Materia
Organul Constatator
Acte Normative
12
Accize
3
accize la motorina
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A206^16
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
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT75L1
HG44/04PT83
OPANAF3741/15PT10.5
OPANAF3741/15PT11.4
OPANAF3741/15PT11.5
LG207/15A279L3
LG207/15A279L4
LG571/03A206^21
1
Accize produse energetice
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
2
aferente alcool etilic
Organe de inspectie fiscala din cadrul MFP si ANAF
LG227/15A348L1
LG227/15A340L1
LG207/15A6
LG207/15A118L3
Organe de inspectie fiscala din cadrul MFP si ANAF
LG227/15A340L1
LG227/15A340L10
LG227/15A340L11
LG207/15A174
LG207/15A176
1
aferente produselor energetice de natura combustibililor auto
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A168L2
LG571/03A178L4
LG571/03A239
HG44/04PT7L4
HG44/04PT6L11
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
1
neacordarea scutirii de la plata accizelor pentru alcoolul etilic utilizat la obtinerea alcoolului sanitar in conditiile in care nu s-au respectat parametrii de denaturare
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A162
LG571/03A164
LG571/03A165
LG571/03A166
LG571/03A173
LG571/03A192
LG571/03A200L1
LG571/03A200L2
HG44/04PT7.5
HG44/04PT7L6
HG44/04PT8
HG44/04PT22
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
4
stabilirea de accize in conditiile in care societatea contestatoare nu face dovada ca produsele accizabile au fost achizitionate dintr-un antrepozit fiscal si ca pentru aceste produse acciza a fost achitata
Organe de inspectie fiscala din cadrul A.N.V
LG86/06
LG571/03A157
LG571/03A206^21L7
HG707/06
REG CEE 2913/92
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A206^2
LG571/03A206^21
LG571/03A206^6
LG571/03A206^7
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A206^2
LG571/03A206^21L7
LG571/03A206^3
LG571/03A206^7
LG571/03A206^9L1la)PT1
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A157L3
LG571/03A206^21
3
Alte Categorii
2
distribuirea sumelor achitate in cont unic
Alte organe
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A114L2^1
OG92R/03A114L2^2
OG92R/03A115L1
OG92R/03A115L2lb)
OG92R/03A115L2lc)
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120L2
OG92R/03A120^1
1
obligaţia societăţii de a plăţi acest impozit în condiţiile în care nu depune documente din care să rezulte cele susţinute
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
69
Contributii sociale
2
accesorii impozit pe salarii - modul de calcul
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A7L1PT2.1
LG571/03A7L1PT2.2
LG571/03A11L1
LG571/03A46
LG571/03A55L1
HG44/04PT19
HG44/04PT24
HG44/04PT67
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1
LG571/03A55L2lj)
LG571/03A296^18L5^1
19
aferente veniturilor din activităţi independente
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145L2la)
LG571/03A48
HG44/04PT37
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A48
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A214L1la)
OG92R/03A214L3
OG92R/03A216L4
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A41
LG571/03A46L1
LG571/03A48
LG207/15A46
LG207/15A46L2le)
LG207/15A46L2lf)
LG207/15A49
HG44/04PT21
LG571/03A296^22
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A48
LG571/03A83
LG571/03A84
HG518/95
LG571/03A296^22
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03A22
OG92/03A91
OG92/03A110
LG571/03A134L2
LG571/03A134L3
LG571/03A83
LG571/03A127L1
LG571/03A127L2
LG571/03A126L1
LG571/03A153L1lb)
LG571/03A153
LG571/03A152^2L11
LG571/03A152^2L12
LG571/03A41
LG571/03A46
LG571/03A48
LG227/15A286
LG571/03A296^21
LG571/03A296^22
Alte organe
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A2
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
LG571/03A296^28
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
LG571/03A296^21L1
LG571/03A296^22
LG571/03A296^25
LG207/15A279
OG92R/03A85
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A279
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
OG92R/03A85
Alte organe
LG571/03A296^21
LG571/03A296^22
LG207/15A279L3
LG207/15A279L4
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A41
LG571/03A48
LG571/03A46
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
LG227/15A137L1la)
LG227/15A138la)
LG227/15A148L2
LG227/15A155L1
LG227/15A156la)
LG227/15A156lb)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
LG207/15A279
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A296^21
LG571/03A296^22
LG571/03A296^25
LG207/15A279