Prevention is better than cure
It’s CHEAPER
to prevent tax claims,
than to struggle against them
Prevention is better than cure
It’s CHEAPER
to prevent tax claims,
than to struggle against them
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 |
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 |
Audit of all company’s taxes for a selected period |
Audit of a separate tax or group of taxes for a selected period |
N.N. Savina Managing Director, 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 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. |
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. |
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 |
Risks revealed in the process of fiscal management |
Possible penalties |
Recommendations for risk mitigation |
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.
Tax audit of a large industrial holding provided by Gradient Alpha experts prior to the field tax inspection helped to prevent serious penalties in regard to the income tax and VAT.
In the process of holding companies’ review 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. Part of advise were taken by the holding owners as a basis of the company’s tax policy.
After successful work a number of companies of the holding have ordered recurrent audit services from Gradient Alpha.
Gradient Alpha experts accompanied the tax inspection of a British company’s representative office in Russia which allowed the prevention of additional accrual of taxes and illegal use of large tax penalties.
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 the tax authorities completely.
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 |
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. |
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