Main activity
The review checks whether eligible activities generate at least 70% of the resident’s sales revenue.
IT Park Accounting - annual review preparation
Mandatory annual review for Moldova IT Park residents
A Moldova IT Park resident annually confirms compliance with the regime conditions: eligible activity, revenue structure, documents, employees, accounting data and correct 7% single tax calculation. IT Park Accounting prepares accounting data and documents for an organised review process.
Important: the actual review is carried out by an auditor or audit entity under the established procedure. IT Park Accounting prepares accounting records, documents, explanations and communication on the accounting side.
70% or more of revenuekey indicator for confirming the main activity of an IT Park resident
What is checked first
The annual review is not limited to the fact that the company has resident status. It must show that the company actually performs eligible activity, records revenue correctly and can support the data with documents.
Contracts and acts
Documents should logically support which services were provided, to whom, for which period and how they relate to IT activity.
Accounting data
Revenue, operations, employees, payroll, reporting and tax data should be reflected consistently.
Final report
Following the review, the auditor issues a report stating procedures, conclusions and identified issues.
Why preparation should start early
If accounting is maintained correctly during the year, the annual review becomes a clear working stage rather than an urgent problem at the end of the period.
IT Park Accounting organises support so that documents, revenue and activity are connected and do not require chaotic preparation before the auditor.
- we review the activity logic before the review starts
- we organise contracts, acts and primary documents
- we check revenue by eligible activity directions
- we review accounting data, reporting and the 7% tax
- we prepare the client for communication with the auditor
How IT Park Accounting supports the annual review
01
Preliminary analysis
We review activity, documents, revenue and weak points before the review starts.
02
Data preparation
We prepare a clear set: contracts, acts, accounting data, reporting and supporting documents.
03
Work with the auditor
We support communication, information transfer and accounting-related responses.
04
Result and recommendations
After the review, the client understands the result, comments and next steps for the following period.
Main value of IT Park Accounting
We do not wait for the review at year-end. As part of accounting support, IT Park Accounting keeps documents, revenue structure and data ready throughout the year.
Accounting preparation for review
Main activity check
Collection of documents and confirmations
Communication with the auditor
Recommendations after the review
Cost of annual review preparation
The cost depends on the period, number of documents, employees, contracts, revenue structure and condition of accounting. The final price is therefore determined after company analysis.
First document analysisIT Park Accounting reviews the work volume and accounting readiness.
Then exact costThe client receives a clear offer before the work begins.
Then supportPreparation of data, accounting and communication during the process.
If IT Park Accounting maintains accounting, preparation starts early
The best option is when accounting, the 7% tax, documents and review preparation are within one support system. Then the annual review becomes an expected working stage.
- accounting services - basis of preparation
- 7% single tax - tax part of the regime
- allowed activities - compliance with eligible directions
- IT Park Accounting consultation - if the review is approaching
Related pages
The annual review is connected with accounting, tax and resident activity. These topics are covered separately.
Basis
IT Park accounting
How IT Park Accounting maintains records and prepares the company for the mandatory review during the year.
Tax7% single tax
How the tax is calculated and why accurate accounting data matters.
ActivityAllowed activities
Which directions should be supported when operating through IT Park.
EstimateAudit cost
Preliminary estimate of preparation and mandatory review cost.
Frequently asked questions
Is the mandatory review required every year?
Yes. Moldova IT Park residents are subject to an annual review of the indicators required to obtain and maintain resident status.
What exactly is reviewed?
The main activity, revenue structure, documents, accounting data, reporting and compliance with IT Park resident conditions are reviewed.
Who carries out the review?
The review is carried out by an auditor or audit entity under the established procedure. IT Park Accounting supports preparation and accounting-side communication.
Can preparation start in advance?
Yes. If accounting is maintained systematically throughout the year, preparation for the mandatory review is clearer and more organised.
Does IT Park Accounting perform the audit?
IT Park Accounting prepares accounting records, documents and data. The actual review is carried out by an auditor or audit entity.
When is it better to start preparation?
It is better to start during the year, not at the end of the period: this helps control the 70% rule, documents, revenue, reporting and auditor questions.
Need to prepare an IT Park resident for the annual review?
IT Park Accounting analyses the company’s accounting, documents and activity, prepares data for the review and supports communication with the auditor.