Management Serviciul Fiscal de Stat

Olga GOLBAN

Director of the State Tax Service

Date of birth:

08-08-1985

Place of birth:

Republic of Moldova

Professional experience:

7 March 2023 - 27 February 2024 - State Secretary of the Ministry of Finance;

November 2022 - Mach 2023 - Head of the General Directorate for Methodology of Taxes and Fees, State Tax Service;

January 2022 - October 2022 - Head of the General Directorate for Tax Procedures Methodology, State Tax Service;

August 2020 - December 2021 - Deputy Head of the General Directorate for Tax Administration Chișinău, State Tax Service;

May 2017 - August 2020 - Head of the General Directorate for Methodology of Taxes and Fees, State Tax Service;

May 2016 - May 2017 - Head of Direct Tax and International Taxation Directorate of the General Directorate for Methodology of Taxes and Fees, State Tax Service;

June 2014 - June 2016 - Head of the International Tax Department within the Direct Tax and International Taxation Directorate, State Tax Service;

March 2010 - June 2014 - Senior Tax Inspector in the Tax Administration Methodology Directorate, Main State Tax Inspectorate;

October 2007 - March 2010 - Tax inspector, senior tax inspector within the Tax Inspectorate, Chișinău.

Education and studies:

2015 - 2017 - Academy of Public Administration, speciality "Public Law", master in law;

2007 - 2008 - Academy of Economic Studies of Moldova, speciality "Financial and banking administration", master in economics;

2003 - 2007 - Academy of Economic Studies of Moldova, speciality "Taxation and Financial Administration", degree in economics.

Professional internships:

Sweden, China, Turkey, Slovenia, etc.

Languages:

Romanian (native), English (fluent), Russian (fluent)

Petru GRICIUC

Deputy Director of the State Tax Service

Date of birth:

26-07-1978

Place of birth:

Republic of Moldova

Professional experience:

23 May 2022 - present - Deputy Head of the State Tax Service;
January - May 2022 - Head of Taxpayer Service Office Rîșcani (Chișinău mun.);
July - December 2021 - Head of Taxpayer Service Office Criuleni;
September - November 2019 - Head of Taxpayer Service Office Orhei;
April 2017 – June 2021 - Head of Taxpayer Service Office Ialoveni;
April 2014 – March 2017 - Deputy Head of the Department for examining cases of tax infringement by large taxpayers and re-control;
October 2012 – March 2014 - Deputy Head of the Large Taxpayers General Department;
March 2010 – October 2012 - Deputy Head of the Large Taxpayers Department;
January 2008 – February 2010 - Head of the Appeals Unit, Fiscal Anti-Fraud and Appeals Department;
December 2006 – January 2008 - Deputy Head of the Direct Taxes Department;
September 2006 – June 2019 - Lecturer, Finance Faculty, Academy of Economic Studies of Moldova;
March 2005 – November 2006 - Head of the Personal Income Tax Unit, Direct Taxes Department;
June 2002 – March 2005 - Main State Tax Inspector, Direct Taxes Department;
November 2001 – May 2002 - Assistant to the tax consultant, KPMG Moldova, Tax Consultancy Department;
October 2000 – October 2001 - State Tax Inspector, Indirect Taxes Department.

Education and studies:

October 2013 – April 2015 - Master in Law, Specialization Constitutional Law and Administrative Law, Academy of Public Administration;

November 2005 – June 2017 - Doctor of Economics, Finance Faculty, Academy of Economic Studies of Moldova;

September 2005 - Training course "Organization of the activity of the State Tax Service", Academy of Public Administration under the President of the Republic of Moldova;

September 1995 – July 2000 - Bachelors, Finance Faculty, Academy of Economic Studies of Moldova.

Publications:

“Improving the management of fiscal instruments by implementing risk management”. International Scientific Conference “The financing potential of the non-banking financial market and its development prospects” (27-28 November 2015);

“Optimizing the fiscal system - the premise of creating a functioning market economy in the Republic of Moldova”. Studia Universitatis Moldaviae, “Exact and Economic Sciences” Series;

Co-author of “Secrets of the Tax Kitchen” (2008);

Co-author of the publication “Income tax: from A to Z”. Taxpayer Encyclopedia (2010);

Author of over 600 articles in specialized magazines for accountants, managers, tax inspectors, auditors.

Iuri LICHII

Deputy Director of the State Tax Service

Date of birth:

30-09-1967

Place of birth:

Professional experience:

01.04.2017 - present – Deputy Head of the State Tax Service;

2011 - 31.03.2017 - Deputy Head, Acting Deputy Head of the Main State Tax Inspectorate;

2010 - 2011 - Head of the Tax Administration Methodology Department, Main State Tax Inspectorate;

2010 - 2010 - Head of the Large Taxpayers Administration Department, Main State Tax Inspectorate;

2008 - 2010 - Head of the Tax Administration General Department, Main State Tax Inspectorate;

1999 - 2008 - Head of the Indirect Taxes Department, Main State Tax Inspectorate;

1998 - 1999 - Deputy Head of the Indirect Taxes Methodology Unit, Main State Tax Inspectorate;

1995 - 1998 - Deputy Head of the Indirect Taxes Unit, Tax Administration Methodology Department, Main State Tax Inspectorate;

1994 - 1995 - Main state tax inspector of the Indirect Taxes Department, Main State Tax Inspectorate;

1992 - 1994 - State inspector of the Taxation of Added Value, Excise Duties and other Revenues Unit, senior state inspector of the Indirect Taxes Unit, Main State Tax Inspectorate;

1991 - 1992 - State inspector of the Turnover Tax and other Revenues Unit of the State Tax Inspectorate, Ministry of Finance.

Education and studies:

Co-author of the following books: "Comments on section III of the Tax Code: Value Added Tax" [Comentarii la secţiunea III din Codul Fiscal: Taxa pe valoarea adăugată] (1999); "Value Added Tax in the Republic of Moldova" [Taxa pe valoare adăugată în Republica Moldova] (2004); "The secrets of the tax cuisine" [Secretele bucătăriei fiscale] (2008).

Author of over 300 copyrighted materials in the field of application of indirect taxes.

Attended several training seminars organized by the IMF, OECD, etc.

Education and training:

1984 - 1991 - Moldova State University, specialization labor economics.

1986 - 1988 - Military service.

Sergiu CHIRCU

Interim Deputy Director of the State Tax Service

Date of birth:

28-03-1986

Place of birth:

Republic of Moldova

Professional experience:

August 23, 2024 - Present – Acting Deputy Director of the State Tax Service;

May 2023-August 2024 – Interim Head of Taxes and Fees Methodology General Department;

March 2022 - May 2023 – Head of Buiucani Taxpayer Service Department;

January - March 2022 – Head of Legal Entities Service Unit no 1, Buiucani Taxpayer Service Department;

March - December 2021 – Head of Individuals Taxpayers Service Unit, Buiucani Taxpayer Service Department;

April 2017 - March 2021 – Head of Individuals Taxpayers Service Unit, Rîșcani Taxpayer Service Department, Chisinau municipality;

2016 - 2017 – Head of Individuals Taxpayers Service Unit;

2015 - 2016 – Main Inspector, Taxation of High-Net-Worth Individuals Department;

2011 - 2015 – Main Inspector, Strășeni State Tax Inspectorate.

Education and studies:

2009 - 2011 – Master in Law, Faculty: Public Law,” Trade Co-operative University of Moldova”;
2004 - 2009 – Bachelor, Law Faculty,” Trade Co-operative University of Moldova”.

Serghei ARHIRII

Interim Deputy Director of the State Tax Service

Date of birth:

28-05-1987

Place of birth:

Republic of Moldova

Professional experience:

August 23, 2024 - Present – Interim Deputy Director of the State Fiscal Service;

November 2019 - August 2024 – Head, Compliance General Department;

October 2018 - November 2019 – Deputy Head, Compliance General Department;

April 2017 - September 2018 – Head, Risk Administration Department within the Risk Management General Department;

April 2014 - March 2017 – Senior Inspector, Anti-Fraud and Tax Investigation Department within the Tax Compliance General Department;

November 2012 - March 2014 – Senior Inspector, Operational and Tax Re-Audits Department within the Tax Compliance General Department;

August 2010 - October 2012 – Inspector, Preventive Fraud Investigation Unit within the Anti-Fraud Tax Department.

Education and studies:

2018 - 2020 – Master’s Degree in Law, Specialization: Constitutional Law, ULIM;

2009 - 2011 – Master’s Degree in Economics, Specialization: Corporate Finance and Insurance, ASEM;

2005 - 2009 –Bachelor’s Degree in Economics, Specialization: Business and Administration, ASEM.