Accounting for Diia.City residents
Check whether your business complies with the Diia.City requirements
22 years of experience • 8 certified auditors • 80+ specialists •
180+ companies audited for Diia.City • 200+ companies receiving accounting support •
top-20 audit firms in Ukraine
Who is this service for?
- Diia.City residents
- IT companies and startups
- Companies preparing to obtain resident status
- Businesses working with GIG contracts
Why does a Diia.City resident need accounting outsourcing?
Maintaining resident status
Diia.City resident status provides tax advantages, investment appeal and a stronger business reputation.
We monitor compliance with the residency criteria, contract structure, income indicators and reporting accuracy so that you do not risk losing your status due to a technical or accounting error.
Minimizing tax and financial risks
Calculation errors, incorrect wording in contracts or late reporting may cost significantly more than professional accounting support.
- we identify potential risks before an audit;
- we prepare the company for possible requests from the tax authorities;
- we monitor the accuracy of financial information;
- we help prepare GIG contracts correctly;
- we help apply the 9% withdrawn capital tax correctly.
Comprehensive support
Accounting support
- accounting management;
- tax and financial reporting;
- monitoring compliance with residency criteria;
- consultations on day-to-day matters.
GIG contracts
- calculation of remuneration;
- calculation of taxes and social contributions;
- review of the legal model;
- document compliance checks.
Audit for Diia.City
- audit of the initial Compliance Report;
- audit of the annual Compliance Report;
- audit of the Compliance Report at the request of the authorized authority.
Transfer pricing and CFCs
- transfer pricing documentation;
- CFC reports;
- support for international structures;
- consultations on high-risk transactions.
Allocation of responsibilities between your company and AUDIT INVEST
Your employees and AUDIT INVEST specialists each handle their part of the accounting tasks. Information is synchronized in a unified system, giving you a controlled workflow without duplicated work or document chaos.
What AUDIT INVEST handles
- checking the accuracy of primary document entries;
- calculating salaries and remuneration;
- monitoring cash and banking transactions;
- monitoring compliance with residency criteria;
- preparing tax and financial reports;
- providing support during audits.
What remains on your company’s side
- providing primary documents;
- providing bank statements, certificates and contracts;
- informing us about new employees;
- approving payments and remuneration;
- providing information about changes in the company structure;
- appointing a contact person for communication.
Why choose AUDIT INVEST?
✓ You reduce the risk of losing resident status
We monitor compliance with the criteria and the accuracy of your reporting.
✓ You use the Diia.City regime to its full potential
We help you work correctly with GIG contracts and the 9% withdrawn capital tax.
✓ You receive a comprehensive solution
Accounting, audit, transfer pricing and CFC support work as a single system.
✓ You make decisions based on accurate data
You receive a clear financial picture of your business.
