AUDIT OF FINANCIAL STATEMENTS

ACCORDING TO RUSSIAN STANDARDS

Customers saved ca
US $20m
due to the work of Gradient Alpha’s auditors

why is

account auditing important?

1

It confirms the reliability of statements for participation in tenders, obtaining bank credit, attracting investments from investors, and Russian or foreign partners

2

Business or proposed deal tax risk assessment. Auditing allows the avoidance of various additional charges and penalties during tax inspections, and to protect the company from unlawful claims from the regulatory authorities

3

Account auditing is mandatory for joint stock companies, public companies, state and municipal enterprises, organizations with revenue of more than 400m roubles (US$6.7m) or assets of 60m roubles (US$1m), and others (Art. 5 of the Federal Law “On Audit Activity” 307-FZ)

Numbers and facts:

467

Our clients won 467 billion roubles (US$7.8 billion) in tenders in 2015 due to the reporting confirmation conducted by our auditors

26

cases of corporate fraud have been revealed and investigated by Gradient Alpha auditors within forensic services**

10

Gradient Alpha ranks 10th largest auditing company in Russia

16

years is the average length of experience of a Gradient Alpha auditors in auditing

120

thousand roubles (US$2000) is the minimum price for a financial audit provided by Gradient Alpha experts

30

thousand roubles (US$500) is the minimum price for financial or tax expertise provided by our company

our services

Financial audit at the end of the year

Recurring services

Counseling throughout the year

Periodic inspections with the possibility to make changes in the accounting before the preparation of a report

Reducing the load on your staff during the reporting period by distributing the volume of checks throughout the year

Fair-sharing of the audit burden– even payments during the year

CUSTOMER REVIEWS

Штарк ОтзывN.N. Savina Managing Director,
Stark Energy Yekaterinburg

The Stark Energy Yekaterinburg company is engaged in the production and distribution of electricity. In the process of auditor selection we evaluated the efficiency, quality of services, individual approach, and ability to provide an integrated service delivery. Upon recommendations of our partners we chose ACG Gradient Alpha, whose industry competence also applies to fuel and energy enterprises. The company auditors met our expectations, showed professionalism, competence, high productivity, and an understanding of the specifics of our company and industry. They paid due attention to aspects highlighted by us. We would recommend ACG Gradient Alpha as a reliable and trusted partner.

logo_soldis-e1472558618105O.L. Savchuk President of Soldis Group of Companies

The Soldis Group of Companies has 12 years’ experience in the construction market, and has recently been cooperating with ACG Gradient Alpha in the following areas: audit according to Russian standards; the preparation of business plans for the construction of cottage settlements; investment projects assessment. We would describe Gradient Alpha as experts in the field of audit and finance, and as professionals familiar with the legal framework and law enforcement, who took the specifics of the construction sector and the production of building materials into account. All work was undertaken efficiently and in a timely manner. Such recommendations of this company’s experts are highly sought in practice.

truboprovod-Logo-e1472558708764

A.Z. Mirkin General Director

Engineering and industrial petrochemical company NTP Truboprovod made ACG Gradient Alpha a trusted, regular supplier in 2005, and ever since we have been in cooperation. The audits have resulted in practical recommendations, allowing the improve efficiency of commercial activity. We began our partnership with audit in accordance with the Russian standards and expanded it over time. Currently we also use the legal, management, and asset protection services provided by ACG Gradient Alpha.

possible options for cooperation:

We provide free consultations during audit

You receive an audit report

Summary report for a proprietor as a bonus

We remain available at all times – from the head of the auditing process to the company Director

We provide a detailed report describing identified deviations, risks of their detection, and recommendations for their correction

We pay special attention to tax risks even during an audit

stories from our practical experiences

specialists

audit department

Tatyana Ilyinova Audit Department
Manager

Manager of projects on general, tax and investment audit, expert in the sphere of business accounting and tax management.
         Member of the working group on tax risk management of the Chamber of Commerce and Industry of the Russian Federation. Member of the Expert Council of the Moscow City Duma on Legislation, Regulations and Procedures.
        Member of the Russian Board of Auditors. Writes and conducts courses on taxation law, tax risk minimization, and tax management. Author of various publications in leading Russian publications.

Roman Samillo Audit Department
Deputy Director

 Expert in the sphere of accounting and tax legislation. Over 14 years’ professional experience in the audit field.
         Manages audit tasks on large industrial enterprises, holdings, and foreign trade associations. Experienced in the sphere of investment audit.
          Has profound experience in the sphere of investment audit.
         Member of the Russian Board of Auditors.
         Member of the working group on tax risk management of the Chamber of Commerce and Industry of the RF.
         Member of the Expert Council of the Moscow City Duma on Legislation, Regulations and Procedures.

Natalia Oleynikova Lead Auditor

Over 15 years’ professional experience in the audit field
         Expert in the sphere of accounting and tax legislation.
         Manages audit tasks on large industrial enterprises, holdings, and foreign trade associations.
         Manages complex projects within the special audit tasks.
         Has profound experience in working with representatives of the large foreign companies, SAP expert.
         Member of the Russian Board of Auditors.
         Author of various professional publications.

Olga Goncharova Lead Auditor

Member of a self-regulated audit organization Sodruzhestvo.
         Audit professional since 2001.
         Expert in the field of accounting and tax legislation.
         Manages audit tasks on large industrial enterprises, holdings and foreign trade associations.
         Has profound experience in conducting audits on a special assignment from public sector authorities.

Ask a question
or

MAKE AN ENQUIRY

Audit is a necessity.
Audit on time is genius.

Jennifer Fun,
2011