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CONSULTING GROUP

2017 ACCOUNT ENG

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Page 1: 2017 ACCOUNT ENG

CONSULTING GROUP

Page 2: 2017 ACCOUNT ENG

ABOUT US

ACCOUNT GROUP

ACCOUNT Auditing&Consulting

-INDEPENDENT AUDITORS-ACCOUNTANTS-TAX ADVISORS-BUSINESS OPERATIONS CONSULTANTS-FINANCIAL CONSULTANTS

ACCONSULT

-LAWYERS-COUNCELLORS-ATTORNEYS-BUSINESS CONSULTANTS-LEGAL SUPPORT

BUSINESSCONSULT

-INDEPENDENT APPRAISERS-FINANCIAL ANALYTICS-DUE DILIGENCE-MARKET RESEARCH-MERGERS&AQUISITIONS

ACCOUNT, 2017

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ABOUT USACCOUNT• Audit and Assurance Services

provided in compliance to International Quality Control, Auditing, Review, Other Assurance, and Related Services Pronouncements approved by International Auditing and Assurance Standards Board

• Outsourced Accounting services provided according to the Law of Ukraine ‘On Financial Accounting’ under Conceptual Framework of National GAAP, International Financial Reporting Standards (IFRS), or specific conceptual framework such as International Agreements, Contracts, Group Accounting Policies etc.

• Tax Consulting and Financial Consulting – according to the Tax Code of Ukraine and relevant current legislation

ACCONSULT• Legal Consulting, Advisory and

Registration procedures for entities with different forms of incorporation

• Corporate Rights and Intellectual Property

• Litigations, Voluntary Settlement Agreements, Legal Proceedings

• Successful proven track record of positive outcome in legal cases against National Tax Administration, Customs Authorities, other third commercial parties

• Corporate Law, Contract Law, Labour Law, International Agreements

• Leading Advisor to the Ministry of Education and Science of Ukraine

ACCOUNT, 2017

BUSINESSCONSULT• Independent Appraisal

services in compliance to International Valuation Standards approved by the International Valuation Standards Council

• Financial Analytics and Due Diligence provided by analytical experts and include all requirements in reference to investment indicators, performance overview evaluation etc

• Market Research is performed basing on the official public data available and through the available media and other resources to provide relevant comparative and monitoring data

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QUALIFICATIONS Certified independent auditors-practitioners according to the Law of Ukraine On Audit – certification

provided by the Chamber of Audit of Ukraine; Proven track record providing auditing, accounting, tax advising and consulting services from 2000; Providing quality assurance to local and international businesses; Our Team consists of certified auditors and accountants (certificates ACCA DipIFR, certificates from

Chamber of Audit of Ukraine, MBA); Auditors have graduated a qualification programme on International Financial Reporting Standards in

Great Britain and hold Certificates from State Committee of Valuable Securities, Stock Exchange and Financial Markets Regulation State Committee of Ukraine;

Licensed counselors according to the requirements of the Law of Ukraine On Counselling; Successful case records with positive decisions on the client side with portfolio of over 5,000,000 hrynvas; Continuous track record of creating precedents in cases with unlawful Tax Authorities decisions and

overstatements of tax fees by Customs Authorities; Licensed Independent appraisers according to requirements of Law of Ukraine On Appraisal of Property,

Ownership rights; ACCOUNT successfully passed external Quality Control Review, which is certified by the Certificate of

External Quality Control Compliance issued by the Chamber of Audit of Ukraine; ACCOUNT insures it responsibility on client contracts with liability of 500,000 hryvnas

ACCOUNT, 2017

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Julia KapustinaManaging Partner, Co-OwnerCertified Auditor

• Graduated from Buckingham University, Buckingham, Great Britain;

• Certified Auditor, certificate issued by Chamber of Audit of Ukraine in 2010;

• ACCA Diploma in International Financial Reporting Standards;

• Excessive work experience in business consulting and support for international companies in Ukraine for over 7 years

ACCOUNT, 2017

PARTNERS

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Mykhailo DvorakManaging Partner, Lawyer Councellor-at-Law

• Licensed Councellor since 2008, practicing lawyer since 2002;

• Extensive experience in Corporate Law, Contract Law exceeding 15 years;

• Client representation in litigation for pre-court and court hearings;

• Expert knowledge of Tax legislation of Ukraine, Labour Code and Administrative Codes;

• Coordination in law-making and organizational legal processes in the Ministry of education and science of Ukraine;

ACCOUNT, 2017

PARTNERS

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PARTNERS Ludmila KapustinaPartner, Co-Owner Certified Auditor • Extensive work experience in accounting and finance

exceeding 30 years;• Experience in auditing exceeding 20 years;• Auditor Certificate issued by the Chamber of Audit of

Ukraine in 1999;• Certificate on International Financial Reporting

Standards, issued by International Business School, Brighton, Great Britain

ACCOUNT, 2017

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PARTNERS

Ludmila KravtsovaPartner, Co-Owner Certified Appraiser • Extensive work experience in

valuation, and financial and market analysis exceeding 30 years;

• Appraiser Certificate obtained in 1995;

• Successful projects in real estate, land, commercial property, evaluation of tangible and intangible assets for legal entities

Ivan GurenkoPartner, Co-Owner Certified Appraiser • Extensive work experience in

valuation, mergers and acquisitions, due diligence exceeding 30 years;

• Appraiser Certificate issued in 1995;

• Successful projects with state authorities, State Fund of Real Estate projects, commercial and international commercial entities

ACCOUNT, 2017

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ACCOUNT SERVICES• ACCOUNT provides audit & assurance, tax and advisory services, and industry insight to

help organizations negotiate risks and perform in the dynamic and challenging environments in which they do business;

• Audit & assurance is an independent service that enhances the reliability of information used by investors and other stakeholders;

• Advisory works with clients to tackle challenges in day-to-day operations, business transactions and taxation, performance and effectiveness, and risk and compliance;

• Consulting approaches each and every assignment individually to improve business performance, drive shareholder value, and create a competitive, sustainable advantage, regardless of where in the world your business takes you

• Legal provides support for business operations from the moment of developing the concept of the business and registering a legal entity to all activities that include labour hiring, contract and documentation management, to liaison with State authorities and other legal bodies and mediation and representation of clients in litigations with third parties.

• Appraising and valuation provides all necessary and relevant information for the fair value of assets, investments, projects etc

• Financial analysis and due diligence, support to mergers and acquisitions is the tailored professional service tackled to the needs and requirements of our clients and partners.

ACCOUNT, 2017

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ACCOUNT SERVICES

ACCOUNT, 2017

AuditACCOUNT Auditing&Consulting is the expert in the field of audit with over ten years professional experience. Our auditors provide professional and qualified expertise of the financial and accounting information upon the Client’s request.

Outsourced AccountingACCOUNT Auditing&Consulting offers outsourced accounting services to enterprises of all proprietary forms. Highly qualified professionals, specialists in various fields and market segments will ensure quality accounting for your business, timely reporting and high level of processing of your documentation, according to current standards and rules and accounting.Outsourced accounting includes the following services: • Consolidated account registries; • Turnover balance sheets, financial results; • Compiling and submitting reports (State Tax

Office, funds, statistics);• Tax accounting (according to national

requirements).

ConsultingConsulting services provided by ACCOUNT Auditing&Consulting ensure resolving of matters and tasks in financial, tax and corporate legislation that all enterprises face within the process of their regular sustainable business activity. We perform analysis of such issues and questions with the following development of practical and timely solutions aimed at optimization and development of Company’s capital.• Taxation issues; • Analysis and revision of accounting books; • Written and verbal consultations with references to

the current legislative acts; • Tax planning; • Representing the Client in tax authorities at the

stage of pre-court and court hearings.

Financial AnalysisFinancial analysis is the basis for making management decisions (including shareholders), receiving loans, and attracting investments. Provided as expert conclusion report, which contains valuable figures that reflect the financial status of the enterprise.

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ACCOUNT SERVICES

ACCOUNT, 2017

Financial ConsultingFinancial consulting includes all issues of business support starting with new business idea or new business area and up to development of business plan, expertise of the project, strategy development or company restructuring – we will help you with taking care of all matters:

• Business Plan development and expertise; • Expertise and assessment of investment projects;

Consulting on strategic and development points for projects and companies;

• Crisis management for the business;• Restructuring of production and financial business

processes for improving financial activity of the company;

• Discovery of hidden reserves for improving financial effectiveness of company activity.

Appraisal and EvaluationIndependent appraisers provide quality evaluation services for real estate properties commercial and residential spaces, land plots, investment properties and unfinished plots under construction, tangible and intangible assets appraisal, evaluation of market value for assets etc.

Legal consulting servicesOur legal associates provide consulting services on broad subjects concerning business activity with view to current legislation of Ukraine and international transactions, based with choosing organizational form of legal entity, registering the company with relevant authorities and consulting the business on all day-to-day matters.

Court ProceedingsWith our broad expertise and effective team work between legal councellors and independent auditors we ensure the level of proficiency for treating each case on the highest level of expertise and support the positive results.

Market ResearchOur specialists provide expert conclusions and reports on market standing and the overview on relevant information based on specific assignment, areas of potential interest and relevant requirements

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ACCOUNT business areas

• We provide our professional services for different forms of enterprises and business areas such as:

Representative offices; Insurance companies; Agriculture manufacturers; Automobile business; Logistics; Expeditors; Financial companies (with exception of banks); Manufacturing enterprises; State owned manufacturing and production entities; Companies with foreign investments; Companies with international activity

ACCOUNT, 2017

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CONTACTS

Mykhailo Dvorakt: (+38 044) 528 8486m: +38 066 091 2221e: [email protected]

Julia Kapustina t: (+38 044) 529 6332

m: +38 067 502 4233 e: [email protected]

ACCOUNT, 2017