Accounting Services for Diia.City Residents
Check whether your business meets the Diia.City requirements
22 years of experience • 8 certified auditors • 80+ specialists •
180+ companies audited for Diia.City • 200+ companies under accounting support •
top 20 audit firms in Ukraine
Who needs this?
- 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 status provides tax advantages, investment appeal, and reputational value.
We monitor compliance with residency criteria, contract structure, income indicators, and reporting accuracy, so you do not risk losing your status due to a technical or accounting mistake.
Financial confidence
Errors in calculations, incorrect wording in contracts, or late reporting can cost significantly more than professional accounting support.
- we check risk areas before inspections take place;
- we prepare the company for possible tax authority requests;
- we monitor the accuracy of financial information;
- we help properly prepare GIG contracts;
- we help work correctly with the 9% tax on withdrawn capital.
Comprehensive Support
Accounting and Reporting
- maintaining accounting records;
- tax and financial reporting;
- monitoring residency criteria;
- consultations on current matters.
GIG Contracts
- calculation of remuneration;
- calculation of taxes and social contributions;
- review of the legal model;
- control over document preparation.
Audit for Diia.City
- audit of the initial Compliance Report;
- audit of the annual Compliance Report;
- audit of the Report in case of a request from the authorized authority.
Transfer Pricing and CFC
- transfer pricing documentation;
- CFC reports;
- support for international structures;
- consultations on risk-sensitive transactions.
Distribution 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 single system, and you receive a controlled process without duplicate work or document chaos.
What AUDIT INVEST takes care of
- checking the correctness of primary document entry;
- payroll and remuneration calculation;
- control of cash and bank transactions;
- monitoring compliance with residency criteria;
- preparation of tax and financial reporting;
- support during inspections.
What remains on your company’s side
- transferring primary documents;
- providing bank statements, acts, and contracts;
- informing about new employees;
- approving payments and payouts;
- providing information about changes in the company structure;
- appointing a contact person for communication.
Why AUDIT INVEST?
✓ You work without the risk of losing resident status
We monitor compliance with criteria and reporting accuracy.
✓ You use the Diia.City regime to its full potential
We help you work correctly with GIG contracts and the 9% tax on withdrawn capital.
✓ You get a comprehensive solution
Accounting, audit, transfer pricing, and CFC support work as one system.
✓ You make decisions based on numbers
You receive a clear financial picture of your business.
Ready to work without stress?
Book a free initial consultation.
