Services

LLC AUDIT & CONSULTING FIRM TOP-AUDIT offers audit services that increase the efficiency of your business due to an accurate analysis of your activities.

To conduct the audit, we form cross-functional working teams, which include auditors, financial and business analysts, lawyers specialized in tax, civil law, privatization, currency law, corporate and labor law.

As part of the audit, we provide legal support and carry out general financial analysis of the company, which can significantly improve the quality of audits.

Since 1996, LLC AUDIT & CONSULTING FIRM TOP-AUDIT has begun the reorganization of its audit process in accordance with international rules and standards.

In 1998, when the program to reform the accounting in accordance with IFRS was adopted in Russia, the specialists of LLC AUDIT & CONSULTING FIRM TOP-AUDIT were prepared to work in accordance with the new standards.

Having extensive experience in providing services in accordance with international standards, the specialists of LLC AUDIT & CONSULTING FIRM TOP-AUDIT stand ready to provide the necessary support to our clients at any time.

LLC AUDIT & CONSULTING FIRM TOP-AUDIT provides a wide range of accounting services.

Our services include:

• – provision of accounting services;
• – record-keeping of accounting and tax accounting;
• – preparation and submittion of reporting documents;
• – operational advise;
• – setting of accounting and tax accounting;
• – restoration of accounting;
• – formation of accounting policy for the purposes of accounting and tax accounting;
• – consulting projects on development of accounting policy for the purposes of accounting and tax accounting, document work-flow, internal standards of accounting and tax accounting;
• – comprehensive analysis of accounting and its integration into the financial and management accounting;
• – HR accounting.

Main legal service lines of LLC AUDIT & CONSULTING FIRM TOP-AUDIT are:

• – Corporate law;
• – Taxes;
• – Securities;
• – Land, real estate and construction
• – Privatization;
• – Implementation of projects in the field of public-private partnership.

 
Legal services

• – Tax consulting;
• – Preparation of documents and conducting competitive bidding (tenders);
• – Securities (support of the issue of shares and debt securities of Russian and foreign issuers; accompanying the acquisition of shares/stakes in companies; attraction of project financing);
• – Land, real estate and construction (provision of legal expertise / due diligence; development and implementation of acquisition / alienation of property; the participation in the investment project);
• – Privatization of the company (legal support through the entire privatization process and its individual steps);
• – Litigation;
• – Service maintenance of fuel-energy complex and other sectors of the economy;
• – Corporate law (preparation and conducting of general meetings of shareholders and the Board of Directors; transaction support for the sale / purchase of a business).

 
The advantages of working with the legal and tax specialists of LLC AUDIT & CONSULTING FIRM TOP-AUDIT:

• – Our specialists have in-depth knowledge of various areas of law;
• – We have unique Russian and international experience in working with clients;
• – Our consultations are always practical;
• – We have the opportunity to provide turnkey services with our direct participation in relations with government bodies and the preparation of all necessary documents;

 
Legal and Tax Department of LLC AUDIT & CONSULTING FIRM TOP-AUDIT propose several forms of cooperation:

• – Legal business support;
• – Issue-related projects;
• – Oral and written consultations on specific issues;
• – Representation in tax, customs and currency control authorities, in banks and insurance supervision bodies, in courts, in arbitration courts.

Optimization and security of information systems

Today, information systems present in every company and go along with every production process. The object and result of the work of the company’s employees is information. Timely audit of IT infrastructure will provide not only a comfortable environment and safe operation of the company, but will also increase profits and reduce expenses.

LLC AUDIT & CONSULTING FIRM TOP-AUDIT has unique experience in project management in the field of automation of business processes, taking into account the specifics of the client’s activity.

Due to our experience in this sphere and highly qualified specialists, we will help you design such information systems that will efficiently and significantly optimize the current maintenance expense.

Provided services:

• – Development and implementation of automated asset management systems, setting goals for complex or local automation of activities;
• – Analysis and assessment of the effectiveness of existing automated systems;
• – Automated information system «Internal Audit», which can be found in more detail by clicking on the link;
• – Market analysis and selection of automation systems;
• – Methodological support of automation projects;
• – The information system model is based on the data processing methodology. Experienced methodologists of our company will ensure that the system model matches your business objectives;
• – Automation project management;
• – Development and implementation of automated systems of financial planning and budgeting;
• – Automation of the transformation and consolidation of financial statements in accordance with GAAP-IFRS. for the purpose of assembling codes of financial support (CFD) in accordance with IFRS, our company has developed a methodological model and a hardware-software solution that is successfully used in state corporations and their holdings;
• – IT audit;
• – Building an applied IT infrastructure;
• – Protection of personal data.

 
Our approach

We, as technology experts, are expected, first of all, to examine existing IT solutions, analyze technical risks, their possible impact on the business, and as a result, to provide suggestions on how to improve the situation. IT consulting can be represented in the form of developing technical specifications, various types of design, analysis or audit of IT infrastructure and the most difficult – development of an IT strategy.

Unstable and changeable phase has begun for the Global business. Many countries are on the verge of prolonged recession, which could adversely affect the performance indicators of all companies, regardless of their size or turnover. Many companies did not predict and did not expect a global economic downturn, which we have faced, and therefore, such companies may need to adjust their priorities and revise the short-term course to cope with new difficulties.

Experts of LLC AUDIT & CONSULTING FIRM TOP-AUDIT will help you solve a wide range of issues related to the valuation of assets for various purposes, the choice of objects for investment, financial modeling:

• – Conducting an independent valuation of assets;
• – Financial recovery and restructuring;
• – Consulting on credit issues;
• – Conducting a valuation for IFRS purposes;
• – Conducting a valuation regarding the allocation of the purchase price.

Companies grow and develop and, over time, their goals, structure and activities change. The existing management system ceases to ensure the further growth of the company. When a general manager is required to participate in solving all problems, he cannot pay enough attention and time to the strategic development of the company.

To solve these issues, LLC AUDIT & CONSULTING FIRM TOP-AUDIT propose administrative and management advisory services:

• – Organizational diagnostic, diagnostic of management system;
• – Strategic management;
• – Management of business and financial performance;
• – HR management;
• – Organizational management;
• – Corporate reorganization, management of holding structures;
• – Automation of activities.