February 25 is the deadline for submission to the STS of data from indirect sources.

February 25 is the deadline for submission to the STS of data from indirect sources.

The State Tax Service informs that on February 25, individuals and / or legal entities, defined as indirect sources of information, must provide the STS with the data provided by law. So, financial institutions must provide information on all types of accounts active during the tax year, including the turnover (movement) on these accounts; travel companies - information on the provided travel services; insurance companies - information on insurance contracts; holders of registers of securities owners - information on transactions with securities completed during the tax year; The National Bank of Moldova - information about persons who, according to the currency legislation, have received permission to open accounts abroad, as well as reports on accounts opened abroad, submitted in accordance with the legislation by their owners. Notaries and other persons engaged in notarial activities are required to provide the STS with information on contracts of sale, exchange, lease of real estate and securities; loan and gift agreements and other capital asset agreements; bailiffs - information on the exercise of the rights of creditors recognized as an executive document submitted for execution; credit bureaus - information about the subjects of credit histories - individuals and information on receivables. Persons engaged in entrepreneurial activities, with the exception of holders of entrepreneurial patents and individuals engaged in independent activities, must transfer to the STS information on the costs incurred by individuals to purchase vehicles, as well as information on loans received from individuals during the tax year and on loans returned to individuals. Payment companies are required to provide information on actions or transactions committed by individuals during the tax year in cash; companies issuing electronic money - information on actions or transactions made by individuals during the tax year in cash. Postal service providers - information on the actions or transactions of individuals during the tax year through money transfer systems. In accordance with the Tax Code, these categories of persons are required to provide this information to the STS free of charge, in electronic form, through the automated information system "Information Collection from Indirect Sources".//04.02.2020 — InfoMarket.

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