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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 of the Order of the Ministry of Finance of the Republic of Moldova of 29.01.2018 No. 31)

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

See the Form of the Register of accounting of the excise goods shipped (exported) of tax warehouse (7Kb by In original language)

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 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-XIV of 16:06. 2000);

5) in column 5 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-XIV of 16:06. 2000);

6) in column 6 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-XIV of 16:06. 2000);

7) in column 7 cost excluding VAT and excises 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-XIV of 16:06. 2000);

8) in column 8 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-XIV of 16:06. 2000);

9) in column 9 number and date of the payment order certifying entering into the budget of the amount of the added excise on the shipped (exported) excise goods by the time of shipment (export) are specified;

10) in column 10 the amount in national monetary units of the excise paid to the budget on is specified to the shipped (exported) excise goods, based on the payment order reflected in column 9;

11) in column 11 the place of delivery of excise goods (export, on the territory of the Republic of Moldova, etc.) 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-XIV of 16:06. 2000), with indication of the name (fiscal code) of the addressee.

2. Shall take each place of the excise room one register.

3. Columns 8-10 are not filled in cases of implementation of internal transfers of excise goods between territorially separate parts of the excisable room.

 

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