LAW OF THE REPUBLIC OF MOLDOVA

of July 10, 2025 No. 227

About modification of some regulations (process optimization of receipt of allowing documents)

List of amending documents

The Parliament adopts this organic law.

Art. I. – In article 4 of the Law on health protection No. 411/1995 (Official monitor of the Republic of Moldova, 1995, No. 34, of the Art. 373), with subsequent changes, to make the following changes:

part (to state 5) in the following edition:

"(5) the Regulations on the organization and functioning of the supplier of medical services irrespective of type of property and form of business are developed on the basis of the framework provision approved by the Ministry of Health, except for suppliers of medical services of law enforcement agencies and military bodies.";

add Article with parts (5-1) and (5-2) following contents:

"(5-1) Regulations on the organization and functioning of the state supplier of medical services affirm the founder, and the regulations on the organization and functioning of the private supplier of medical services affirm the founder or the administrator.

(5-2) Inclusion in the list of suppliers of medical services irrespective of type of property and form of business, and also the list of the services rendered by them affirm the Ministry of Health based on the notification and the provided sanitary permission to activities, except for suppliers of medical services of law enforcement agencies and military bodies.".

Art. II. – In the Law on fauna No. 439/1995 (Official monitor of the Republic of Moldova, 1995, Art. No. 62-63, 688), with subsequent changes, to make the following changes:

1. In Article 17:

in part (words "the central body for management of natural resources and environmental protection" shall be replaced with words 3) "The agency of the environment (further – body issuer)";

part (to state 5) in the following edition:

"(5) import, export and re-export of collections of animals, parts or exhibits of the collections regulated by the Convention on international trade in the types of wild fauna and flora which are under the threat of disappearance (CITES) of March 3, 1973 require receipt of the permission/certificate of CITES or permission to import/export according to the procedure, stipulated in Clause 19.".

2. In Article 19:

in part (1) words "central body of the state for management of natural resources and environmental protection." shall be replaced with words "body issuer".;

part (to state 2) in the following edition:

"(2) Import, export and re-export of animals, their parts and derivatives are permitted only based on the permission/certificate of CITES issued by CITES administrative authority, and their transit is performed according to the procedure established by the Convention CITES.";

Item a) parts (to add 5) after the words "imported goods (the name of type in Latin and in Romanian)" with the words "with indication of its code according to the Combined commodity nomenclature approved by the Law No. 172/2014 (further-the Combined commodity nomenclature)";

in part (the words "in 15-day time" shall be replaced with words 6) "within 10 working days";

Item a) parts (to add 7) after the words "exported goods (the name of type in Latin and in Romanian)" with the words "with indication of its code according to the Combined commodity nomenclature";

in part (the words "15-day term" shall be replaced with words 9) "within 10 working days", "the central body of the state for management of natural resources and environmental protection" shall be replaced with words words "body issuer";

in part (11):

Item a) after the words "imported goods (the name of type in Latin and in Romanian)" to add with the words "with indication of its code according to the Combined commodity nomenclature";

Item c) after the word "export" to add with the words "or re-export";

in part (12):

in the prolog of the word "export, re-export or transit" shall be replaced with words "export or re-export";

Item a) after the words "goods (the name of type in Latin and in Romanian)" to add with the words "with indication of its code according to the Combined commodity nomenclature";

Item f) to add with the words "in the cases provided by the Convention CITES";

part (to state 13) in the following edition:

"(13) the Permission/certificate of CITES for import, export or re-export is issued within 15 working days from the moment of giving of complete set of documents.";

in parts (15), (16) and (17) words", re-export or transit" shall be replaced with words "or re-export";

in part (18) the words "central body of the state for management of natural resources and environmental protection" shall be replaced with words "body issuer";

in part (19) the words "Central Body of the State for Management of Natural Resources and Environmental Protection" shall be replaced with words "Body issuer";

in part (words to "the central body of the state for management of natural resources and environmental protection" shall be replaced with words 21) to "body issuer", to replace words of "import/export" in both cases with words of "import/export/re-export".

3. Items a) and b) parts (Article 22 to state 1) in the following edition:

"a) hunting;

b) commercial and sports, amateur and recreational fishery;".

4. In Article 26:

in part (1) words "central body of the state for management of natural resources and environmental protection." shall be replaced with words "body issuer".;

in part (words of "the central body of the state for management of natural resources and environmental protection" shall be replaced with words 2) "body issuer", after the words "in Romanian", to add part with the words "production purpose";

in part (the words "in 10-day time" shall be replaced with words 3) "within five working days", "the central body of the state for management of natural resources and environmental protection" shall be replaced with words words "body issuer";

in part (5) words "to the central body of the state for management of natural resources and environmental protection." shall be replaced with words to "body issuer".

Art. III. – In the Tax code No. 1163/1997 (repeated publication: The official monitor of the Republic of Moldova, special release of February 8, 2007), with subsequent changes to make the following changes:

1. Part Item 32-1 (Article 133 to state 2) in the following edition:

"32-1) performs registration as the center of technical support for control and cash machines / to fiscal printers;".

2. State Article 144-1 in the following edition:

"Article 144-1. Registration as the center of technical support for control and cash machines / to fiscal printers

(1) Suppliers of control and cash machines / fiscal printers and the centers of technical support for control and cash machines / to fiscal printers (further – TsTP KKM/FP) have the right to begin activities only after registration in the State Tax Administration.

(2) the Order of registration as TsTP KKM/FP is determined by this law and internal acts of the State Tax Administration.

(3) Registration as TsTP KKM/FP is performed free of charge for a period of five years.

(4) the Applicant submits the application and the following documents to the State Tax Administration:

a) the copy of the order on appointment of persons (surname, name, IDNP, number and completion date of the certificate) responsible in that area for which registration is requested (the address for correspondence, including e-mail, phone, the fax);

b) copies of agreements on cooperation with the supplier of control and cash machines / fiscal printers in which the models of control and cash machines which are subject to servicing / fiscal printers are directly listed (the field of certification for persons requesting the certificate TsTP KKM/FP);

c) the prior notice of the specific supplier of control and cash machines / fiscal printers about consent to issue protective seals for control and cash machines / fiscal printers (seal of the supplier);

d) the list of the specialists employees (surname, name, IDNP, number and completion date of the certificate) who are carrying out installation, repair and maintenance of control and cash machines / fiscal printers.

(5) the State Tax Administration considers the filed documents and within 10 working days from the date of their giving performs registration of the applicant as TsTP KKM/FP or reports to the applicant about refusal in registration.

(6) the State Tax Administration in writing informs the applicant on refusal in registration as TsTP KKM/FP in time, not exceeding 10 working days from the date of filing of application, with indication of the refusal bases.

(7) After elimination of the reasons which formed the basis for refusal in registration as TsTP KKM/FP, the applicant can submit the new application which is considered in accordance with the established procedure.

(8) Information on persons registered as TsTP KKM/FP is placed on the government portal of open data (www.date.gov.md) and on the official website of the State Tax Administration (www.sfs.md).

(9) If modification of initial registration or of the documents submitted within initial registration is requested, the applicant submits the application for registration with indication of data or documents which need to be changed, and numbers and dates of the statement for initial registration. Changes are made within 10 working days from the date of filing of application by the applicant.

(10) the Bases for the request for new registration as TsTP KKM/FP are change of the name of the applicant, change another containing in initial data recording without which updating it is impossible to establish connection between originally registered person and subject of registration.

(11) In case of the bases for requesting of new registration as TsTP KKM/FP the applicant shall submit within 10 working days to the State Tax Administration according to the established procedure the new statement for registration as TsTP KKM/FP together with the copies of documents (with presentation of originals for reconciliation) confirming changes.

(12) Effective period of new registration as TsTP KKM/FP cannot exceed the maximum effective period of initial registration.

(13) during consideration of the new statement for registration the applicant has the right to continue the activities based on the declaration under the responsibility submitted to the State Tax Administration along with the statement for new registration.

(14) the Basis for variation of the statement for new registration is detection of doubtful data by the State Tax Administration in information provided or declared by the applicant.

(15) Detection of doubtful data by the State Tax Administration in information declared by the applicant or lack of the necessary documents provided by part (4), is the basis for suspension of term of initial registration or suspension of new registration of the applicant as TsTP KKM/FP. To the applicant the notification on shortcomings goes and term for their elimination which shall not exceed 10 working days from the date of receipt of the notification is provided. If the applicant does not eliminate defects in the provided time, the State Tax Administration withdraws initial registration or refuses new registration as TsTP KKM/FP.

(16) If the applicant intends to perform the activities registered according to provisions of this law after registration expiration, it repeatedly undergoes the procedure provided for initial registration, having submitted the application to the State Tax Administration at least in 30 days prior to the expiration of five-year effective period.

(17) After the term established by part (5), and in the absence of written refusal from the State Tax Administration the statement for registration is considered approved by default.

(18) the Owner has no right to give to other person for activities implementation the quality TsTP KKM/FP registered according to this law.

(19) the State Tax Administration withdraws registration as TsTP KKM/FP in the following cases:

a) according to the statement of the owner;

b) if establishes violations of the law when implementing activities in the field of installation, repair, maintenance of control and cash machines / fiscal printers.".

Art. IV. – In the Law on the entrepreneurial patent No. 93/1998 (Official monitor of the Republic of Moldova, 1998, Art. No. 72-73, 485), with subsequent changes, to make the following changes:

1. In Article 1:

part (to state 1) in the following edition:

"(1) the Entrepreneurial patent which is referred to as further with the patent represents the simplified mode of implementation of business activity from the point of view of registration, the taxation, accounting and the reporting. The patent grants to its owner the right to perform certain types of activity during specific term according to provisions of this law. For the purpose of registration confirmation as the subject of this law the State Tax Administration issues to the patentee the form of the patent which form and content are established by acts of the State Tax Administration.";

part (1-1) to recognize invalid;

in part (2):

Item a) to state in the following edition:

"a) number and date of issue of the patent;";

Item c) to declare invalid;

in Item f) to exclude the word "permanent";

Item k) to declare invalid;

parts (3) – (To recognize 5) invalid;

part (to state 6) in the following edition:

"(6) the Procedure for management of patents and the procedure of their issue and prolongation are established by the State Tax Administration.".

2. In Item d) parts (7) Article 3 of the word "its copy certified by the notary" shall be replaced with words "the notarized copy of the patent,".

3. To state the name of Chapter II in the following edition:

"Chapter II. ORDER OF REGISTRATION. ISSUE AND PROLONGATION of the PATENT".

4. In Article 4:

the name of Article and part (to state 1) in the following edition:

"Article 4. Order of registration. Issue of forms of the patent

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info