Materia
Organul Constatator
Acte Normative
1
obligaţiile de plată accesorii în condiţiile în care din documentele aflate la dosar nu se poate stabili modalitatea de stingere a obligaţiilor datorate din plăţile efectuate de societate
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
OG92R/03A206L1lc)ld)
OG92R/03A213L1
LG95/06A257
1
organul de solutionare nu poate face stingerea obligatiilor datorate de societate
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L3
OG92R/03A216L3^1
OPANAF450/13PCT11.6
3
organul de solutionare nu se poate pronunta deoarece din documentele existente la dosarul cauzei nu rezulta modul de stingere a obligatiilor principale care le-au generat
Alte organe
OG92R/03A21
OG92R/03A23
OG92R/03A41
OG92R/03A45
OG92R/03A85
OG92R/03A116L5
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L1
OG92R/03A216L3
OG92R/03A216L3^1
Alte organe
OG92/03A33
OG92R/03A24
OG92R/03A47
OG92R/03A205L1L2
OG92R/03A206L2
OG92R/03A216
OG92R/03A217L1
Alte organe
OG92R/03A24
OG92R/03A47
OG92R/03A205L1L2
OG92R/03A206L2
OG92R/03A216
OG92R/03A217L1
OG92R/03A216L3^1
OG92R/03A216L3
1
organul de soluţionare nu poate reface stingerile operate în evidenţa fiscală
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L3
OG92R/03A216L3^1
OPANAF450/13PCT11.6
1
pierderea eşalonării la plată
Organe de inspectie fiscala din cadrul MFP si ANAF
OU29/11A13L4
OG92R/03A120^1
OG92R/03A216
17
principiului de drept „accesorium sequitur principale
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A206L1lc)ld)
OG92R/03A213L4
OPANAF450/13PT11.1la)
OPANAF450/13PT11.1lb)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG95/06A257
LG95/06A257L2
OG92R/03A206L1lc)ld)
OG92R/03A213L4
OPANAF450/13PT11.1la)
OPANAF450/13PT11.1lb)
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L1
LG95/06A211
OPANAF450/13PT11.1la)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1^2
LG571/03A21L4lr)
LG571/03A153
LG571/03A145
LG571/03A146
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A153
LG571/03A153L9lc)
LG571/03A11L1^2
LG571/03A11
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21L4lf)
LG571/03A134^1
LG571/03A134^2
LG571/03A145
LG571/03A146
LG571/03A155L5
LG571/03A160L3
LG571/03A160L2
LG82R/91A6
LG31R/90
LG85/06
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134L1
LG571/03A134L2
LG571/03A134^1L1
LG571/03A145L1
LG571/03A156^2L1
LG571/03A156^2L2
OG92R/03A109
OG92R/03A110L3
OG92R/03A205L1L2
OG92R/03A205L1L3L4
OG92R/03A217L1
OG92R/03A216L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A132L1la)
LG571/03A137L1la)
LG571/03A140L1
LG571/03A143L2la)
OMFP2222/06A10L1la)
OMFP2222/06A10L1lb)
OMFP2222/06A10L1lc)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A24L1
LG571/03A24L11
LG571/03A138L1la)
LG571/03A146
LG571/03A148
LG571/03A149L4
LG571/03A149L5
LG571/03A153
HG44/04PT48
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1L1
OG92R/03A216
Alte organe
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A216L1
OPANAF 2906/14PT11.1la)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A137L3le)
LG571/03A130
LG571/03A126L1la)
LG571/03A141L2lf)
OG92R/03A67L2
OG92R/03A6
OG92R/03A7L2
HG44/04PT65
Organe de inspectie fiscala din cadrul MFP si ANAF
LG134/10A249
LG134/10A250
LG571/03A48
OG92R/03A64
OG92R/03A65
OG92R/03A82
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
HG44/04PT37
HG44/04PT38
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A55L4
LG571/03A55L1
LG571/03A55L2lk)
LG571/03A57L1
LG571/03A57L2
LG571/03A58
LG571/03A115L1la)
LG571/03A116L2
LG571/03A116L4la)
LG571/03A118L2
LG571/03A146L1la)
HG44/04PT13L1
HG44/04PT13L2
HG44/04PT44
HG44/04PT46
HG44/04PT48
HG44/04PT67
HG44/04PT68
HG44/04PT106
OG92R/03A7L2
OG92R/03A14L2
OG92R/03A19L4
OG92R/03A22
OG92R/03A82
OG92R/03A81L1
OG92R/03A94L2
OG92R/03A206L1lc)ld)
OG92R/03A213L1
OG92R/03A216
OG92R/03A216L1
LG53/03
LG82R/91A6
HG518/95
OPANAF 2906/14PT 2.5
OPANAF 2906/14PT11.1lb)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A24L1
LG571/03A24L2
LG571/03A48
LG571/03A296^21L1
LG571/03A296^22L4
HG44/04PT38
OG92R/03A206L1
OG92R/03A213L1
OG92R/03A216L1
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
LG95/06A211
LG95/06A257
LG95/06A257L2lb)
OPANAF 2906/14PT 2.5
OPANAF 2906/14PT11.1la)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145L1
LG571/03A145L1^2
LG571/03A145L2
LG571/03A146L1la)
LG571/03A146L1lb)
LG571/03A155L1
LG571/03A155L19la)-ld)
LG571/03A160L1
LG571/03A160L2
LG571/03A160L3
LG571/03A160L4
HG44/04PT82
OG92R/03A206L1
OG92R/03A213L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L2
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A21L4lm)
LG571/03A145L11
LG571/03A145L2la)
LG571/03A146L1la)
OG92R/03A14L2
OG92R/03A213L1
Alte organe
LG207/15A95L1
LG207/15A154
LG207/15A173
LG207/15A174
LG207/15A176
14
Accize
2
accize – stabilirea acestora depinde şi de motivarea sentinţelor penale, definitive
Organe de inspectie fiscala din cadrul A.N.V
LG86/06
Organe de inspectie fiscala din cadrul A.N.V
OG92/03
2
accize aferente datoriei vamale
Organe de inspectie fiscala din cadrul A.N.V
OG92/03
Organe de inspectie fiscala din cadrul A.N.V
OG92/03
1
accize aferente produselor intermediare si produselor din tutun importate
Organe de inspectie fiscala din cadrul A.N.V
LG571/03
OG92/03A119
OG92/03A120
1
Accize produse energetice
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A206^20
OG92R/03
2
aferente alcool etilic
Organe de inspectie fiscala din cadrul Garzii Financiare
OG27/00A7
OU17/00A19
OU17/00A25
OU217/99A4
HG704/93PT19
Organe de inspectie fiscala din cadrul A.N.V
LG227/15A335L2
1
beneficierea de scutirea indirectă de la plata accizelor în situaţia în care nu au fost îndeplinite cumulativ condiţiile prevăzute de lege pentru a beneficia de aceasta scutire