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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

Since July 1, Ukraine has introduced compulsory registration of non-residents moving goods through its territory under customs control.

Since July 1, Ukraine has introduced compulsory registration of non-residents moving goods through its territory under customs control.

According to the amendments to the Customs Code of Ukraine, from July 1, non-residents who transport goods under customs control through the territory of Ukraine (import, export or transit) are required to register with the Ukrainian customs authorities. Failure to register will be the basis for refusing customs clearance and crossing the customs border of Ukraine. For registration, foreign carriers can fill out an application directly at the checkpoint when entering or leaving the country, providing a copy of the registration certificate of a legal entity or individual entrepreneur issued by the competent authority of the country of registration. Also, the completed application can be sent in advance by mail to the address of any customs office, providing a copy of the registration certificate issued by the competent authority of the country of registration. In addition, submit the completed application at any customs office in person, through an authorized person or clearance agent, providing a copy of the registration certificate issued by the competent authority of the country of registration. The application can be filled out in Ukrainian or any language of official international communication, but to speed up the processing of information, it is recommended to fill it out in Ukrainian or English. After entering the data from the application into the information system of the customs service of Ukraine, the non-resident will be assigned a temporary registration number within one hour. This temporary registration number will allow the non-resident to carry out all customs formalities and procedures without restrictions. A permanent registration number is assigned to a non-resident within 5 working days. The Customs Service of Ukraine may refuse to assign a temporary registration number if the application does not contain the necessary data or if the non-resident has already registered. More information is available on the website of the Customs Service of Ukraine: https://cutt.ly/QmdHlN6. // 01.07.2021 — InfoMarket

News on the subject

The US Court of Appeals ruled in favor of Moldovagaz and the Moldovan government on the claim of Gater Assets Limited totaling $32.5 million.
The US Court of Appeals ruled in favor of Moldovagaz and the Moldovan government on the claim of Gater Assets Limited totaling $32.5 million.
The Felicia group of companies has expanded through the purchase of RihPanGalFarma and the Gedeon Richter pharma network in Moldova, where Chemical Works of Gedeon Richter PLC (Hungary) is the majority shareholder.
The Felicia group of companies has expanded through the purchase of RihPanGalFarma and the Gedeon Richter pharma network in Moldova, where Chemical Works of Gedeon Richter PLC (Hungary) is the majority shareholder.
The term for the import of oil products through the Transnistrian region will be extended until December 31.
The term for the import of oil products through the Transnistrian region will be extended until December 31.
In the municipality of Chisinau, the enterprises of the HoReCa sector can work as usual.
In the municipality of Chisinau, the enterprises of the HoReCa sector can work as usual.
Scheduled inspections will be organized in 34 companies-residents of free economic zones in 2021.
Scheduled inspections will be organized in 34 companies-residents of free economic zones in 2021.
The Regulation on the issuance of permission for the reorganization of a joint stock company came into force.
The Regulation on the issuance of permission for the reorganization of a joint stock company came into force.