Different companies, for various reasons there is a need to audit, in one case the founder or investor wants to know the state of affairs in the company and in the other case, the directors or the shareholders want to eliminate the tax risks.
Depending on the situation, we are offering different types of audit services:
is an essential tool in the hands of shareholders and investors to safeguard their interests.
most frequently requested type of audit in Georgia, the largest number of manufactured audit of our company’s strength is concerned this issue – to minimize the risk in the event of a tax audit.
A statutory audit is a required annual review to verify the integrity of financial statements.
In accordance with the legislation of Georgia, the following are subject to mandatory audit:
Banks, insurance companies, special state funds, stock and commodity exchanges;
issuers of securities and investment institutions;
Other entities, the list of which is annually approved by the Ministry of Finance (Article 15 of the Law of Georgia on Auditing Activities);
Enterprises reporting under the Law of Georgia on the Securities Market, whose securities are admitted to trading on the stock exchange, enterprises that have a license from the Georgian Financial Supervision Agency (Article 13 of the Law of Georgia on Entrepreneurs);
Legal entities of public law (Article 14 of the Law of Georgia on Legal Entities of Public Law);
Local self-government bodies (Article 57 of the Organic Law of Georgia on Local Self-Government and Article 24 of the Law of Georgia on the Budget of a Local Self-Government Unit).
As a result of the audit, you will receive:
** to the auditor’s report
** Detailed report indicating identified violations and shortcomings and recommendations for their elimination
** Recommendations for improving the schemes of the internal control system
According to our observations the presence of qualified auditors and / or a lawyer as a representative to the tax audit on 25-50% reduces, and in some cases even 100% reduction in tax penalties imposed on the company being audited
Very often, for various reasons, jur. and nat. Persons in need of assessment of a property (in the auditor’s report on the cost)
For more details call: +995 555 27 96 96
