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LAW OF THE REPUBLIC OF MOLDOVA

of July 30, 2001 No. 461-XV

About the market of oil products

(as amended on 24-08-2021)

The parliament adopts this organic law.

The purpose of this law are forming of organizational, legal and economic basis of ensuring economic safety of the country and regulation of activities for import, transportation, storage and trade in oil products as strategic product with the special mode of action in the domestic market.

Chapter I General provisions

Article 1. Scope

(1) This law regulates import, transportation, storage and trade in oil products for the purpose of creating favorable conditions in the domestic market of oil products, reliable providing consumers with quality oil products, developments of fair competition, and also protection of the rights and legitimate interests of consumers.

(2) the Relations arising when providing special consumers with oil products are regulated by this law and special regulations.

Article 2. Basic concepts

For the purpose of this law the following basic concepts are used in value:

the participant of the market of oil products - the importer, the transporter, the owner of storage, the seller at retail and the consumer of oil products;

the supplier - business entity at whom the importer acquires oil products;

the importer - the participant of the market of oil products performing the import as the fact determined when crossing customs border of the Republic of Moldova, making storage and wholesale trade by oil products;

import - customs regime in case of which the goods imported on customs area of the Republic of Moldova acquire the status of the goods introduced into economic circulation only after payment of customs duties and accomplishment of customs procedures;

the transporter - the business entity having special vehicles and performing transportation of oil products on customs area of the Republic of Moldova;

the seller at retail - the business entity performing retail trade by oil products;

the wholesale buyer - business entity, including the special consumer buying oil products with consumption purpose or resales;

the special consumer - the consumer whose procedure for providing with oil products is determined also by special regulations;

oil products - oil and products of its distillation: gasoline, diesel fuel, kerosene, kerosene for lamps, fuel for jet engines, oven fuel, the liquefied gas, fuel oil, oils and fuels and lubricants;

main types of oil products - gasoline and diesel fuel;

the main oil products of standard type - the COR 95 gasoline and diesel fuel without trade name corresponding to the minimum specifications provided by Regulations on storage and wholesale trade (through the automated system) the identified oil products, the approved Government;

types of activity of participants of the market of oil products - import, wholesale and retail trade by oil products;

additional provisions of the license - the special conditions provided by the law and included in the license, determining obligations of the owner of the license;

emergency situation - the situation which caused sharp increase in consumption of main types of oil products in connection with natural disaster, epidemic, epizooty, technogenic catastrophe, military operations and/or sharp reduction of import of the specified oil products in connection with deterioration in environment in the foreign market of oil products or for other external reasons;

average daily intensity of trade in oil products - average amount of daily sale of oil products for certain period of time;

the automated system of accounting of oil products - the system providing the automated accounting of import, export (re-export), transit, transportation, storage and realization of oil products, and also data analysis of accounting of oil products;

regulated payment - the annual payment established for importers of oil products which amount affirms annually;

the concept is excluded;

the concept is excluded;

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