Strada Porumbiței 2/1
+373 69 228 450 (Main)
Since 1997 we are helping our clients in developing their businesses and providing support to hundreds of new investors in implementing new projects in the Republic of Moldova.
Our clients consider LUXALI as a reliable partner capable of providing necessary assistance both when entering the local market and when resolving the permanent challenges of continuous development.
As a capital with Belgian company, we have an important presence in the Belgian and Dutch community in the Republic of Moldova but are proud of assisting Swiss, French, Russian, Italian and local companies tending to efficiency, innovations and international orientation.
We do not believe in standard solutions, our top priority is the client himself.
By administering its own investment projects our team with a high degree of integrity, ethics, personal and professional and responsibility, creates personalized solutions and innovative approaches for each particular client.
Accounting and Reporting Services:
Initial support and set-up of accounting and reporting system ;
Bookkeeping according the Moldavian legislation ;
Preparation of Management accounts ;
Financial reporting packages on client’s template ;
Preparation of Financial Statements in accordance wit Moldavian Accounting Standards ;
Tax Compliance Services:
Computation of taxes and contributions due by companies and individuals ;
Tax return assistance ;
Assistance during tax audits performed by the Moldavian authorities ;
Cash Management Services:
Bank account opening support ;
Managing different banking tasks, including installation and maintenance of e-banking solutions ;
Preparation and Execution of all kind of payments.
HR and Payroll Services:
Payroll Services ;
HR Administration ;
Other HR services based on client’s needs ;
Compliance assistance with Moldavian law ;
Assistance during different controls performed by Moldavian Authorities.
Other Accounting and Administrative Services:
Prepare invoices for customers , upon their request ;
Input of primary documents in client’s systems ;
Development of Accounting Polices according the Moldavian legislation ;
Accounting interim and understaffing ;
Training for Companies Accounting Staff ;
Secretarial Services ;
Transaction Advisory & Assistance:
Deal Advisory and Assistance ;
Mergers and Acquisitions ;
Legal Advisory & Assistance
Societies and Business Transactions ;
Restructuring, Insolvency and Liquidation ;
Real Estate ;
Intellectual Propriety ;
Corporate and Commercial law ;
Day by day legal advisory & assistance ;
Litigation and representation in front of other relevant government institutions.
Tax Advisory & Assistance
Corporate Income Tax and Local Taxes ;
Indirect taxation ;
International taxation ;
Individual taxation ;
Relationship with Tax Authorities ;
Tax Compliance ;
Management Consulting & Assistance :
Business Performance services :
Human Capital Advisory ;
Process analysis and improvement ;
Cost management and Cost reduction ;
Business Intelligence and Data Quality Services :
Governance and Performance ;
Security, Privacy and Continuity ;
Regulatory Compliance Reviews ;
ERP Advisory ;
IT Project Advisory.