Company in Moldova
A company or entrepreneurial activity registered in the Republic of Moldova can become a resident.
Moldova IT Park - resident status
Moldova IT Park residency: preparing the company for resident status
IT Park resident status does not appear automatically after company registration. Before filing, the activity, revenue structure, documents, 70% rule and accounting readiness for the 7% single tax regime should be reviewed.
IT Park Accounting is not a public authority and does not decide on resident status. We prepare the company, review the regime applicability and support the filing process under the established procedure.
Resident statusobtained through a separate procedure
After statusaccounting, 7% tax and annual review are required
What Moldova IT Park residency means
Joining IT Park is a separate stage after company registration in Moldova. The company must meet the regime conditions and its main activity must fall within eligible areas. The goal of preparation is to understand in advance whether the company can safely operate under the 7% regime.
Eligible activity
The current or future activity is checked against the list of eligible areas.
70% revenue rule
The main activity must generate 70% or more of the company’s sales revenue.
Accounting readiness
After status is obtained, accounting, 7% tax and annual review must be handled correctly.
What to check before filing
This section shows the issues that should be clarified before residency. It does not replace a consultation, but it shows the real review logic.
It is too early to file. First, the activity, company structure and revenue model should be defined.
How IT Park Accounting supports residency
We do not limit the work to a formal filing. The goal is to prepare the company so that after resident status it can operate without accounting and document disorder.
01
Activity analysis
We compare the company’s actual services with Moldova IT Park eligible areas.
02
Revenue review
We assess how the 70% revenue rule for eligible activity will be confirmed.
03
Structure preparation
We review CAEM, service descriptions, contractual model, employees and future operations.
04
Documents and filing
We prepare the data package and support the process of applying for resident status.
05
Transition to the 7% regime
After status is obtained, we explain when the regime applies and how the tax is calculated.
06
Accounting control
We connect support so reporting and the annual review are prepared in advance.
What the client receives
The client receives not only help with an application, but a clear system for work after resident status is obtained.
preliminary review of regime applicability
understanding of activity and revenue risks
structure preparation for resident status
support during the filing process
transition to IT Park resident accounting
preparation for the mandatory annual review
70%
Key condition - 70% of revenue
For IT Park, a CAEM code or service name is not enough. The main indicator is which activity actually generates company revenue. If revenue from eligible areas does not reach the required share, the company may lose the right to the regime.
What is checkedservice types, contracts, acts, invoices, revenue structure
Why it mattersthe 7% tax applies only when residency conditions are met
When to checkbefore filing, when services change and before the annual review
After status, ongoing work begins
Obtaining resident status is not the end. The company must maintain accounting correctly, calculate the single tax, handle payroll and prepare for the mandatory annual review.
- calculation of the 7% single tax and minimum threshold
- monthly accounting support for the resident
- control of primary documents and revenue structure
- work with employees, payroll and HR documents
- preparation for the mandatory annual resident review
Common mistakes during residency preparation
Mistakes usually occur not when the application is sent, but earlier - when choosing activity, describing services and lacking a clear revenue model.
- assuming company registration already provides IT Park status
- filing without reviewing actual activity
- not separating eligible and non-eligible revenue
- not preparing accounting in advance
- ignoring the mandatory annual review
Related pages
These sections help understand the regime before and after resident status is obtained.
Frequently asked questions
Who decides whether resident status is granted?
The decision is not made by IT Park Accounting. We support the client, review regime applicability, prepare data and help follow the established procedure.
Can a company join IT Park without being registered in Moldova?
No. A company or entrepreneurial activity in the Republic of Moldova is required first. After that, Moldova IT Park residency can be prepared.
Is the right CAEM code enough?
No. It is important not only to indicate a direction, but also to confirm actual activity, contractual model and revenue structure.
When does the 7% single tax start applying?
The single tax applies after resident status is obtained and the regime conditions are met. The exact date and transition procedure should be checked based on company documents.
What should be done after status is obtained?
Accounting support should be connected, the 7% tax calculated correctly, documents maintained, revenue controlled and the mandatory annual review prepared.
Can readiness be checked in advance?
Yes. Before filing, it is better to review activity, future revenue, documents and the operating model to avoid risks for the regime.
Want to prepare your company for IT Park residency?
IT Park Accounting reviews activity, revenue structure and documents, prepares the resident-status process and connects accounting for the 7% tax and annual review.