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Data about the Activity of Moldovan Commercial Banks on July 31, 2025Dr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

The plan of state control of residents of industrial parks of Moldova for 2021 was approved.

The plan of state control of residents of industrial parks of Moldova for 2021 was approved.

The government approved the corresponding resolution at a meeting on Wednesday. According to the document, in 2021 it is planned to conduct 16 state inspections of residents of industrial parks, while in some companies the state control is organized by different departments. The inspections will be organized based on risk analysis in 83 companies. In particular, 11 state checks are planned for 10 residents of the Chisinau industrial park Tracom (CartNord, Torpedo, Versandi & S, Oriflame International, etc.), 3 state checks for two residents of the Balti industrial park Răut (Molltex Group and Elektromanufacturing). State control will also take place at the resident companies of Edinet and Cimislia industrial parks - Aspect Fruct and GM-Com. The inspections will be organized starting from the II quarter until the end of this year. State control is organized by the State Tax Service, the Customs Service, the National Agency for Energy Regulation, the State Labor Inspectorate, the National Agency for Food Safety, etc. // 03.03.2021 — InfoMarket.

News on the subject

The legislation will be amended to prevent fraud when registering changes in the constituent acts of enterprises.
The legislation will be amended to prevent fraud when registering changes in the constituent acts of enterprises.
The STS will conduct an audit at Valiexchimp, to which were transferred the concession rights and obligations for mining in the south of the country.
The STS will conduct an audit at Valiexchimp, to which were transferred the concession rights and obligations for mining in the south of the country.
Wine producers may be exempted from paying contributions to the Vine and Wine Fund in 2021.
Wine producers may be exempted from paying contributions to the Vine and Wine Fund in 2021.
The Foreign Investors Association (FIA) is opposed to limiting the maximum discount that local food producers provide to merchants.
The Foreign Investors Association (FIA) is opposed to limiting the maximum discount that local food producers provide to merchants.
The Moldovan government has established a quota for ethyl alcohol for pharmaceutical production and use in medicine in 2021 at 34.99 thousand decaliters.
The Moldovan government has established a quota for ethyl alcohol for pharmaceutical production and use in medicine in 2021 at 34.99 thousand decaliters.
Amendments to the Internal Trade Law will be submitted for parliamentary approval in the final reading.
Amendments to the Internal Trade Law will be submitted for parliamentary approval in the final reading.