Main activity
The share of revenue from permitted activity is checked and must meet the regime requirements.
Services WBG • mandatory annual review
Mandatory audit for Moldova IT Park residents
An IT Park resident must annually confirm compliance of the main activity and document readiness. WBG helps prepare accounting, data, contracts and confirmation logic so that the review is organized.
The annual review is performed by an auditor or an audit organization under the established procedure. WBG supports preparation, document structure and communication throughout the process.
70% or more of revenue
key indicator for confirming the main activity of an IT Park resident
What is checked first
The annual review is not limited to formal resident status. It is important to confirm that the company actually carries out permitted activity and records data correctly.
Contracts and acts
Documents must confirm that the services or works correspond to the declared IT activity.
Accounting data
Revenue, operations, employees and reporting must be recorded correctly and consistently.
Final report
Following the review, a report is prepared that confirms or records the identified matters.
Why the review should be prepared in advance
If accounting is handled correctly throughout the year, the mandatory review becomes a clear stage, not a separate problem at the end of the period.
WBG builds support so that documents, revenue and activity are logically connected.
- we check the activity logic before the audit
- we prepare contracts, acts and primary documents
- we check revenue by permitted directions
- we check accounting data and reporting
- we prepare the client for interaction with the auditor
How WBG supports the mandatory review
01
Preliminary analysis
We analyze activity, documents, revenue and possible weak points before the review begins.
02
Document preparation
We form a clear set: contracts, acts, accounting data, reporting and confirmations.
03
Work with the auditor
We support communication, data provision and accounting-related answers.
04
Result and recommendations
After the review, the client understands the result, observations and next steps for the following period.
WBG’s main value
We do not wait for the end-of-year review. Within accounting services, WBG maintains order in documents, revenue structure and data in advance, which later becomes the basis for the annual review.
Accounting preparation for the review
Main activity check
Collection of documents and confirmations
Support in communication with the auditor
Recommendations after the review
Cost of the mandatory review
The cost depends on the period, number of documents, employees, contracts, revenue structure and accounting condition. Therefore, the final price is determined after company analysis.
First, document analysis
WBG analyzes the workload and accounting readiness for the review.
Then the exact cost
The client receives a clear offer before work begins.
Then support
Preparation of documents, accounting and communication during the process.
If WBG handles accounting, audit preparation starts in advance
The best option is when accounting, the 7% tax, documents and review preparation are in one support system. Then the annual review becomes a predictable working stage.
- accounting services - the basis of preparation
- 7% single tax - the fiscal part of the regime
- allowed activities - compliance with permitted directions
- WBG consultation - if the review is already approaching
Pagini conexe
The mandatory review is connected with accounting, tax and the resident’s activity. These topics are explained separately.
Basis
IT Park accounting
How WBG maintains accounting and prepares the company for the mandatory review throughout the year.
Tax7% single tax
How the tax is calculated and why a correct accounting base is important.
ActivityAllowed activities
Which directions must be confirmed in activity through IT Park.
CalculationAudit cost
Preliminary calculation 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 main activity and compliance with the regime conditions.
What exactly is checked?
The main activity, revenue structure, documents, accounting data and compliance with IT Park resident status are checked.
Who performs the review?
The review is performed by an auditor or an audit organization under the established procedure. WBG supports preparation and accounting-side communication.
Can it be prepared in advance?
Yes. This is exactly how it should be done. If accounting is maintained systematically throughout the year, preparation for the mandatory review is much calmer.
Does an IT Park resident need to be prepared for the mandatory review?
WBG will analyze the company’s accounting, documents and activity, prepare data for the review and support communication with the auditor.