Moldovan fiscal service issues warning for tax payers subjected to verifications

Chisinau, 15 November /MOLDPRES/ – The State Tax Service (SFS) has developed a set of recommendations for taxpayers which are subject to checks by a tax inspector.

According to the institution, a tax inspector is obliged to legitimise as soon as he comes into contact with a taxpayer. The exceptions represent the cases in which there are made shopping checks.

The taxpayers are also reminded that in accordance with the Fiscal Code (CF), on-the-spot tax control can only be done on the basis of a written decision of the management of SFS, and the economic agent is entitled to request the act confirming that decision.

At the end of the audit, the SFS's inspector will have to draw up a tax audit document, which will mention the inspection results and it will be specified the detected violations. This act is to be signed by both parties involved in the control, and one copy shall be submitted to the economic agent subject to verification. If finding an offence, the tax inspector shall draw up the report on contravention.

If the taxpayer has doubts about the legality of the control or identity of the person presenting himself or herself as a tax officer, he may refer the SFS to numbers 0 8000 1525 or 022 82 34 06.