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

of November 16, 2014 No. 1472

About change and amendment of the Order of the Main state tax authorities No. 16 of January 14, 2013.

For the purpose of accomplishment of provisions of part (9) and parts (11) Articles 92, parts (3) article 226-11 of the Tax Code No. 1163-XIII of April 24, 1997 (переопубликован in Monitorul Oficial al Republicii Moldova, special release of February 8 2007), with subsequent changes and amendments, and on the basis лит.с) parts (1) article 133 of the Tax Code I ORDER:

1. Change and add the Order of the Main state tax authorities No. 16 of January 14, 2013. "About determination of procedure, structure and conditions of submission of information by the subjects specified in article 226-11 of the Tax Code" as follows:

The text "specified in Article" to add 1) in the name of the Order with the text "92 and Article";

Item 1 to state 2) in the following edition:

"The center of the state information Registru resources will provide to the Main state tax authorities information established h. (9) Art. 92 and h. (2) Art. 226-11 of the Tax code according to the agreement of provision of informatsionalny services signed from the Main state tax authorities.";

Item 2 to cancel 3);

Item 3 to state 4) in the following edition:

"Approve information provided without fail to the Main state tax authorities in following procedure:

a) the subjects specified in article 226-11 of the Tax Code:

1) financial institutions (appendix No. 1);

2) travel agencies (appendix No. 2);

3) insurance companies (appendix No. 3);

4) National Bank of Moldova (appendix 5 and 5A);

5) the notaries and other persons performing notarial activities (appendix 6);

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info