Materia Organul Constatator Acte Normative 1 colectarea taxei pe valoarea adaugata aferenta productiei obtinute la cultura de grau in conditiile in care exista contradictii intre constatarile organelor de inspectie fiscala si temeiul de drept invocat de catre acestea Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A269L1lc) LG207/15A269L1ld) LG227/15 LG227/15A286 LG227/15A297L4la) LG227/15A299L1 LG571/03A148 2 colectarea tva aferenta bunurilor constatate lipsa in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21L1 LG571/03A21L4 LG571/03A145L12 LG571/03A146L1la) LG571/03A128L4ld) LG571/03A137 Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15A297L4la) LG227/15A302L1la) LG207/15A73L1 LG207/15A113L2 LG207/15A6 LG207/15A14L2 LG207/15A269L1 LG207/15A276L1 LG207/15A279L1 LG207/15A269L1lc) LG207/15A269L1ld) 3 colectarea TVA aferenta diferentei de venituri impozabile nefacturata Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A137L1la) LG571/03A155L5 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 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A67 LG571/03A126 LG571/03A127 LG571/03A128 LG571/03A129 LG571/03A130 LG571/03A145L2la) 2 colectarea tva aferenta facturilor neinregistrate in contabilitate si care nu au fost anulate Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128 LG571/03A145 LG571/03A143L2la) LG571/03A143L3 OG92/03A6 OG92/03A105 OMFP2222/06A10L1la) OMFP2222/06A10L1lb) OMFP2222/06A10L1lc) OG92/03A119 OG92/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19L1 LG571/03A126L1 LG571/03A137L1la) LG571/03A160 LG571/03A21L4lm) LG571/03A146L1 LG571/03A155L5lh) LG571/03A126L1la) LG571/03A155L1 LG571/03A21L4lf) LG571/03A145L2la) LG82/91 HG44/04PT48 HG44/04PT72L3 OG92/03A6 OG92/03A105 OG92R/03A119L1 OG92R/03A120L1 OG92R/03A120^1 1 colectarea tva aferenta lipsurilor in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A48 LG571/03A126L1la) LG571/03A134L1 LG571/03A137L1la) LG571/03A150L1 LG207/15A113L2 17 colectarea tva aferenta veniturilor neevidentiate Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A67 LG571R/03A145 LG571/03A146L1la) HG44/04PT48 LG82R/91A6 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A48 LG571/03A128L1 LG571/03A129L3la) LG571/03A134L1 LG571/03A155 LG571/03A145L2la) LG571/03A145L1 LG571/03A146L1la) LG571/03A146L1lb) LG571/03A85L1 LG571/03A86 HG44/04 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19L1 LG571/03A126L1 LG571/03A137L1la) LG571/03A160 LG571/03A21L4lm) LG571/03A146L1 LG571/03A155L5lh) LG571/03A126L1la) LG571/03A155L1 LG571/03A21L4lf) LG571/03A145L2la) LG82/91 HG44/04PT48 HG44/04PT72L3 OG92/03A6 OG92/03A105 OG92R/03A119L1 OG92R/03A120L1 OG92R/03A120^1 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A67L2 LG571/03A128L4lb) Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A127L1 LG571/03A127L2 LG571/03A128L1 LG571/03A137L1la) Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A127L1 LG571/03A127L2 LG571/03A128L1 LG571/03A137L1la) 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 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A67L1 OG92R/03A67L2 OG92R/03A216L3 OG92R/03A216L3^1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A137 LG571/03A145L2la) OG92R/03A216L3 OG92R/03A216L3^1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A129 LG571/03A134 LG571/03A134^1 LG571/03A134^2 LG571/03A137L1la) LG571/03A145L2la) LG571/03 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19L1 LG571/03A126L1la) 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 LG571/03A11L1 LG571/03A74L4 LG571/03A71ld) OG92R/03A67L1 OG92R/03A67L2 OG92R/03A67L3 OG92R/03A216L3 OG92R/03A216L3^1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A125^1 LG571/03A127L1 LG571/03A152L1 LG571/03A153L1 LG571/03A137L1 LG571/03A296^21 LG571/03A296^22 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A125^1 LG571/03A127L1 LG571/03A127 LG571/03A126L1 LG571/03A152L6 LG571/03A152L1 LG571/03A153L1 LG207/15A6 LG207/15A7 LG207/15A72L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A127 LG571/03A127L1 LG571/03A126L1 LG571/03A152L6 LG571/03A153 LG571/03A9L3 LG571/03A9L4 LG571/03A128L1 LG571/03A146L1la) Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A6 LG207/15A7 LG207/15A268 LG207/15A269 LG207/15A270 LG207/15A280 LG227/15A286 LG227/15A291L1 3 colectarea TVA aferentă operaţiunilor pentru care nu se justifica scutirea Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A143L1li) OG92R/03A206L1lc) Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A138 LG571/03A143L2la) LG571/03A145L2la) Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A143L2la) OG92R/03A216L3 OMFP2222/06A10L1 1 colectarea TVA aferentă veniturilor din cesiune 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 colectarea TVA aferentă veniturilor nefacturate Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A134 LG571/03A134^1 LG571/03A134^2 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A11L1 LG571/03A137L1la) LG571/03A145L2la) LG571/03A160 2 colectarea TVA din facturi de stornare si de anulare a documentelor initiale Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A11L1 LG571/03A19L1 LG571/03A21L3lb) LG571/03A23 LG571/03A21L1 LG571/03A21L4lm) LG571/03A134^2 LG571/03A138 LG82/91A6L1 HG44/04PT48 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A138 LG571/03A143L2la) LG571/03A145L2la) 1 colectarea TVA la momentul emiterii facturii