ORDER OF THE MAIN STATE TAX AUTHORITIES OF THE REPUBLIC OF MOLDOVA

of January 14, 2013 No. 16

About determination of procedure, structure and conditions of submission of information by the subjects specified in Article 92 and article 226-11 of the Tax Code

2. Ceased to be valid according to the Order of the Main state tax authorities of the Republic of Moldova of 16.11.2014 No. 1472

3. Approve information provided without fail to the State Tax Administration in the following procedure:

1) financial institutions (appendix No. 1);

2) travel agencies (appendix No. 2);

3) insurance companies (appendix No. 3);

4) National Bank of Moldova (appendix 5 and 5-A);

5) the notaries and other persons performing notarial activities (appendix 6);

6) legal executives (appendix No. 9);

1) cadastral bodies (appendix No. 7);

2) ceased to be valid according to the Order of the Main state tax authorities of the Republic of Moldova of 22.03.2017 No. 411

3) notaries (appendix 6);

c) the subjects specified in article 92 and 226-11 of the Tax Code:

1) holders of registers of owners of securities (appendix No. 4).

4. Persons specified in Item 3 of this Order shall provide information in electronic form by means of the www.servicii.sfs.md portal which is confirmed by the digital signature issued to one of suppliers of certified services in scope of the strengthened qualified digital signature of the Republic of Moldova.

5. Information provided by persons specified in Item 3 of this order will be annually provided within 30 (thirty) working days after the termination of tax year.

For the subjects specified in article 92 of the Tax Code, the first reporting will be provided since 2014.

6.1. In case of change of structure and term of provision of the requested information, the State Tax Administration will bring about it to the attention of subjects within 60 days upon termination of accounting tax year.

7. To management of maintaining documents and archiving to inform of this order all structural divisions of the Main state tax authorities and territorial state tax authorities.

8. Provide to legal management publication of this order in Monitorul Oficial al Republicii Moldova.

9. This order becomes effective from the date of publication in Monitorul Oficial al Republicii Moldova.

Appendix No. 1

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 1 (7Kb In original language)

Appendix No. 2

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 2 (7Kb In original language)

Appendix No. 3

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 3 (7Kb In original language)

Appendix No. 4

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 4

Appendix No. 5

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 5 (7Kb In original language)

Appendix No. 5-A

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 5-A

Appendix No. 6

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 6 (7Kb In original language)

Appendix No. 7

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 7 (4Kb In original language)

Appendix No. 8

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

Voided according to the Order of the Main state tax authorities of the Republic of Moldova of 22.03.2017 No. 411

Appendix No. 9

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

See Appendix No. 9

Appendix No. 10

to the Order of the Main state tax authorities of the Republic of Moldova of January 14, 2013 No. 16

The explanatory note on filling of appendix No. 7 to this Order

1. Appendix No. 7 shall be represented by cadastral bodies.

2. In information provided according to appendix No. 7, is reflected:

in gr.2 "Fiscal code" - personal identification number (fiscal code) of the physical person which is alienating/acquiring the property right on immovable property;

in gr.3 "Surname, name" - data on surname and name of the physical person which is alienating/acquiring the property right on immovable property;

in gr.4 "Category of the subject" - category of the person, participating in the transaction for which the code of C or P where With – person who transfers the ownership to real estate is assigned, P – person who acquires the property rights to real estate;

in gr.5 "Cadastral number" - cadastral number of real estate;

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