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  • О порядке декларирования имеющихся денежных средств по состоянию на 01 января 2012 года
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iconО порядке декларирования имеющихся денежных средств по состоянию на 01 января 2012 года

Согласно закону № 845-XII от 03.01.1992 (изменен законом № 178 от 11.07.2012), «Физические лица–граждане Республики Молдова, не осуществляющие предпринимательскую деятельность и по состоянию на 1 января 2012 года имеющие денежные средства в сумме, превышающей 500 тыс. леев, или ее эквивалент в иностранной валюте, обязаны до 31 декабря 2012 года представить в территориальную налоговую инспекцию по месту жительства или по месту нахождения декларацию об имеющихся денежных средствах». Учредитель, директор, согласно Гражданскому кодексу,...

Gheorghe Cojocari

Gheorghe Cojocari

Monitorul fiscal FISC.md Nr.10 2012

Institutions:

Serviciul Fiscal de Stat

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

09 June /2013 21:37

Catalogul tematic

Persoana fizică | Metodele indirecte de estimare a obligaţiei fiscale | Obligație fiscală

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физические лица

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