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The State Tax Service has identified the industries that will be subject to operational checks in January 2026

The State Tax Service has identified the industries that will be subject to operational checks in January 2026

According to the press service of the agency, tax control by means of operational checks in January will cover the following industries: retail trade in goods, products, and materials; trade in precious metal products; trade in tobacco products; passenger transportation by motor vehicles, including taxis; trade via online platforms. Taxpayers who were monitored under the voluntary compliance program in 2024-2025 will also be subject to inspections. // 02.01.2026 — InfoMarket

News on the subject

From December 15 to 21, the Customs Service transferred 976.1 million lei to the budget, which is 7.3% more than a week earlier
From December 15 to 21, the Customs Service transferred 976.1 million lei to the budget, which is 7.3% more than a week earlier
Moldova may introduce taxes on parcels containing goods purchased on Temu, Shein, AliExpress and other marketplaces in the summer of 2026, and they may consist of 20% VAT, customs duties of 5-10%, and a packaging fee - the Ministry of Finance
Moldova may introduce taxes on parcels containing goods purchased on Temu, Shein, AliExpress and other marketplaces in the summer of 2026, and they may consist of 20% VAT, customs duties of 5-10%, and a packaging fee - the Ministry of Finance
Chisinau taxi drivers were fined 36,000 lei
Chisinau taxi drivers were fined 36,000 lei
Revenues to the Moldovan budget from income tax paid by individuals renting out real estate in January-November 2025 increased by 27.3% versus the same period in 2024, reaching 85.8 million lei
Revenues to the Moldovan budget from income tax paid by individuals renting out real estate in January-November 2025 increased by 27.3% versus the same period in 2024, reaching 85.8 million lei
December 30 is the last operating day for budget revenues and payments in 2025
December 30 is the last operating day for budget revenues and payments in 2025
The introduction of taxes on parcels ordered on Temu, Shein, AliExpress, and other marketplaces could generate over 1 billion lei per year for the Moldovan state budget
The introduction of taxes on parcels ordered on Temu, Shein, AliExpress, and other marketplaces could generate over 1 billion lei per year for the Moldovan state budget