Materia Organul Constatator Acte Normative 1 ccolectarea tva aferenta lipsurilor in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A146 LG571/03A155 5 cheltuieli pentru care s-a efectuat reîncadrarea tranzacţiilor Organe de inspectie fiscala din cadrul MFP si ANAF OG92/03 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A155 LG571/03A146 Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A268 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15 LG207/15 LG86/06 7 colectarea tva aferenta bunurilor constatate lipsa in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG287/09fara articol LG571/03A128L4ld) LG82/91A7 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128L4ld) LG571/03A134^1 LG571/03A145^1 LG571/03A146L1la) LG571/03A155L5 LG571/03A155 HG44/04PT5 HG44/04PT6 HG44/04PT46L1 OG92R/03A6 OG92R/03A7L2 OG92R/03A7L3 OG92R/03A65 OG92R/03A67L1 OG92R/03A94L1 OG92R/03A105 OG92R/03A216L3 OG92R/03A216L3^1 OMFP2222/06A1 HG1050/04 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG571/03A19L1 LG571/03A21L1 LG571/03A128L1 LG571/03A128L4 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128 OG92R/03A90 OG92R/03A92 OG70/97A21 LG345/02A29 LG82/91A2L1 LG82/91A6 LG82/91A7 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A21 LG571/03A125^1 LG571/03A134 LG571/03A134^1 LG571/03A138 LG571/03A145 LG571/03A145L1 LG571/03A146 LG571/03A148 LG571/03A155 LG571/03A159 HG44/04PT12 HG44/04PT13 HG44/04PT20 HG44/04PT22 HG44/04PT27 HG44/04PT44 HG44/04PT48 HG44/04PT53L12 HG44/04PT69 LG207/15A7 LG207/15A72L1 LG207/15A72L2 LG207/15A268 LG207/15A269 LG207/15A272 LG207/15A279 OPANAF3741/15PT11.1lb OPANAF3741/15PT11.1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19L1 LG571/03A21L4lc) LG571/03A128L1 LG207/15A73L1 LG134/10A249 LG134/10A250 Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15 1 colectarea TVA aferenta depasirii limitelor cheltuielilor de protocol Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A145 1 colectarea TVA aferenta diferentei de venituri impozabile nefacturata Alte organe LG571/03A138 LG571/03A160 1 colectarea tva aferenta lipsurilor in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A22 LG571/03A141L2lf) LG571/03A128L4 HG44/04PT12 HG44/04PT37L1 HG44/04PT57^1 OG92/03A85 OG92/03A86 OG92/03A109 OPANAF 2906/14PT11.1la) 3 colectarea tva aferenta veniturilor neevidentiate Organe de inspectie fiscala din cadrul MFP si ANAF LG207/15A128L1 LG207/15A153 LG207/15A152 Organe de inspectie fiscala din cadrul MFP si ANAF LG227/15A316L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A6 LG207/15A276L4 LG227/15A297 LG227/15A299L1 LG227/15A323L2 1 colectarea TVA aferentă operaţiunilor pentru care nu se justifica scutirea Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG571/03A143 LG571/03A155L5 OMFP2222/06A10L1 5 colectarea TVA aferentă tranzacţiilor comerciale cu un operator intracomunitar, în condiţiile în care acesta detinea un cod valabil de identificare în scopuri de TVA, dar nu deţinea un cod valabil de identificare în scopuri de TVA Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128 LG571/03A143L2la) OG92R/03A85 OG92R/03A86 OG92R/03A87 OG92R/03A205 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG571/03A143 LG571/03A155L5 OMFP2222/06A10L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG571/03A125L1PT6 LG571/03A126 LG571/03A156^3L2 LG571/03A157L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG571/03A134L2 LG571/03A134^1 LG571/03A134^2 LG571/03A137L1 LG571/03A133 LG571/03A140L1 LG571/03A145L11 LG571/03A146L1la) LG571/03A150L1 LG571/03A160L1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A126L1 LG571/03A126L3 LG571/03A128 LG571/03A130^1L1 LG571/03A132L1la) LG571/03A134 LG571/03A143L2la) LG571/03A145 LG571/03A157 LG571/03A151 HG44/04PT6 OG92R/03A64 OG92R/03A65 OG92R/03A206L1lc)ld) OG92R/03A213L1 OG92R/03A216 1 colectarea TVA din facturi de stornare si de anulare a documentelor initiale Organe de inspectie fiscala din cadrul MFP si ANAF LG82R/91A6 LG207/15A6 LG207/15A7 LG227/15A297L4la) LG227/15A299L1 1 colectarea TVA la momentul emiterii facturii Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A138 1 colectarea TVA pentru operatiuni pentru care nu se face dovada ca sunt scutite Alte organe LG571/03A11 LG571/03A126 LG571/03A125^1 LG571/03A133 LG571/03A127 LG571/03A152L1 LG571/03A141 1 colectarea TVA pentru refuzuri calitative şi cantitative şi alte stornări pentru care nu se face dovada destinaţiei ulterioare Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A134 2 colectata aferenta prestari servicii facturate si stornate ulterior, fara a se justifica operatiunea de stornare Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A137 LG571/03A138 LG571/03A140 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128L9 LG571/03A143L2la) LG571/03A143L3 LG571/03A137L3lb) LG571/03A125^1 OMFP 2421/07A2L2 OG92/03A33 OPANAF 2906/14PT11.1la)