Main
Accounting services
Audit
Legal services
Support of foreign economic activity
Tax audits
Cadastral value
+7 (495) 775-79-72
RU
Main
Accounting services
Audit
Legal services
Support of foreign economic activity
Tax audits
Cadastral value
Contacts
+7 (495) 775-79-72
info@tinfin.com
RU
Questionnaire for audit evaluation
Please read the questionnaire carefully and try to fill it out as reliably as possible. If you have any difficulties, please call +7 (495) 775-79-72 and we will definitely help you!
Main business activities
Licenses
Yes
No
Type of taxes
With VAT
Without VAT
Number of employees under employment contracts
The presence in the accounting of transactions not subject to VAT
Yes
No
The presence of construction and installation operations in the accounting
Yes
No
Does the organization own real estate
Yes
No
Availability of securities transactions
Yes
No
Availability of transactions under credit agreements, loans
Yes
No
Availability of export operations
Yes
No
Availability of import operations
Yes
No
Accounting system
All sections are automated
Individual sections are automated
Balance sheet currency
Availability of currency accounts
Yes
No
For what period was the last audit conducted?
(in the case of the primary audit for 2016, the reliability of the data in the balance sheet for 2015 and 2014 is checked, in the OFR – data for 2015)
The period verified by the VAT tax authority
The period verified by the income tax authority
Revenue volume according to page 2110 of the statement of financial results for the audited period
The address for the auditors work
Mandatory or initiative audit
The balance sheet currency is more than 60 million rubles and/or revenue is more than 400 million rubles according to the results of last year – an audit is required. As well as all joint-stock companies, regardless of the indicators.
Obligatory
Initiative
The audited period
The desired timing of the audit
The ability to work on remote access
Yes
No
Send
We guarantee the confidentiality of the information received
Our contacts
+7 (495) 775-79-72
info@tinfin.com
Moscow, Podolsk highway, 8
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Main
Accounting services
Legal services
Tax audits
Cadastral value
Audit
Support of foreign economic activity
Privac
y
Contacts
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