Materia
Organul Constatator
Acte Normative
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
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A137L1la)
LG571/03A138L1lb)
1
colectarea TVA pentru operatiuni ce nu au loc pe teritoriul Romaniei
Organe de inspectie fiscala din cadrul MFP si ANAF
LG227/15A11L1
LG227/15
LG227/15A286
LG571/03
LG571/03A19L1
LG571/03A21L1
LG571/03A137L1la)
LG571/03A145L12
LG571/03A146L1la)
LG571/03A150
LG571/03A157L1
LG571/03A157L2
LG207/15
HG1/16PT5L1
3
colectarea TVA pentru operatiuni pentru care nu se face dovada ca sunt scutite
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134
LG571/03A134^1
LG571/03A134^2
LG571/03A145
LG571/03A155
Organe de inspectie fiscala din cadrul MFP si ANAF
LG227/15A291L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A269L1
LG207/15A269L2
LG227/15A291L1
LG227/15
LG571/03A128
LG571/03A140
LG571/03A143L2la)
LG571/03A155
1
colectarea TVA pentru produse accizabile
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A128
LG571/03A134
LG571/03A134^1
LG571/03A134^2
LG571/03A137
LG571/03A140
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A176
LG571/03A206^21
OPANAF3389/11
OG92/03A91
1
colectata pentru sume reprezentand avansuri de la clienti
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134
LG571/03A134^1
LG571/03A134^2
LG571/03A145
LG571/03A155
2
constatari incomplete care necesita reverificare
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
LG571/03A127L1
LG571/03A127L2
LG571/03A152L1
LG571/03A152L2
LG571/03A153L1lb)
HG44/04PT62L2la)
OG92/03A216L3