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AUDIT

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Voluntary Audit
  • All types of legal entities
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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?

CEO or CFO before taking office

Foreign or Ukrainian business owners

Chief accountant before taking office

Potential acquirer of business

For grants application and for reporting on performed grants

FOR WHAT?

Getting a bank loan

Sale of a company

Top management and/or chief accountant replacement

Opening and servicing an account in foreign banks located outside Ukraine

Application for grants

ELEMENTS OF BASIC AUDIT

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FINANCIAL AND TAX REPORTING

Proper financial and tax reports filling

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PRIMARY DOCUMENTATION

Stock-taking of primary documentation and checking the filling accuracy

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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

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SECURITIES
  • acts of evaluation
  • stock quotes
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INVENTORY OF GOODS
  • inventory control
  • correctness of write-off
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MAIN RESOURSES
  • movable and immovable property
  • correct calculation of taxes on fixed assets
  • correct calculation of depreciation
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CASH FLOW OPERATIONS
  • costing
  • correct determination of the cost for the finished product
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PRODUCTION COST OF PRODUCT
  • cash transactions
  • advance reporting
  • DDM
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CORPORATE RIGHTS
  • consolidated/combined financial statements for the group
  • correct accounting of investments

HOW IT WORKS?

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

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