Materia Organul Constatator Acte Normative 357 TVA 2 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 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A20 LG571/03A24 LG571/03A128 LG571/03A137 LG571/03A134 LG571/03A145 OG92R/03A65 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A214 OG92R/03A206 OG92R/03A216 OPANAF2137/11PT11.1 LG571/03A21 HG44/04PT48 LG571/03A145 LG571/03A146 LG571/03A145^1 LG571/03A128 OG92R/03A119 OG92R/03A120 1 accesorii calculate ca urmare a neachitarii debitelor Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A48 LG571/03A24 LG571/03A145 LG571/03A128 LG571/03A156 LG571/03A134 LG571/03A140 OG92R/03A119 OG92R/03A120 1 accesorii calculate pentru necompensarea integrala a obligatiior bugetare din TVA de rambursat Organe de inspectie fiscala din cadrul MFP si ANAF LG345/02A26 2 aferenta activitatilor conexe serviciilor de inchiriere Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03 LG87/94 Organe de inspectie fiscala din cadrul MFP si ANAF OG70R/94A7 OU17/00A6 LG571/03 OG11/96A13 4 aferenta aprovizionarilor care nu au la baza operatiuni reale, dovedite de instanta penala Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A21 LG571/03A128 LG571/03A137 LG571/03A145 LG571/03A143 LG571/03A146 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A24 LG571/03A19 LG571/03A21 LG571/03A143 LG571/03A146 LG571/03A145 LG571/03A137 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A141 LG571/03A145 LG571/03A146 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A19 LG571/03A21 LG571/03A128 LG571/03A137 LG571/03A145 LG571/03A156 LG571/03A67 OG92R/03A119 OG92R/03A120 1 aferenta serviciilor de inchiriere Organe de inspectie fiscala din cadrul MFP si ANAF LG571R/03 LG571R/03A19 LG571/03A129 LG571/03A137 LG571/03A138 LG571/03A145 LG571/03A21 LG571/03A19 LG571/03A118 HG44/04A22 HG44/04PT48 HG44/04PT12 HG44/04PT13 HG44/04PT15 OG92R/03A216 HG1050/04 OPANAF519/05 1 aferenta unor prestari de servicii reprezentand cesionarea unor drepturi Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A153 LG571/03A152L3 LG571/03A127 LG571/03A137 2 ajustarea tva aferenta unei achizitii in conditiile in care aceasta nu a fost utilizata pentru realizarea de operatiuni taxabile Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A24 LG571/03A149 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A146 LG571/03A149 OG92R/03A216 OPANAF2137/11PT11.1 OG92R/03A120 OG92R/03A206 2 ajustarea TVA aferenta unei investitii in conditiile in care aceasta nu a fost utilizata pentru realizarea de operatiuni taxabile Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A128 LG571/03A137 LG571/03A149 OG92R/03A119 OG92R/03A120 OG92R/03A206 OMF519/05PT12.1 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A149 LG571/03A126 LG571/03A141 LG571/03A155 OG92R/03A119 OG92R/03A120 4 aplicarea masurilor de simplificare, respectiv "taxarea inversa", prevazute de art.160 din Legea nr.571/2003 privind Codul fiscal Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A160 HG44/04PT65 OU16R/01 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A145 LG571/03A160 HG44/04PT22 HG44/04 OU102/99A42 OU102/99A43 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A145 LG571/03A146 LG571/03A160 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A24 LG571/03A145 LG571/03A160 OG92R/03A119 OG92R/03A120 2 calculul accesoriilor aferente TVA inregistrata intre data depasirii planfonului de impozitare si data inregistrarii ca platitor de TVA Organe de inspectie fiscala din cadrul MFP si ANAF HG598/02A67 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A153 OG92R/03A119 OG92R/03A120 2 colectarea tva aferenta bunurilor constatate lipsa in gestiune Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A214L1la) OG92R/03A214L3 OG92R/03A206L1lc)ld) OG92R/03A216L1 OPANAF2137/11PT2.5 OPANAF2137/11PT11.1 LG571/03A128L4ld) LG571/03A128L8 LG571/03A137L1 HG44/04PT6L12 OG92R/03A216L2 OG92R/03A119 OG92R/03A120 OG92R/03A120^1 Organe de inspectie fiscala din cadrul MFP si ANAF OPANAF575/06A3 OPANAF575/06A4L1 LG571/03A11 LG571/03A21L4 LG571/03A146 LG571/03A19 LG82/91A6 OG92R/03A214 LG571/03A21 LG571/03A128 OG92R/03A206 OG92R/03A216 OPANAF2137/11PT11.1 OG92R/03A119 OG92R/03A120 2 colectarea TVA aferenta depasirii limitelor cheltuielilor de protocol Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A214 OG92R/03A206 OG92R/03A216 OPANAF2137/11PT11.1 LG571/03A21 HG44/04PT48 LG571/03A145 LG571/03A146 LG571/03A145^1 LG571/03A128 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A21 LG571/03A24 LG571/03A128 LG571/03A145 LG571/03A145^1 OG92R/03A119 OG92R/03A120 1 colectarea TVA aferenta diferentei de venituri impozabile nefacturata Organe de inspectie fiscala din cadrul MFP si ANAF OG92R/03A206 OMF519/05PT12.1 LG571/03A145 LG571/03A126 LG571/03A127 LG571/03A156 LG571/03A137 OG92R/03A65 OG92R/03A119 OG92R/03A120 3 colectarea tva aferenta veniturilor neevidentiate Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A48 LG571/03A24 LG571/03A145 LG571/03A128 LG571/03A156 LG571/03A134 LG571/03A140 OG92R/03A119 OG92R/03A120 Organe de inspectie fiscala din cadrul MFP si ANAF LG571/03A24 LG571/03A19 LG571/03A21 LG571/03A143 LG571/03A146 LG571/03A145 LG571/03A137 OG92R/03A119 OG92R/03A120