Approved by the Industry ministry and trade of the Republic of Moldova of March 19, 1998 in No. 17

Regulations on licensing of wholesale, small wholesale trade by mass sales items in the territory of the Republic of Moldova

I. General provisions

1. In this provision wholesale trade is understood as activities for the organization of wholesale and small wholesale trade and rendering trade and intermediary services to the producers, wholesale and small wholesale buyers, trade enterprises and other economic agents operating in the territory of the Republic of Moldova.

2. Any economic agent irrespective of pattern of ownership can acquire mass sales items in lots from producers and other business entities, transform the purchased range of goods in trade, i.e. perform wholesale and small wholesale trade only in the presence of the license for the right to be engaged in such activities. Without license business entities bear responsibility according to the current legislation for implementation of this type of activity.

3. The license is the official document which confirms capability and the right of its owner to perform certain type of activity in the conditions providing to customers the high-quality level and reliability according to the current legislation is issued for certain term and is valid in all territory of the Republic of Moldova.

4. Issue of licenses is made for a fee. The amount of payment for issue of licenses is determined by the Ministry of Economics and reforms and the Ministry of Finance of the Republic of Moldova by offers of the bodies equipped with licensing functions.

5. The means received from licensing for implementation of wholesale and small wholesale trade by mass sales items are transferred into the government budget.

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