^1L1
LG571/03A134^2L1
LG571/03A134^2L2la)
LG571/03A145L1
LG571/03A145L2
HG44/04PT16
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
6
accesorii aferente unor debite achitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A120L1
OG92R/03A119
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A173
LG207/15A174
LG207/15A176
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A21L1
LG207/15A21L2
LG207/15A22
LG207/15A93
LG207/15A95
LG207/15A98
LG207/15A154
LG207/15A173
LG207/15A174
LG207/15A176
LG207/15A279
73
accesorii aferente unor debite neachitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120L2
OG92R/03A120^1L1
OG92R/03A120^1L2la)
Organe de inspectie fiscala din cadrul MFP si ANAF
CFA11
LG571/03A11
LG571/03A148
OG92/03A119
OG92/03A120
OG92/03A216L3
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120L1
OG92R/03A120^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120L1
OG92R/03A120^1L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120L1
OG92R/03A120^1L1