Goal

Fixed consulting services for financial controlling of subsidiary

Our steps

1. Control over registration of original documentation with the purpose of its compliance to the existing legislation (selectively on repeated business operations). 
2. Control over registration of original documentation with the purpose of its compliance to the agreements with contracting parties.
3. Control of legitimate, complete and accurate registration of significant and selectively standard business operations in bookkeeping and tax accounting.
4. Control over reliable preparation of financial and tax accounting in compliance to the existing legislation.
5. Examination of original documents (bills, invoices, acts and way bills, etc.) of transactions, related to goods distribution (services).
6. Selective examination and regular control over registration of cash transactions.
7. Examination of executive and other original documents on intangible assets and inventory accounting
8. Check of tax calculations, including profit tax, VAT, personal income tax and single social tax.
9. Control over proper filling of reporting forms, drafted by the head company.

Outcome

1. Management letter, based on the results of examination of subsidiary for the first quarter of 2008 as well as on issues, presenting interest for the company management.
2. Management letter, based on the results of examination of accounting and elaboration of recommendations on accounting issues and activity taxation in 2008.

The project is being implemented.

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