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The document ceased to be valid since  April 1, 2017 according to Item 2 of the Order of the Main state tax authorities of the Republic of Moldova of   March 27, 2017 No. 428

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

of February 24, 2015 No. 129

About approval of methodical instructions for carrying out tax visits

For the purpose of accomplishment of provisions of Art. 129 of the item (11-1) and Art. 134 of the item (1) b) the Tax code, ensuring use of the single principles for carrying out tax visits of taxpayers, increase in level of cooperation between taxpayers and the staff of tax authorities, and also for prevention of violations of the law by taxpayers I ORDER:

1. Approve Methodical instructions for carrying out tax visits according to appendix to this order.

2. Repeal the Order GGNI No. 02 of January 14, 2008. "About approval of methodical instructions for the organization and implementation of visits of taxpayers".

3. To divisions of the Main state tax authorities to bring internal regulations into accord with provisions of this order.

4. To head department on observance of the tax legislation of the Main state tax authorities to publish this order in the Official monitor of the Republic of Moldova and to post on the website of the State Tax Administration.

5. The order becomes effective from the date of publication 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 February 24, 2015 No. 129

Methodical instructions for carrying out tax visits

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