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ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of May 30, 2017 No. 134

About approval of the statement for compensation to the physical resident person of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax and the list of the documents enclosed to the application

(as amended of the Order of the State Tax Administration of the Republic of Moldova of 29.03.2021 No. 164)

According to the item 4) h (2) Art. 133 of the Tax code No. 1163-XIII of April 24, 1997 (pereopublikovan in Monitorul Oficial al Republicii Moldova, 2007, special release), with subsequent changes and amendments, PRIKAZYVAYU:

1. Approve the statement for compensation to the physical person - the resident of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax according to appendix No. 1.

2. Approve the list of the documents confirming the right to release which should be enclosed to physical person to the application for compensation to the physical resident person of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax according to appendix No. 2.

3. Approve the list of the documents confirming excessive income tax withholding from the sources specified in Art. 901 of the Tax code according to appendix No. 3.

4. Approve the list of the documents confirming excessive income tax withholding from some sources of the income according to appendix No. 4.

5. Cancel the Order GGNI No. 402 of May 13, 2015 about approval of the application form about compensation to the physical resident person of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax and the list of the documents enclosed to the application.

6. This order becomes effective from the date of publication in Monitorul Oficial al Republicii Moldova.

7. The responsible division of the State Tax Administration will provide publication of this order in Monitorul Oficial al Republicii Moldova.

Director of the State Tax Administration

Sergey Pushkutsa    

Appendix No. 1

The statement for compensation to the physical person - the resident of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax

See the Statement for compensation to the physical person - the resident of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax (15Kb In original language)

 

Appendix No. 2

The list of the documents confirming the right to release which should be enclosed to physical person to the application for compensation to the physical resident person of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax

See the List of the documents confirming the right to release which should be enclosed to physical person to the application for compensation to the physical resident person of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax (19Kb In original language)

 

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