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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of March 3, 2021 No. 22

About approval of the Schedule of the state control of activities of residents of industrial parks for 2021

Based on Item f) parts (1) article 12 of the Law No. 182/2010 on industrial parks (The official monitor of the Republic of Moldova, 2010, Art. No. 155-158, 561), with subsequent changes, DECIDES: the Government

Approve the Schedule of the state control of activities of residents of industrial parks for 2021 it (is applied).

Acting as Prime Minister

Aureliu Chokoy

 

Approved by the Order of the Government of the Republic of Moldova of March 3, 2021, No. 22

The schedule of the state control of activities of residents of industrial parks for 2021

№ of payment order

The name of person which is subject to control

Fiscal code (IDNO)

Control subject

Quarter in which control will be carried out

Responsible organizations

1

2

3

4

5

6

Industrial TRACOM park, mun. Chisinau, Ulitsa Kolumna, 170

1.

TO "PELMOR-COM" OF LTD COMPANY

1005600045319

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

II

State Tax Service

2.

MIE EXPRES LLC

1014600013682

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

II

State Tax Service

3.

PEAK OF "ORIFLAME INTERNATIONAL" OF LTD COMPANY

1002600014732

Check of observance of customs and tax rules during 2017-2020

II

Customs Service

4.

TO "CARTNORD" OF LTD COMPANY

1003600086213

Department of production of products from paper and cardboard

III

National regulation agency in power

5.

ARES-UT LLC

1003600083382

Department of casting of metal

III

National regulation agency in power;

Inspectorate for environmental protection

6.

JSC PRESUDOR

1002600042649

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

III

State Tax Service 

7.

TORPEDO LLC

1002600018442

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

III

State Tax Service

8.

ARAMA R LLC

1003600038197

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

III

State Tax Service

9.

ARAMA R LLC

1003600038197

Department of production of furniture

II

The national agency on safety of foodstuff;

Consumer protection and supervision agency of the market;

State Labour Inspection

10.

VERSANDI & S LLC

1010600030515

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

IV

State Tax Service

11.

PEAK OF "REFORMA ART" OF LTD COMPANY

1009600027847

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

IV

State Tax Service

Industrial Raut park, mun. Belts, Ulitsa Dechebal, 13

12.

MOLLTEX GROUP LLC

1017602002162

Tax control by method of total check of correctness and completeness of calculation and payment in the national public budget of the tax liabilities

II

State Tax Service

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