Legal framework

Law No. 845 of 03-01-1992 on Entrepreneurship and Enterprises on Entrepreneurship and Enterprises

Civil Code of the Republic of Moldova in the latest version

Law No. 93 of 15-09-1998 on Entrepreneur Patent

Law No. 220 of 19-10-2007 on State Registration of Legal Entities and Individual Entrepreneurs

Law No. 135 of 14-06-2007 on Limited Liability Companies

Law No. 1353 of 03-11-2000 on peasant (farmer) households

Law No. 73 of 12-04-2001 on entrepreneurial cooperatives

Law No. 246 of 22-11-2017on State Enterprise and Municipal Enterprise

Law No. 1007 of 25-04-2002 on Poduction Cooperatives

Law No. 1031 of 08-06-2000 on state regulation of foreign commercial activity

Law on Joint Stock Companies

Law No. 160 of 22-07-2011 on the regulation of entrepreneurial activity by permit

Customs Code

Law No. 1380 of 20-11-1997 on customs tariff

Law No. 1569 of 20-12-2002 on the procedure of entry and exit of goods from the territory of the Republic of Moldova by natural persons

GD No. 974 of 15.08.2016 for the approval of the Regulation on the method of declaring the customs value of goods

GD no. 1290 of 09.12.2005 for the approval of the Regulation on the activity of customs brokers and customs specialists

GD no. 1599 of 13-12-2002 on the rules of origin of goods

Fiscal Code

Law No 489-XIV of 08.07.1999 on the public insurance system

GD no. 638 of 08.06.2007 for the approval of some regulations on the way of tax amnesty

GD no. 693 of 11.07.2018 on the determination of income tax liabilities

GD no.1123 of 28.09.2006 for the approval of the Regulation on the refund of excise duties

GD no. 93 of 01.02.2013 for the approval of the Regulation on value added tax refund

Law No 39 of 29-02-2008 on the protection of plant varieties

Law No 228 of 23.09.2010 on plant protection and phytosanitary quarantine

Law No 658-XIV of 29.10.1999 on nut crops

Law No 68 of 05-04-2013 on seeds

Law No. 728 of 06.02.1996 on fruit growing

Law No 721 of 02-02-1996 on quality in construction

GD no. 361 of 25.06.1996 on quality assurance of constructions

Law of the Republic of Moldova No. 352-XVI of 24 November 2006 "On the organisation and conduct of tourism activity in the Republic of Moldova"

GD RM No. 74 of 28 January 2002 "On improving the situation in the tourism industry"

GD RM No. 1030 of 03.10.2005 on the Register of official acts regulating entrepreneurial activity

Law No 278 of 14.12.2007 on tobacco and tobacco products

GD RM No. 833 of June 21, 2002 "For the approval of the Regulation on import and wholesale trade of tobacco articles"

Law of the Republic of Moldova No 1100-XIV of 30 June 2000 "On the manufacture and circulation of ethyl alcohol and alcoholic production

Law of the Republic of Moldova No. 57-XVI of 10 March 2006 "Law on Vine and Wine".

GD No 356 of 11.06.2015 on the approval of the Technical Regulation "Organisation of the wine market"

Order No 16 of 10.03.2004 on the approval of minimum production capacities

Law No 271 of 15.12.2017 on the audit of financial statements

Law No 81 of 18.03.2004 on investments in entrepreneurial activity

Law No 105 of 13.03.2003 on consumer protection

Law No 121 of 04.05.2007 on the management and disposal of public property

Law No 282 of 22.07.2004 on the regime of precious metals and precious stones

Law No 291 of 16.12.2016 on the organisation and conduct of gambling

Law No 407 of 21.12.2006 on insurance

Law No 440 of 27.07.2001 on free economic zones

Law No. 989 of 18.04.2002 on the activity of evaluation

Law No 1456 of 25.05.1993 on pharmaceutical activity