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ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of January 28, 2014 No. 30-O

About approval of forms of recovery by enforcement of the customs obligation and standard agreement of change of repayment period of the customs obligation by delay or payment by installments of payments

(as amended on 18-09-2017)

For ensuring recovery by enforcement of the customs obligation, and also provisions of Articles 11, 12, 130-1 - 130-14 Customs codes No. 1149-XIV of the July 20, 2000 (reissued in the Official monitor of the Republic of Moldova, 2007, special release) and according to Items 7, 8 Regulations on the organization and functioning of Customs Service, approved by the Order of the Government No. 4 of January 2, 2007. (Official monitor of the Republic of Moldova, 2007, No. 3-5/15), PRIKAZYVAYU:

1. Approve:

1.1. "Decision on Recovery by Enforcement of the Customs Obligation of the Customs Payer" form (appendices No. 1, 2);

1.2. Act of Sequestration form; appendix to the act "The List of the Sequestered Property" and "Statement of the Rights and Obligations of the Customs Payer during Sequestration of Property and Legal Responsibility Which Occurs in case of Default on Obligations" (appendix 3, appendix 3-1, appendix 3-2)

1.3. "Act of Cash Withdrawal of Money at the Customs Payer" form (appendix No. 4);

1.4. The standard agreement about change of repayment period of the customs obligation which reached repayment period (by delay or payment by installments) *, within the procedure of recovery by enforcement (appendix No. 5);

1.5. The special Register of accounting of the acts confirming actions of recovery by enforcement of the customs obligation (appendix No. 6).

2. Accounting of the acts confirming actions of recovery by enforcement of the customs obligation will be stored in the special laced-up and sealed registers.

3. Control over accomplishment of this order is imputed obligation of management on control of collection of the customs obligation and legal assistance within central office of Customs Service.

4. This Order becomes effective from the date of its publication in the Official monitor of the Republic of Moldova.

CEO of Customs Service

Tudor Balitski

Appendix 1

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 1

 

Appendix 2

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 2

 

Appendix 3

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 3 (5Kb In original language)

Appendix 3-1

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 3-1 (4Kb In original language)

Appendix 3-2

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 3-2

Appendix 4

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 4 (4Kb In original language)

Appendix 5

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 5 (6Kb In original language)

Appendix 6

to the Order of Customs Service of the Republic of Moldova of January 28, 2014 No. 30-O

See Appendix 6 (4Kb In original language)

 

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