Industry to CTEA
The audit firm ”CAPITAL GRAND” provides services for the implementation of a mandatory audit, which is provided by the Customer to the National Commission on Securities and the Stock Market, to the National Commission for State Regulation of Financial Services, to the National Bank of Ukraine.
”CAPITAL GRAND” conducts an initiative, tax audit. Has a consulting center for the maintenance, accounting and tax accounting of the Customer in various Ukrainian and Foreign companies, which is regularly trained in the field of tax accounting.
We represent the protection of the client’s interests in court.
We have many years of experience in supporting companies of all industries, in implementing investment projects, in assessing the financial state of the Client’s business, accompanied by controlled operations in foreign economic activities (Transfer pricing).
The activity of the company ”CAPITAL GRAND” is carried out on the basis of the Law of Ukraine ”On Auditing” of 22.04.93, № 3125 - XII. and in accordance with:
- International standards;
- Ukrainian accounting standards of Ukraine;
- Code of Ethics for Accountants;
- Intra-firm standards.
Audit Company ”CAPITAL GRAND” observes the principles of independence, honesty, objectivity, confidentiality, professional duties and guarantees the provision of timely and high-quality audit services.
Our clients are:
- Enterprises of the industrial and agricultural sector;
- State and municipal enterprises;
- Venture corporate investment fund;
- Businesses in the sphere of trade and services;
- Building organizations;
- Representative offices of residents / non-residents;
- Financial institutions (Pawnshops, insurance companies, credit unions and other financial institutions);
- Not profitable organizations.
The audit services we provide are necessary in a market economy. They differentiate the interests of those who directly manage the enterprise, who invest in its activities.
The audit firm has the necessary special knowledge to assess the reliability of the information received and acts according to the task that the customer expects from us, as formulated in the contract.
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