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LAW OF THE REPUBLIC OF MOLDOVA

of July 7, 2005 No. 143-XVI

About approval of lists of taxpayers which writes off penalty fee and penalties

For the purpose of stimulation of the taxpayers who satisfied conditions of the Law on write-off of penalty fee and penalties of N394-XV of November 25, 2004

The parliament adopts this organic law.

Art. 1. - Approve the lists of taxpayers provided by the Government which as of December 31, 2004 writes off the tax liabilities in the amount 161736, by one thousand lei, including penalty fee in the amount of 104572,72 of one thousand lei and the penalties in the amount of 57163,45 of one thousand lei reflected in the appendices which are integral part of this law namely:

taxpayers business entities whose tax liabilities are administered by bodies of the State Tax Administration, - in the amount of 130944,05 of one thousand lei, including penalty fee of 84833,72 of one thousand lei and penalties - 46110,33 of one thousand lei, according to appendix 1;

taxpayers citizens whose tax liabilities on payment of the income tax are administered by bodies of the State Tax Administration, - in the amount of 3344,77 of one thousand lei, including penalty fee of 2586,28 of one thousand lei and penalties - 758,49 of one thousand lei, according to appendix 2;

taxpayers whose tax liabilities are administered by services on collection of the local taxes and charges, - in the amount of 14250,58 of one thousand lei, including penalty fee - 13998,74 of one thousand lei and penalties of 251,84 of one thousand lei, according to appendix 3;

taxpayers whose tax liabilities are administered by bodies of Customs Service, - in the amount of 13196,77 of one thousand lei, including penalty fee - 3153,98 of one thousand lei and penalties - 10042,79 of one thousand lei, according to appendix 4.

Art. 2. - To provide to the government based on the lists provided to Parliament reflection of write-off of the corresponding amounts in systems of accounting of the Main state tax authorities under the Ministry of Finance, services on collection of the local taxes and charges, and also bodies of Customs Service.

 

Chairman of the parliament

Marian Lupu

Appendix No. 1

Information on taxpayers business entities whose tax liabilities are administered by bodies of the State Tax Administration

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