ITP-Law

Information Technology Parks Law

Law regarding the information technology parks


In force since 2020-05-01, valid until before 2023-05-14

Art.

7

- Residents of the Park

(1) Registration of residents is carried out by the Park administration in accordance with the regulations on registration of Park residents approved by the Government, which explicitly and exhaustively present the procedure and requirements for registration, as well as a sample agreement on the implementation of activities in the Park. Legal entities or individuals who requested the creation of the Park are legally registered as its residents.


(2) A person registered as a Park resident enters into an agreement with the Park administration on activities in the Park and is entered into the register of Park residents on the day of signing the agreement. The contract is concluded for a period of at least four years. The term of the agreement must not exceed the period of operation of the Park.


(3) The contract specifies:


a) the types of activities to be performed;


b) rights and obligations of the Park resident and the Park administration;


c) the amount of the mandatory fee;


d) the types of reports that the resident must submit to the Park administration;


e) liability of the parties for breach of contract;


f) other terms and conditions agreed by the parties.


(4) Residents of the Park carry out one or more of the activities specified in article 8 at their locations and at the locations of their subdivisions located on the territory of the Republic of Moldova.


(5) Park residents keep accounting records, prepare and submit financial and other reports and declarations in accordance with the procedure established by the current legislation.


(6) Park residents are not liable for the obligations of the Park administration.


(7) The Park administration maintains a register of Park residents and issues certificates confirming the status of a Park resident.

In force since 2023-05-14

Art.

7

- Residents of the Park

(1) Registration of residents is carried out by the Park administration in accordance with the regulations on registration of Park residents approved by the Government, which explicitly and exhaustively present the procedure and requirements for registration, as well as a sample agreement on the implementation of activities in the Park. Legal entities or individuals who requested the creation of the Park are legally registered as its residents.


(2) A person registered as a Park resident enters into an agreement with the Park administration on activities in the Park and is entered into the register of Park residents on the day of signing the agreement. The contract is concluded for a period of at least four years. The term of the agreement must not exceed the period of operation of the Park.


(3) The contract specifies:


a) the types of activities to be performed;


b) rights and obligations of the Park resident and the Park administration;


c) the amount of the mandatory fee;


d) the types of reports that the resident must submit to the Park administration;


e) liability of the parties for breach of contract;


f) other terms and conditions agreed by the parties.


(4) Residents of the Park, being registered and having their registered office (legal address) in the Republic of Moldova, shall carry out, as their main activity, one or more of the activities referred to in Article 8, including through employees performing remote work on the territory of the Republic of Moldova and/or outside it.


(5) Park residents keep accounting records, prepare and submit financial and other reports and declarations in accordance with the procedure established by the current legislation.


(6) Park residents are not liable for the obligations of the Park administration.


(7) The Park administration maintains a register of Park residents and issues certificates confirming the status of a Park resident.

Monitorul Oficial (MD)
Teil
2023
2023-04-14
Nr. 2


Art.

I

Art. I. - Law No.77/2016 on Information Technology Parks (Official Monitor of the Republic of Moldova, 2016, No. 157-162, Art. 318), as amended, is hereby amended as follows:

1. In the content of the Law, the phrase "Ministry of Economy" in any grammatical form shall be replaced by the phrase "Ministry of Economic Development and Digitization" in the corresponding grammatical form.

2. In Article 6(3), the words "as well as from other legal revenues resulting from the duties referred to in Article 13(h) and (l)" shall be replaced by the words "revenues resulting from the duties referred to in Article 13(h) and (l), as well as from other revenues from the exercise by the Administration of its duties".

3. In Article 7, paragraph (4) shall read as follows:

"(4) Residents of the Park, being registered and having their registered office (legal address) in the Republic of Moldova, shall carry out, as their main activity, one or more of the activities referred to in Article 8, including through employees performing remote work on the territory of the Republic of Moldova and/or outside it."

4. Article 8:

in the introductory part, the text "in accordance with CAEM rev.2" is replaced by the text "in accordance with CAEM-2";

the following points o) and p) are added to the Article:

"(o) Motion picture, video and television programme post-production activities (59.12), exclusively for the computer games industry, limited to the following services:

- digital color correction and rewrapping services (59.12.13);

- sound editing and design services (59.12.17);

(p) sound recording and music publishing activities (59.20), exclusively for the computer game industry, limited to original sound recordings (59.20.13)."

5. In Article 13, point (a) is deleted.

6. Article 18:

paragraph 1 shall be supplemented by the following statement: "The obligation to carry out the verification and submit the results thereof shall be incumbent on any resident of the park who has applied the special tax scheme for at least one month during a calendar year."

in paragraph 2, after the words "Park administration," the following text is inserted "in coordination with the Ministry of Economic Development and Digitisation,".

7. In Article 19(1)(e), the text "no longer meets the conditions for qualification as a resident of an information technology park, provided for by this Law" is replaced by the text "does not meet at least one of the indicators required for acquiring and maintaining the status of a resident of an information technology park, provided for by this Law".