Audit for Diia City Residents
Reliability and professionalism
Number in the register of audit entities - 2013
The company is included in section 4 of the register
АІМ audit in numbers
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Over 30 years of experience in providing audit services
During this time, we have formed a team of professionals and brought the quality of service to the highest level. -
Over 2000 successfully completed audit projects
This has allowed us to significantly expand our client base and accumulate in-depth experience in the field of audit. Our clients highly value quality, professionalism and trust us. -
24/7 access to a secure online cabinet.
Convenient online document management makes us one of the best service companies on the market.
Audit for Diia City Residents by AIM
Audits for Diia City residents are specialized as they focus on compliance with legal requirements rather than traditional financial reporting.
These audits are based on the Law of Ukraine "On Stimulating the Development of the Digital Economy in Ukraine" No. 1667-IX.
Auditors verify compliance with wage levels, the number of employees and gig workers, and whether the company's qualified income meets legal requirements.
Diia City residents are required to submit an annual compliance report, certified by an auditor’s opinion. The first report must be submitted six months after obtaining resident status. Reporting and auditing requirements are outlined in the Procedure for Submitting a Compliance Report, approved by a resolution of the Cabinet of Ministers of Ukraine.
Why should you choose AIM?
- Experience and expertise - the company started its activities as an audit firm in 1993
- Service - the work of our managers and convenient online document flow make us one of the best service companies in the market.
- Licensed - we are included in the 4th section of the register of audit entities.
All our auditors are licensed professionals. - Regional expertise - our auditors are represented in all key regions of the country and are ready to join the work anywhere in the country.
The whole complex of financial services by AIM
- Transfer pricing documentation
- Analysis of Controlled operations
- Preparation of reports on Controlled operations
- Adjusted operations (regulated by Article 140.5 of the Tax Code of Ukraine)
- Notification of CFCs (Controlled Foreign Corporation)
- Report on CFCs
- Consulting services
- Notification of participation in the IGC (International Group of Companies)