Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of October 23, 2014 No. 146

About approval of the Regulations on order of registration and control of use of cash registers

(as amended of the Order of the Ministry of Finance of the Republic of Moldova of 12.01.2017 No. 8)

In pursuance of the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash" (The official monitor of the Republic of Moldova, special release of April 15, 2008), with subsequent changes, PRIKAZYVAYU:

1. Approve in the new edition Regulations on order of registration and control of use of cash registers it (is applied).

2. Declare invalid the Regulations on order of registration and control of use of cash registers approved by the Ministry of Finance on July 17, 1998. (The official monitor of the Republic of Moldova, 1998, No. 109-110, of the p. III, the Art. 208), registered in the Ministry of Justice at No. 192 of February 6, 2001.

3. This order becomes effective from the date of the publication in the Official monitor of the Republic of Moldova.

Minister of Finance

Anatol Arapu

Appendix

to the Order of the Ministry of Finance of the Republic of Moldova of October 23, 2014 No. 146

Regulations on order of registration and control of use of cash registers

The regulations on order of registration and control of use of cash registers (further - the Provision) are developed in pursuance of item 3 of the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash" (The official monitor of the Republic of Moldova, special release of April 15, 2008), with subsequent changes and to amendments.

I. General concepts and provisions

1. The State Tax Service (STS) records cash registers with fiscal memory of taxpayers and exercises control of their use when implementing cash cash calculations.

2. Legislative and the regulations regulating the sphere of cash registers:

1) the Tax code No. 1163-XIII of April 24, 1997;

2) the Marine life protection act of the rights of consumers No. 105-XV of March 13, 2003;

3) the Code of the Republic of Moldova about offenses No. 218-XVI of October 24, 2008;

4) the Law on financial accounting No. 113-XVI of April 27, 2007;

5) the Law on regulation of business activity by licensing No. 451-XV of July 30, 2001;

6) the Law on domestic trade No. 231 of September 23, 2010;

7) the Provisions approved by the Order of the Government No. 474 of April 28, 1998. "About application of cash registers with fiscal memory in case of payments with cash":

a) Regulations on the unified register of cash registers,

b) Regulations on the Interdepartmental commission on cash registers,

c) staff of the Interdepartmental commission on cash registers,

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.