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  • Возможно ли получить копию декларации физического лица об имеющихся денежных средствах по состоянию на 01.01.2012, представленной налоговому органу с намерением ее использования для других различных целей?
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iconВозможно ли получить копию декларации физического лица об имеющихся денежных средствах по состоянию на 01.01.2012, представленной налоговому органу с намерением ее использования для других различных целей?

Декларация об имеющихся денежных средствах представляет собой строго конфиденциальную декларацию, которая не может быть передана другим лицам, с которой не выдаются копии и о наличии которой не информируются другие организации. Декларация может быть представлена исключительно органам уголовного преследования и судебным инстанциям для рассмотрения дел об уклонении от уплаты налогов. Указанные органы используют данную информацию лишь для этих целей. Налоговый орган вправе раскрывать эту информацию в ходе открытого судебного заседания или на...

Maia Budeci

Maia Budeci

Monitorul fiscal FISC.md Nr.14 2013

Institutions:

Serviciul Fiscal de Stat

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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The date of publishing:

23 July /2013 10:49

Catalogul tematic

Impozitul pe venit

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Impozitul pe venit | persoane fizice

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