Initiative audit - Partiot.Legal
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+38 (044) 290 38 12
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+38 (044) 290 38 12
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What we offer?

Patriot.Audit conducts general and extended audit, initiated by a director, owner, accountant, potential buyer or grantee, to obtain the expert report of a certified auditor.” Patriot.Audit conducts general and extended audit, initiated by a director, owner, accountant, potential buyer or grantee, to obtain the expert report of a certified auditor.

Services

BASIC AUDIT

Term: 4 working days
Fee: 16 000 – 24 000 UAH
Components:

  1. Financial and tax statements. Accuracy of reporting and filing financial and tax statements
  2. Initial documentation. Inventory of initial documentation and review of their accuracy
  3. Accounting records. Verification of business operations accuracy reflected on accounting accounts

The company’s business activity may require expansion of the basic audit by reviewing additional indicators of the company’s activity:

Securities

  • evaluation reports
  • stock exchange quotations

Fixed assets

  • movable and immovable property
  • accuracy of taxation of fixed assets
  • accuracy of depreciation

Production cost

  • cash transactions
  • advanced reporting
  • RFB

Inventory of commodities

  • accounting of commodities
  • accounting of commodities

Transactions with cash

  • costing
  • accuracy of definition of the cost for processed goods

Corporate rights

  • consolidated/combined financial statements
  • accuracy of investment accounting
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    AUDIT

    Voluntary Audit
    • All types of legal entities
    Statutory Audit (1 per year)
    • Joint-stock companies
    • Securities issuers
    • Securities market participants
    • Banks
    • Insurance companies
    • Finance companies
    • Trusts
    • Large enterprises
    • Enterprises of public interest

    WHO?

    • Director
    • Owner
    • Accountant
    • Acquirer
    • Grantee
    CEO or CFO before taking office

    FOR WHAT?

    • Loan
    • Sale
    • Staffing changes
    • Foreign bank accounts
    • Grants
    Getting a bank loan

    ELEMENTS OF BASIC AUDIT

    FINANCIAL AND TAX REPORTING

    Proper financial and tax reports filling

    PRIMARY DOCUMENTATION

    Stock-taking of primary documentation and checking the filling accuracy

    =
    ACCOUNTING RECORDS

    Checking accuracy of business operations in accounting system

    4 days UAH 16 000 – 24 000

    ADVANCED AUDIT

    Company’s commercial activity may require an extension of the basic audit by revising additional performance indicators
    SECURITIES
    • acts of evaluation
    • stock quotes
    INVENTORY OF GOODS
    • inventory control
    • correctness of write-off
    MAIN RESOURSES
    • movable and immovable property
    • correct calculation of taxes on fixed assets
    • correct calculation of depreciation
    CASH FLOW OPERATIONS
    • costing
    • correct determination of the cost for the finished product
    PRODUCTION COST OF PRODUCT
    • cash transactions
    • advance reporting
    • DDM
    CORPORATE RIGHTS
    • consolidated/combined financial statements for the group
    • correct accounting of investments

    HOW IT WORKS?

    Auditor provides consultation by phone or in a meeting
    Client files out a Patriot.Audit form to determine recommended amount, timing and cost of an audit
    Parties sign an audit agreement
    Auditor carries out an audit and client obtains an audit report