The audit firm “Marinchenko and Partners” provides services for auditing the Compliance Report of Diia City residents, including:

We provide services for:

  • Audit of the initial Compliance Report of Diia City residents
  • Audit of the Compliance Report of Diia City residents upon request of the authorized body
  • Audit of the annual Compliance Report of Diia City residents

How to prepare for the audit?

To prepare for the audit, please provide the following documents:

  1. Specialist Expenses:
    • Staff schedules, employment orders, and notifications
    • Timesheets
    • Payroll statements
    • Gig contracts, other civil law agreements, and their completion acts
    • Documents confirming remuneration payments (payment instructions, cash orders)
  2. Finance and Reporting:
    • Compliance Report of the Diia City resident
    • Consolidated reporting
    • Bank statements
    • Financial statements for the reporting year
    • Tax reporting for the reporting period
  3. Income:
    • Contracts with clients, acts of completed works (services provided), invoices
    • External confirmations from banks and/or financial institutions
    • External confirmations from buyers/clients (if necessary, determined by the auditor after reviewing the specifics of the client’s activities)
  4. Other:
    • Completed calculation worksheet provided after contract signing
    • Accounting records of settlements with specialists, clients, income records (or access to the accounting automation system).

Under Which Standard Was the Audit Conducted?

The audit is conducted following the International Standard on Assurance Engagements (ISAE) 3000 “Assurance Engagements Other than Audits or Reviews of Historical Financial Information.”

What is the Cost and Duration of the Audit?

The cost of the audit depends on the number of employees (independent contractors) and clients. To determine the cost, please complete the questionnaire on our website.
With your active cooperation, the audit can be completed within 7-10 working days.

QuestionnaireDOWNLOAD

Estimated Cost of the Audit

Кількість фахівців (включно):
Кількість замовників/угод (включно):
Кількість місяців перебування в реєстрі ДС:

Орієнтовна вартість аудиту: грн.

For inquiries, please contact us at audit-DiiaCity@mipaudit.com

Audit Firm “Marinchenko and Partners”

9 Oleksandra Lazarevskoho St., Office 91, Kyiv, Ukraine, 02094