INDEPENDENT AUDIT OF FINANCIAL (ACCOUNTING) STATEMENTS IN ACCORDANCE WITH THE LAW OF THE RUSSIAN FEDERATION (HBI) AND THE REGULATIONS OF THE GERMAN LAW (HB II)
Drawing up, transformation and consolidation of the statements in accordance with the German principles HGB II (HB II Erstellung, HB II Pruefung, Buchungen lt HB II), as well as in accordance with the requirements of IFRS (IAS).
Audit based on a special assignment, audit of specific projects for confirmation of validity of certain transactions, ownership, as well as completeness of recording of property and obligations.
Preparation and issue of an official auditor’s opinion based on the results of the audit in accordance with the requirements of the Federal Law of the Russian Federation dated December 30, 2008 No. 307-FZ On Auditing Activities, Federal Auditing Standards and Auditors’ Code of Ethics. The reports are drawn up in accordance with the national legal regulations and subsequently provided to the Client in Russian and German.
Audit (mandatory and voluntary) of companies of all forms of ownership.
Preparation and interpretation of the report for the auditors of the Concern in Germany.
Auditing of the statements drawn up in accordance with IFRS (IFRS, IAS).
Audit of the personnel.
Participation in the inventory of property, assets and liabilities (annual inventory, inventory as of a particular date, inventory in case of change of the management and handing over the authorities).
Consultations on the issues of taxation of individuals and legal entities.
Tax audit, inspection of the state of budgetary payments, analysis of compliance with the tax law.
Transfer pricing: calculation of taxes and preparation of documentation related to the controlled transactions for the tax inspectorate.
Consultations on legal issues, legal analysis of contracts, protection of interests of a client in state authorities and arbitration courts.
Information and consultancy support for the current activities of accounting departments concerning all issues of accounting and drawing up of statements.
Complex analysis of internal legal and economic environment for appraisal of tax, credit, legal and other types of risks.
Analysis of effectiveness of internal control system (IKS) organization.
Prompt consulting during audits of controlling authorities.
Analysis of financial and economic activities.