Materia
Organul Constatator
Acte Normative
1
evidentiata in contabilitate si nedeclarata prin deconturile de TVA
1
exigibilitatea TVA aferenta avansurilor incasate de la clienti
1
modul de calcul al accesoriilor aferente unei diferente de TVA stabilita suplimentar fata de cea evidentiata de societate
2
nededucerea TVA din facturi ce nu contin informatii minime obligatorii
31
obligarea colectarii TVA aferenta acordarii drepturilor in natura membrilor asociati
Organe de inspectie fiscala din cadrul MFP si ANAF
OU17/01
LG345/02A1
HG401/00
DC7/02
OG11/96A12
OG11/96A13
OG11/96
OG26/01PT3
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG571/03
OG92R/03A114
OG92R/03A115
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG345/02A2
LG571/03A127
LG571/03
HG401/00PT1.7
HG401/00
DC7/02
OG70/94A4
OG11/96A13
OG92R/03A114
OG92R/03A115
OG92R/03A184
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG345/02A2
LG571/03A127
LG571/03
OG61/02A12
OG61/02A13
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG345/02A2
LG345/02A3
LG571/03A127
OG92R/03A114
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03A145
OG92R/03A114
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A2
LG571/03A127
LG571/03
HG402/00A4
OG92R/03A114
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
OG92R/03A114
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG345/02A2
LG345/02A3
LG571/03A127
LG571/03
OG92R/03A114
OG92R/03A115
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A127
LG571/03A128
LG571/03A129
Organe de inspectie fiscala din cadrul MFP si ANAF
OG24/01A5
LG571/03A19
LG571/03
LG571/03A126
LG571/03A128
OG92R/03A116
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03
OMFP519/05
LG571/03A126
LG571/03A127
LG571/03A128
OG92R/03A116
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
LG571/03
LG571/03A137
HG44/04
OPANAF519/05
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
HG44/04PT12
OG92R/03A116
OG92R/03A213L3
OG92R/03A216
OPANAF519/05
OPANAF519/05PT.12.7
HG44/04PT44
LG82R/91A6
OG92R/03
OG92R/03A119
OG92R/03A120
OG92R/03A206
OG92R/03217
OPANAF519/05PT12.1
OMFP1753/04
HG44/04
LG571/03A67
LG571/03A145
LG571/03A155
LG82R/91A26
LG571/03A128
OG92R/03A46
OG92R/03A43
OG92R/03A104
OG92R/03A106
OG92R/03A105
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128L5
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
LG571/03A137L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
LG571/03A137
LG571/03A145L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
OG92R/03A206L1lc)ld)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
OPANAF2137/11PT11.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128L5
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126L1
LG571/03A127L1
LG571/03A128
LG571/03A134
LG571/03A137
LG571/03A145
LG571/03A146
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A126
LG571/03A127
LG571/03A128
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03A128
LG571/03A130
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03A128
LG571/03A130
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134
LG571/03A156
LG571/03A128L5
26
obligarea colectarii TVA aferenta platii in natura a arendei
1
obligatia colectarii TVA aferenta veniturilor din inchiriere
4
obligatia colectarii TVA aferenta bunurilor lipsa din gestiune sau depreciate calitativ
1
obligatia colectarii TVA aferenta serviciilor prestate, in conditiile in care aceasta a fost stornata
1
obligatia virarii la buget a TVA inscrisa in facturi fiscale neinregistrate in evidenta contabila
2
preluarea in decontul de TVA a unor sume respinse la rambursare prin Decizii de impunere anterioare controlului
1
scutirea de TVA aferenta livrarilor intracomunitare de bunuri
1
stabilirea bazei de impozitare a TVA - modul de calcul
1
stabilirea cuantumului TVA de plata ca urmare a prezentarii unor documente la contestatie, neavute in vedere de organele de inspectie fiscala