Reservations and Declarations for Treaty No.127 - Convention on Mutual Administrative Assistance in Tax Matters

Nature of declaration : Authorities
Status as of 20/09/2019

Republic of Moldova

Declaration contained in the instrument of ratification deposited on 24 November 2011 - Or. Engl. and supplemented by a letter from the Permanent Representative of the Republic of Moldova to the Secretary General of the Council of Europe on 7 March 2019 - Or. Engl.

ANNEX B – Competent authorities:

The Ministry of Finance or its authorised representatives.

1. Mihai Burunciuc - Head of the International cooperation and information exchange Division. Cooperation and information exchange Department.
State Tax Service.
Contact details: MD-2005, Chişinău mun., 9 Constantin Tănase str.;
Tel. +373 22 823368;
E-mail: mihai.burunciuc@sfs.md;

2. Silvia Caitaz - Main inspector, International cooperation and information exchange Division. Cooperation and information exchange Department.
State fax Service.
Contact details: MD-2005. Chişinău mun., 9 Constantin Tănase str.;
Tel. +373 22 823368;
E-mail: silvia.caitaz@sfs.md.

3. Victoria Bolea - Inspector, International cooperation and information exchange Division, Cooperation and information exchange Department.
State Tax Service.
Contact details: MD-2005, Chişinău mun.. 9 Constantin Tănase str.;
Tel. +373 22 823368;
E-mail: victoria. bolea@sfs.md.
Period covered: 01/03/2012 -
Articles concerned : 3


Source : Treaty Office on http://conventions.coe.int - * Disclaimer.