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

of December 21, 2011 No. 1065

About approval of the List of business entities – large taxpayers for 2012

Based on article 133 part (1) Item c) the Tax code No. 1163-XIII of 24.04.1997, in pursuance of provisions of Item 73 IV of the Section of the Development plan for the State Tax Administration for 2011-2015 approved by the Order of the Government No. 1141 of 16.12.2010 and also item 5 of the Order GGNI "About the organization of activities for administration of large taxpayers No. 267 of 14.04.2011.

I ORDER:

1. Approve the List of business entities – the large taxpayers for 2012 according to appendix selected according to the criteria provided in appendix to the Order GGNI "About the Organization of Activities for Administration of Large Taxpayers" No. 267 of 14.04.2011 with subsequent changes and amendments.

2. This order becomes effective since January 1, 2012.

3. The Order GGNI "About Approval of the List of Economic Agents — Large Taxpayers for 2006" No. 218 of 30.12.2005, with subsequent changes and amendments is cancelled.

4. To department of management of documents and archiving to bring this order to the attention of all territorial state tax authorities and structural divisions of the Main state tax authorities, and to Management of large taxpayers of GGNI to inform all corresponding taxpayers.

5. To provide to management of large taxpayers the publication of this order in the Official monitor of the Republic of Moldova.

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