IT Park Audit
Mandatory annual verification in accordance with specific legislation for residents.
Request auditMandatory Audit for IT Park Residents
Specialized audit according to the requirements of the IT Park Moldova Council.
In Accordance with Applicable IT Park Legislation
Compliance with all specific requirements for IT Park residents.
- Residency criteria verification
- Eligible activities audit
- IT services export confirmation
- IT Park compliance report
Tax Benefits Verification
Validation of correct use of granted tax facilities.
- Audit of tax exemption application
- Activity proportions verification
- Employee eligibility confirmation
- Documentation of benefits used
Reporting to the IT Park Council
Preparation and presentation of mandatory reports for authorities.
- Annual IT Park audit report
- Regime compliance confirmation
- Supporting documentation for declarations
- Assistance in communication with authorities
About the audit
About the audit
Covered activity areas
Mandatory Annual Audit
Conducting the mandatory audit in accordance with legislation for IT Park residents.
Legislative Compliance
Verification of adherence to all specific requirements of IT Park resident status.
IT Park Council Reporting
Preparation of audit reports according to IT Park Council Moldova requirements.
Flat Tax Verification
Controlling the correctness of calculation and payment of the 7% flat tax.
Eligibility Criteria Audit
Verification of continuous fulfillment of eligibility criteria for residency.
Independent Opinion
Issuance of an independent audit opinion according to professional standards.
Our Process
How the Collaboration Works
A structured and transparent process, from initial analysis to final reporting, to offer you the best results.
01
Initial Analysis
We evaluate the financial situation and applicable legal framework.02
Plan & Strategy
We define the optimal solution and work structure.03
Implementation
We execute services according to legal standards.04
Reporting & Support
We deliver clear reports and provide continuous support.
Contact Us
Get In Touch
We are here to answer any question related to our accounting and audit services.