Tax Service found violations in 469 of 676 October inspections, unannounced checks continue

Moldova’s State Tax Service carried out 676 on-the-spot inspections in October 2026 and found violations in 469 of them. Sanctions totalled almost 2.2 million lei, with most breaches found in retail trade.

In trade in goods, inspectors found violations in 193 of 247 checks, with sanctions above 1.08 million lei. In tobacco sales, 149 of 166 checks revealed breaches (814,300 lei). In road passenger transport the figure was 73 of 183 (109,600 lei), and in online trade and services 28 of 42 (45,500 lei).

Unannounced checks at business premises continue in November. Priority goes to activities with high tax risk, including seasonal ones.

What it means for you

• Inspectors check whether a receipt is issued for cash payments — make sure your cash register works and staff always use it.
• Keep documents proving where your goods come from at the point of sale.
• Online sellers and passenger carriers are also in focus: all income must be declared.

Source: Bani.md, 04.11.2026