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

of October 30, 2015 No. 956

About approval of the standard form "Information on Collection for Issue of Permissions to Implementation of the International Motor Transportation Carriages, Reusable Permissions of EKMT, Logbooks to Reusable Permissions of EKMT, Route Books / Route Sheets (Interbus) (Forma IATRI 15)"

(as amended on 28-03-2017)

For the purpose of ensuring the correct and effective administration of collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) and in pursuance of part provisions (1) Art. 8 of the Law on road fund No. 720-XIII of February 2, 1996, lit.g) item 1 and item 34 of the Regulations on procedure for education and use of the road fund approved by the Resolution of Parliament No. 893 of 26.06.1996 and item 9 of the Regulations on the National agency of the road transport approved by the Order of the Government No. 539 of 23:04. 2008, I ORDER:

1. Approve:

a) The standard form "Information on Collection for Issue of Permissions to Implementation of the International Motor Transportation Carriages, Reusable Permissions of EKMT, Logbooks to Reusable Permissions of EKMT, Route Books / Route Sheets (Interbus) (Forma IATRI 15)", according to appendix No. 1 to this order;

b) The instruction about procedure for filling and submission of the standard form "Information on Collection for Issue of Permissions to Implementation of the International Motor Transportation Carriages, Reusable Permissions of EKMT, Logbooks to Reusable Permissions of EKMT, Route Books / Route Sheets (Interbus) (Forma IATRI 15)", according to appendix No. 2 to this order.

2. Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) (Forma IATRI 15) is represented the National agency of road transport since 2016 for tax the period of 2015. Information is provided annually till January 25 of the year following for reporting.

3. To provide to general management of taxes and fees the publication of this order in the Official monitor of the Republic of Moldova.

Chief of GGNI

Ion Prisekaru

Appendix No. 1

to the Order of the Main state tax authorities of the Republic of Moldova of October 30, 2015 No. 956

Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus), Forma IATRI 15

See Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus), Forma IATRI 15 (11Kb In original language)

Appendix No. 2

to the Order of the Main state tax authorities of the Republic of Moldova of October 30, 2015 No. 956

The instruction about procedure for filling and submission of the standard form "Information on Collection for Issue of Permissions to Implementation of the International Motor Transportation Carriages, Reusable Permissions of EKMT, Logbooks to Reusable Permissions of EKMT, Route Books / Route Sheets (Interbus) (Forma IATRI 15)"

I. General provisions

1. Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) (is submitted to Forma IATRI 15) (further – Information) the National agency of road transport for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus)

2. In Information the National agency of road transport without fail specifies:

1) fiscal code;

2) name;

3) code of the area of place of registration (legal address) – single identification code of the settlement (4 signs) according to the Qualifier of administrative and territorial units of the Republic of Moldova (KATEM);

4) division of the State Tax Administration around which activities it is registered;

5) date of submission of Information (date of representation to division of the State Tax Administration is specified);

6) tax period – Information (Forma IATRI 15) is represented annually till January 25 of the year following for reporting. The tax period is designated by single code of the following structure: P/AAAA (where P – code of tax period which accepts value A; AAAA – year. For example, for 2016 the code of tax period will have the following structure – A/2016);

7) the signature of the head certified by seal at discretion.

II. Filling of the table of Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) (Forma IATRI 15)

3. In the table of Information on collection for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) (Forma IATRI 15) is specified:

1) in gr.1 – sequence number of the payer of collection;

2) in gr.2 – fiscal code of the payer of collection;

3) in gr.3 – the name of the payer of collection;

4) in gr.4 – legal address of the payer of collection;

5) in gr.5 – date of issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus);

6) in gr.6 – the collection amount for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) estimated in the National agency of road transport (it is specified in lei);

7) in gr.7 – the collection amount for issue of permissions to implementation of the international motor transportation carriages, reusable permissions of EKMT, logbooks to reusable permissions of EKMT, route books / route sheets (Interbus) (is specified in lei) paid by the subject of the taxation;

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