Materia
Organul Constatator
Acte Normative
2
incadrarea marfurilor importate in tariful vamal de import al Romaniei
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
LG571/03A157L3
LG571/03A206^21
1
legalitatea stabilirii de tva in vama si conditiile aferente
Organe de inspectie fiscala din cadrul A.N.V
LG98/96
LG86/06
LG571/03
OG92R/03
2
stabilirea valorii in vama a marfurilor importate
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
LG571/03A157L3
LG571/03A206^21
4
taxe antidumping
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A90
LG571/03A136L1
LG571/03A139
LG571/03A157
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
OG92R/03A216L1
REG CEE 2913/92A201
REG CEE 2454/93
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
LG86/06A100L1
LG86/06A100L3
LG571/03A136L1
LG571/03A139L1
REG CEE 2454/93
REG CEE 2913/92
REG UE 138/11
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A100L1
LG86/06A100L3
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
OG92R/03A206L2
LG571/03A136L1
LG571/03A139L1
REG CEE 2454/93
REG CEE 2913/92
REG UE 138/11
2
TVA la regimul de admitere temporara cu exonerare partiala
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A136L1
LG571/03A139L1
LG571/03A157L3
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
REG CEE 2913/92A137-144
REG CEE 2913/92A201
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A136L1
LG571/03A139L1
LG571/03A157L3
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
REG CEE 2913/92A137-144
REG CEE 2913/92A201
8
Impozit pe dividende
1
datorarea impozitului pe veniturile di dividende in conditiile in care contestatara nu face dovada utilizarii sumelor ridicate de asociatul unic pentru desfasurarea activitatii societatii
Organe de inspectie fiscala din cadrul MFP si ANAF
LG134/10A249
LG134/10A250
LG207/15A6
LG207/15A73L1
LG207/15A269L1lc)
LG207/15A276L1
LG207/15A277L3
LG207/15A279L5
LG227/15A316L1
LG241/05A9
OPANAF3741/15PT2.5
OPANAF3741/15PT10.2
1
impozit pe dividende aferent sumelor ridicate din casierie de catre asociatul si administratorul societatii care nu au fost utilizate pentru desfasurarea activitatii societatii
Organe de inspectie fiscala din cadrul MFP si ANAF
LG134/10A249
LG134/10A250
LG207/15A6
LG207/15A73L1
LG207/15A269L1lc)
LG207/15A276L1
LG207/15A277L3
LG207/15A279L5
LG227/15A316L1
LG241/05A9
OPANAF3741/15PT2.5
OPANAF3741/15PT10.2
1
legalitatea stabilirii de catre organele de inspectie fiscala a impozitului pe veniturile din dividende in conditiile in care contestatara nu a declarat acest impozit
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A65L1
LG571/03A67L1
5
modul de calcul al impozitului pe dividende
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7pct12
LG571/03A67L1
LG571/03A19
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7pct12
LG571/03A65L1
OG92R/03A120L1
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A7
LG571/03A65L1
LG571/03A67L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571R/03A19
LG571/03A7
LG571/03A19L1
LG571/03A21L4le)
LG207/15A269L1
LG207/15A269L1lc)
LG207/15A269L1ld)
LG207/15A276L1
LG207/15A280
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A67L1
LG571/03A114
LG571/03A115L1la)
LG571/03A116L2ld)
164
Impozit pe profit
9
accesorii aferente impozitului pe profit
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21
LG571/03A11
LG571/03A146
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21L1
LG571/03A145L2la)
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1
LG571/03A21L4lf)
LG571/03A146L1
OG92/03A119
OG92/03A120
HG44/04PT48
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21
LG571/03A24
LG571/03A11
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1
LG571/03A19
LG571/03A21L4lf)
LG571/03A146L1la)
LG571/03A155
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A19L5
LG571/03A7pct21lc)
HG44/04PT29
HG44/04PT24
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A48
OG92R/03A216L1
OG92R/03A216L2
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04A48
HG44/04A49L1
HG44/04PT41
LG207/15A269
LG207/15A270
LG207/15A280
LG571/03A7PT21
LG571/03A11L1
LG571/03A19L1
LG571/03A21L4lm)
LG571/03A21L4lc)
LG571/03A24
LG207/15A173L1
LG207/15A174L1
LG207/15A176L1
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
ajustarea veniturilor obtinute de societate pentru livrari facturate sub pretul pietei, relatii de afiliere
Organe de inspectie fiscala din cadrul MFP si ANAF
LG207/15A6
LG207/15A113
LG207/15A118L3
LG207/15A279
LG227/15
LG571/03A7
LG571/03A11L2
2
ajustarea veniturilor şi cheltuielilor ca urmare a analizării tranzacţiilor dintre persoane afiliate
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21L4lm)
LG571/03A7pct21
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG227/15A11L1
HG44/04PT29
OG92/03A119
OG92/03A120
LG207/15A173
LG207/15A174
LG207/15A176