Publication date: 12.05.2024
Lawyer
What requirements are there in the Legislation of Ukraine regarding the Report on compliance with the status of a Diia.City resident?
As Diia.City continues to develop as a prominent digital innovation center in Ukraine, residents must comply with certain legal requirements to maintain their resident status. Part of this obligation is the submission of comprehensive reports on compliance with the established rules. Here is an overview of the statutory reporting requirements for Diia.City residents:
**1. Initial compliance report:**
- After obtaining the status of a Diia.City resident, it is necessary to submit an initial compliance report to the authorized body no later than the last day of the sixth calendar month following the month of acquiring the resident status. This report must describe in detail the fulfillment of all requirements specified in Article 5 of the law.
**2. Independent opinion:**
- Residents of Diia.City are required to provide an independent opinion from an audit organization that verifies the claims made in their initial compliance report. However, this requirement does not apply to residents who received their status in accordance with specific provisions set forth in the law.
**3. Annual compliance report:**
- Diia.City residents must submit a performance report for the previous calendar year by June 1 of the following year. The report covers the period from January 1 to December 31 and must be accompanied by an independent opinion of the audit entity.
**4. Content of the compliance report:**
- The compliance report must contain various elements, such as a guarantee of compliance with all the requirements specified in Article 5 of the law, details of the average monthly remuneration for employees and specialists of the department, the average number of employees and specialists of the department, the share of qualified income and income reports for specific periods.
**5. Requirements for independent opinion:**
- An independent opinion must be provided by an audit entity authorized to conduct a mandatory audit of financial statements in accordance with the Law of Ukraine "On the Audit of Financial Statements and Auditing".
**Eligibility Schedule:**
- Residents of Diia.City must ensure timely submission of compliance reports and independent conclusions to the authorized body. Failure to meet deadlines may result in non-compliance and potential consequences for resident status.
**Importance of Compliance:**
- Adherence to reporting requirements is critical to maintaining transparency, accountability and integrity in Diia.City's regulatory framework. Compliance ensures that residents fulfill their obligations and contribute to the continuous development of the digital innovation ecosystem.
**Conclusion:**
- Reporting on compliance with the Diia.City resident status requires careful compliance with the requirements of the law. By providing comprehensive reports and independent opinions, residents adhere to the standards of accountability and transparency necessary to support the growth and success of Diia City as a leading center for digital innovation in Ukraine. If you need more detailed information on the preparation of the Diia City resident status compliance report, contact the specialists of the "Consultant" legal marketplace.
