Approved by the Resolution of the Ministry of Economics and finance of the Republic of Moldova of July 14, 1992 No. 63
1.1. This Instruction is developed and approved according to the Presidential decree of the Republic of Moldova of December 27, 1991 N 256, resolutions of December 27, 1991 N 726, of May 26, 1992 N 348.
1.2. Action of this Instruction extends to the companies, associations, legal entities (irrespective of patterns of ownership), including the companies with foreign investments performing productive, trading and other business activity in the territory of the Republic of Moldova (the companies are referred to as).
1.3. The basis for application of economic sanctions and penalties is receipt of unreasonable revenue (income) by the companies as a result of violation of procedure for establishment and application of all price types, and also surcharges, allowances, markups, discounts, capes to them, procedure of payments, leave of products (works, services).
Illegal revenue (income) is understood as difference from results of sales of products (works, services) on the prices (rates) applied with violation of the current legislation and cost of goods sold at the prices (rates) determined according to directive and regulations of the Government of the Republic of Moldova, the Ministry of Economics and finance of the Republic of Moldova and other bodies to managements concerning pricing.
1.3.1. All amount illegally of the received revenue (income) as a result of violations of the state discipline of the prices for the entire period of violation is subject to withdrawal in the budget.
Along with withdrawal of the amount illegally of the received revenue (income) the company pays to the budget penalty in the same size, and in case of further violation in double size by the profit which remained at the disposal of collective irrespective of financial condition of the company (availability of profit or losses) and its relation with the budget.
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