Materia
Organul Constatator
Acte Normative
1
act administrativ fiscal emis de organul de inspectie fiscala ca urmare a solutionarii deconturilor de tva cu sume negative cu optiune de rambursare, fara respectarea conditiilor procedurale de intocmire a titlului de creanta
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A216L3
2
aferenta achizitiilor de bunuri si servicii in conditiile in care societatea realizeaza atat operatiuni cu drept de deducere cat si operatiuni scutite (pro - rata)
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A83
HG1050/04PT10
LG345/02A22
LG571/03A145
HG598/02
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145L2la)
LG571/03A146L1
LG571/03A147
LG571/03A133L1
LG571/03A134L1
LG571/03A134L2
HG44/04PT47
HG44/04PT16
OG92R/03A206L1lb)ld)
4
aferenta activitatii de paza si protectie
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A2
HG598/02A2
LG21/96A2
OG92/03A169
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A2
LG571/03A127
HG598/02A2
Organe de inspectie fiscala din cadrul MFP si ANAF
OU17/00A3
LG345/02A2
LG571/03A127
Alte organe
LG571/03A127L4
LG571/03A127L5
LG571/03A127L6
LG345/02A2
1
aferenta activitatii specific autorizate efectuate de liber profesionisti
Organe de inspectie fiscala din cadrul MFP si ANAF
OG3/92A2
OU17/00A2
1
aferenta activitatilor conexe serviciilor de inchiriere
Organe de inspectie fiscala din cadrul MFP si ANAF
OU217/99A4
LG414/02A9
LG76/00A27
OU17/00A18
LG345/02A22
HG598/02A60
LG26/90A5
HG402/00A.U
OU17/00A19
3
aferenta exporturilor declarate de societate ca fiind scutite de TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143L1la)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143L1la)
LG571/03A143L1lb)
LG571/03A143L1li)
LG571/03A143L2
LG571/03A144L1
LG571/03A145L1
LG571/03A145L2
LG571/03A126L3
LG571/03A130^1L1
LG571/03A132L1
LG571/03A146L1le)
LG571/03A137
LG571/03A159
LG571/03A155L5
LG571/03A141
LG571/03A141L2le)
LG571/03A141L3
HG44/04PT12
HG44/04PT73
HG44/04PT45L2
HG44/04PT38
HG44/04PT38L1
HG44/04PT38L3
HG44/04PT38L5
HG44/04PT38L6
OMFP1503/07A2L2
OG92R/03A206L1lc)ld)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A143
OMFP2222/06A2L2la)
4
aferenta operatiunilor de leasing
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A92
OG92R/03A186
LG414/02A9L7ls)
OG83/98A12
HG44/04PT48
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128
HG44/04PT6L4
OG92R/03A120L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128
LG571/03A134
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L4ld)
LG571/03A134^1L5lb)
HG44/04PT70L1
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
1
aferenta prestarilor de servicii efectuate de furnizorul extern pentru care locul de impozitare este Romania
Organe de inspectie fiscala din cadrul MFP si ANAF
LG29/02A11
LG571/03A19
LG571/03A134
OG92R/03A206L1lc)ld)
2
aferenta ratelor de leasing financiar extern
Alte organe
LG414/02A9
LG571/03A21
LG571/03A155
HG44/04PT6
OU17/00A18
HG598/02A60
LG345/02A3
OMFP519/05PT12.
Alte organe
OG70/94A4L6lm)
OG70/94A4L4
LG414/02A9L7
OU17/00A25
LG345/02A29
OG92R/03A206L1
OPANAF519/05
1
aferenta serviciilor de telecomunicatii
Organe de inspectie fiscala din cadrul MFP si ANAF
LG414/02A9
OU217/99A4
OU13/01A9
LG345/02A7
HG598/02A8
2
aferenta serviciilor de cazare, masa si tratamente prestate in statiuni balneoclimaterice
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A102
HG1050/04PT102.
LG345/02A2
HG598/02A61
LG571/03A14
OU17/00A6
LG345/02A9
LG345/02A22
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1
LG571/03A19L1
LG571/03A138L1lb)
LG571/03A146L1la)
LG571/03A145L2la)
LG571/03A21L1
LG571/03A21L4lm)
LG571/03A24L1
LG571/03A24L3ld)
LG571/03A24L11
LG571/03A128L1
LG571/03A128L4ld)
LG571/03A134
LG571/03A134^1
LG571/03A21L4lf)
LG571/03A21L3li)
LG571/03A21L4ll)
LG571/03A21L3lc)
LG571/03A24L2
LG571/03A26L1
HG44/04PT12
HG44/04PT20
HG44/04PT22
HG44/04PT48
HG44/04PT44
HG44/04PT70L2
OG92R/03A7L2
OG92R/03A94L1
OG92R/03A94L3
OG92R/03A67
LG31/90
HG909/97PT7ld)
OMFP1752/05PT94
3
aferenta serviciilor de inchiriere
Organe de inspectie fiscala din cadrul MFP si ANAF
OU17/00A19
LG345/02A22
HG401/00PT10.12
OG70/94A4
HG402/00
OU217/99A4
LG15/94A4
OG92/03A186
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134L3
LG571/03A135L3
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A141L2lk)
LG571/03A141L2
LG571/03A145L3la)
LG571/03A145L8
LG571/03A145L8la)
OG92R/03A206L2
OG92R/03A94
LG571/03A134L1
LG571/03A134L2
LG571/03A134L3
LG571/03A134L5
2
aferenta subventiilor incasate pentru diferente de pret
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A18
HG44/04PT17
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A83
LG345/02A18
HG44/04PT17
OG92/03A176
1
aferenta transferului de jucatori de fotbal
Organe de inspectie fiscala din cadrul MFP si ANAF
LG69/00A14L3
LG19/00A5L1pct1
LG76/00A19
LG95/06A257L2
LG571/03A145L2la)
LG571/03A146L1la)
LG571/03A128L8lf)
LG571/03A128L8le)
LG571/03A129L1
LG571/03A133L1
OG92R/03A206L1lb)ld)
OG92R/03A119L1
OG92R/03A120L1
OU205/05fara articol
HG44/04PT46L1
HG44/04PT6L11
1
aferenta unor livrari de produse reziduale livrate cu titlu gratuit
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A3
1
aferenta unor prestari de servicii reprezentand cesionarea unor drepturi