About the Service
The audit service for Moldova IT Park residents provides a comprehensive assessment of the company's compliance with the park's specific requirements. Our expert team checks the fulfillment of all essential indicators for maintaining resident status, including: - Valid registration in the Republic of Moldova - Operations within headquarters and subdivisions in RM - Achieving the 70% revenue threshold from eligible IT activities - Compliance with social and medical insurance provisions Through the mandatory annual audit, we help you: - Identify potential non-compliance risks - Prevent the loss of IT Park resident status - Maintain the advantageous tax system specific to the IT park Our mission is to offer professional support to keep you competitive and compliant with legal requirements.
Benefits
- Maintaining the Moldova IT Park Resident Status
- Ensuring Compliance with Legal Provisions
- Identifying and Preventing Risks of Losing the Status
- Ensuring Transparency and Credibility with Authorities
- Reducing Financial and Tax Risks through Proactive Monitoring
- Optimizing the Compliance Strategy for the IT Sector
Audit Process
Initial Consultation
Detailed Discussion to Understand the Specifics of the Company and Requirements for Maintaining Moldova IT Park Resident Status
Document Collection
Gathering Documentation for Verifying: Registration, Premises, Revenues, and Compliance with Social and Medical Provisions
Indicator Verification
Analyzing Compliance with Key Criteria: 70% Revenue from Eligible IT Activities and Registration Validity
Comprehensive Evaluation
Detailed Examination of Compliance with IT Park Requirements
Report and Recommendations
Preparing the Audit Report with Identified Risks and Recommendations for Maintaining Status
Frequently Asked Questions
It is a mandatory annual verification that ensures the enterprise complies with the specific requirements of the IT Park, thus maintaining resident status.
The main criteria include: Valid registration in RM, conducting activities in local premises, achieving at least 70% revenue from eligible IT activities, and compliance with social and medical provisions.
Failure to meet the criteria can lead to financial and tax risks, and potentially to the loss of Moldova IT Park resident status, reducing fiscal benefits.
Maintaining the status is crucial to benefit from the advantageous tax system, increased credibility, and access to specific IT park benefits.
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