Survey of the fiscal, statistical and other types of reporting procedures for private businesses

Implementation period: April 2006 

Sponsor: BIZPRO MOLDOVA

Objective:

• Elaboration of a study on fiscal, statistical and other types of reporting procedures for private businesses

Results

• Survey on all fiscal, statistical and other compulsory reporting procedures, the periodicity of reporting procedures, private business liability for non-submitting the reports in a timely manner, penalties, as well as the list of state bodies which review these reports
• Types of taxes, taxes destination and the reporting procedure according to the type of taxes
• Recommendations for the optimization of reporting procedures, including using modern on-line technologies.