Materia
Organul Constatator
Acte Normative
1
evidentiata in contabilitate si nedeclarata prin deconturile de TVA
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG82R/91A6
LG571/03A128
LG571/03A145
LG571/03A146
LG571/03A148
LG571/03A149
OG92R/03A82
OG92R/03
LG571/03A21
LG571/03A67
OG92R/03A114
OG92R/03A115
OG92R/03A120
1
exigibilitatea TVA aferenta avansurilor incasate de la clienti
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A19
LG571/03A134
LG571/03A137
OG92R/03A116
OG92R/03A121
1
modul de calcul al accesoriilor aferente unei diferente de TVA stabilita suplimentar fata de cea evidentiata de societate
Organe de inspectie fiscala din cadrul MFP si ANAF
OU21/02A2
2
nededucerea TVA din facturi ce nu contin informatii minime obligatorii
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A155L5ln)
LG571/03A151^2L1la)
LG571/03A159L1lb)
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19L1
LG571/03A21L1
LG571/03A21L4lf)
LG571/03A21L4lt)
LG571/03A145L2la)
OG92R/03A65
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A120^1
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
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG571/03A127
OG92R/03A114
OG92R/03A115
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG345/02A1
LG345/02A2
HG598/02A3
LG571/03A127
LG571/03
OG61/02A13
OG61/02A14
OG92R/03A114
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A127
LG571/03A128
LG571/03
OG92R/03
OG92R/03A114
OG92R/03A115
OG92R/03A120
OG92R/03A176
OG92R/03A184
OG92R/03A185