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Audit Data SRL offers the following audit services:

1. General audit for economic agents and confirmation of financial reports :

The purpose of an audit is to improve the confidence of the intended users of financial statements .

This is obtained by an auditor's expressed opinion on whether the financial statements are prepared in all significant aspects in accordance with the applicable financial reporting framework .

It is carried out by an independent examination of annual financial statements , consolidated annual financial reports and other information relating thereto, of the audited entity for the auditor to express a professional opinion on their compliance , in all significant aspects to the requirements set out in these reports .


2. Audit related services :

  • Mission agreed upon procedures in accordance with ISRS : mission agreed upon procedures may require the auditor to perform certain procedures concerning individual items of financial data (eg accounts payables, accounts receivables, purchases from related parties sales and profits of a segment of an entity ) , a component of the financial statements ( for example , a balance sheet) or even a complete set of financial statements .
  • Tax Audit : verification of compliance of the company's tax accounting towards tax legislation of the Republic of Moldova.
  • Review audit : is an objective and impartial analysis of the economic situation of the company performed in a restricted timeframe .
  • Special purpose Audit : represents the conducted audit on a section or part of the company accounts .

3. Analysis of economic and financial activity ;

4. Development and spreading of methodical materials, recommendations on accounting , taxation , audit ;

5. Assistance in management ;

6. Assistance in management , reorganization and liquidation ;

7. performing auditor functions / auditing committee .

Audit Data offer fiscal consulting:

1. Consulting in auditing: providing information about possible errors and inconsistencies with Moldavian legislation in accounting to certain conditions;

2. Consultations in accounting: solving problems related to the accounting of the enterprise;

3. Consultations in RM tax legislation: explaining the calculation method, the reflection on accounting and the payment of taxes in accordance with tax legislation in force ;

4. Consultation in the subscription contract: permanent consulting for all aspects of the company 's accounting;

5. Unique consultation: advice on a specific question related to the company's accounting;

6. Consultations for physical individuals: calculation , payment and optimization of physical individuals income tax, preparation , completion and submission of tax declarations for physical individuals , income tax refund from the budget ;

7. Consultations and service information on issues related to financial and tax legislation;

8. Investment management advice, the analysis of investment projects.

Audit company "Audit-DATA" SRL provides the following services:

  •  General audit for economic agents and confirmation of financial reports
  • Audit related services
  • Analysis of economic and financial activity ;
  • Development and spreading of methodical materials, recommendations on accounting , taxation , audit ;
  • Assistance in management ;
  • Assistance in management , reorganization and liquidation ;
  • Performing auditor functions / auditing committee .
  • Keeping of accounting and tax records , reports presentations
  • Outsourcing : attracting audit company as chief accountant
  • Restoration of accounting
  • Assistance to automate accounting
  • Tax and calculation planning of liabilities to the budget
  • Consulting in auditing and accounting
  • Consultations in Republic of Moldova tax legislation
  • Consultations and service information on issues related to financial and tax legislation
  •  Investment management advice, the analysis of investment projects


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