Audit in liquidation

Audit services of AuditComService LLCAudit in liquidation is a service for independent valuation of activities of legal entities (individual entrepreneurs) at their liquidation (termination of activities).

Audit upon termination of the activities is carried out in full accordance with the norms of the Resolution of Council of Ministers of the Republic of Belarus from 04.07.2017 No. 500 and includes checking the following issues::

  • arrears in payment of taxes, fees (duties), other mandatory payments to the budget, including state targeted budget funds;
  • non-terminated obligations to customs authorities;
  • indebtedness for compulsory insurance against accidents at work and occupational diseases;
  • transactions with commercial organizations and individual entrepreneurs included in the register of commercial organizations and individual entrepreneurs with an increased risk of committing offenses in the economic sphere;
  • facts of attracting individuals under labor and (or) civil-law contracts (for individual entrepreneurs);
  • facts of violation of the law.

Audit during liquidation is carried out for the entire period of the activity of the organization (from the date of registration) or from the end date of the previous tax audit.

Audit upon termination of activities has the following advantages:

  • substantial acceleration of the liquidation of a legal entity (individual entrepreneur);
  • absence of penal sanctions (according to the audit results, the organization itself pays taxes and fees);
  • there is no need to pass a tax audit (except for the NSSF check).

Only independent audit organizations with an experience of at least three years in the state of auditors and placed on a special list on the official website of the Ministry of Finance in the global computer network of the Internet can render independent assessment services.

The results of an independent appraisal (audit) in case of liquidation are made out in the form of a written report and a conclusion provided by the audit firm to the Customer.

The report and the conclusion are drawn up in accordance with the current rules of auditing and methods developed by AuditComService LLC.

Cost of audit services

Audit within Minsk from 520 Belarusian rubles per one person-day
Audit outside of Minsk from 580 Belarusian rubles per one person-day

 

Your advantages when ordering high-quality audit services

  • experienced specialists and effective business processes (at the market of audit and audit-related services for over 20 years, according to the rating of audit organizations among top-15 organizations);
  • audit and audit-related services according to international standards (an independent member of the international audit network UC&CS America and association UC&CS Global);
  • use of own developed software Audit Documentation (IT Department) for the most effective and professional audit;
  • full insurance coverage (voluntary insurance of civil liability) in the amount of 1,000,000.00 (one million Belarussian rubles);
  • free professional consultancy support in hotline system (includes oral consultations and written consultations);
  • free auditing procedures for the verification of accounting segments by a continuous method using own analytical software products;
  • SPECIAL OFFER! - discounts for the audit at rendering of transformation services of financial statements according to International financial reporting standards (IFRS).