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The document ceased to be valid since  December 29, 2018 according to Item 2 of the Order of the Government of the Republic of Moldova of December 26, 2018 No. 1274

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of April 2, 2004 No. 332

About approval of Rules on exposure to sale at Universal commodity exchange of Moldova of the property arrested with the purpose of the repayment of the tax liabilities confiscated, ownerless property, arrested perishable or with limited storage duration of products, physical evidences, the property which passed on inheritance right to the state

(as amended on 06-07-2017)

The government DECIDES:

1. Approve Rules on exposure to sale at Universal commodity exchange of Moldova of the property arrested with the purpose of the repayment of the tax liabilities confiscated, ownerless property, arrested perishable or with limited storage duration of products, physical evidences, the property which passed on inheritance right to the state (are applied).

2. To impose control over the implementation of this resolution on Mr. Mariana LUPU, the Minister of Economic Affairs.

 

Prime Minister

Vasile Tarlev

Countersign:

First Deputy Prime Minister

 

Vasile Iovv

Minister of Economic Affairs

Marian Lupu

Minister of Finance

Zinaida Grechany

Minister of Justice

To Vasile Dolgiyer

Approved by the Order of the Government of the Republic of Moldova of April 2, 2004 No. 332

Rules on exposure to sale at Universal commodity exchange of Moldova of the property arrested with the purpose of the repayment of the tax liabilities confiscated, ownerless property, arrested perishable or with limited storage duration of products, physical evidences, the property which passed on inheritance right to the state

I. General provisions

1. These rules are developed according to requirements of Article 203 of Chapter V of the Tax code, the Order of the Government N 972 of September 11, 2001. "About approval of the Regulations on accounting treatment, assessment and the realization of the confiscated, ownerless property arrested perishable or with limited storage duration of products, physical evidences, the property which passed on inheritance right to the state and treasures", Rules of stock exchange trading and other regulations.

2. Rules regulate procedure for realization of the property arrested by the bodies performing powers on tax administration for the purpose of repayment of the tax liabilities and other payments in the budget according to Chapter V of the Tax code, and also the property specified in the Provision approved by the Order of the Government N 972 of the September 11, 2001 registered by the State Tax Administration (further - property) which is subject to sale through Universal commodity exchange of Moldova (further - the Exchange).

II. The organization of process for exposure of property for sale

3. For exposure of property to sale through the Exchange by the body with powers of tax administration on which accounting there is property makes the decision on exposure of property for realization through the Exchange according to the appendix N 1 to these rules.

4. On the exchange biddings the exchange goods including specified in appendix N 2, which do not fall under action of Item 10 of these rules are exposed.

5. The bodies performing powers on tax administration expose property for sale at the Exchange with mediation of the broker companies accredited by the Exchange.

6. The broker companies representing the bodies performing powers on tax administration at the biddings get out based on the competition organized by the Exchange.

7. The bodies performing powers on tax administration sign with broker company the agreement on rendering broker services according to the appendix N 3 to these rules.

8. The exchange will organize evaluating compliance and value assessment of property at wholesale prices based on information obtained from the bodies performing powers on tax administration. After holding these procedures these bodies in 5-day time together with the relevant broker company process necessary documents (the agreement to rendering broker services, the agreement order, the power of attorney according to appendices N 3, 4 and 5 to these rules) and offer property for sale.

9. After the conclusion of the agreement specified in Item 7 of these rules, the bodies performing powers on tax administration submit broker company the following documents concerning property:

a) the decision on exposure of property for sale through the Exchange;

b) the resolution (the decision, the ordinance) under which goods were arrested, confiscated, announced by ownerless, are transferred on inheritance right to the state and are registered in tax authorities;

c) other documents relating to property which specify their some characteristics (reports of the testing held by accredited laboratories, results of examination, etc.).

10. On the Exchange the following goods are not exposed:

- banknotes and coins in national and foreign currency;

- stamps;

- securities;

- lottery tickets;

- real estate objects;

- counterfeited products;

- goods which by results of assessment of conformity do not meet the established or declared requirements;

- goods which are donated or are liable to destruction according to the Section V of the Provision approved by the Order of the Government N 972 of September 11, 2001;

- products with limited storage duration if time necessary for execution of all documents which are required for exposure of these products to sale through the exchange exceeds the term of its validity;

- commodity lots worth up to 5 thousand lei;

- import goods to which regulations of economic policy or specific taxation extend;

- the objects of art which are national property and cult objects.

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