|  | Materia | Organul Constatator | Acte Normative | |
|---|
| 2 |
|
 | competenta de monitorizare, stopare si recuperare a ajutoarelor de stat |
| |
| 8 |
|
| retragerea certificatului de investitor in zona defavorizata, agent economic obligat sa restituie contravaloarea facilitatilor |
| |
| 2 |
|
| schimbarea destinatiei marfurilor importate in scutire de la plata taxelor vamale si a taxei pe valoarea adaugata |
| |
| 1525 |
| |
| 1212 |
| IASI |
| |
| 3 |
| |
| 448 |
| ILFOV |
| |
| 1 |
| |
| 1804 |
| MARAMURES |
| |
| 534 |
| |
| 3 |
| Ministerul Finantelor Publice |
| |
| 2041 |
| |
| 1409 |
| NEAMT |
| |
| 270 |
| |
| 2298 |
| PRAHOVA |
| |
| 644 |
| |
| 606 |
| SATU MARE |
| |
| 1365 |
| |
| 1906 |
| SUCEAVA |
| |
| 1593 |
| |
| 3449 |
| TIMIS |
| |
| 95 |
| |
| 1156 |
| TULCEA |
| |
| 1317 |
| |
| 1715 |
 | VASLUI |
| |
| 43 |
|
| |
| 9 |
|
| Accize |
| |
| 342 |
|
| |
| 47 |
|
| Contributii sociale |
| |
| 24 |
|
| |
| 32 |
|
| Impozit pe dividende |
| |
| 5 |
|
| constituirea impozitului pe dividende ianinte de definitivarea rezultatului exercitiului financiar si aprobarea situatiilor financiare |
| |
| 10 |
|
| impozit pe dividende aferent sumelor ridicate din casierie de catre asociatul si administratorul societatii care nu au fost utilizate pentru desfasurarea activitatii societatii |
| |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A67
OG92R/03A119
OG92R/03A120
OG92R/03A216 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A19
LG571/03A21
LG571/03A24
LG571/03A7
OG92R/03A119
OG92R/03A120
OG92R/03A209
OG92R/03A213L3
OG92R/03A216
OG92R/03217
HG44/04A22 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7
LG571/03A67
OG92R/03A119
OG92R/03A120 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7
LG571/03A67
LG31R/90
OG92R/03A206
OG92R/03A213L3
OG92R/03A213L5 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7
LG571/03A11
LG571/03A24
LG571/03A19
HG44/04PT12
OPANAF2137/11PT11.1
OG92R/03A119
OG92R/03A120
OG92R/03A82
OG92R/03A65
HG1050/04
HG44/04PT22 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A19
LG571/03A19L1
LG571/03A128
LG571/03A7pct12
OMFP2186/01PT1.1
OMFP2186/01
LG571/03A134
LG571/03A134L1
LG571/03A134^2
LG571/03A126
LG571/03A126L1la)
LG571/03A126L1lb)
LG571/03A126L1lc)
LG571/03A126L1ld)
LG571/03A128L4
LG571/03A128L1
LG571/03A128L4ld)
OG92R/03A119
OG92R/03A120
OG92R/03A120L1
OG92R/03A120^1
OG92R/03A205 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG571/03A7
LG571/03A7L1pct7
LG571/03A19
LG571/03A19L1
LG571/03A21
LG571/03A21L1
LG571/03A21L2
LG571/03A21L2le)
LG571/03A21L4lf)
LG571/03A18L1
LG571/03A128L1
LG571/03A137
LG571/03A138
LG571/03A145L1
LG571/03A145L11
LG571/03A146L1
OG92R/03A119L1
OG92R/03A120
OG92R/03A120L1
OG92R/03A120L7
OG92R/03A120^1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | LG82R/91A6
LG571/03A11
LG571/03A19
LG571/03A19L1
LG571/03A21L1
LG571/03A21L3Ln)
LG571/03A21L4lt)
LG571/03A146L1la)
LG571/03A155L5
LG571/03A159L1lb)
LG571/03A137L1
LG571/03A137L1la)
LG571/03A137L2la)
LG571/03A145
LG571/03A143
LG571/03A143L2
LG571/03A143L2la)
LG571/03A143L3
LG571/03A128L1
LG571/03A132L1lc)
LG571/03A7
LG571/03A67
HG44/04PT81
HG44/04PT22
HG44/04PT23
OMFP2222/06A1L4
OMFP2222/06A10L1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | OU28R/99
LG571/03A21
LG571/03A19
LG571/03A11
LG82/91A6
LG571/03A7
OG92R/03A206
OG92R/03A213L3
OPANAF2137/11PT11.1 | |
| | | Organe de inspectie fiscala din cadrul MFP si ANAF | HG44/04PT16
HG44/04PT69
LG571/03A126L1
LG571/03A126L1la)
LG571/03A126L1lc)
LG571/03A126L1lb)
LG571/03A128L1L3lc)
LG571/03A134L1
LG571/03A134L2
LG571/03A134^1L1
LG571/03A134^2
LG571/03A134^2L1 | |
| 1 |
|
| impozitarea dividendelor distribuite dar neplatite pana la sfarsitul anului urmator celui pentru care s-au calculat |
| |
| 3 |
|
| impozitarea sumelor ridicate din casierie in conditiile in care a inregistrat pierdere si nu a efectuat distribuirea profitului net |
| |