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The document ceased to be valid since  January 1, 2016 according to Item 3 of the Order of the Main state tax authorities of the Republic of Moldova of  December 31, 2015 No. 1222

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

of December 24, 2014 No. 1755

About approval of the List of business entities – large taxpayers for 2015.

(as amended on 07-08-2015)

Based on Art. 133 of the h. (1) the item c) the Tax code No. 1163-XIII of 24.04.1997, in pursuance of provisions of Item 73 IV of the Section of the Development plan for the State Tax Administration for 2011-2015 approved by the Order of the Government No. 1141 of 16.12.2010 and also item 5 of the Order of GGNI "About the Organization of Activities for Administration of Large Taxpayers" No. 267 of 14.04.2011. PRIKAZYVAYU:

1. Approve the List of business entities – the large taxpayers for 2015 according to appendix selected according to the criteria provided in appendix to the Order of GGNI "About the Organization of Activities for Administration of Large Taxpayers" No. 267 of 14.04.2011 with subsequent changes and amendments.

2. This order becomes effective since January 1, 2015.

3. Declare invalid since January 1, 2015. The order GGNI No. 2618 of 26.12.2013. "About approval of the List of economic agents – large taxpayers for 2014".

4. To management of clerical work and archiving to bring this order to the attention of all territorial state tax authorities and structural divisions of the Main state tax authorities, and to Head department of large taxpayers of GGNI to inform all corresponding taxpayers.

5. To provide to management of large taxpayers publication of this order in the Official monitor of the Republic of Moldova.

Chief of the Main state tax authorities

Ion Prisekaru

Appendix

to the Order of the Main state tax authorities of the Republic of Moldova of December 24, 2014 No. 1755

See Appendix (49Kb In original language)

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