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

of December 31, 2015 No. 1222

About approval of the List of business entities – large taxpayers for 2016

(as amended on 27-09-2016)

Based on the item c) h. (1) Art. 133 of the Tax code No. 1163-XIII of 24.04.1997 and item 5 of the Order GGNI on 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 2016 according to appendix selected according to the criteria provided in appendix to the Order GGNI on 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, 2016.

3. Declare invalid since January 1, 2016 the Order GGNI No. 1755 of 24.12.2014 about approval of the List of economic agents – large taxpayers for 2015.

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 Monitorul Oficial al Republicii Moldova.

Chief of GGNI

Ion Prisekaru

Appendix

to the Order of the Main state tax authorities of the Republic of Moldova of December 31, 2015 No. 1222

The list of business entities – large taxpayers for 2016

See the List of business entities – large taxpayers for 2016 (41Kb In original language)

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