State-owned enterprises and joint-stock companies in which the state holds a stake in the authorized capital must declare and pay dividends and distributions from net income by September 1
In 2025, the number of millionaires in Moldova increased by 20% compared to the previous year
Moldova is preparing a major overhaul of financial reporting rules for large businesses as part of its efforts to align with EU standards. The new requirements will affect not only the disclosure of ESG data and tax information but also a range of additional details in financial statements and management reports, which could significantly change corporate disclosure practices.
In July, the State Tax Service stepped up oversight in a number of budget-sensitive sectors: following hundreds of operational audits, violations were identified in more than half of the cases. The heaviest penalties were imposed on the retail and services sectors, as well as on specific segments where problems with payments, documentation, and income reporting are most frequently observed
As part of the new FIT4EU project, the European Union is providing assistance to Moldova's State Tax Service in the areas of public finance reform and tax administration
The State Tax Service is implementing new mechanisms for verifying the Excise Tax Return (Form ACZ09) for tobacco products
Businesses under tax compliance monitoring have shown a notable improvement in both reported revenue and budget contributions, according to the State Tax Service. The agency says the program will continue, with further oversight and advisory measures expected as authorities keep tracking compliance trends across several sectors.
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