MateriaOrganul ConstatatorActe Normative
1
Hide details for încălcarea dreptului de a fi ascultat - art.107 şi art.9 alin.1 din Codul de procedură fiscală încălcarea dreptului de a fi ascultat - art.107 şi art.9 alin.1 din Codul de procedură fiscală
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A19L1
LG571/03A134L2
LG571/03A137L1la)
OG92R/03A120^1
OG92R/03A120L1
OG92R/03A119L1
HG44/04PT12
HG44/04PT6
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A145L2la)
LG571/03A137L1
HG44/04PT48
OG92R/03A206L1lc)ld)
OG92R/03A215L1
OG92R/03A215L2
1
Hide details for inspectia fiscala nu putea debuta mai devreme de 30 de zile calculate de la data comunicarii avizului de insp inspectia fiscala nu putea debuta mai devreme de 30 de zile calculate de la data comunicarii avizului de inspectie fiscala
Organe de inspectie fiscala din cadrul MFP si ANAFOPANAF575/06A3
LG571/03A21L1
LG227/15A28
LG571/03A145L2la
2
Hide details for instanta de judecata s-a pronuntat pe latura civila prin decizie definitiva instanta de judecata s-a pronuntat pe latura civila prin decizie definitiva
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A214L4
LG345/02A14
LG345/02A33
LG345/02A16
LG414/02A7L1
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A214L4
CPPA415
OG70/94
OU217/99A4L6lr)
HG402/00
OU17/00A18
OU17/00A19
HG401/00PT10.2
HG401/00PT10.13
OG92R/03A206L1lc)ld)
5
Hide details for instituire de masuri asiguratorii instituire de masuri asiguratorii
Alte organeOG92/03A125
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A145L8
LG571/03A155L8
LG571/03A145L3
LG571/03A156L1
LG571/03A22L5
LG571/03A19L1
LG571/03A21L4
LG571/03A11
HG44/04PT57^1
HG44/04PT51.1
HG44/04PT48
OG92R/03A67L1
OG92R/03A43
OG92R/03A206L1
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A145L3la)
HG44/04PT45
HG44/04PT82
HG44/04PT82.6
OG92R/03A209L1
OMFP1939/04Anexa 2 pct.1
OG92R/03A129L11
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A129L11
OG92R/03A205
OG92R/03A206L1lc)ld)
Alte organeOG92R/03A100L3
OG92R/03A101
OG92R/03A102L4
OG92R/03A6
OG92R/03A65L2
OPANAF1181/07
OG92R/03A214L1la)
LG571/03A21L1
LG571/03A145L1
LG571/03A145L2la)
LG571/03A146L1la)
HG44/04PT22
LG571/03A143L2la)
OMFP2222/06A10L1la)
OMFP2222/06A10L1lb)
OMFP2222/06A10L1lc)
OG92R/03A206L1lc)ld)
OG92R/03A65
OG92R/03A85
OG92R/03A86
OG92R/03A87
OG92R/03A205
OG92R/03A206L2
OG92R/03A209L1lc)
OG92R/03A209L1
OMFP 1939/04Anexa 2 pct.1
OG92R/03A129L11
OG92R/03A214L1
9
Hide details for intreruperea termenului de prescriptie intreruperea termenului de prescriptie
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A231
OG92R/03A215L1L2
OG92R/03A209L1
OG70/97
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A231
Alte organeOG92R/03A231
OG70/97A27
LG32/91A9
LG32/91A11
OU217/99A4L1
OU217/99A4L4
OU217/99A4L6lm)
Alte organeOG92R/03A231
OG83/98A2L1la)
OG83/98A2L2la)
OG83/98A5
OG83/98A1
OG92R/03A216L3
OU17/00A18
OU17/00A25L2lb)
OU17/00A14L1
OU17/00A19
OU17/00A10
OU17/00A12
OU17/00A8L4
OU17/00A4L3
OG92R/03A213L4
OG92R/03A94L2
OG92R/03A94L3
LG345/02A24
HG598/02A62
HG401/00PT3.4
OU217/99A4L4
LG414/02A6lg)
LG414/02A7L1
LG414/02A9L1
LG571/03A21L1
HG44/04PT23
OG112/99A3
OG112/99A4
OG70/94A4L4
OG70/94A4L6lm)
HG402/00
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A231
OG92R/03A214L1la)
OG92R/03A206L1lc)ld)
OG92R/03A206L2
OG92R/03A215L1L2
LG571/03A145L8
LG571/03A141L2lk)
LG571/03A141L3
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A145L8
LG571/03A145L9
HG44/04PT51
OG92R/03A206L1lb)ld)
Organe de inspectie fiscala din cadrul MFP si ANAFOG92R/03A66
HG1050/04PT65.1
HG1050/04PT65.2
OU17/00A25
OU17/00A19
OG61/02A12
OG61/02A14
HG401/00PT10.13
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A206L1lb)ld)
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A19L1
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A11L1
LG571/03A145L3la)
LG571/03A145L1
LG571/03A145L2la)
LG571/03A116L1
LG571/03A116L2lc)
OG92R/03A206L1lb)ld)
HG44/04PT12
HG44/04PT22
HG44/04PT48
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A115L1lk)
LG571/03A115L1lf)
LG571/03A143L1la)
LG571/03A143L2la)
LG571/03A116L1
LG571/03A116L5
OG92R/03A116
6
Hide details for lipsa temeiului legal din actul constatator lipsa temeiului legal din actul constatator
Organe de inspectie fiscala din cadrul MFP si ANAFLG414/02A9
HG859/02PT.9.11
OG83/98A2
HG401/00PT10.11
OU17/00A14
LG345/02A11
OG70/97A20
Organe de inspectie fiscala din cadrul MFP si ANAFOG92/03A180
Organe de inspectie fiscala din cadrul MFP si ANAFLG414/02A9
HG859/02PT9.14
OG92/03A180
LG345/02A24
OG26/95A2
Organe de inspectie fiscala din cadrul MFP si ANAFHG886/99A11
OMFP2186/01PT8.1
Organe de inspectie fiscala din cadrul MFP si ANAFOU17/00A19
LG345/02A22
LG571/03A145
OG70/97A6
OG92/03A7
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A21L4
OG92R/03A43L2
OG92R/03A216L3
OG92R/03A206L1
OG92R/03A206L2
1
Hide details for mala fide si prezumtia legal constitutionala de nevinovatie mala fide si prezumtia legal constitutionala de nevinovatie
Organe de inspectie fiscala din cadrul MFP si ANAFLG207/15
LG571/03
2
Hide details for masura de diminuarea pierderii fiscale sub 3 milioane lei masura de diminuarea pierderii fiscale sub 3 milioane lei
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A21L1
LG571/03A21L3li)
LG571/03A21L3Ln)
LG571/03A145^1
LG571/03A145L1
LG571/03A145L2la)
LG571/03A146L1la)
OG92R/03A206L1lc)ld)
OG92R/03A205
OG92R/03A206L2
OG92R/03A209L1lc)
HG44/04PT22
HG44/04PT48
HG44/04PT46L1
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A19L1
LG571/03A22L5
HG44/04PT12
HG44/04PT57^1
HG44/04PT71^5
OG92R/03A210L2
OG92R/03A209
5
Hide details for masuri stabilite de organele de control ce nu au la baza constatari proprii masuri stabilite de organele de control ce nu au la baza constatari proprii
Organe de inspectie fiscala din cadrul A.N.VOU13/01A9
Organe de inspectie fiscala din cadrul MFP si ANAFOG92/03A174
OU23/00A8
Organe de inspectie fiscala din cadrul MFP si ANAFOPANAF450/13PCT11.6
OG92/03A7L2
OG92/03A65L2
OG92/03A94L1
OG92/03A94L3
OG92/03A109
OG92/03A216L3
OG92/03A216L3^1
Alte organeOG92R/03A21
OG92R/03A22
OG92R/03A23L1
OG92R/03A91
OG92R/03A110
HG1050/04PT47.1
LG571/03A21L1
LG571/03A21L2ld)
LG571/03A21L3la)
LG571/03A128L8lf)
LG571/03A21L4lm)
HG44/04PT48
Alte organeOG92R/03A100L3
OG92R/03A101
OG92R/03A102L4
OG92R/03A6
OG92R/03A65L2
OPANAF1181/07
OG92R/03A214L1la)
LG571/03A21L1
LG571/03A145L1
LG571/03A145L2la)
LG571/03A146L1la)
HG44/04PT22
LG571/03A143L2la)
OMFP2222/06A10L1la)
OMFP2222/06A10L1lb)
OMFP2222/06A10L1lc)
OG92R/03A206L1lc)ld)
OG92R/03A65
OG92R/03A85
OG92R/03A86
OG92R/03A87
OG92R/03A205
OG92R/03A206L2
OG92R/03A209L1lc)
OG92R/03A209L1
OMFP 1939/04Anexa 2 pct.1
OG92R/03A129L11
OG92R/03A214L1
1
Hide details for motivare DI in fapt si in drept motivare DI in fapt si in drept
Organe de inspectie fiscala din cadrul MFP si ANAFLG571/03A19L1
LG207/15A269L1lc
15
Hide details for neanalizarea de catre organele de inspectie fiscala a documentelor prezentate de societate neanalizarea de catre organele de inspectie fiscala a documentelor prezentate de societate
Organe de inspectie fiscala din cadrul MFP si ANAFOG92/03A91
LG133/99A23
LG414/02A11