Services
Accounting, tax consulting and financial support for companies in the Republic of Moldova — from day-to-day bookkeeping to international operations.
Accounting services
We take over the company's entire accounting function: from source documents to the reports filed with public authorities. Accounting runs predictably and in line with the law, and management receives clear data for decisions.
What is included
- Full-cycle bookkeeping.
- Preparation and filing of tax and financial reports.
- Payroll calculation and related taxes and contributions.
- Accounting for fixed assets, inventories and cash.
- Accounting support for foreign trade activity.
- Restoration of accounting records.
- Preparation of statistical reports.
- Organisation of accounting document flow.
Tax consulting
We help the company understand its tax obligations, the risks involved and the lawful solutions that can reduce the tax burden. Recommendations rest on analysis of the specific situation and current legislation.
What is included
- Analysis of the company's tax obligations.
- Tax planning.
- Optimisation of the tax burden within current legislation.
- Analysis of the tax consequences of transactions.
- Preparation of tax opinions.
- Support during tax audits.
- Preparation of requests and explanations for the State Tax Service.
- Advice on VAT and corporate income tax.
Financial advisory
We turn the figures in the reports into a real picture of the business: where value is created, where liquidity is under pressure and which growth options are financially sound.
What is included
- Analysis of financial statements.
- Assessment of the company's financial position.
- Financial planning.
- Cash-flow analysis.
- Advice on business financing.
- Support for corporate transactions.
- Analysis of the financial and tax consequences of investment projects.
VAT refund
A VAT refund requires correct documentation and structured dialogue with the tax authorities. We support you from the initial analysis through to communication with the tax authority, in accordance with the legislation of the Republic of Moldova.
Stages of support
- 1
Preliminary document review
We review source documents and VAT records to assess the grounds and prospects of the claim.
- 2
Compliance check against legal requirements
We verify that transactions and documents meet the requirements of current tax legislation.
- 3
Preparing the application
We prepare the application and supporting documents in the form required by the tax authority.
- 4
Support in dealings with the tax authorities
We present the company's position and prepare explanations and requested documents throughout the procedure.
Business registration
We help launch a company in the Republic of Moldova and set up financial processes correctly from day one, so that accounting and tax obligations are organised from the start.
What is included
- Support with company registration in the Republic of Moldova.
- Preparation of constituent documents.
- Opening bank accounts.
- Registration as a VAT payer.
- Setting up accounting services.
International taxation
Cross-border operations raise specific tax and accounting questions. We advise companies and foreign investors doing business in Moldova or working with partners abroad.
What is included
- Advice on transactions with non-residents.
- Application of international double taxation treaties.
- Taxation of international services.
- Cross-border financial operations.
- International contracts and settlements with non-residents.
- Accounting and tax support for foreign investment.
Let's discuss your business needs
Briefly describe your situation and we will get back to you with a professional answer.