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Ministry of Justice

Republic of Moldova

On February 9, 2017 No. 1186

ORDER OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF MOLDOVA

of January 16, 2017 No. 11

About approval of form of the Declaration on excises and procedure for its filling

(as amended on 18-06-2024)

In execution of provisions of parts (3) and (3-1) articles 4 of the Tax Code No. 1163-XIII of April 24, 1997 (переопубликован in the Official monitor of the Republic of Moldova, the special edition of February 8, 2007), with subsequent changes and amendments, ORDER:

1. Approve:

1) the Form of the Declaration on excises, according to appendix No. 1 to this order;

2) the Procedure on filling of the Declaration on excises, according to appendix No. 2 to this order.

2. The form of the Declaration on excises and the procedure on filling of the Declaration on excises approved by this order are used by the authorized owners of tax warehouse, subjects performing business activity who are not registered as the authorized owners of tax warehouse, but export independently or on the basis of the commission agreement the excise goods processed and/or made in the territory of the Republic of Moldova since tax period of January 2017, and also the legal entities or physical persons performing business activity, which use the ethyl alcohol which is not denatured, specified in goods items 220710000 and 220890910, for the purpose of, excellent from provided by parts (15) or (16) article 124 of the Tax Code.

3. Provide publication of this order in the Official monitor of the Republic of Moldova.

Minister of Finance

Octavian to Armash

Appendix №1

to the Order of the Ministry of Finance of the Republic of Moldova of January 16, 2017 No. 11

Declaration on excises

See the Declaration on excises (10Kb In original language)

Appendix № 2

to the Order of the Ministry of Finance of the Republic of Moldova of January 16, 2017 No. 11

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