About us
We are a business adviser that helps to unlock potential of your business. We help businesses to achieve their objectives. We understand what you need today and what you'll need tomorrow. And we tailor our service to get you there. And because of high level of involvement of partners in each engagement, you will feel personal approach and get professional expertise.
About us
We are a business adviser that helps to unlock potential of your business. We help businesses to achieve their objectives. We understand what you need today and what you'll need tomorrow. And we tailor our service to get you there.In the UK and Cyprus we are led by 5 partners.And because of high level of involvement of partners in each engagement, you will feel personal approach and get professional expertise.
Services
Due Diligence
IFRS
Tax advice
Due Diligence
Here are typical procedures to be performed to cover due diligence risks:

  • Property Plant and Equipment: perform stock take, obtain ownership titles for items, get understanding of the operational condition of items, very if there are items which are not used in the normal business process, verify existence of encumbrances.
  • Related Parties: define list of related parties, nature of operations and relationship, understand terrms and conditions of operations, significance of operations to the business
  • Lease: get complete list of lease, understand rights of parties, terms, conditions and risks attached to the lease contracts
  • Revenue: get undersanding of business processes, terms and conditions with major customers, obtain complete list of revenue transactions
  • Inventories: perform stock take, get understanding of the operational condition of items, very if there are items which are not used in the normal business process, verify existence of encumbrances


•Financial guarantee: get undersanding if the are any guarantees were given to other parties, obtain terms and conditions of such guarantees
•Borrowings: define if any borrowings, were given or obtained from other parties, related parties, banks. Undersand terms and conditions of such borrowings, identify that borrowings are accounted properly, obtain complete list of pledged assets.
•Accounts receivable: obtain complete list of cusotmers, identify abnormal terms with customers, extended credit terms with customers, obtain list of past due debtors and ascertain doubtful debts
• Accounts payable: receipt of the registry, identification of atypical creditors for operating activities, identification of non-displayed shortcuts.
• Joint venture/activity agreements: describe their terms, accounting principles (tax, financial), registration with the authorities.
•Compliance with legislation: obtain list of licences/certificates and ascertain if the licences are in compliance with legislation - relevant to business nature, verify expiration dates
•Unusual operations: identify unusual operations and evaluate tax risks
•Taxes: please refer to the relevant tab


International Financial Reporting Standards
We may help in the following areas:

  • Compliance with IFRS
  • Transition to IFRS
  • Written consulations on specific IFRS questions
  • Preparation of full set of IFRS accounts
You'll work with qualified specialists committed to delivering an accurate, prompt and valued service.
Tax
Due diligence

As par of financial due diligence in M&A operations we may perform tax part of review:

  • General overview of the tax accounting system in terms of compliance with the tax legislation, in particular with regard to the calculation of income tax, local and industry relaed taxes, VAT and payment of payroll taxes;
  • Analysis of the correctness of tax accounting of the significant operations.
  • Analyze and evaluate the results of tax audits or other supervisory authorities, as well as existing disputes or lawsuits.



Tax advice

We provide professional tax consulting services to various companies with respect to operations in Ukraine and abroad. It combines analysis of tax legislation in force, preliminary tax research, review of legal documents.
We may help to identify tax risks and opportunities for company investments, purchase of targets in Ukraine, as well as advising on tax aspects for Ukrainian companies
Our team
Assurance Services
Dmitry Mykhailenko
Dmitry is in-charged with quality control over performed services, coordinating and communicating deliverables to client.

Dmitry has over 15 year of extensive experience in auditing, accounting services and valuation.

He is member of ACCA and has an audit license issued by Ukraine Audit Chamber.
Tax and Audit Services

Sergiy Stepovyi
Sergiy has more than 20 years experience in the audit, including working as chief accountant in the large retail and production group. Sergiy has deep knowledge of taxation and deferred taxation.

Sergiy was recently involved in debt restructuring process advising client on financial modelling and taxation issues.

He has an audit license issued by Ukraine Audit Chamber.

Tax and Audit Services

Audit and Assurance

Viktoria Andreeva
Kateryna Avramets
Viktoria has over 8 years experience in accounting and taxes.

Prior to joining the firm, Viktoria worked for 6 years as chief accountant at international logistics group.

In her working practice, Viktoria was dealing with tax reporting and tax authorities.

Kateryna has over 5 years of experience in top 6 international audit firm.

Kateryna has been engaged in assurance and restructuring projects.

She has diploma in IFRS issued by ACCA.

Assurance Services

Anton Kovalev
Anton has over 7 years experience in auditing and financial reporting.

Prior to joining the firm, Anton was engaged in financial reporting team of large agriculture Group for 4 years.

Anton has worked in top 8 auditing international firm for several years.

Contact us
Locations
Ukraine
Consulting firm Advice ltd
Kyiv, Ukraine

Telegram
t.me/dmykhailenko
Mail
Email: info@advice.partners
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