| | Materia | Organul Constatator | Acte Normative | |
5 |
|
| Legea nr.133/1999 |
| |
21 |
|
| |
2346 |
|
| Procedura |
| |
18 |
|
| |
20 |
|
| Regimuri vamale suspensive |
| |
38 |
|
| |
2346 |
|
| TVA |
| |
16 |
|
| |
16 |
|
| (Not Categorized) |
| |
850 |
| |
583 |
| GALATI |
| |
657 |
| |
1364 |
| GORJ |
| |
1626 |
| |
54 |
| HR |
| |
1459 |
| |
1525 |
| IALOMITA |
| |
1212 |
| |
3 |
| IL |
| |
448 |
| |
1 |
| IS |
| |
1804 |
| |
534 |
| MEHEDINTI |
| |
3 |
| Ministerul Finantelor Publice |
| |
2041 |
| MURES |
| |
1409 |
| |
270 |
| OLT |
| |
2298 |
| |
644 |
| SALAJ |
| |
606 |
| |
1365 |
| SIBIU |
| |
1906 |
| |
1593 |
| TELEORMAN |
| |
3449 |
| |
95 |
| TM |
| |
1156 |
| |
345 |
|
| Accesorii |
| |
21 |
|
| |
1 |
|
| acciza aferenta motorinei ca urmare a nerespectarii conditiilor de suspendare a accizei pe durata deplasarii motorinei intre un birou vamal de intrare si antrepozitul fiscal |
| |
1 |
|
| accize- erori de calcul, preluare şi transcriere |
| |
1 |
|
| accize datorate in cazul miscarii produselor accizabile din antrepozitul fiscal |
| |
3 |
|
| Accize evidentiate si declarate in cuantum mai mic decat cel evidentiat in facturi fiscale emise |
| |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | HG598/02A3
LG82R/91
LG345/02A3
LG345/02A22
LG345/02A24
LG345/02A32
OG24/01A5
OU158/01A17
OU158/01 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A201
OG92R/03
OG92R/03A91 | |
| | | Organe de inspectie fiscala din cadrul A.N.V | HG44/04PT23
LG571/03A192
LG571/03A201
OG92R/03A119 | |