Moldova Trade Contract — Import & Export · Контракт.Онлайн
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Russia Trade Contract with Moldova

Import and export of goods with Moldova — a bilingual EN/RU contract in 15 minutes. CISG since 1995, settlements in USD or MDL

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Import of goods

Deal type and country go into the form. You fill in the rest there.

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Deal scheme

What the draft already fills

Parties, documents and specifics for every deal scheme

Import of goods from Moldova

PartiesBuyer — Russia, seller — Republic of Moldova
DocumentsInvoice, packing list, declaration, waybill
SpecificsCustoms declaration in Russia · Settlements in USD, EUR, or MDL · SWIFT via Moldovan banks

Export of goods to Moldova

PartiesSeller — Russia, buyer — Republic of Moldova
DocumentsInvoice, packing list, declaration, waybill
SpecificsCustoms declaration in Russia · Certificate of origin CT-1 · Settlements in USD/EUR

Import of services from Moldova

PartiesCustomer — Russia, contractor — Republic of Moldova
DocumentsAcceptance certificate for services
SpecificsNo customs clearance for services · Currency control under 173-FZ · Tax-agent VAT withholding clause

Export of services to Moldova

PartiesContractor — Russia, customer — Republic of Moldova
DocumentsAcceptance certificate for services
SpecificsNo customs clearance for services · Deadlines for receiving proceeds · VAT by place of supply (Art. 148 of the Russian Tax Code)
Contract type

Which contract fits working with Moldova

Four contract types — for any deal structure with a Moldovan partner

Import of goods from Moldova

Import wine, fruit, vegetables, textiles, and electrical equipment from Moldova.

Customs declaration in Russia
Settlements in USD, EUR, or MDL
SWIFT via Moldovan banks
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Export of goods to Moldova

Export petroleum products, metals, fertilizers, and industrial goods to Moldova.

Customs declaration in Russia
Certificate of origin CT-1
Settlements in USD/EUR
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Import of services from Moldova

Contract for services from Moldovan companies: IT, transport, agriculture.

No customs clearance for services
Currency control under 173-FZ
Tax-agent VAT withholding clause
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Export of services to Moldova

Contract for services to Moldovan clients: IT, construction, consulting.

No customs clearance for services
Deadlines for receiving proceeds
VAT by place of supply (Art. 148 of the Russian Tax Code)
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Good to know

Trade specifics with Moldova

Key terms to reflect in the contract with Moldova

CISG applies since 1995

Moldova acceded to the CISG in 1994; it has been in force for Moldova since 1 November 1995. It applies to contracts for the international sale of goods.

CISG · 1995

Wine and agricultural products

Importing alcohol requires an importer's license and compliance with Russian technical regulations.

Wine · agricultural products

MDL or USD/EUR

The Moldovan leu (MDL) is used for domestic settlements. The parties choose the contract currency themselves.

USD/EUR · MDL domestic

173-FZ: deadlines and registration

The deadlines for receiving proceeds are set in the contract — the bank takes them into account when registering it; the mandatory amount of foreign currency proceeds to be credited is set by Presidential Decrees No. 79 and No. 430. For amounts from 3 million RUB (import) or 10 million RUB (export), a unique contract registration number (UNC) is issued.

173-FZ · contract registration
FAQ

Questions about trade contracts with Moldova

Answers on drawing up a contract with a company from Moldova

Yes. Moldova acceded to the CISG in 1994; it has been in force for Moldova since 1 November 1995 and applies to sales of goods automatically.
Request the IDNO (State Identification Number, 13 digits). Verify it through the Public Services Agency (asp.gov.md).
The parties choose the currency themselves: USD, EUR, the Moldovan leu (MDL) or another currency.
Wine, fruit and vegetables, textiles, and electrical equipment.
Yes. An export declaration (ED) is filed in Russia; on import, the Moldovan side files it via Talon Vamal (customs.gov.md).
No. No account or company profile is required — fill in the form and provide an email address for the finished document. Payment is a one-time charge, no subscription.
No. The document is generated in bilingual format from the start — Russian and English text run in parallel columns in one file. There is no need to order a translation separately; both texts are legally equivalent.
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Fill in the form, pay online — and download right away. The file is accepted by banks and customs.

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DOCX · Word / LibreOffice Bilingual EN/RU Incoterms 2020

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  • HS code selection and goods description
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Russia Trade Contract with Moldova: Key Features

Moldova is a small agro-industrial country with rich winemaking traditions.

Moldovan company details

The contract should specify the IDNO (State Identification Number), the full company name, and address. Verify it through the Public Services Agency (asp.gov.md).

CISG and governing law

Moldova acceded to the CISG in 1994 (in force since 1 November 1995). Disputes under the builder's contract are referred to the ICAC at the Russian Chamber of Commerce and Industry.

Currency and settlements

The parties choose the settlement currency themselves.

Logistics

Moldova is landlocked.