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Vyacheslav Ionitse about new trends in Tax code explains. The tax code assumes, that will not check persons who spend less, than 300 thousand леев in a year (a difference between the declared incomes and real races courses).
2012/10/24

Vyacheslav Ionitse about new trends in Tax code explains. The tax code assumes, that will not check persons who spend less, than 300 thousand леев in a year (a difference between the declared incomes and real races courses).

"Those who spends superfluous 25 thousand леев in a month, I ask to rejoice lives and not to worry. Those who spend more, but taxes pay, let too live happily and easy. The unique question at us to those who spends more 25 thousand леев in a month and does not wish to pay taxes. Tax inspection simply friendly asks you: excuse, and you pay surtax, how all other citizens of Republic Moldova?" - speaks Ionitse.

"When tax inspection sees, that someone carries out large expenditure - not less than 100 thousand леев on what that a thing (the permit on rest, insurance - there too there are some articles of expenses), it checks at once, whether these expenses are defrayed by the incomes declared by these person. If it is found out, that becomes covered, then there is a check, whether this person is entered in a limit of the operational expenditure if I am not mistaken, it is 500 thousand леев annually. So, tax inspection checks, whether this person of more 30 thousand леев in a month spends, not having a defensible source of incomes. And only after that tax specialists have a simple question: whether tell, please, you have paid taxes for these expenses? If the person spends less 300 thousand леев, tax inspection has not the right to set questions", - Vyacheslav Ionitse confirms.

The member of parliament recognises, that the system of indirect monitoring of expenses is difficult for introducing, and the authorities expect, that certain results will appear at least in five years.

According to the Main state tax inspection, indirect methods of an estimation of incomes are applied concerning citizens of Republic Moldova who are not engaged in enterprise activity and which within one tax year, since January, 1st, 2012, have got the property (the real estate, a personal estate, vehicles, money resources) which cost exceeds 1 million леев, and also persons who have spent during the corresponding period over 500 thousand леев.

Till the end of 2012 physical persons who for January, 1st of current year had money resources in volume more than 500 thousand леев, should submit the declaration on the corresponding sums to tax inspection. If the sum was above 1 million леев, it is necessary to put the documents confirming presence of the declared sum to the declaration. These sums will not be taxed.


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