Materia
Organul Constatator
Acte Normative
1
deductibilitatea accizei inscrisa in facturi care nu corespund prevederilor legale
13
Alte Categorii
42
Contributii sociale
99
Datorie vamala
12
Impozit pe dividende
372
Impozit pe profit
166
Impozit pe venit
1
Impozit pe venitul nerezidentilor (conventii de evitare a dublei impuneri)
250
Procedura
3
Redeventa miniera
60
Regimuri vamale suspensive
663
TVA
1
accesorii aferente taxei pe valoarea adaugata evidentiata in facturi de prestari de servicii emise de diversi furnizori, stornate ulterior, in conditiile in care societatea nu a prezentat documente care sa justifice prestarea efectiva a serviciilor
3
accesorii aferente TVA datorate in conditiile in care suma reprezentand executarea unei sentintei civile emisa de Tribunal si in baza careia s-a calculat TVA colectata a fost incasata
1
accesorii aferente tva evidentiata in facturi de avansuri in conditiile in care in dosarul cauzei nu rezulta situatia de fapt
1
accesorii aferente tva in conditiile in care societatea a solicitat corectarea decontului de tva
1
accesorii aferente TVA inscrisa in facturi fiscale emise ulterior efectuarii livrarii bunurilor
5
accesorii aferente TVA stabilita ca urmare a constarii unor minusuri de gestiune
103
accesorii calculate ca urmare a neachitarii debitelor
1
accesorii calculate pentru TVA colectata, stabilita suplimentar prin raport de inspectie fiscala, in conditiile in care societatea inregistreaza TVA de recuperat
72
accesorii TVA - mod de calcul
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A206
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A207L1
OG92R/03A213L5
OG92R/03217
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126L1
LG571/03A127L2
LG571/03A128L1
LG571/03A153
LG571/03A141L2
OG92/03A119
OG92/03A120
OG92R/03A210
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145L2
LG571/03A146L1la)
LG571/03A143L2
OG92/03A210
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145
LG571/03A19
LG571/03A21
LG571/03A146
OG92R/03214
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03A105
OG92/03A109
OG92/03A102
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A156
LG571/03A126
LG571/03A128
LG571/03A129
LG571/03A140
LG571/03A160
LG85/06
OG92R/03A216
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92/03A105
OG92/03A109
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A107
LG571/03A108
LG571/03A146
LG571/03A145
LG571/03A126
LG571/03A128
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A150
OG92/03A119
OG92/03A120
OG92/03A210
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A145L2la)
LG571/03A155L5
LG571/03A160L1L1lb)L3L5
LG571/03A160L1L2lb)lc)L3
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A153
OG92/03A119
OG92/03A120
OG92/03A210
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
OG92/03A119
OG92/03A120
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
LG571/03A7
OG92/03A119
OG92/03A120
OG92/03A210
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145L8la)
LG571/03A146L1la)
LG571/03A155L5
LG571/03A155
LG571/03A48
LG571/03A24L1
LG571/03A24
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A47
LG571/03A24L1
LG571/03A160^1L1
LG571/03A160^1L2
LG571/03A160^1L3
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A146
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A146
LG571/03A160
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19L1
LG571/03A21L4
LG571/03A11L1
LG571/03A145L2la)
LG571/03A146L1la)
OG92/03A119
OG92/03A120
OG92R/03A210
OG92R/03A216L1
OG92R/03A216L2
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L4ld)
LG571/03A146L1la)
OG92/03A119
OG92/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A155
LG571/03A146
LG571/03A19
LG571/03A145
OG92/03A210
OG92R/03A216