Customers saved ca
US $20m
due to the work of Gradient Alpha’s auditors
Customers saved ca
US $20m
due to the work of Gradient Alpha’s auditors
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) |
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 |
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 |
N.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. |
O.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. |
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. |
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 |
An investment audit of an agro-industrial holding contributed to a decision concerning the efficiency of the future investment.
A complex audit of an enterprise with expert conclusions on its current financial state, financial and tax risks connected with acquisition of an enterprise allowed future investors to objectively assess the profitability of planned investments.
A Tax audit of a large industrial holding company undertaken by Gradient Alpha experts prior to the field tax inspection, helped to prevent serious penalties in regard to income tax and VAT.
In the process of checking the holding company our experts paid special attention to the interholding operations, transfer pricing, and deals between the interdependent structures. Recommendations on mitigation of the tax risk caused by rapidly changing legislation were provided. Parts of our advice were taken by the holding owners as a basis of the company’s tax policy.
After our successful work, a number of the holding companies ordered recurrent audit services.
As a result of a field tax audit after a comprehensive study of the act, delivered by tax authorities, Gradient Alpha specialists composed an objection, which subsequently formed the basis of an appeal to the tax authority’s decision. Our tax experts’ professional opinion helped to defend the client’s position regarding all the arguments. As a result, the additional charges were cancelled by tax authorities completely.
Tatyana Ilyinova Audit Department Manager of projects on general, tax and investment audit, expert in the sphere of business accounting and tax management. |
Roman Samillo Audit Department Expert in the sphere of accounting and tax legislation. Over 14 years’ professional experience in the audit field. |
Natalia Oleynikova Lead Auditor Over 15 years’ professional experience in the audit field |
Olga Goncharova Lead Auditor Member of a self-regulated audit organization Sodruzhestvo. |
Audit is a necessity.
Audit on time is genius.
Jennifer Fun,
2011
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