Approved by the Ministry of Finance of the Republic of Moldova on March 15, 2006, No. 118

Procedure for transfer and return of the amounts paid by economic agents from east regions of the Republic of Moldova

In pursuance of the instruction of Item 8 of the Order of the Government No. 815 of August 2, 2005. "On regulation of flows of the loads which are subject of foreign trade activity of Transnistria" the Ministry of Finance approves this procedure of transfer and return of the amounts of the import taxes, except for payments for implementation of the customs procedures paid for declaration of goods, imported by the economic agents of Transnistria on customs area of the Republic of Moldova who are temporarily registered in the State register of the companies and in the State register of the organizations (further - payers) which are not subject to use in own production including imported by the intermediary companies.

1. At the time of commodity importation on customs area of the Republic of Moldova payers pay the import taxes according to the rates established by the legislation of the Republic of Moldova.

2. Depending on the venue of customs procedures payment of the import taxes, except for payments for carrying out customs procedures, is performed by means of the payment order (No. document type 1) on the following bank accounts:

a) Customs bureau of municipium of Chisinau:

bank account: 22246014981961

Banca de Economii AO, Chisinau branch No. 1

Bank code: 280101609

b) Customs bureau of Forty

Bank account: 2224114498130

Banca de Economii AO, branch No. 14 of Forty

Bank code: 280101614

c) Customs bureau Bender (with the residence in the city of Keushen)

Bank account: 222481849845

Banca de Economii AO, branch No. 18 of Keushen

Bank code: 280101618

3. The payment for carrying out customs procedures is performed by means of the payment order of treasury (No. document type 8) on the following details:

Beneficiary: The Ministry of Finance - the Central Treasury

Fiscal code: 90388

Bank account: 33114001

Treasurer account: 11615200130

Bank beneficiary: National Bank of Moldova

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