{"id":14969,"date":"2026-08-05T12:30:28","date_gmt":"2026-08-05T10:30:28","guid":{"rendered":"https:\/\/audit-invest.com.ua\/?page_id=14969"},"modified":"2026-08-05T12:36:00","modified_gmt":"2026-08-05T10:36:00","slug":"ua-audit-ta-pidtverdzhennia-zvitiv-dlya-rezydentiv-defense-city","status":"publish","type":"page","link":"https:\/\/audit-invest.com.ua\/en\/ua-audit-ta-pidtverdzhennia-zvitiv-dlya-rezydentiv-defense-city","title":{"rendered":"Audit and Certification of Financial Statements for Defense City Residents"},"content":{"rendered":"<p><\/p>\n<section id=\"defense-city-audit-2026\" class=\"dca-section\" aria-labelledby=\"dca-main-title\">\n<div class=\"dca-container\">\n<div class=\"dca-hero\">\n<div class=\"dca-hero-main\">\n<div class=\"dca-eyebrow\">\n          Audit-Invest \u00b7 Defence City \u00b7 Independent Assurance\n        <\/div>\n<h1 id=\"dca-main-title\" class=\"dca-page-title\">\n          Audit and Assurance Reports for Defence City Residents<br \/>\n        <\/h1>\n<p class=\"dca-hero-subtitle\">\n          Professional support for defence industry enterprises seeking to confirm compliance with the requirements of the special legal regime.\n        <\/p>\n<div class=\"dca-hero-grid\">\n<div class=\"dca-hero-copy\">\n<p class=\"dca-lead\">\n              The Defence City special legal regime was established to support the strategic development of Ukraine\u2019s defence industry, attract technology investment and stimulate domestic weapons production.\n            <\/p>\n<p class=\"dca-text\">\n              A key condition for retaining resident status is the annual confirmation of compliance with the established criteria by submitting a Compliance Report accompanied by an independent assurance report.\n            <\/p>\n<\/p><\/div>\n<aside class=\"dca-law-card\" aria-label=\"Defence City legal framework\">\n            <span class=\"dca-law-label\">Legal framework<\/span><br \/>\n            <strong>Law of Ukraine No. 4577-IX<\/strong><\/p>\n<p>dated August 21, 2025<\/p>\n<div class=\"dca-law-divider\"><\/div>\n<p>            <span><br \/>\n              The preferential regime remains in effect until 2036 or until Ukraine joins the European Union.<br \/>\n            <\/span><br \/>\n          <\/aside>\n<\/p><\/div>\n<ul class=\"dca-tags\" aria-label=\"Key service areas\">\n<li>Compliance Report<\/li>\n<li>Independent Assurance Report<\/li>\n<li>Qualifying Income<\/li>\n<li>Retention of Resident Status<\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<div class=\"dca-alert\" role=\"note\">\n<div class=\"dca-alert-icon\">!<\/div>\n<div>\n        <strong>Critical deadline: June 1<\/strong><\/p>\n<p>\n          If the required assurance report is missing from the submitted documents, the Compliance Report is automatically considered not to have been filed, creating a risk of losing resident status.\n        <\/p>\n<\/p><\/div>\n<\/p><\/div>\n<section class=\"dca-block\" aria-labelledby=\"dca-about-title\">\n<div class=\"dca-section-head\">\n<div>\n<p class=\"dca-kicker\">Audit objectives<\/p>\n<h2 id=\"dca-about-title\" class=\"dca-heading\">\n            Protecting Resident Status and Ensuring Reliable Reporting<br \/>\n          <\/h2>\n<\/p><\/div>\n<p class=\"dca-subtitle\">\n          Our goal is to provide reasonable assurance that the information presented in the report reflects the company\u2019s actual performance and complies with applicable legislation.\n        <\/p>\n<\/p><\/div>\n<div class=\"dca-grid-4\">\n<article class=\"dca-check-card\">\n<div class=\"dca-card-number\">01<\/div>\n<h3>Financial Performance<\/h3>\n<p>\n            We verify that the annual financial statements accurately reflect the company\u2019s actual operating results.\n          <\/p>\n<\/article>\n<article class=\"dca-check-card\">\n<div class=\"dca-card-number\">02<\/div>\n<h3>Sources of Income<\/h3>\n<p>\n            We analyse the calculation of qualifying income and its connection with permitted business activities.\n          <\/p>\n<\/article>\n<article class=\"dca-check-card\">\n<div class=\"dca-card-number\">03<\/div>\n<h3>Compliance Report<\/h3>\n<p>\n            We verify the information submitted to the Defence City Register and assess whether all required information has been properly disclosed.\n          <\/p>\n<\/article>\n<article class=\"dca-check-card\">\n<div class=\"dca-card-number\">04<\/div>\n<h3>Procedural Compliance<\/h3>\n<p>\n            We assess whether the reporting complies with current legislation and applicable international standards.\n          <\/p>\n<\/article><\/div>\n<\/section>\n<section class=\"dca-block\" aria-labelledby=\"dca-when-title\">\n<div class=\"dca-section-head\">\n<div>\n<p class=\"dca-kicker\">When an auditor is required<\/p>\n<h2 id=\"dca-when-title\" class=\"dca-heading\">\n            Three Situations in Which an Audit Is Required<br \/>\n          <\/h2>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"dca-timeline\">\n<article class=\"dca-step\">\n<div class=\"dca-step-marker\">1<\/div>\n<div class=\"dca-step-content\">\n            <span class=\"dca-step-label\">Entry Audit<\/span><\/p>\n<h3>Initial Audit<\/h3>\n<p>\n              Conducted when applying for resident status to verify the applicant\u2019s initial information.\n            <\/p>\n<\/p><\/div>\n<\/article>\n<article class=\"dca-step dca-step-featured\">\n<div class=\"dca-step-marker\">2<\/div>\n<div class=\"dca-step-content\">\n            <span class=\"dca-step-label\">Annually<\/span><\/p>\n<h3>Annual Audit<\/h3>\n<p>\n              Confirms eligibility for benefits based on the results of the reporting year. The report must be submitted annually by June 1.\n            <\/p>\n<\/p><\/div>\n<\/article>\n<article class=\"dca-step\">\n<div class=\"dca-step-marker\">3<\/div>\n<div class=\"dca-step-content\">\n            <span class=\"dca-step-label\">Upon request<\/span><\/p>\n<h3>Extraordinary Review<\/h3>\n<p>\n              Conducted at the request of the competent authority when questions arise regarding the accuracy of the submitted information.\n            <\/p>\n<\/p><\/div>\n<\/article><\/div>\n<\/section>\n<section class=\"dca-block\" aria-labelledby=\"dca-why-title\">\n<div class=\"dca-section-head\">\n<div>\n<p class=\"dca-kicker\">Why Audit-Invest<\/p>\n<h2 id=\"dca-why-title\" class=\"dca-heading\">\n            Expertise That Helps Protect Your Resident Status<br \/>\n          <\/h2>\n<\/p><\/div>\n<p class=\"dca-subtitle\">\n          We go beyond a formal review of figures by helping clients establish a clear and controlled process for maintaining compliance with Defence City requirements.\n        <\/p>\n<\/p><\/div>\n<div class=\"dca-benefits\">\n<div class=\"dca-benefit-main\">\n          <span class=\"dca-benefit-badge\">ISAE 3000<\/span><\/p>\n<h3>International Quality Standards<\/h3>\n<p>\n            We perform our work in accordance with ISAE 3000, providing an appropriate level of independent assurance for government authorities and investors.\n          <\/p>\n<\/p><\/div>\n<div class=\"dca-benefit-grid\">\n<article class=\"dca-benefit-card\">\n            <span>01<\/span><\/p>\n<h3>Industry Expertise<\/h3>\n<p>\n              We understand the specifics of the defence sector, public defence procurement and accounting practices within the defence industry.\n            <\/p>\n<\/article>\n<article class=\"dca-benefit-card\">\n            <span>02<\/span><\/p>\n<h3>Comprehensive Approach<\/h3>\n<p>\n              We provide ongoing advisory support to help clients retain their Defence City resident status throughout the year.\n            <\/p>\n<\/article>\n<article class=\"dca-benefit-card\">\n            <span>03<\/span><\/p>\n<h3>Professional Accountability<\/h3>\n<p>\n              Our professional activities are insured, providing additional protection and helping minimise client risk.\n            <\/p>\n<\/article>\n<article class=\"dca-benefit-card\">\n            <span>04<\/span><\/p>\n<h3>Experience and Reputation<\/h3>\n<p>\n              We have many years of experience working with major industrial enterprises and IT companies.\n            <\/p>\n<\/article><\/div>\n<\/p><\/div>\n<\/section>\n<section class=\"dca-process\" aria-labelledby=\"dca-process-title\">\n<div class=\"dca-process-copy\">\n<p class=\"dca-kicker dca-kicker-light\">\n          The result of our cooperation\n        <\/p>\n<h2 id=\"dca-process-title\">\n          A Controlled Process Without Unnecessary Stress<br \/>\n        <\/h2>\n<p>\n          The Audit-Invest team helps clients prepare for the audit, identify potential risks and compile the documentation required to confirm compliance.\n        <\/p>\n<\/p><\/div>\n<ul class=\"dca-process-list\">\n<li>Preliminary review of documents and compliance criteria<\/li>\n<li>Verification of financial indicators and qualifying income<\/li>\n<li>Verification of the Compliance Report<\/li>\n<li>Independent assurance report<\/li>\n<li>Recommendations for addressing identified risks<\/li>\n<\/ul>\n<\/section>\n<section class=\"dca-cta\" aria-labelledby=\"dca-cta-title\">\n<div class=\"dca-cta-copy\">\n<p class=\"dca-kicker dca-kicker-light\">\n          Initial consultation\n        <\/p>\n<h2 id=\"dca-cta-title\">\n          Ready for a Stress-Free Audit Process?<br \/>\n        <\/h2>\n<p>\n          We will discuss your circumstances, deadlines and the documents required for a Defence City resident audit.\n        <\/p>\n<\/p><\/div>\n<p>      <a class=\"eboxElement dca-cta-button\" href=\"#\"><br \/>\n        Request a Consultation<br \/>\n      <\/a><br \/>\n    <\/section>\n<\/p><\/div>\n<\/section>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Audit-Invest \u00b7 Defence City \u00b7 Independent Assurance Audit and Assurance Reports for Defence City Residents Professional support for defence industry enterprises seeking to confirm compliance with the requirements of the special legal regime. The Defence City special legal regime was&#8230; <a class=\"readmore\" href=\"https:\/\/audit-invest.com.ua\/en\/ua-audit-ta-pidtverdzhennia-zvitiv-dlya-rezydentiv-defense-city\">Rea more<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-empty.php","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"class_list":["post-14969","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0 - aioseo.com -->\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/audit-invest.com.ua\/en\/ua-audit-ta-pidtverdzhennia-zvitiv-dlya-rezydentiv-defense-city\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Group of 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