General audit of economic agents with confirmation of financial reports

The purpose of an audit is to improve the degree of confidence of the intended users of the financial statements. This is achieved by the auditor expressing an opinion on whether the financial statements are prepared in all material respects in accordance with an applicable general financial reporting framework.

The mandatory audit is subject to:

a) the individual financial statements of medium-sized entities and large entities, of public interest entities and other entities, according to the legislation in force;

b) the consolidated financial statements of the groups, according to the provisions of art. 27.

The role of the financial audit:

  • It verifies compliance with the conceptual framework of accounting, with the internal procedures established by the management of the economic agent
  • Verification and certification of the correct accounting reflection of financial statements, their faithful, clear and complete image throughout the financial year.

The fundamental objectives pursued within a financial audit mission:

  • Authorization, which provides assurance that only authorized events and transactions have occurred in the facility
  • Justification and evaluation, which verifies the existence of recorded assets and their value and that the company operates in accordance with the policies and procedures imposed by management
  • Compliance that ensures the correct recording of accounting information in accordance with the legislation in force
  • Archiving and keeping information secure, in accordance with the time required by law
  • Supervision refers to a detailed control over the quality of accounting records and operations performed on a daily basis

The audit of the financial statements represents the audit carried out by financial auditors with the aim of certifying that the information entered in the financial statements (in the balance sheet, the profit and loss account) presents the real situation of the company and conforms to the generally accepted principles.

The financial statements subject to mandatory audit, the management report of the respective entities and the auditor’s report are placed on the entity’s web page.

For details do not hesitate to contact us at:

Tel: +373 69 184 328

E-mail: info@audit-data.md 

Website: audit-data.md

The first consultation is free!

Confirmation of investments by the auditor

In accordance with the provisions of Law No. 200 of 16.07.2010 regarding the regime of foreigners in the Republic of Moldova. The Migration and Asylum Office requests the confirmation of investments by an auditor, in the case of:

  • Granting and extending the right of temporary residence for associations or shareholders of legal entities with foreign investments registered in the Republic of Moldova:

The right of temporary residence is granted to the foreigner who has made investments in accordance with the provisions of Law no. 81/2004 regarding investments in entrepreneurial activity and is an associate or shareholder of legal entities from the Republic of Moldova.

  • Granting and extending the right of temporary residence for work purposes to persons with management positions:

The right of temporary residence for the purpose of work is granted to persons who hold management positions and manage subordinate employees within an applicant beneficiary in which, in the last 3 years of management, investments have been made in accordance with the provisions of Law no. 81/2004 regarding investments in entrepreneurial activity or jobs were created.

The right of temporary residence for work purposes for persons with management positions is granted for a period established under the conditions provided for in art. 361 par. (3).

If the requesting beneficiary does not meet the conditions provided for in art. 361 par. (3), persons with management positions may obtain the right of temporary residence for work purposes in accordance with the provisions of art. 434.

For details do not hesitate to contact us at:

Tel: +373 69 184 328

E-mail: info@audit-data.md 

Website: audit-data.md

The first consultation is free!

The audit firm employs an auditor’s assistant

Auditor’s Assistant

Audit company hires auditor’s assistant.

If you want to develop professionally in the field of accounting, we offer you the opportunity to develop a career in a team of professionals, professional growth,
including the possibility of an internship for certification as an auditor, a pleasant working environment, in a modern office, where you can deepen the accounting applied in various
areas of activity. You will work in a benevolent group of professionals, who will support and guide you when you need it, always having a respectful attitude
and positive.

Minimum requirements required:
– Higher accounting studies;
– Work experience in accounting, minimum 1 year, including in specialized companies
in accounting records, including all aspects of the financial-accounting activity;
– In-depth knowledge in the field of accounting records;
– Knowledge of SNC, tax legislation and labor legislation at a high level;
– Perfect knowledge of Romanian and Russian, English will be an advantage;
– Advanced knowledge of PC operation: Word, Excel – advanced level;
– Knowledge of specialized accounting software (1C);
– High degree of responsibility and confidentiality;
– Analytical spirit and organizational capacity;
– Analytical thinking, attention to details, prudence;
– Negotiation, consulting and conciliation skills;
– Honesty, fairness.

We offer:
– workplace in a modern office;
– attractive salary, paid on time, which will be determined depending on the workload
that you do and will be directly proportional to the tasks you are responsible for;
– various bonuses for performance;
– the opportunity to develop a career in a team of professionals;
– possibility of professional growth;
– access to the company library;
– the possibility of promotion within the company,
– the possibility of internship for certification as an auditor;
– benevolent collective, respectful and positive attitude from management and colleagues;

Interested persons are asked to send their CV with photo to the email address:
info@audit-data.md, indicating the position for which you are applying.

More details:

https://www.rabota.md/ro/locuri-de-munca/asistentul-auditorului/35838

Only the selected people will be invited to the interview.

The audit firm employs an chief accountant

Chief Accountant

Audit company hires chief accountant in company specialized in keeping accounting records (outsourcing).

If you want to develop professionally in the field of accounting, we offer you the opportunity to develop a career in a team of professionals, professional growth,
including the possibility of an internship for certification as an auditor, a pleasant working environment, in a modern office, where you can deepen the accounting applied in various
areas of activity. You will work in a benevolent group of professionals, who will support and guide you when you need it, always having a respectful attitude
and positive.

Minimum requirements required:
– Higher accounting studies;
– Work experience in accounting, minimum 1 year, including in specialized companies
in accounting records, including all aspects of the financial-accounting activity;
– In-depth knowledge in the field of accounting records;
– Knowledge of SNC, tax legislation and labor legislation at a high level;
– Perfect knowledge of Romanian and Russian, English will be an advantage;
– Advanced knowledge of PC operation: Word, Excel – advanced level;
– Knowledge of specialized accounting software (1C);
– High degree of responsibility and confidentiality;
– Analytical spirit and organizational capacity;
– Analytical thinking, attention to details, prudence;
– Negotiation, consulting and conciliation skills;
– Honesty, fairness.

We offer:
– workplace in a modern office;
– attractive salary, paid on time, which will be determined depending on the workload
that you do and will be directly proportional to the tasks you are responsible for;
– various bonuses for performance;
– the opportunity to develop a career in a team of professionals;
– possibility of professional growth;
– access to the company library;
– the possibility of promotion within the company,
– the possibility of internship for certification as an auditor;
– benevolent collective, respectful and positive attitude from management and colleagues;

Interested persons are asked to send their CV with photo to the email address:
info@audit-data.md, indicating the position for which you are applying.

More details:

https://www.rabota.md/ro/locuri-de-munca/contabil-sef/37903

Only the selected people will be invited to the interview.

The audit firm employs an accountant

Accountant

Audit company hires accountant in company specialized in keeping accounting records (outsourcing).

If you want to develop professionally in the field of accounting, we offer you the opportunity to develop a career in a team of professionals, professional growth,
including the possibility of an internship for certification as an auditor, a pleasant working environment, in a modern office, where you can deepen the accounting applied in various
areas of activity. You will work in a benevolent group of professionals, who will support and guide you when you need it, always having a respectful attitude
and positive.

Minimum requirements required:
– Higher accounting studies;
– Work experience in accounting, minimum 1 year, including in specialized companies
in accounting records, including all aspects of the financial-accounting activity;
– In-depth knowledge in the field of accounting records;
– Knowledge of SNC, tax legislation and labor legislation at a high level;
– Perfect knowledge of Romanian and Russian, English will be an advantage;
– Advanced knowledge of PC operation: Word, Excel – advanced level;
– Knowledge of specialized accounting software (1C);
– High degree of responsibility and confidentiality;
– Analytical spirit and organizational capacity;
– Analytical thinking, attention to details, prudence;
– Negotiation, consulting and conciliation skills;
– Honesty, fairness.

We offer:
– workplace in a modern office;
– attractive salary, paid on time, which will be determined depending on the workload
that you do and will be directly proportional to the tasks you are responsible for;
– various bonuses for performance;
– the opportunity to develop a career in a team of professionals;
– possibility of professional growth;
– access to the company library;
– the possibility of promotion within the company,
– the possibility of internship for certification as an auditor;
– benevolent collective, respectful and positive attitude from management and colleagues;

Interested persons are asked to send their CV with photo to the email address:
info@audit-data.md, indicating the position for which you are applying.

More details:

https://www.rabota.md/ro/locuri-de-munca/contabil/43070

Only the selected people will be invited to the interview.