Registration of business entities Sole proprietors Legal entities, including those with foreign investments Entities which do not have a legal entity status (including nonresidents’ representative offices) includes: consultations on setup and registration procedures; preparing a package of the relevant (including registration) documents; direct conducting (maintenance) of registration activities at the relevant public bodies
Legal audit as a type of audit performed before intended acquisition (merger) (legal aspect of a due diligence review) includes: examination of entity’s constituent and internal documents (bylaws), analysis of ownership structure and organizational structure of an entity; identifying the owners, trustees and related parties; observing the principal legislations regulating entity’s performance, checking availability of
Legal Department at Kyiv Audit Group deals with economic and legal support for business performance of enterprises, establishments, and organizations. All members of staff have higher education and considerable experience of work at entities of various forms of ownership and industries. Our working languages are Ukrainian, Russian, and English. Legal Department offers a composite solution
We differ from other firms because we consider the processes in operating performance of a Client entity from legal, accounting, economic and tax perspective. We combine and integrate the ongoing processes at a Client entity in order to find optimum solution and help our Client to perform better. We consider the Client’s needs, forecast the
The existing range of our professional services which covers audit, consulting and other related services has been supplemented by the following new one independent testing of accounting specialists. The experts of Kyiv Audit Group would be glad to provide companies and organisations working in different businesses lines with our new type of service – independent
Financial accounting in accordance with the Ukrainian Accounting Standards (PSBO) comprises: posting all transactions to the accounting registers; preparing and finalizing all necessary accounting documents; preparing all necessary financial statements required in accordance with the effective Ukrainian legislation and filing of those to the Statistics and other public agencies; preparing other financial reports prescribed by
The main purpose of the review is analysis of current situation in personnel recordkeeping and internal administrative documents in terms of their compliance with the requirements of the law and personnel policy of a client entity accompanied by follow-up consultations and recommendations. Review of personnel recordkeeping comprises: analysis of existing personnel recordkeeping system; evaluating if
• Audit of financial statements compiled in compliance with: National Regulations Standards of Accounting in Ukraine (PSBO); International Financial Reporting Standards; Local GAAPs. • Special purpose audits: Audit of a reporting package compiled in compliance with a special purpose framework; Audit of a separate financial report; Audit of a certain item, invoice or line of
