ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of January 27, 2017 No. 17

About approval of form of the Register of accounting of the excise goods shipped (exported) of tax warehouse and procedure for its filling

1. Approve:

1) the Form of the Register of accounting of the excise goods shipped (exported) of tax warehouse according to appendix No. 1 to this order.

2) the Procedure for filling of the Register of accounting of the excise goods shipped (exported) of tax warehouse according to appendix No. 2 to this order.

Appendix No. 1

to the Order of the Ministry of Finance of the Republic of Moldova of January 27, 2017 No. 17

Form

The register of accounting of the excise goods shipped (exported) of tax warehouse

Appendix No. 2

to the Order of the Ministry of Finance of the Republic of Moldova of January 27, 2017 No. 17

Procedure for filling of the Register of accounting of the excise goods shipped (exported) of tax warehouse

1. The register shall contain the following information:

1) in column 1 shipping date of excise goods from the place of tax warehouse is specified;

2) in column 2 time of shipment of excise goods from the place of tax warehouse is specified;

3) in column 3 are specified registration number of the vehicle into which the excise goods, and fiscal code of carrier are loaded;

4) in column 4 series of the document accompanying shipment (transportation) of goods from tax warehouse is specified;

5) in column 5 the document number, accompanying shipment (transportation) of goods from tax warehouse is specified;

6) in column 6 the name of the shipped (exported) excise goods and/or excisable raw materials used for production of the goods which are not subject to taxation by excises is specified (according to part provisions (6) article 4 of the Law on enforcement of the Section IV of the Tax code No. 1054/2000);

7) in column 7 the unit of measure of quantity of the shipped (exported) excise goods and/or excisable raw materials used for production of the goods which are not subject to taxation by excises is specified (according to part provisions (6) article 4 of the Law on enforcement of the Section IV of the Tax code No. 1054/2000);

8) in column 8 the quantity of the shipped (exported) excise goods and/or the excisable raw materials used for production of the goods which are not subject to taxation by excises is specified (according to part provisions (6) article 4 of the Law on enforcement of the Section IV of the Tax code No. 1054/2000);

9) in column 9 the added excise amount on the shipped (exported) goods and/or the excisable raw materials used for production of the goods which are not subject to taxation by excises is specified (according to part provisions (6) article 4 of the Law on enforcement of the Section IV of the Tax code No. 1054/2000, or excisable raw materials used for production of the goods which are not subject to taxation by excises according to part provisions (6-6) articles 4 of the Law on enforcement of the Section IV of the Tax code No. 1054/2000, for production of other goods;

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