Decision on Approval of Standardized Forms Certifying Residency and Income Tax Paid by Non-residents in the Republic of Moldova

Decision of the Government of the Republic of Moldova No. 101 from 05.02.2013 on the approval of the standard forms which certifies the residence and the income tax paid by the non-residents in Republic of Moldova, determines the following standard blanks:

1. Standard-blank 1-DTA-13 - "Residence certificate";

2. Standard-blank 2-DTA-13 - "Request for issuing the certificate about the attestation of the income tax paid in Republic of Moldova";

3. Standard-blank 3-DTA-13 - "Certificate about the attestation of the income tax paid in Republic of Moldova";

4. Standard-blank 4-DTA-13 - "Certificate about the attestation of the income tax paid in Republic of Moldova by the individual persons – foreigners or stateless who obtained the resident status of Republic of Moldova";

5. Standard-blank 5-DTA-13 - "Request about the refund of the income tax detained additionally from Republic of Moldova sources".

Also, the Decision contains the Instruction of filling the standard blanks for economic agents, which certifies the residence and the income tax paid by the non-residents in Republic of Moldova.

The examined decision provides, that the documents, especially the agreements, necessary for receiving the certificates mentioned above and the refund of income tax, could be presented not only in Russian and state language, but also in English language without to translate or legalize them.

The full text of the Decision is available at the following address: In Russian language | In state language 

Decision of the Government of the Republic of Moldova No. 101 as of 05.02.2013 on the approval of the standard forms which certifies the residence and the income tax paid by the non-residents in Republic of Moldova is published in Monitorul Oficial No. 31-35 as of 15.02.2013.

The decision enters into force since the time of publication.

Since the time of publication are abolished:

- The Government Decision No. 9 as of 19.01.2010 "About approving the standard forms which certifies the residence and the income tax paid by the non-residents in Republic of Moldova." (Monitorul Oficial, 2010, No.11-12, art. 52);

- The Government decision No. 837 as of 14.09.2010, "About approving the changes and adds which are operated in the annexes No. 6,7,8 and 9 at the Government Decision No. 9 from 19.01.2010"  (Monitorul Oficial, 2010, No. 172-178, art. 925);

- The paragraph 36 from the Government Decision No. 928 as of 12.12.2012 "About approving the changes and adds which are operated in some Government decisions." (Monitorul Oficial, 2012, No. 263-269, art. 1001).


 

In the night of 24 to 25 October, 2015 the clock is transferred to winter time

The Consultant reports the following:


In the night of 24 to 25 October, 2015 the clock is transferred to winter time.


In this regard, the Consultant reminds the Clients about the need to switch the time at the control and cash registers.

Procedures for Sealing and Unsealing in Moldova

In order to implement the provisions of Articles 133 and 134 of the Tax Code number 1163-XIII from April 24, 1997, there were adopted the "Guidelines on procedures for sealing and unsealing", which was developed as a guide for employees of the State Tax Service, the mandate of which includes sealing process using the seals of the tax authority (Order of the Main State Tax Inspectorate of the Republic of Moldova "On Approval of the Guidelines for Procedures for sealing and unsealing” № 611 from 07.24.2015).

In the night of 28 to 29 March, 2015 the clock is transferred to summer time

The Consultant reports the following: In the night of 28 to 29 March, 2015 the clock is transferred to summer time.



In this regard, the Consultant reminds the Clients about the need to switch the time at the control and cash registers.

Changes and Additions to Tax Legislation

The Parliament of the Republic of Moldova adopted the law on making changes and additions in some legislative acts which are regulating the taxation area (The Law No.172 as of 12.07.2013 on making changes and additions in some legislative acts).

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