ACF BUSINESS PARTNERS, AUDITING CONSULTING FIRM

The audit firm provides the following audit services:
- mandatory audit of financial statements according to IFRS and NSBO ​​(for issuers, insurance companies, trade union members, corporate funds, medium-sized, large enterprises, mining companies, financial companies, except for banks; non-banking financial groups);
- initiative audit of financial statements according to IFRS and NSBO;
- audit of consolidated and combined financial statements according to IFRS and NSBO;
- confirmation of the financial status of the founders of enterprises with significant participation, including natural persons;
- review of interim financial statements (for a quarter, six months, nine months);
- audit of tax reporting before audits by regulatory authorities (”tax audit”);
- verification of personnel documentation and wages;
- agreed procedures for checking the state of the Company’s accounting, tax accounting or individual articles of financial statements or tax reports;
- audits or verifications of expenses under grant agreements and reports to donors and other organizations that provide financing for project activities, including for budget or public organizations;
- audit of the Diya City resident compliance report,
- transformation of reporting according to IFRS;
- preparation of documentation on transfer pricing (controlled transactions) and documentation - justification for adjustments of 30% of income and expenses on sales or acquisitions from non-residents, in accordance with paragraphs 140.5.4 PKU.

We also offer other services:
- complex legal support;
- legal audit and audit before buying/selling shares in companies;
- development of statutes, regulations, participant protocols, contracts, including ZED;
- registration, reorganization and liquidation for legal entities and branches,
- development of accounting policies and provisions and procedures for the accounting department;
- recruitment services (experts in the field of accounting, finance, legal advisers);
- legal, taxation and accounting consultations;
- preparation of reports according to international financial reporting standards.

ACF ”BUSINESS PARTNERS” operates in accordance with international standards of quality control, audit, review, other assurance, the Code of Ethics of professional accountants and is guided in its work by the Law of Ukraine ”On the Audit of Financial Statements and Audit Activity”.

Our specialists adhere to the principles of independence, honesty, objectivity, confidentiality and professional conduct.
We adhere to a flexible policy - we respond effectively to changes, periodically revise our internal policy, take care of improving the qualifications of employees and control the quality of the work performed.

Why should you contact the auditing company ”Business Partners”:
- you yourself determine the scope of our cooperation;
- we adhere to transparency and responsibility in our work;
- we have a thorough knowledge of Ukrainian and international law;
- we can cooperate in English;
- we guarantee confidentiality and preservation of commercial secrets.

Your business is safe with us, because we know everything about auditing and finance!

The audit firm is included in sections 3 and 4 of the Register of audit firms entitled to conduct mandatory audits and audits of socially significant enterprises under number 4463.

Successfully passed the planned inspection of the quality control of audit services of the OSNAD Quality Inspection, order 1 dated 02.03.2023.

The company is included in the list of independent auditors who have passed the selection procedure and can be involved in the verification of costs for projects within the framework of joint operational programs of cross-border cooperation ”European Neighborhood Instrument 2014-2020”. Ukraine-Poland-Belarus, Ukraine-Hungary-Romania-Slovakia.

Professional liability (civil and legal liability) is insured by JSC Insurance Company ”Brokbusiness”, contract 002704440/025 State Government dated 03.11.2022, term of the contract: from 12.12.2022 to 11.12.2023, total insurance amount UAH 10,000,000.

The staff of the auditing firm includes: certified (registered) auditors, junior auditors preparing to take the qualification exam, auditor assistants who have a higher economic education, the appropriate level of knowledge and experience in IFRS and NSBO ​​and possess a high level of knowledge of tax legislation, a lawyer international class lawyer.