Materia
Organul Constatator
Acte Normative
1
accesorii calculate asupra debitelor nascute anterior deschiderii procedurii de reorganizare judiciara, efectele intrarii in vigoare a legii insolventei
Organe de inspectie fiscala din cadrul A.N.V
LG85/06A41
LG86/06A111
HG707/06A382
1
accesorii calculate eronat pentru debite achitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A48
LG571/03A24
OG92R/03A119
OG92R/03A120
OG92R/03A206
OG92R/03A213L3
OG92R/03A91
HG1050/04
3
accesorii datorate pentru debite neachitate la scadenta
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT12
HG44/04PT48
LG571/03A19
LG571/03A21
OG92R/03A65
OG92R/03A119
Organe de inspectie fiscala din cadrul A.N.V
LG571/03
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A88
OG92R/03A119
OG92R/03A120
OG92R/03A206
OG92R/03A216
1
aferente obligatiilor fiscale corectate prin declaratii rectificative
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A114
1
aferente taxelor, impozitelor si contributiilor
Organe de inspectie fiscala din cadrul MFP si ANAF
LG82R/91A1
LG571/03A7
LG571/03A67
LG571/03A21
HG44/04
OG92R/03A114
OG92R/03A120
OG92R/03A115
OG92R/03A116
LG571/03A145
LG571/03A134
LG571/03A137
LG571/03A143
LG571/03A19
1
aferente unor debite declarate de contribuabil
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A120
OG92R/03A216
OG92R/03A121
OG92R/03A115
OG92R/03A43
OG92R/03A65
OG92R/03A175
OG92R/03A176
OG92R/03A179
OMF519/05PT12.1
LG85/06A41
LG571/03A128
LG571/03A160
14
aferente unor debite neachitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
HG512/98PT10.8
OG70/97A21
OG92R/03A185
Organe de inspectie fiscala din cadrul A.N.V
LG141/97A144
OG92R/03A114
OG92R/03A178
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A185
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A22
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A22
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145
LG571/03A155
LG571/03A156
OG92R/03A186
HG44/04PT51
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT51
LG571/03A145
LG345/02A24
OG92R/03A115
OU17/00A19
OU17/00A29
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A128
OG92R/03A115
Organe de inspectie fiscala din cadrul A.N.V
HG1114/01A155
LG141/97A61
LG141/97A144
OG92R/03A114
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
OU102/99A42
OU102/99A43
OG92R/03A114
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
OG11/96A13
OG61/02A14
OG92R/03A115
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A115
OG92R/03A186
Organe de inspectie fiscala din cadrul A.N.V
LG86/06A100
LG86/06A223
LG571/03A151
LG571/03A157
HG707/06
OG92R/03A115
OG92R/03A116
Organe de inspectie fiscala din cadrul MFP si ANAF
HG44/04PT59
HG44/04
LG571/03A134
LG571/03A145
LG571/03A19
LG571/03A21
LG571/03A155
OG92R/03A114
OG92R/03A120
OG92R/03A115
OG92R/03A186
1
calculul de accesorii aferente unor drepturi vamale
Organe de inspectie fiscala din cadrul A.N.V
HG1114/01A164
HG1114/01A165
OMFP629/05
HG707/06A382
9
Accize
2
accize datorate in cazul miscarii produselor accizabile din antrepozitul fiscal
Organe de inspectie fiscala din cadrul A.N.V
LG571/03
OG92R/03A216
Organe de inspectie fiscala din cadrul A.N.V
LG571/03
LG69/00
HG44/04
OG92R/03A119
OG92R/03A120
1
Accize evidentiate si declarate in cuantum mai mic decat cel evidentiat in facturi fiscale emise
Organe de inspectie fiscala din cadrul A.N.V
LG571/03
OG92R/03A216
1
aferente combustibilului lichid usor tip III, folosit in scop tehnologic
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21
LG571/03A201
OG92R/03A43
OG92R/03A107
OG92R/03A104
1
deductibilitatea accizei inscrisa in facturi care nu corespund prevederilor legale
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03
LG82R/91
OG92R/03
1
exigibilitatea accizelor
Organe de inspectie fiscala din cadrul A.N.V
LG571/03A206L1
LG571/03A206^30L2la)pct1
LG571/03A206^24L6
LG571/03A206^7
LG571/03A206^6L1
OG92R/03A85
OG92R/03A86
OG92R/03A87
OG92R/03A109
HG1050/04
1
exigibilitatea accizelor oentru producerea accizelor aflate in regim suspensiv
Alte organe
OG92R/03
OG92R/03A216
OG92R/03A209
OMF519/05
OMFP519/05PT13.1