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

of March 27, 2017 No. 432

About change of the Regulations on functioning of tax posts approved by the Order GGNI No. 409 of May 18, 2015 with subsequent changes and amendments

Based on the Law No. 281 of December 16, 2016 on modification and amendments in some legal acts and the item c) parts (1) article 133 of the Tax Code I ORDER:

1. To make the following changes and additions to the Regulations on functioning of tax posts approved by the Order GGNI No. 409 of May 18, 2015:

1) by all Provision:

a) to replace syntagma of "GGNI" with syntagma of "GNS", except as specified, when this order provides other;

b) "territorial BEND syntagmas" and to replace "tax authority" with syntagma of "GUNA" in the corresponding case, except as specified, when this order provides other;

2) in the item 2 syntagma of "the Art. 134 of part 2" to replace with syntagma "the item 13) of part (2) Art. 133";

The subitem 7) to state 3) to item 15 in the following edition:

"Head department of tax administration (further GUNA), in certain cases Head department of administration of large taxpayers responsible for monitoring of tax post";

The subitem 2) item 21 to add 4) with the following text at the end: "In case of carrying out partial inventory count in the inspection statement the reason which determined carrying out partial inventory count will be without fail specified;";

5) in the item 23 syntagma of "GGNI" to replace with the text "Management of planning and analysis of checks (further At FATHERS)";

To state 6) to item 24 in the following edition:

"If at the economic agent several GUNA are responsible for monitoring of tax post, the act of tax audit in the original goes within 3 working days to GUNA in whose zone of servicing there is business entity.";

33, of 68, the 69th syntagma of "GGNI" to replace 7) in the item with syntagma of "UPAP";

8) in item 36 of the word to "delivery/purchase of goods/services" to replace with the word to "transaction";

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