of April 14, 2011 No. 267
About the organization of activities for administration of large taxpayers
Based on article 133 part (1) Item c) 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 for the purpose of increase in efficiency of tax administration of business entities – large taxpayers, and also for the purpose of increase in tax revenues in the national public budget I ORDER:
1. Approve and enact Criteria of determination of the status of the large taxpayer according to appendix to the provided order.
2. The criteria of determination of the status of the large taxpayer provided in appendix can be updated annually, as required, by the order of the chief of GGNI.
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The document ceased to be valid since December 24, 2016 according to Item 16 of the Order of the Main state tax authorities of the Republic of Moldova of December 14, 2016 No. 1387