Advance tax audit

Prevention is better than cure
It’s CHEAPER
to prevent tax claims,
than to struggle against them

why is

advance tax audit important?

1

It gives an overall estimate and helps reduce business tax risks

2

It helps to protect business from unlawful tax claims and to quickly eliminate risks of additional charges and penalties

3

It allows the prevention of negative tax risk consequences

Numbers and facts:

467

In 2015 our clients won 467 billion roubles (US$7.8 billion) in tenders due to the reporting assurance provided 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 audit company in Russia

16

years is an average length of experience of a Gradient Alpha auditor

120

thousand roubles (US$2,000) 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 experts

service options

Audit of all company’s taxes for a selected period

Audit of a separate tax or group of taxes for a selected period

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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 working 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. Gradient Alpha’s experts made sure to consider specifics of the construction sector and the production of building materials when working on our requirements. All work was undertaken efficiently and in a timely manner. Based on our experience we can strongly recommend Gradient Alpha and its outstanding experts.

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 continuous cooperation. The audits have resulted in practical recommendations allowing to 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.

this is what exactly we do:

in the course of our work the experts analyze:

 

Current accounting procedures and fiscal accounting methodology of the company

Tax calculation approach and procedure

Tax reporting preparation procedure

Tax rates paid by the company

As a result we provide an analytical report comprising:

 

Risks revealed in the process of fiscal management

Possible penalties

Recommendations for risk mitigation

Our past experiences

WHY CHOOSE US?

We guarantee the confidentiality of acquired information (art. 9 Audit Secrets of the Federal Law On Auditing Activity 307-FZ)

Leading business communities and well-known large companies trust us. In 2012 the Working Group on Tax Risk Management of Chamber of Commerce and Industry of the Russian Federation was founded on the basis of ACG Gradient Alpha

Gradient Alpha representatives are members of the Expert Council of the State Duma Tax Committee

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.

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