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ORDER OF THE MAIN STATE TAX AUTHORITIES OF THE REPUBLIC OF MOLDOVA

of September 26, 2012 No. 982

About approval of forms of the documents used in AIS SOED

(as amended on 23-08-2021)

According to Art. 133 of the h. (1) lit.s) and Art. 226 of the h. (2) the Tax code No. 1163-XIII of April 24, 1997 and in connection with enforcement of the Automated information system of creation and turnover of electronic documents (AIS SOED) between the State Tax Administration and financial institutions (The order GGNI No. 284 of April 19, 2012). PRIKAZYVAYU:

1. Approve forms of documents:

- "The electronic bank agenda" (Citatie bancara electronica), appendix No. 1;

- "The information message about availability of means on bank accounts" (Comunicat informativ privind disponibilul in conturile bancare), appendix No. 2;

- "Information on turnover of money, bank account balance, on the performed transactions and transactions" (Informatia privind rulajul mijloacelor banesti, soldul pe conturile bancare, tranzactiile si operatiunile efectuate), appendix No. 3.

2. Determine that the period requested in one to "The electronic bank agenda" shall not exceed one calendar year.

2-1. If required information concerns the physical person – the citizen, filling of information on bank accounts in the electronic bank agenda is optional. In this case the financial institution provides information on all bank accounts of the physical person – the citizen.

3. Declare invalid the Order GGNI No. 385 of June 1, 2012.

4. To provide to management of legal support the publication of this order in the Official monitor of the Republic of Moldova.

Chief of GGNI

Nicolae Vikol

Appendix No. 1

to the Order of the Main state tax authorities of the Republic of Moldova of September 26, 2012 No. 982

See Appendix No. 1 (18Kb In original language)

Appendix No. 2

to the Order of the Main state tax authorities of the Republic of Moldova of September 26, 2012 No. 982

See Appendix No. 2 (19Kb In original language)

Appendix No. 3

to the Order of the Main state tax authorities of the Republic of Moldova of September 26, 2012 No. 982

See Appendix No. 3 (20Kb In original language)

 

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