of May 18, 2007 No. 164-0
About filling of the customs declaration
In pursuance of the orders of the Government of the Republic of Moldova N 4 of January 2, 2007. "About approval of structure, the number of staff of Customs Service and Regulations on it" and N 102 of January 30, 2007. "About approval of the Regulations on procedure for application of the tax benefits provided in the item 23) of part (1) to Art. 103 of the Tax code N 1163-XIII of April 24, 1997 and the item q) to Art. 28 of the Law on customs tariff N 1380-XIII of November 20, 1997", and also for the purpose of settlement of procedure for filling of the customs declaration I ORDER:
1. Change the technical rules "About Procedure for Seal, Use and Filling of the Customs Declaration" approved by the Order N 296-O of December 28, 2005, as follows:
a) the paragraph of the 8th Item 13 is excluded;
b) in the appendix N 2:
the name on "Country codes according to the RC-CE 750/2005 standard" changes;
in the qualifier country codes of YU of Yugoslavia and TP of East Timor are excluded and the following codes are added:
XR of Kosovo,
XM Montenegro,
XS Serbia.
2. And 14 "The list of codes of the enclosed documents" to change appendices 8 "The list of codes of financial regime" according to enclosed.
3. Change the Order N 199-O of October 29, 2004 as follows:
Item 3 is excluded;
the item 4 becomes Item 3 and is stated in the following edition:
"3. Any company or the organization - resident of the Republic of Moldova which has intention to begin foreign trade activity shall be registered by territorial customs";
Item 5 becomes item 4;
Item 6 is excluded;
Items 7 and 8 become respectively Items 5 and 6.
4. To assign accomplishment of this order to chiefs of customs.
5. Control over the implementation of this order is exercised by Management of information flows and customs statistics (Mr. G. Varanitsa).
6. This order becomes effective since June 1, 2007.
CEO of Customs Service
Feodosiy Furkulits
to technical rules
Qualifier of codes of customs and customs posts
+--------------------------------------------------------------------+ ¦ Код ¦ Наименование ¦ +---------+----------------------------------------------------------¦ ¦ 1500 ¦ БЕНДЕРЫ ¦ +---------+----------------------------------------------------------¦ ¦ 1501 ¦ ПАЛАНКА-Mаяки-Удобное - авто ¦ +---------+----------------------------------------------------------¦ ¦ 1502 ¦ СЭИЦЬ-Лесное - авто ¦ +---------+----------------------------------------------------------¦ ¦ 1503 ¦ ШТЕФАН-ВОДЭ - внутр. ¦ +---------+----------------------------------------------------------¦ ¦ 1505 ¦ ТУДОРА- СТАРОКАЗАЧЬЕ - авто ¦ +---------+----------------------------------------------------------¦ ¦ 1506 ¦ КЭУШЕНЬ - внутр.1 ¦ +---------+----------------------------------------------------------¦ ¦ 1510 ¦ АНЕНИЙ-НОЙ - внутр. ¦ +---------+----------------------------------------------------------¦ ¦ 1511 ¦ КЭЙНАРЬ - внутр. ¦ +---------+----------------------------------------------------------¦ ¦ 1512 ¦ ГУРА-БЫКУЛУЙ ¦ +---------+----------------------------------------------------------¦ ¦ 1513 ¦ ХЫРБОВЭЦ ¦ +---------+----------------------------------------------------------¦ ¦ 1514 ¦ ХЫРБОВЭЦ-АНИНА ¦ +---------+---------------------------------
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The document ceased to be valid since March 28, 2014 according to the Order of Customs Service of the Republic of Moldova of March 18, 2014 No. 128