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ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of October 26, 2016 No. 390-O

About charge and collection of collection for implementation of customs procedures

(as amended on 01-09-2020)

For the purpose of ensuring execution of provisions of Item 3 of the Order of the Government No. 512 of 25.04.2016 "About review of the regulations regulating business activity, issued by Customs Service" (The official monitor of the Republic of Moldova No. 123-127/575 of 6:05. 2016) I ORDER:

1. To perfrom calculation of collection for implementation of customs procedures according to "Methodological instructions for charge and collection of collection for implementation of customs procedures".

2. Of 29.08.2005 to consider methodological instructions for charge and collection of collection for implementation of customs procedures No. 5566 invalid.

3. To chiefs of customs bureaus to bring provisions of this order to the attention of customs brokers and customs applicants from own name.

4. To assign execution of this order to customs bureaus.

5. To confer responsibility for execution of this order on chiefs of customs bureaus.

6. To impose control of execution of this order on department of the income and customs control.

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

CEO of Customs Service

Vitaliye Vrabiye

 

Appendix №1

to the Order of Customs Service of the Republic of Moldova of October 26, 2016 No. 390

No. RV-1 form

"Calculation of collection for implementation of customs procedures"

Customs bureau ____________________

Customs post ____________________

Customs declaration No. ______________

Date __________________________

Type of customs service

The added amount

Date and seal of the responsible person

10/1-7



10/8



10/9



10/10



10/11



10/18-19



10/21



In total it is added



Data on recalculation of payments

In total
it is added
customs
procedures


Excise


VAT


It is added in the customs declaration

It is counted

It is added in the customs declaration

It is counted

"Is checked" 

Employee of customs            bureau ______________________     

                                                              date, seal, signature   

"Methodological instructions for charge and collection of collection for implementation of customs procedures"

The amount of collection for implementation of customs procedures (further – TP) is established according to Appendix No. 2 to the Law on customs tariff No. 1380-XIII of 20.11.1997.

I. General provisions

1.1. Rates of charge for implementation of customs procedures are established:

- ad valorem – percentage of customs value of goods;

- fixed - in euro.

1.2. In case of customs clearance of the imported/exported goods of TP are levied separately on each goods item (for customs services 1-7) using rate, depending on customs procedure and the extent of customs value.

1.3. Types of customs service correspond to the sequence numbers specified in Appendix No. 2 to the Law on customs tariff No. 1380-XIII of 20.11.1997.

1.4. TP according to the 18 and 19 type of customs service are applied to all customs declarations, including transit.

1.5. TP according to the 22nd type of customs service are applied in case of maintenance of the vehicle to boundary customs authority to export from customs area of the Republic of Moldova.

II. Procedure for collection of collection for implementation of customs procedures

2.1. Calculation of collection for implementation of customs procedures for types 1-7 is perfromed at the time of creation of the customs declaration. Depending on expanded code of customs regime, in information process (SIIV "ASYCUDA WORLD") this calculation is perfromed automatically.

2.2. The first type of TP is applied in case of customs clearance of the following codes of customs procedures:

Procedure 4:

4000, 4042, 4043, 4048, 4051, 4053, 4054, 4055, 4057, 4071, 4073, 4076, 4078, 4079, 4091, 4093, 4095, 4096;

4200, 4243, 4251, 4253, 4254, 4255, 4257, 4271, 4273, 4276, 4278, 4279, 4291, 4293, 4295, 4296;

4300, 4371, 4376, 4378;

4800. The first type of TP is applied when importing of the replaced goods (preliminary import) within customs regime "outward processing" (code of customs procedure 4800), before implementation of temporary export of the goods which are earlier placed under customs regime "outward processing".

Further, for settlement of customs debt within customs regime "outward processing" (the code of customs procedure 6121), is applied the 6th type (from the cost of services – by codes of the commercial transaction 51, of 52 and 10 euros to other terms of transaction) and is constituted the decision on settlement on recalculation, earlier collected TP.

Procedure 2:

2100, 2123, 2141, 2148, 2151, 2155.

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