CAPITAL PLUSPROVIDESprofessional expertisein taxes

We will consult in projects of any complexity, provide professional expertisein auditing, finance, taxes, accounting and consulting

TAX SERVICES is:

1

independent audit of tax accounting and taxation systems of the enterprise to assess the correctness of tax calculation and payment

2

assessment of the compliance of the company's tax accounting and taxation systems with tax legislation, ensuring their compliance with current norms and standards of Ukraine

3

services aimed at identifying errors in the company's tax accounting, opportunities for optimizing the tax burden, and avoiding risks during tax audits

When do you need TAX SERVICES?

    ensuring confidence through tax accounting verification, independent assessment of the correctness of all tax transactions and compliance of tax accounting with current legislation
    assessment of the effectiveness of the accounting department (the qualifications of accountants and their work)
    change of chief accountant
    optimization of the tax system, the need for recommendations to improve the taxation system and to find ways to legally reduce the tax burden
    confirmation of the accuracy of financial statements and their compliance with legislation and standards
    avoid penalties by reducing risks and preparing for audits: identify potential errors and violations before they are detected by regulatory authorities, minimizing the risk of penalties and other negative consequences
    reorganization of the enterprise (merger, acquisition)
    etc.

Who can benefit fromTAX SERVICES?

1

company executives, shareholders

2

investors, banks

3

potential buyers, board of directors

4

international and foreign companies

The international classification does not distinguish between specific types of audit services related to taxes; instead, it classifies audits into three general types: audits to confirm financial statements, audits for compliance with requirements, and audits of the effectiveness of financial and economic activities.
Tax audits may be part of compliance audits, which verify compliance with tax legislation.

Tax audit

— a set of services that includes independent verification of tax accounting and financial reporting of the enterprise to identify errors, non-compliance with legislation, risk assessment, and tax burden optimization

The main goal of tax audit:

— verify the accuracy, completeness, and timeliness of the calculation and payment of taxes and fees by the company, as well as identify and assess tax risks and provide recommendations on tax optimization to improve financial performance and prepare for audits by tax authorities

    confirmation of the correctness of calculations, verification of the accuracy of tax accruals and payments to the budget

    identification of errors in accounting and tax accounting for their further elimination

    identifying potential risks that could lead to fines or penalties

    optimizing taxation by searching for and analyzing opportunities to legally reduce the tax burden and identify tax reserves

    ensuring that accounting complies with legal requirements to prepare the company for tax audits

    improving the accounting system by providing recommendations for improving internal tax accounting and increasing staff competence

Stages of tax audit:

  • setting goals;сoncluding a contract, agreeing on the scope, purpose, and cost of services;familiarization with the enterprise, study of business features, accounting system, and taxation specifics;audit planning and preparation of an audit program, determination of the main directions of audit procedures

  • verification of all primary and secondary documents related to tax accounting, as well as compliance of reporting with legislation;recalculation of tax liabilities and analysis of the compliance of accounting and tax reports;analysis of major business transactions and contracts with key partners;verifying the existence and correctness of documents, identifying violations of tax legislation

  • analyzing potential risks associated with violations, as well as possible penalties during tax audits;summarizing the results of the audit and forming an independent auditor's opinion;preparing a report containing a list of identified violations and providing recommendations for their elimination and further improvement of tax accounting

TAX SERVICES

01

Audit of the company's taxation system, identification and preparation of recommendations for the elimination of tax risks

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02

Advising on taxation of foreign companies and their separate divisions in Ukraine

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03

Advising on changes in tax legislation, adaptation of changes to the business model

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04

Advising beneficiaries on taxation of dividends abroad

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05

Independent audit of tax reporting

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06

Tax consulting for private clients

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07

Tax planning

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08

Outsourcing of the tax accounting functions

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09

Pricing transformation and controlled operations

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10

Assessment of the tax burden

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HOW WE WORK

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Application

Leave your contacts and questions and our specialist will contact you to make an appointment

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Commercial offer

Having defined the goals and objectives of the project, we will prepare an individual proposal for you

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Discussion of the project

During the meeting we will discuss the optimal time and stages of the project and agree on deadlines

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Signing the contract

We sign a contract and a confidentiality agreement with each client, which guarantees your confidence

OUR EXPERTS

— clients trust us with the most complex issues because they know we will help them reduce business risks

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CEO

TETIANASHEVTSOVA

registration number 100834

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); Council 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.

— au.moc.sulp-latipac%40avostvehs.t


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Director of the Audit Department

IHORTSEKHMISTRENKO

registration number 100830

Ihor 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.
Ihor Tsekhmistrenko is a member of the Public Union Chamber of Auditors and Accountants of Ukraine.

— au.moc.sulp-latipac%40oknertsimhcez.i


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Director of the Consulting Department

OLEXANDERDANYLENKO

registration number 102489

Olexander Danylenko has over 25 years of experience in the financial and economic sphere and experience as a chief accountant 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.
Olexander Danylenko is a member of the Public Union Chamber of Auditors and Accountants of Ukraine.

— au.moc.sulp-latipac%40oknelynad.o


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Partner | Auditor

OksanaNabochenko

registration number 100826

Oksana Nabochenko is an auditor, professional analyst. She is a tax specialist (income tax, VAT, currency transactions) and a specialist in the field of financial companies; project manager.
Oksana is constantly improving her knowledge, in 2015 she completed the course under the program «Markets of financial services in Ukraine and peculiarities of auditing financial statements of non-banking financial institutions».
Oksana's work experience in the financial and economic sphere is more than 20 years. She specializes in the activities of asset management companies and taxation of transactions with non-residents.
Oksana is a member of the Public Union Chamber of Auditors and Accountants of Ukraine.

— au.moc.sulp-latipac%40oknehcoban.o


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Partner | Auditor

OlgaZavgorodnYeva

registration number 100825

Olga Zavgorodneva is an auditor, specialist in audit/review of separate and consolidated financial statements according to IFRS and PSBO, implementation of agreed procedures for checking the correctness of tax declarations. Specializes in conducting audits in the hotel business, real estate leasing and mining.
Olga has 13 years of professional experience in auditing, including 5 years as a key audit partner.
Olga Zavgorodneva is a member of the Public Union Chamber of Auditors and Accountants of Ukraine.

— au.moc.sulp-latipac%40avendorogvaz


CONTACTS

Audit Firm Capital Plus

Kyrylivska Street, 14-18, office 49, Kyiv, 04080
+38 (044) 502 67 18+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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