Manufacture of ethyl alcohol, beer and alcoholic products, except for wine, products obtained from must and aromatized wine products

Manufacture of ethyl alcohol, beer and alcoholic products, except for wine, products obtained from must and aromatized wine products within the meaning of Law on Vine and Wine No. 57/2006, and/or storage, wholesale trade of ethyl alcohol, beer and alcoholic products, except for wine, products obtained from must and aromatized wine products within the meaning of Law on Vine and Wine No. 57/2006, produced by local producers

Processing time Cost, lei Service location

Examination of the application and preparation of the file for the issuance/extension of the license:

a) manufacture and/or storage, wholesale sale of ethyl alcohol.

Licensing tax: 52000 lei22

10 working days free of charge 44

b) manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers.

Licensing tax: 26,000 lei22

10 working days free of charge 44

c) manufacture and/or storage, wholesale trade of beer.

Licensing tax: 26,000 lei22

10 working days free of charge 44

 

Examination of the application and preparation of the file for the reissuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

The grounds for reissuing the permissive document are: change of name or denomination of the holder, modification of other data reflected in the permissive document. When grounds for reissuing the permissive document arise, the holder is required to submit to the issuing authority, within 10 working days, in accordance with the procedure established in Article 6 para. (1) of Law No. 160/2011 on the regulation by authorization of the entrepreneurial activity, an application for the reissuance of the permissive document, together with the document requiring reissuance and the documents (or copies thereof, with the subsequent presentation of the originals for verification) confirming the changes.

Licensing tax: 585 lei 23

5 working days free of charge 45

Examination of the application and preparation of the file for the issuance of a copy of the license (with the same validity as the license), upon issuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 24

10 working days free of charge 46

Examination of the application and preparation of the file for the issuance of a copy of the license (with the same validity as the license), upon reissuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 24

5 working days free of charge 46

Examination of the application and preparation of the file for the issuance of the duplicate license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 25

3 working days free of charge 47

Examination of the application and preparation of the file for the issuance/extension of the license:

a) manufacture and/or storage, wholesale sale of ethyl alcohol.

Licensing tax: 52000 lei22

Processing time 10 working days
Cost, lei free of charge 44

b) manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers.

Licensing tax: 26,000 lei22

Processing time 10 working days
Cost, lei free of charge 44

c) manufacture and/or storage, wholesale trade of beer.

Licensing tax: 26,000 lei22

Processing time 10 working days
Cost, lei free of charge 44

 

Examination of the application and preparation of the file for the reissuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

The grounds for reissuing the permissive document are: change of name or denomination of the holder, modification of other data reflected in the permissive document. When grounds for reissuing the permissive document arise, the holder is required to submit to the issuing authority, within 10 working days, in accordance with the procedure established in Article 6 para. (1) of Law No. 160/2011 on the regulation by authorization of the entrepreneurial activity, an application for the reissuance of the permissive document, together with the document requiring reissuance and the documents (or copies thereof, with the subsequent presentation of the originals for verification) confirming the changes.

Licensing tax: 585 lei 23

Processing time 5 working days
Cost, lei free of charge 45

Examination of the application and preparation of the file for the issuance of a copy of the license (with the same validity as the license), upon issuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 24

Processing time 10 working days
Cost, lei free of charge 46

Examination of the application and preparation of the file for the issuance of a copy of the license (with the same validity as the license), upon reissuance of the license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 24

Processing time 5 working days
Cost, lei free of charge 46

Examination of the application and preparation of the file for the issuance of the duplicate license:

  1. manufacture and/or storage, wholesale trade of ethyl alcohol;
  2. manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers;
  3. manufacture and/or storage, wholesale trade of beer.

Licensing tax: 585 lei 25

Processing time 3 working days
Cost, lei free of charge 47

44 For the issuance/extension of the license, a licensing fee is charged in favor of the state budget, established by Law No. 160/2011 on the regulation of entrepreneurial activity through licensing, taking into account the exemptions provided for in Art. 1210 of Law No. 160/2011, and Law No. 39/2006 on establishing additional support measures for entrepreneurial activity carried out in the localities on the left bank of the Nistru in the Dubăsari district.

45 For re-issuing the license, a licensing fee is charged in favor of the state budget, established by Law No. 160/2011 on the regulation of entrepreneurial activity through licensing.

46 For the issuance of a copy of the license, a licensing fee is charged in favor of the state budget, established by Law 
No. 160/2011 on the regulation of entrepreneurial activity through licensing.

47 For the issuance of a duplicate of the license, a licensing fee is charged in favor of the state budget, established by Law No. 160/2011 on the regulation of entrepreneurial activity through licensing.

Manufacture and/or storage, wholesale trade of ethyl alcohol

List of documents to be attached to the application for the issuance/extension of the license:

  1. A copy of the ownership document for the standard warehouse intended for the storage of ethyl alcohol.

  2. Forecast of the range of ethyl alcohol and/or alcoholic production planned for manufacture and/or storage and wholesale trade in the current calendar year, in two copies, one of which shall subsequently be submitted to the body authorized to perform state control functions in the field of the manufacture and circulation of ethyl alcohol and alcoholic production.

  3. A copy of the ownership or use document and/or the financial leasing contract of the production capacities and of the ownership document or the financial leasing or rental contract of the property where the licensed activity will be carried out (for the manufacture of ethyl alcohol and alcoholic production).

Manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers

List of documents to be attached to the application for the issuance/extension of the license:

  1. A copy of the ownership document or other legal document on the basis of which the right to use specialized warehouses (for the wholesale trade of alcoholic production) was established.

  2. Forecast of the range of ethyl alcohol and/or alcoholic production planned for manufacture and/or storage and wholesale trade in the current calendar year, in two copies, one of which shall subsequently be submitted to the body authorized to perform state control functions in the field of the manufacture and circulation of ethyl alcohol and alcoholic production.

  3. A copy of the ownership or use document and/or the financial leasing contract of the production capacities and of the ownership document or the financial leasing or rental contract of the property where the licensed activity will be carried out (for the manufacture of ethyl alcohol and alcoholic production).

  4. Copy of the distribution agreement or confirmation concerning the granting of distribution rights (for wholesale trade in alcoholic production).

Manufacture and/or storage, wholesale trade of beer

List of documents to be attached to the application for the issuance/extension of the license:

  1. A copy of the document confirming ownership or lease of storage premises with a surface area of at least 200 m2.

  2. Forecast of the range of ethyl alcohol and/or alcoholic production planned for manufacture and/or storage and wholesale trade in the current calendar year, in two copies, one of which shall subsequently be submitted to the body responsible for state control in the field of the manufacture and circulation of ethyl alcohol and alcoholic production.
     

Manufacture and/or storage, wholesale trade of ethyl alcohol 

  1. Equipping the enterprise with a computerized record-keeping system.

  2. Owning or using the minimum production capacity.

  3. Possession of the main technological equipment for the manufacture of ethyl alcohol and/or strong alcoholic beverages in accordance with the requirements for the manufacture of alcohol, tax and environmental requirements for the processing and full use of the main waste generated by alcoholic production, as established in the relevant normative acts, and registered. 

  4. Possession of approved and metrologically verified measuring instruments to be used for tax supervision and control of the circulation of alcohol, with the exception of beer and beer-based beverages.

  5. Ensuring the integrity of the seals applied, the integrity and functioning of the measuring and control instruments, as well as the conditions for the safe storage of ethyl alcohol and manufactured alcoholic production, except for beer and beer-based beverages.

  6. Manufacture and/or storage, wholesale trade of ethyl alcohol and/or alcoholic production, within the limits of the annual forecast for the range of products presented.

  7. Compliance with labour protection regulations, safety procedures, sanitary standards, fire safety requirements, as well as environmental protection rules.

  8. Compliance with normative documentation regarding the manufacture and circulation of ethyl alcohol and alcoholic production manufactured and/or put into circulation in the Republic of Moldova.

  9. Storage of ethyl alcohol intended for use in the manufacture of alcoholic production only in standard warehouses for the storage of ethyl alcohol.

  10. Recording of the quantity of production manufactured and the alcohol concentration through a measurement, recording, and control system with fiscal memory, legalized and metrologically verified.

  11. Compliance of the main technological equipment for the manufacture of ethyl alcohol and/or strong alcoholic beverages with the requirements of Law No. 1100-XIV of 30.06.2000 on the manufacture and circulation of ethyl alcohol and alcoholic production.

  12. Not allowing the transfer of the license or a copy thereof to another person.

Manufacture and/or storage, wholesale trade of alcoholic production, except for wines, products obtained from must and aromatized wine products, produced by domestic producers

  1. Equipping the enterprise with a computerized record-keeping system.

  2. Owning or using the minimum production capacity.

  3. Wholesale trade in packaged alcoholic production manufactured in the Republic of Moldova, as well as imported alcoholic production, only through specialized warehouses with an area of at least 500 m2, owned by economic agents with ownership or usage rights.

  4. Possession of the main technological equipment for the manufacture of ethyl alcohol and/or strong alcoholic beverages in accordance with the requirements for the manufacture of alcohol, tax and environmental requirements for the processing and full use of the main waste generated by alcoholic production, as established in the relevant normative acts, and registered. 

  5. Marking of alcoholic production subject to excise duty with an "Excise Stamp" in the established manner.

  6. Possession of approved and metrologically verified measuring instruments to be used for tax supervision and control of the circulation of alcohol, with the exception of beer and beer-based beverages.

  7. Ensuring the integrity of the seals applied, the integrity and functioning of the measuring and control instruments, as well as the conditions for the safe storage of ethyl alcohol and manufactured alcoholic production, except for beer and beer-based beverages.

  8. Manufacture and/or storage, wholesale trade of ethyl alcohol and/or alcoholic production, within the limits of the annual forecast for the range of products presented.

  9. Compliance with labour protection regulations, safety procedures, sanitary standards, fire safety requirements, as well as environmental protection rules.

  10. Compliance with normative documentation regarding the manufacture and circulation of ethyl alcohol and alcoholic production manufactured and/or put into circulation in the Republic of Moldova.

  11. Not allowing the storage of any products other than food products in specialized warehouses.

  12. The sale of bottled/packaged strong alcoholic beverages on the domestic market shall be carried out in bottles with dispersion caps or other types of caps approved by the public institution Central Laboratory for Testing Alcoholic/Non-Alcoholic Beverages and Preserved Products, which would exclude the possibility of repeated use of the product packaging, with the exception of divin, brandy, whisky, liqueurs with a minimum sugar content of 350 g/dm3, beverages in packaging with a capacity of up to 0.25 liters, and those in souvenir packaging made of non-traditional materials.

  13. Not allowing returnable bottles to be used for bottling alcoholic production, except for beer and beer-based drinks.

  14. Recording of the quantity of production manufactured and the alcohol concentration through a measurement, recording, and control system with fiscal memory, legalized and metrologically verified.

  15. Compliance of the main technological equipment for the manufacture of ethyl alcohol and/or strong alcoholic beverages with the requirements of Law No. 1100-XIV of 30.06.2000 on the manufacture and circulation of ethyl alcohol and alcoholic production.

  16. Not allowing the transfer of the license or a copy thereof to another person. 

Manufacture and/or storage, wholesale trade of beer

  1. Equipping the enterprise with a computerized record-keeping system.

  2. Owning or using the minimum production capacity.

  3. Ownership or lease of storage premises with a surface area of at least 200 m2 for the storage and wholesale trade of beer and beer-based beverages.

  4. Respectarea normelor privind protecţia muncii, tehnicii securităţii, normelor de producţie şi sanitare, ale securităţii antiincendiare, precum şi protecţia mediului înconjurător.

  5. Not allowing returnable bottles to be used for bottling alcoholic production, except for beer and beer-based drinks.

  6. Not allowing the transfer of the license or a copy thereof to another person.

Legal basis:

  • Law No. 1100 of 30.06.2000 on the manufacture and circulation of ethyl alcohol and alcoholic production.

  • Law No. 160 of 22.07.2011 on the regulation by authorization of the entrepreneurial activity.