Auditing and administrative support – depending on turnover
Auditing support - it is the service when you can apply to auditors who are assigned for working with your company. Any moment they will help you to solve arising accounting questions or promptly check source documents, giving recommendations for your company`s taxation optimization.
We participate in your company activity giving consultations and recommendations, as well as checking the work of your accountants.
This service is required for the companies if their activities are complicated and volume of documents require the assistance of the specialist who has deeper knowledge than chief accountant.
Audit control is independent checking of financial (accounting) documents of the client in order to reveal if it is reliable and if financial and economical actions are done in accordance with Russian legislation; also it is intended for revealing the reasons preventing realization of company opportunities and development of recommendations for elimination of such reasons.
Audit control is subdivided on obligatory and optional.
Optional audit control is checking carried out after direct request of the customer.
Obligatory audit control is annual enterprise checking carried out in accordance with the Russian legislation.
Optional audit control might cover some definite part of accounting or all its parts.
As a rule i is done in the following cases:
- when management of the company is changed;
- when chief accountant is changed;
- before the checking by tax officers;
- while credit taking from the bank;
- when there are changes in the legislation affecting book-keeping and taxes calculation;
- when it is necessary to explain definite expenses and calculations with suppliers/third parties.
Obligatory audit control is done in the following cases:
- when legal entity has a type "Joint stock company";
- when legal entity is lending agency, insurance agency, commodity or stock exchange, investment fund;
- when proceeds of the company or individual entrepreneur for one year exceed 50 million rubbles ($2 mln) or its total assets are over 20 million rubbles (approximately $800,000);
- when organization has the type of state or municipal unitary enterprise, and has activity listed as necessary for audit control;
- when obligatory audit control for enterprises or individual entrepreneurs is stipulated by the Federal law.
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