IT Park Audit

A financial audit provides an independent, objective assessment of the financial statements, ensuring compliance with legal regulations.

Request a consultation

IT Park Audit

A financial audit provides an independent, objective assessment of the financial statements, ensuring compliance with legal regulations.

Request a consultation

IT Park Audit

A financial audit provides an independent, objective assessment of the financial statements, ensuring compliance with legal regulations.

Request a consultation

IT Park Audit

A financial audit provides an independent, objective assessment of the financial statements, ensuring compliance with legal regulations.

Request a consultation

The Annual Audit Obligation for Moldova IT Park Residents

Legal context

Under Law No. 77 of 21 April 2016 on information technology parks, Article 18, all companies registered in Moldova IT Park are required to carry out an

annual audit, regardless of the number of employees, sales volume or value of assets.

This rule ensures the transparency and accuracy of financial reporting, strengthening trust in the integrity of companies in the IT sector.

The risks of non-compliance

Under Law No. 77 of 21 April 2016 on information technology parks, a company that fails to meet the audit obligation, or is found in the audit not to meet at least one of the indicators required to keep resident status in the information technology park, risks losing its IT park resident status, and its obligations to the national public budget are recalculated under the general rules, starting from the tax period in which the breach occurred.

The audit process

From the first conversation to the final report

We work to a clear process, with deadlines set from the start and constant communication. You always know which stage we’re at and what comes next.

01 / 05

Initial discussion and needs assessment

We analyse the business, reporting obligations and legal deadlines, then set the audit objective and the right team.

Proposal and engagement letter

You receive a transparent proposal with the scope, deliverables and agreed timeline before the contract is signed.

Planning and document collection

We send you the list of required documents and a clear schedule, and the audit plan focuses on the higher-risk areas.

Checks, tests and clarifications

We test transactions, balances and internal controls, with regular discussions as questions or adjustments come up.

Final report and recommendations

We present the audit opinion, observations and practical recommendations, together with support in implementing them.

The audit process

From the first conversation to the final report

We work to a clear process, with deadlines set from the start and constant communication. You always know which stage we’re at and what comes next.

Initial discussion and needs assessment

We analyse the business, reporting obligations and legal deadlines, then set the audit objective and the right team.

Proposal and engagement letter

You receive a transparent proposal with the scope, deliverables and agreed timeline before the contract is signed.

Planning and document collection

We send you the list of required documents and a clear schedule, and the audit plan focuses on the higher-risk areas.

Checks, tests and clarifications

We test transactions, balances and internal controls, with regular discussions as questions or adjustments come up.

Final report and recommendations

We present the audit opinion, observations and practical recommendations, together with support in implementing them.

The audit process

From the first conversation to the final report

We work to a clear process, with deadlines set from the start and constant communication. You always know which stage we’re at and what comes next.

Initial discussion and needs assessment

We analyse the business, reporting obligations and legal deadlines, then set the audit objective and the right team.

Proposal and engagement letter

You receive a transparent proposal with the scope, deliverables and agreed timeline before the contract is signed.

Planning and document collection

We send you the list of required documents and a clear schedule, and the audit plan focuses on the higher-risk areas.

Checks, tests and clarifications

We test transactions, balances and internal controls, with regular discussions as questions or adjustments come up.

Final report and recommendations

We present the audit opinion, observations and practical recommendations, together with support in implementing them.

NGA’s commitment

Five principles that guide us:

Compliance and assurance

Added value

Transparency and integrity

Advanced risk assessment techniques

A team of qualified auditors

Compliance and assurance

We ensure full compliance with the International Standards on Auditing (ISA), reducing risks for your company.

NGA’s commitment

Five principles that guide us:

Compliance and assurance

Added value

Transparency and integrity

Advanced risk assessment techniques

A team of qualified auditors

Compliance and assurance

We ensure full compliance with the International Standards on Auditing (ISA), reducing risks for your company.

IT Park Audit Calculator

You can calculate the cost of the audit yourself by choosing the number of business activities and entering your company’s real data (invoices, contracts, employees). The calculator automatically estimates the time required and the total price, giving you a clear, transparent result in just a few seconds.

Complexitate activitate

Indicatori de volum

Nr. facturi / invoice

Nr. de angajați

Nr. contracte

Preț estimativ

7.583 MDL

Frequently asked questions about audit