of December 26, 2013 No. 2618
About approval of the List of business entities - large taxpayers for 2014.
Based on Art. 133 of h (1) the 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 2014 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, 2014.
3. Declare invalid since January 1, 2014. The order GGNI No. 1615 of 24.12.2012. "About approval of the List of economic agents - large taxpayers for 2013", with subsequent changes and amendments.
4. To management of clerical work 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 Head department of large taxpayers of GGNI to inform all corresponding taxpayers.
5. To provide to head department of large taxpayers publication of this order in the Official monitor of the Republic of Moldova.
Chief of GGNI
Ion Prisekaru
Appendix
to the Order of the Main state tax authorities of the Republic of Moldova of December 26, 2013 No. 2618
See the List of business entities - large taxpayers for 2014 (26Kb In original language)
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The document ceased to be valid since January 1, 2015 according to Item 3 of the Order of the Main state tax authorities of the Republic of Moldova of December 24, 2014 No. 1755