of September 7, 2007 No. 514
About approval of standard forms of tax reports on collection for mobile services and in additional obligatory fare from sale of cash foreign currency and travel checks in foreign currency in exchange currency cashes and in the licensed banks performing cash exchange currency transactions with physical persons including by means of foreign exchange devices
In pursuance of provisions of parts (4) and (5) to Art. 4 of the Law about republican and local funds of social support of the population No. 827-XVI of February 18, 2000, with changes, made by the Law No. 196-XVI of July 26, 2007, I ORDER:
1. Approve the standard form of the report on collection for mobile services and the instruction about procedure for filling and submission of the report (TTM form) - appendix No. 1.
2. Approve the standard form of the report on additional obligatory fare from sale of cash foreign currency and travel checks in foreign currency in exchange currency cashes and in the licensed banks performing cash exchange currency transactions with physical persons including by means of foreign exchange devices with the corresponding appendix and the instruction about procedure for filling and submission of the report (PSV Form) according to appendices No. 2 and 3 to the provided order and the instruction about procedure for filling and submission of the report (PSV form) - appendix No. 2.
3. The reports approved by this order are represented for tax periods, since August 17, 2007.
4. Reports of the TTM form and the PSV form are represented monthly, to the 25th following for reporting.
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The document ceased to be valid since July 1, 2020 according to the Order of the State Tax Administration of the Republic of Moldova of May 19, 2020 No. 238