ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of July 5, 2024 No. 315

About introduction of amendments to the Order of the State Tax Administration No. 134 of May 30, 2017.

According to the item 4) h (2), with subsequent changes and amendments, I ORDER to Art. 133 of the Tax code No. 1163-XIII of April 24, 1997 (переопубликован in Monitorul Oficial al Republicii Moldova, 2007, special release):

1. "About approval of the statement for compensation to the physical resident person of the Republic of Moldova who is not performing business activity of the amounts of excessively paid/withheld income tax and the list of the documents enclosed to the application" to make the following changes to the order of the State Tax Administration:

1) Appendix No. 2 - The list of the documents confirming the right to releases which shall be enclosed by physical person to the application for compensation to the physical person - the resident of the Republic of Moldova who is not performing business activity, the amounts of excessively paid/withheld income tax to change as follows:

a) in Item 1.1 subitem 1.1.1 and subitem 1.1.2 of lit. A) "the copy of the certificate of the personality / the temporary identity certificate" to replace the text with the text "the copy of the identity document. Belong to this category of documents: the identity certificate, the temporary identity certificate, the residence permit, the temporary identification document (No. form 9), and for children - the certificate of birth of the child; or passport copy of the foreign citizen or stateless person; the certificate on residence - for foreign citizens.";

b) in Item of 2.1 litas. a) and litas. b) "the copy of the certificate of the personality / the temporary identity certificate" to replace the text with the text "the copy of the identity document. Belong to this category of documents: the identity certificate, the temporary identity certificate, the residence permit, the temporary identification document (No. form 9), and for children - the certificate of birth of the child; or passport copy of the foreign citizen or stateless person; the certificate on residence - for foreign citizens.";

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