Tax, Accounting and Financial Compliance Additional Services
Tax status, VAT analysis, expense document verification, invoice format and annual compliance checks.
Purpose of Service
Preliminary analysis, reporting and filing support service for tax status, VAT obligations, expense documents, invoice format, bank-accounting document compliance and annual financial compliance checks for companies operating in Kosovo.
Scope of Service
- Within the scope of this product, the user chooses one of the tax, accounting or financial compliance services according to his needs.
- Obtaining company or activity information
- Pre-checking for taxes, VAT, invoices, expense documents or bank documents
- Reporting areas that are deemed deficient or risky
- Providing a short guidance or control note to the customer
- Making recommendations for additional service or comprehensive review if necessary
Who Is It For?
Included Services
- Preliminary tax situation analysis
- VAT liability assessment report
- Monthly document control
- Filing support
- Company expense document control
- Import/export tax preliminary assessment
- Annual accounting compliance check
- Invoice template and company paperwork set preparation
- Financial consultancy preliminary meeting
- Bank / accounting document compliance check
- Notification of missing documents or risky areas
- Digital delivery and short forwarding
Excluded Services
- Monthly continuous accounting service
- VAT declaration service
- Tax payment transactions
- Prior period comprehensive accounting adjustments
- Payment of tax penalties, interest or debts
- Tax audit defense
- Litigation or administrative appeal process
- customs consultancy
- Independent audit
- Comprehensive financial consultancy report
- Bank account opening support
- Company formation service
- Payroll and personnel transactions
- Installation of special software, automation or accounting program
Required Information
How Does the Process Work?
Service is Selected
The user selects the tax, accounting or financial compliance service that suits his needs from the dropdown menu.
Company Information is Obtained
The company's registration information, field of activity and current tax status are obtained.
Documents Are Uploaded
Depending on the selected service, invoice, bank transaction, expense document or other supporting documents are uploaded to the system.
Pre-Check is Made
Documents are checked within the scope of the selected service and risky or missing areas are detected.
Conclusion and Guidance Provided
The client is presented with a short assessment, a list of missing documents, a risk note or guidance.
Deliverables
- Tax situation preliminary analysis note
- VAT liability assessment report
- Monthly document control summary
- Expense document control note
- Import/export tax preliminary assessment note
- Annual accounting compliance control summary
- Invoice template and company paperwork set
- Financial consultancy pre-interview note
- Bank / accounting document compliance control summary
- Missing documents and risky areas notification
These services are preliminary analysis, document control, compliance assessment or short consultancy. Tax declaration, accounting record, official application, payment, lawsuit or comprehensive financial reporting that are outside the scope of the selected service are evaluated separately. Tax and accounting obligations may vary depending on the company's type of activity, turnover, VAT status, document order and relevant legislation.
Small document deficiencies in tax and accounting processes can turn into major compliance risks in the future. Regular document checks, evaluation of VAT status and review of bank-accounting compliance help in healthier financial management of the company.
Frequently Asked Questions
Service Options
Choose the option that suits your needs
Tax, Accounting and Financial Compliance Additional Services
Tax status, VAT analysis, expense document verification, invoice format and annual compliance checks.