Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

ORDER OF NATIONAL CASH DESK OF SOCIAL INSURANCE OF THE REPUBLIC OF MOLDOVA

of May 15, 2015 No. 98

About approval of the Regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance

For the purpose of execution of provisions of Art. 11 of the Law on the budget of the national social insurance for 2015 No. 73 of April 12, 2015 ("The official monitor of the Republic of Moldova" No. 102-104/174 of April 28, 2015) and determinations of procedure for the conclusion, accomplishment and agreement cancelation about payment by installments and debt repayment on penalty fee before the budget of the national social insurance of PRIKAZYVAYU:

1. Approve Regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance according to appendix No. 1.

2. To head department of accounting of payers to inform territorial cash desks of social insurance Regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance.

3. To chiefs of territorial cash desks of social insurance to inform the specialists who are under their supervision, Regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance and to take all measures for informing payers of budget payments of the national social insurance.

4. To impose control of execution of provisions of this order on Tatyana Pop, the vice-chairman of NKSS.

Chairman of NKSS

Maria Borta

Approved by the Order of National cash desk of social insurance of the Republic of Moldova of May 15, 2015 No. 98-A

Regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance

I. Basic provisions

1. The regulations on debt repayment payment by installments on penalty fee before the budget of the national social insurance (further – the Provision) are developed according to provisions of Art. 11 of the Law on the budget of the national social insurance for 2015 No. 73 of April 12, 2015 ("The official monitor of the Republic of Moldova" No. 102-104/174 of April 28, 2015) and determine procedure for the conclusion, action and agreement cancelation about payment by installments and debt repayment by penalty fee before the budget of the national social insurance.

2. Conditions of this provision are obligatory to execution for National cash desk of social insurance (further – NKSS) and payers of budget payments of the national social insurance (further – payers).

II. Procedure for filing of application about payment by installments

3. For receipt by the payer of the right to debt repayment payment by installments on penalty fee for the current fiscal year in total following conditions shall be complied:

a) declarations on charge and use of fees of compulsory national social insurance for the entire periods provided by the current legislation are provided;

b) lack of debts on payment of fees of compulsory national social insurance and penalties;

c) payment in time and in full the current obligations to the budget of the national social insurance (further – BGSS);

4. Debt repayment payment by installments on penalty fee before BGSS is not provided:

a) for penalty fee which total sum constitutes less than 500 lei;

b) for penalty fee which at the time of the address is settled by compensation or compensation of money based on the statements registered by tax authorities;

c) to the payers who are in process of insolvency/liquidation according to the Insolvency act No. 149 of 29.06.2012;

d) to the payers who are in process of liquidation according to the current legislation.

5. The payer submits the application for debt repayment payment by installments before BGSS on penalty fee in the amount of, registered in NKSS and outstanding for date of the address. The application is in duplicate submitted to territorial structure of NKSS in the location of legal address according to the sample provided in appendix No. 1 to this Provision.

6. Debt repayment payment by installments on penalty fee is carried out by NKSS by agreement signature about debt repayment payment by installments on penalty fee before BGSS (further – the Agreement) or reported to the payer in writing about refusal.

7. The payer has the right to refuse debt repayment payment by installments on penalty fee during action of terms of agreement by submission of the written request on refusal of payment by installments.

III. Actions of NKSS

8. The territorial authority of NKSS adopts the statement, registers it in the Register of incoming documents, does mark about registration and returns one copy to the applicant.

9. Accomplishment of terms of agreement about debt repayment payment by installments on penalty fee is checked and in case of their accomplishment the Agreement in 3 copies according to the sample provided in appendix No. 2 to this Provision within 5 working days from the date of receipt of the statement is constituted.

10. In case of failure to carry out of the conditions necessary for provision of payment by installments of debt repayment on penalty fee, the territorial authority of NKSS in writing reports to the payer about refusal of agreement signature within 5 working days from the date of filing of application.

11. The sizes and payment due dates of monthly rates of payment by installments of payments are established in the schedule of payment by installments of payments which is the Agreement component.

12. The territorial authority sends to NKSS with the cover letter the draft agreement in 3 copies signed by the payer and with mark of the chief of territorial authority.

13. The central office of NKSS checks compliance of the amounts offered for payment by installments and in the absence of notes approves the Agreement within 5 working days from the date of receipt.

14. The central office of NKSS sends 2 copies of the signed Agreement to territorial authority. After obtaining the territorial authority hands one copy of the Agreement to the payer, and the second together with the statement is stored in the personal record of the payer.

15. In case of detection of violation of the current legislation and/or non-compliance with conditions of this provision the central office of NKSS within 5 working days from the date of receipt in writing informs the payer and territorial authority on refusal to sign the Agreement.

IV. Final provisions

16. The agreement becomes effective since date of its signing of NKSS.

17. The payers who signed the Agreement shall specify in payment documents in heading amount purpose of payment, paid in accordance with the terms of Agreements and the periods for which payment is made.

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