Materia Organul Constatator Acte Normative 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 1 calcularea, declararea si achitarea impozitului pe profit aferent trimestrului Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15 LG207/15A93 LG207/15A95 LG207/15A113 LG227/15 LG571/03 LG571/03A19L1 LG571/03A21L4lf) LG571/03A21L4lm) LG571/03A11L1 LG571/03A145 LG571/03A146L1la) HG44/04PT12 HG44/04PT44 HG44/04PT48 1 calcularea, declararea si achitarea impozitului pe profit aferent trimestrului IV