Services of “Factor-Audit”

Audit company “Factor-Audit” – is one of the largest audit companies of Ukraine, renders professional audit and consulting services of international class.
Department of audit Audit company Factor-Audit
We cover all forms of accountings without exception and render the full range of audit services.
Main types of services of the Department:

1. Obligatory audit:

audit of financial statements, prepared in accordance with the requirements of ПСБУ
audit of financial statements, prepared in accordance with the requirements of IFRS, US GAAP, HGB;
review verification of financial statements;

2. Initiative audit:

audit of tax verification;
audit and analysis of costs;
analysis of financial-economic activity of enterprises;
confirmation and compilation of liquidation balance of the enterprise.

3. Transformation of financial statements in accordance with the requirements of IFRS, US GAAP, HGB

Department of consultations
Financial consulting
The client gets professional advice, based on the long-term experience and supported by appropriate normative documents.

Main types of services:

Due Diligence – financial

Analysis of financial-economic activity of enterprises

Consultations on the current questions of accounting

Maintaining of accounting records on the constant base

Organization of accounting

Reconstruction of accounting

Compilation of financial accounts

Elaboration of accounting police of the enterprise

Tax consulting:
The client gets explanations and practical pieces of advice on the concrete questions, concerning taxation, so of current nature, as for the perspective – so called “advice for future’.

Main types of services:

organization of tax accounting

consulting services on the studying of methodology of tax accounting

checking of accuracy of base forming for tax estimation

tax planning

consultations on the current questions of tax accounting and records

analysis of consequences of separate operations and transactions

Due Diligence – tax

analysis of probable tax consequences, which can take place as a result of reorganization of business-processes, execution of transactions

maintaining of tax records on the constant base

reconstruction of tax records

compilation of tax returns

Legal consulting:
The client gets the guarantee of successful solving of any possible arguments with his/her clients, partners and state controlling units.

Main types of services:

Consultations on legal questions (economic, administrative, labour, agrarian, family, housing law, economic, civil, administrative process etc.).
Oral and written consultations on questions, concerning taxation.
Legal Due diligence.
Analysis of legal and tax consequences of separate transactions and dealings of subjects of management.
Legal analysis of contracts, constituent and other documents of subjects of management with the indication of possible risks and recommendations, concerning avoidance of these risks.
Compilation of projects of contracts, and other documents of subjects of management.
Appeal of decisions of tax authorities in the administrative and court order.
Representation of interests of clients in the bodies of state tax service.
Penalty of debts of subjects of managements in the juridical order.
Compilation of projects of claims, bills of complaints, administrative suits.
Representation of client’s interests in the field of economic and tax arguments in the court instances of Ukraine.
Representation of client’s interests in the economic arguments in the field of foreign economic activity in the International commercial arbitrage.

The programme of Subscriber service permits to get the maximum amount of necessary information, to use your work time in the rational way, to plan efficiently your costs for consulting services, getting discounts up to 20 % for services. Minimum term of service – is three months.
While rendering services we strictly observe ethic and professional norms. Your can get more detailed information about Audit company “Factor-Audit” here. You can learn more about Rödl & Partner here.