2. ABOUT US
ACCOUNT GROUP
ACCOUNT
Auditing&Consulting
-INDEPENDENT AUDITORS
-ACCOUNTANTS
-TAX ADVISORS
-BUSINESS OPERATIONS
CONSULTANTS
-FINANCIAL CONSULTANTS
ACCONSULT
-LAWYERS
-COUNCELLORS
-ATTORNEYS
-BUSINESS CONSULTANTS
-LEGAL SUPPORT
BUSINESSCONSULT
-INDEPENDENT
APPRAISERS
-FINANCIAL ANALYTICS
-DUE DILIGENCE
-MARKET RESEARCH
-MERGERS&AQUISITIONS
ACCOUNT, 2017
3. ABOUT US
ACCOUNT
• Audit and Assurance Services
provided in compliance to
International Quality Control,
Auditing, Review, Other
Assurance, and Related Services
Pronouncements approved by
International Auditing and
Assurance Standards Board
• Outsourced Accounting services
provided according to the Law of
Ukraine ‘On Financial Accounting’
under Conceptual Framework of
National GAAP, International
Financial Reporting Standards
(IFRS), or specific conceptual
framework such as International
Agreements, Contracts, Group
Accounting Policies etc.
• Tax Consulting and Financial
Consulting – according to the Tax
Code of Ukraine and relevant
current legislation
ACCONSULT
• Legal Consulting, Advisory and
Registration procedures for
entities with different forms of
incorporation
• Corporate Rights and
Intellectual Property
• Litigations, Voluntary Settlement
Agreements, Legal Proceedings
• Successful proven track record
of positive outcome in legal
cases against National Tax
Administration, Customs
Authorities, other third
commercial parties
• Corporate Law, Contract Law,
Labour Law, International
Agreements
• Leading Advisor to the Ministry
of Education and Science of
Ukraine
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BUSINESSCONSULT
• Independent Appraisal
services in compliance to
International Valuation
Standards approved by the
International Valuation
Standards Council
• Financial Analytics and Due
Diligence provided by
analytical experts and
include all requirements in
reference to investment
indicators, performance
overview evaluation etc
• Market Research is
performed basing on the
official public data available
and through the available
media and other resources
to provide relevant
comparative and monitoring
data
4. QUALIFICATIONS
Certified independent auditors-practitioners according to the Law of Ukraine On Audit – certification
provided by the Chamber of Audit of Ukraine;
Proven track record providing auditing, accounting, tax advising and consulting services from 2000;
Providing quality assurance to local and international businesses;
Our Team consists of certified auditors and accountants (certificates ACCA DipIFR, certificates from
Chamber of Audit of Ukraine, MBA);
Auditors have graduated a qualification programme on International Financial Reporting Standards in
Great Britain and hold Certificates from State Committee of Valuable Securities, Stock Exchange and
Financial Markets Regulation State Committee of Ukraine;
Licensed counselors according to the requirements of the Law of Ukraine On Counselling;
Successful case records with positive decisions on the client side with portfolio of over 5,000,000
hrynvas;
Continuous track record of creating precedents in cases with unlawful Tax Authorities decisions and
overstatements of tax fees by Customs Authorities;
Licensed Independent appraisers according to requirements of Law of Ukraine On Appraisal of Property,
Ownership rights;
ACCOUNT successfully passed external Quality Control Review, which is certified by the Certificate of
External Quality Control Compliance issued by the Chamber of Audit of Ukraine;
ACCOUNT insures it responsibility on client contracts with liability of 500,000 hryvnas
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5. Julia Kapustina
Managing Partner, Co-Owner
Certified Auditor
• Graduated from Buckingham University, Buckingham,
Great Britain;
• Certified Auditor, certificate issued by Chamber of
Audit of Ukraine in 2010;
• ACCA Diploma in International Financial Reporting
Standards;
• Excessive work experience in business consulting and
support for international companies in Ukraine for over
7 years
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PARTNERS
6. Mykhailo Dvorak
Managing Partner, Lawyer
Councellor-at-Law
• Licensed Councellor since 2008, practicing lawyer
since 2002;
• Extensive experience in Corporate Law, Contract Law
exceeding 15 years;
• Client representation in litigation for pre-court and
court hearings;
• Expert knowledge of Tax legislation of Ukraine,
Labour Code and Administrative Codes;
• Coordination in law-making and organizational legal
processes in the Ministry of education and science of
Ukraine;
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PARTNERS
7. PARTNERS
Ludmila Kapustina
Partner, Co-Owner
Certified Auditor
• Extensive work experience in accounting and finance
exceeding 30 years;
• Experience in auditing exceeding 20 years;
• Auditor Certificate issued by the Chamber of Audit of
Ukraine in 1999;
• Certificate on International Financial Reporting
Standards, issued by International Business School,
Brighton, Great Britain
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8. PARTNERS
Ludmila Kravtsova
Partner, Co-Owner
Certified Appraiser
• Extensive work experience in
valuation, and financial and
market analysis exceeding 30
years;
• Appraiser Certificate obtained in
1995;
• Successful projects in real estate,
land, commercial property,
evaluation of tangible and
intangible assets for legal entities
Ivan Gurenko
Partner, Co-Owner
Certified Appraiser
• Extensive work experience in
valuation, mergers and
acquisitions, due diligence
exceeding 30 years;
• Appraiser Certificate issued in
1995;
• Successful projects with state
authorities, State Fund of Real
Estate projects, commercial and
international commercial entities
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9. ACCOUNT SERVICES
• ACCOUNT provides audit & assurance, tax and advisory services, and industry insight to
help organizations negotiate risks and perform in the dynamic and challenging
environments in which they do business;
• Audit & assurance is an independent service that enhances the reliability of information
used by investors and other stakeholders;
• Advisory works with clients to tackle challenges in day-to-day operations, business
transactions and taxation, performance and effectiveness, and risk and compliance;
• Consulting approaches each and every assignment individually to improve business
performance, drive shareholder value, and create a competitive, sustainable advantage,
regardless of where in the world your business takes you
• Legal provides support for business operations from the moment of developing the
concept of the business and registering a legal entity to all activities that include labour
hiring, contract and documentation management, to liaison with State authorities and
other legal bodies and mediation and representation of clients in litigations with third
parties.
• Appraising and valuation provides all necessary and relevant information for the fair value
of assets, investments, projects etc
• Financial analysis and due diligence, support to mergers and acquisitions is the tailored
professional service tackled to the needs and requirements of our clients and partners.
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10. ACCOUNT SERVICES
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Audit
ACCOUNT Auditing&Consulting is the expert in the
field of audit with over ten years professional
experience. Our auditors provide professional and
qualified expertise of the financial and accounting
information upon the Client’s request.
Outsourced Accounting
ACCOUNT Auditing&Consulting offers outsourced
accounting services to enterprises of all proprietary
forms. Highly qualified professionals, specialists in
various fields and market segments will ensure
quality accounting for your business, timely reporting
and high level of processing of your documentation,
according to current standards and rules and
accounting.
Outsourced accounting includes the following
services:
• Consolidated account registries;
• Turnover balance sheets, financial results;
• Compiling and submitting reports (State Tax
Office, funds, statistics);
• Tax accounting (according to national
requirements).
Consulting
Consulting services provided by ACCOUNT
Auditing&Consulting ensure resolving of matters and
tasks in financial, tax and corporate legislation that all
enterprises face within the process of their regular
sustainable business activity. We perform analysis of
such issues and questions with the following
development of practical and timely solutions aimed
at optimization and development of Company’s
capital.
• Taxation issues;
• Analysis and revision of accounting books;
• Written and verbal consultations with references to
the current legislative acts;
• Tax planning;
• Representing the Client in tax authorities at the
stage of pre-court and court hearings.
Financial Analysis
Financial analysis is the basis for making
management decisions (including shareholders),
receiving loans, and attracting investments.
Provided as expert conclusion report, which contains
valuable figures that reflect the financial status of the
enterprise.
11. ACCOUNT SERVICES
ACCOUNT, 2017
Financial Consulting
Financial consulting includes all issues of business
support starting with new business idea or new
business area and up to development of business
plan, expertise of the project, strategy development
or company restructuring – we will help you with
taking care of all matters:
• Business Plan development and expertise;
• Expertise and assessment of investment projects;
Consulting on strategic and development points
for projects and companies;
• Crisis management for the business;
• Restructuring of production and financial business
processes for improving financial activity of the
company;
• Discovery of hidden reserves for improving
financial effectiveness of company activity.
Appraisal and Evaluation
Independent appraisers provide quality evaluation
services for real estate properties commercial and
residential spaces, land plots, investment properties
and unfinished plots under construction, tangible
and intangible assets appraisal, evaluation of market
value for assets etc.
Legal consulting services
Our legal associates provide consulting
services on broad subjects concerning
business activity with view to current
legislation of Ukraine and international
transactions, based with choosing
organizational form of legal entity, registering
the company with relevant authorities and
consulting the business on all day-to-day
matters.
Court Proceedings
With our broad expertise and effective team
work between legal councellors and
independent auditors we ensure the level of
proficiency for treating each case on the
highest level of expertise and support the
positive results.
Market Research
Our specialists provide expert conclusions
and reports on market standing and the
overview on relevant information based on
specific assignment, areas of potential
interest and relevant requirements
12. ACCOUNT business areas
• We provide our professional services for different forms of enterprises
and business areas such as:
Representative offices;
Insurance companies;
Agriculture manufacturers;
Automobile business;
Logistics;
Expeditors;
Financial companies (with exception of banks);
Manufacturing enterprises;
State owned manufacturing and production entities;
Companies with foreign investments;
Companies with international activity
ACCOUNT, 2017
