Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

Registered by

Ministry of Justice

Republic of Moldova

On February 20, 2017 No. 1153

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

(as amended on 25-05-2022)

In pursuance of part provision (1) article 127 of the Tax Code No. 1163-XIII of April 24, 1997 (pereopublikovan in the Official monitor of the Republic of Moldova, the special edition of February 8, 2007), with subsequent changes and amendments, PRIKAZYVAYU:

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.

Minister of Finance

Octavian to Armash

 

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

Shipping date

Shipment time

Registration number of the vehicle and fiscal code of carrier

The accompanying document (tax delivery note, the notice accompanying goods, etc.)

Characteristics of the shipped (exported) excise goods

The amount of the added excise (lei)

The place of delivery with indication of the addressee

Series

№.

Description of goods

Unit of measure

Quantity

 

1

2

3

4

5

6

7

8

9

10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In total

X

X

X

X

X

 

 

X

 

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;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.