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CAPITAL PLUS — IS YOUR
FINANCIAL
TAX
FINANCIAL
TAX
SAFETY
AUDIT GROUP
CAPITAL PLUS
Our company is a team of high-level professionals, specialists who do their job with dignity and respect the profession and the country in which they developing. Most employees have more than 20 years of experience and have been involved in complex projects with Ukrainian business leaders
HOW WE WORK
Application
Leave your contacts and questions and our specialist will contact you to make an appointment
Commercial offer
Having defined the goals and objectives of the project, we will prepare an individual proposal for you
Discussion of the project
During the meeting we will discuss the optimal time and stages of the project and agree on deadlines
Signing the contract
We sign a contract and a confidentiality agreement with each client, which guarantees your confidence
OUR SERVICES
Confidence
AUDIT
Our task is to give confidence to the owner, partner, state and community in the reliability of the enterprise and to build trust in the company's financial documentation
Security
TAXES
We create effective tax solutions and provide entrepreneurs with services for stable and secure operations in the Ukrainian and international markets
Efficiency
ACCOUNTING
We organize accounting support of the enterprise, we prepare the administrative reporting and we promote effective and reliable work
Development
CONSULTING
As a reliable partner, we create a number of additional advantages for joint work and provide legal and financial consulting services
25
YEARS OF RELIABLE COOPERATION
Capital Plus has been operating on the Ukrainian auditing market since 1999. For 25 years, the company has established itself as a reliable partner, qualified advisor and professional auditor
1406
IMPLEMENTED PROJECTS
The team works on complex system projects in the areas of audit, accounting, taxation, banking and jurisprudence
15
COMPETENT SPECIALISTS
Most of the company's specialists have more than 20 years of experience and have been involved in complex projects and system processes with leaders of Ukrainian entrepreneurship
53
SERVICES
11
INDUSTRIES
2020 has become an extraordinary year and its external challenges have given impetus to radical changes and renewal of business processes, both us and the world business. These changes allowed us to open new opportunities and gain knowledge for the development of Capital Plus and our customers and partners.
Today, we clearly define our professional mission - through openness and transparency of doing business, we go along with our customers, giving confidence to owners, external and internal investors.
In this long-term journey, we have gained a good name and an impeccable reputation as a reliable Auditor and expert on business tax security.
TETIANA SHEVTSOVA
CEO of the Audit Group «Capital Plus»
OUR VALUES
GUARANTEE OF RELIABILITY
Capital Plus has the necessary certificates of the Audit Chamber of Ukraine, the National Commission on Securities and Stock Market, the National Bank of Ukraine, included in the register of audit firms that have the right to conduct mandatory audits of financial statements of public interest, regularly undergoes quality control audit services.
LIABILITY INSURANCE
The audit activity of Capital Plus is insured on the basis of the Voluntary Civil Liability Insurance Contract of the audited entity with the insurance company VELTLINER for UAH 10 million.
CODE OF INTEGRITYand corporate ethics
The company supports international compliance standards and implements corporate ethics in working with customers, partners and employees to ensure employee responsibility, confidentiality, prevention of corruption and conflicts of interest, maintaining fair competition.
PUBLIC POSITIONand social activity
The company's leaders are involved in the development and improvement of tax legislation, the work of domestic and international associations and organizations. This allows to influence the development of the national legal system and to represent the interests of Ukrainian companies at the international level.
WE ARE TRUSTED
«The specialists of the Audit Firm Capital Plus have shown high competence in resolving complex issues of accounting and tax accounting and have established themselves as responsible partners who fulfill their obligations on time and with high quality. During the cooperation with the Audit Firm Capital Plus since 1999, we are satisfied with the work of its specialists, so PJSC Poltava GOK recommends the firm as a professional and reliable partner in the field of audit services»
FERREXPO
Mykola KladievDeputy Chairman of the Board for Financial Affairs
«During the fruitful cooperation, the Audit Firm Capital Plus showed the high quality of auditors, responsibility and willingness to solve complex issues in the enterprise. After a long cooperation, Avto Prosto LLC plans to continue cooperating with the Audit Firm Capital Plus and recommends it for ordering audit services by other financial institutions»
AVTOTAK
Natalia GutvariovaChairman of the Board
OUR EXPERTS
TETIANA SHEVTSOVA
CEO
Tetiana Shevtsova is a professional analyst, a specialist in taxation, in particular on income tax, VAT, rent payments. Has been auditing since 1996.
Tetiana is a co-author of the Bill «On Amendments to the Tax Code on Tax on Withdrawn Capital», as well as many bills (including amendments to the Tax Code and some legislative acts of Ukraine) and is the author of publications and articles in accounting, auditing specialized publications, has experience of public speaking.
Tetiana is a member of the Federation of Professional Accountants and Auditors of Ukraine; Federation of Employers of Ukraine; Union of Ukrainian Entrepreneurs (SUP); Councils of the Union of Entrepreneurs of Small, Medium and Privatized Enterprises of Ukraine; Council of the Chamber of Commerce and Industry of Ukraine of the All-Ukrainian Association of Employers, as well as a member of Public Councils at the Ministry of Finance and the State Tax Service of Ukraine (Chairman of the Audit, Accounting and Taxation Committee), works in the Expert Appeal Council at the Ministry of Finance on issues of tax legislation reform, taxation methodology and tax administration.IGOR TSEKHMISTRENKO
Director of the Audit Department
Igor is a professional auditor and analyst and has more than 20 years of experience in the financial and economic sphere. As a tax specialist (income tax, VAT, rent payments), a specialist in the field of financial companies, a practicing lawyer and project manager, Igor headed the Audit Department and develops cooperation with large Ukrainian and international companies.
Igor Tsekhmistrenko is a member of the Public Union «Chamber of Auditors and Accountants of Ukraine».OLEXANDER DANYLENKO
Director of the Consulting Department
Olexander has over 25 years of experience in the financial and economic sphere and experience as a chief accountant and editor-in-chief and editor-in-chief of leading professional accounting and financial publications. Author of more than 700 articles on taxation and business, accounting and law, author of books on taxation and business.
Olexander worked as an auditor, head of consulting in leading audit companies. Specializes in taxation of transactions with non-residents. As an expert, he was repeatedly involved in the development of draft laws and regulations.
OUR PARTNERS
CONTACTS
Audit Firm Capital Plus
Kyrylivska Street, 14-18, office 49, Kyiv, 04080
+38 (044) 502 67 19+38 (050) 315 51 35
au.moc.sulp-latipac%40rotidua
Financial auditTax consultingFinancial consulting
Ukrainian group of audit companies Capital Plus - 2 separate firms that operate under a common brand name and are related parties: LLC Audit Firm Capital Plus and LLC Audit Company Capital Plus.
Capital Plus Group provides audit and assurance services, consulting, financial consulting, risk management services, taxation and other related services to Ukrainian clients and international groups of companies in all sectors of the economy.
According to the results of the 2019 financial year, the Capital Plus Group, according to market analysts, was among the TOP-20 largest audit firms in Ukraine.
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Certificate of the Audit Chamber of Ukraine on entry into the register of audit firms No. 2069 dated March 30, 2001.EDRPOU code 30371406
Kyrylivska Street, 14-18, office 49, Kyiv, Ukraine, 04080
Certificate of the Audit Chamber of Ukraine on entry into the register of audit firms No. 2069 dated March 30, 2001.EDRPOU code 30371406
Kyrylivska Street, 14-18, office 49, Kyiv, Ukraine, 04080