Service "Transfer Pricing Data in Moldova"

Service “The Transfer Price Data” can help you improve the quality and reliability of transfer pricing assessments for Moldovan businesses.

Assistance in creating a local file for transfer pricing in controlled transactions.
Access to verified site data, optimized analysis and adapted solutions.

Arm's length principle

We can help you establish and verify fair pricing parameters in controlled transactions using our robust transfer pricing benchmarking data and software solutions that comply with the OECD Transfer Pricing Guidelines and global best practices.

Pricing Policy

Our data, insights and software solutions focused on assessing fair pricing and tax implications help companies assess potential impact and help shape pricing policy development that aligns with your strategic and regulatory objectives, as well as assist in generating data for pre-review and/or local file for transfer pricing.

Data for the local transfer pricing file for enterprises of the Republic of Moldova:

• Credentials of the company

  • IDNO, CUIIO, CUATM
  • Company name, form of ownership, legal address and list of activities
  • List of founders (owners) and administrators of a legal entity.

• Financial statements

  • CAEM code (main activity)
  • Operating income
  • Operating profit
  • Operating expenses
  • Average number of employees

• Indicators of comparability methods

  • Comparable uncontrolled price (CUP) method;
  • Resale price method (RPM);
  • Cost plus method (CPM);
  • Transactional net margin method (TNMM);
  • Transactional profit split method (TPS);
  • any other method recognized in accordance with the OECD Transfer Pricing Guidelines,
    for example EBITDA (Earnings Before Interest, Taxes, Depreciation and Amortization).

• Assistance in selecting competing companies based on comparability parameters

Note.

The Website/Database assumes no responsibility for the interpretation of data provided for the purposes of economic analysis related to transfer pricing and recommends to apply to an auditing firm or tax consultant for the specialized assistance.