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

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

According to the press service of the agency, tax control through operational checks in August will cover the same industries as in July: retail trade in goods, products, and materials; services in the HoReCa sector, leisure activities; passenger transport by road; trade via online platforms. Operational tax audits will also continue based on the results of reviewing applications, petitions, complaints, and media reports from taxpayers whose activities create risks of tax non-compliance. // 04.08.2025 — InfoMarket

News on the subject

Since the beginning of the year, the Customs Service has transferred 22.8 billion lei to the budget, which is 0.9% more than planned for this period
Since the beginning of the year, the Customs Service has transferred 22.8 billion lei to the budget, which is 0.9% more than planned for this period
In the first quarter of 2025, the State Tax Service conducted audits in the area of VAT application: an additional 7.5 million lei was calculated for payment to the budget for this tax
In the first quarter of 2025, the State Tax Service conducted audits in the area of VAT application: an additional 7.5 million lei was calculated for payment to the budget for this tax
On August 1, Moldova will host an informational webinar on “New rules for using cash in the economy”
On August 1, Moldova will host an informational webinar on “New rules for using cash in the economy”
In the first half of 2025, the State Tax Service collected an additional 23.05 billion lei in payroll taxes, which is 13.6% more than in the same period last year
In the first half of 2025, the State Tax Service collected an additional 23.05 billion lei in payroll taxes, which is 13.6% more than in the same period last year
Since the beginning of the year, the Customs Service has transferred 21.2 billion lei to the budget, which is 1.1% more than planned for this period
Since the beginning of the year, the Customs Service has transferred 21.2 billion lei to the budget, which is 1.1% more than planned for this period
In June, the State Tax Service issued fines of 462,000 lei for illegal economic activity
In June, the State Tax Service issued fines of 462,000 lei for illegal economic activity