Materia
Organul Constatator
Acte Normative
7
Zone defavorizate
1
acordarea facilitatilor fiscale prevazute de OUG nr.24/1998 persoanelor juridice care nu desfasoara activitatea in zona pentru care detine Cetificatul de investitor
Organe de inspectie fiscala din cadrul MFP si ANAF
OU24/98A6
HG728/01A17
5
retragerea certificatului de investitor in zona defavorizata, agent economic obligat sa restituie contravaloarea facilitatilor
Organe de inspectie fiscala din cadrul A.N.V
HG728/01A17
LG31/90
LG141/97A144
OU24/98A6
Organe de inspectie fiscala din cadrul A.N.V
HG728/01A17
LG141/97A61
OU24/98A6
OU24/98A8
Organe de inspectie fiscala din cadrul A.N.V
HG728/01A17
OU24/98A6
Organe de inspectie fiscala din cadrul A.N.V
OU24/98A6
Organe de inspectie fiscala din cadrul A.N.V
OG92R/03A171
1
schimbarea destinatiei marfurilor importate in scutire de la plata taxelor vamale si a taxei pe valoarea adaugata
Organe de inspectie fiscala din cadrul A.N.V
LG141/97A71
OU24/98
1368
BOTOSANI
150
Accesorii
25
accesorii aferente unor debite neachitate in termen
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A153
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A24
LG571/03A128
LG571/03A145
LG571/03A156
HG44/04PT12
OG92R/03A105
OG92R/03A110
OG92R/03A205
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A19
LG571/03A21
LG571/03A145
HG44/04PT6
OG92R/03A85
OG92R/03A110
OG92R/03A119
OG92R/03A120
OG92R/03A205
OG92R/03A209
OPANAF519/05
OMFP1939/04
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A48
HG44/04
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A153
LG571/03A156
HG44/04
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46
LG571/03A48
OG92R/03A85
OG92R/03A88
OG92R/03A110
OG92R/03A109
OG92R/03A205
OG92R/03A206
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46
LG571/03A47
LG571/03A126
LG571/03A128
LG571/03A141
LG571/03A146
HG44/04
OG92R/03A206
LG554/04A14
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571R/03A22
OG92R/03A110
OG92R/03A119
OG92R/03A120
OG92R/03A205
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A213L5
OG92R/03214
OG92R/03A206
OG92R/03A119
OG92R/03A120
OPANAF2137/11PT11.1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A85
OG92R/03A88
OG92R/03A109
OG92R/03A110
OG92R/03A119
OG92R/03A120
OG92R/03A205
OG92R/03A209
OG92R/03A213L5
OG92R/03214
OG92R/03217
OPANAF2137/11PT12.1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A46
LG571/03A126
LG571/03A127
LG571/03A153
OPANAF2137/11PT11.1
OG92R/03A119
OG92R/03A120
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A19
LG571/03A21
LG571/03A128
LG571/03A146
LG571/03A156^2
HG44/04PT12
HG44/04PT13
OG92R/03A85
OG92R/03A119
OG92R/03A120^1
OG92R/03A209
Organe de inspectie fiscala din cadrul MFP si ANAF
OU77/99
OG92R/03A213L3
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11L1^2
LG571/03A145L2la)
OPANAF2137/11PT11.1
OG92R/03A119
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A172
OG92R/03A209
OG92R/03217
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A43
OG92R/03A46
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A21L1
OG92R/03A88
OG92R/03A85
OG92R/03A109
OG92R/03A119
OG92R/03A65
OG92R/03A67
OG92R/03A205L1
OG92R/03A209L1
OG92R/03A213L5
OG92R/03A217L1
OPANAF2137/11PT11.1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A43
OG92R/03A46
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A216L1
OG92R/03A213L5
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A43
OG92R/03A46
OG92R/03A47
OG92R/03A119L1
OG92R/03A120L1
OG92R/03A213L5
OG92R/03A216L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A11
LG571/03A19
HG44/04PT22
HG44/04PT23
HG44/04PT24
HG44/04PT25
HG44/04PT28
HG44/04PT26
HG44/04PT32^1
OG92R/03A60L1
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A134^2
LG571/03A145
LG571/03A146
OG92R/03A86
OG92R/03A110
OG92R/03A119
OG92R/03A120
OG92R/03A120^1
OG92R/03A205
OG92R/03A209
OG92R/03A209L1
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A67L1
OG92R/03A94
OG92R/03A85
OG92R/03A205
OG92R/03A209L1
OG92R/03A216L3
LG21/96
HG1050/04PT65.1
HG1050/04PT65.2
1
accesorii calculate aferente unor obligatii fiscale care nu au fost stinse corect prin fisa de platitor
Organe de inspectie fiscala din cadrul MFP si ANAF
OG92R/03A43
OG92R/03A46
OG92R/03A119
OG92R/03A120
OG92R/03A216
2
accesorii calculate asupra unor obligatii cuprinse intr-un act administrativ fiscal desfiintat
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A21
LG571/03A24
LG571/03A145
LG571/03A141
LG571/03A129
HG44/04PT22
LG82R/91A6
OG92R/03A206
OG92R/03A216
Organe de inspectie fiscala din cadrul MFP si ANAF
LG571/03A145
LG571/03A146
LG571/03A155
HG44/04PT46L1
OG92R/03A7L2
OG92R/03A65
OG92R/03A94
OG92R/03A86
OG92R/03A109
OG92R/03A209
OG92R/03A216
OG92R/03A215L1L2
LG554/04A14
3
accesorii calculate in conditiile desfiintarii titlului de creanta