Publication date: 26.03.2025
Work experience as an economist, analyst in structured large-scale chemical production (chemical processing of diesel, quarry and mining ore extraction, magnesium electrolysis, polyethylene and vinyl chloride production) across 10 plants. Issues of cost formation and pricing policies. Experience in agricultural management (production, logistics, and processing of cereals), cadastral matters, land lease. Entrepreneurial experience in the jewelry business, producing, concert activities, film distribution, intellectual property rights distribution, creation of computer programs (maps, games) using satellite navigation systems, intellectual property rights protection, and organizing an online store. Certified Auditor, series A, Auditor Chamber of Ukraine. 10 years of experience in conducting and organizing audits for businesses of various ownership forms and activity sectors (trade, manufacturing, construction, agriculture, institutions, etc.). Teaching experience: economics teaching in technical colleges, conducting over 50 seminars on company organization, accounting, taxation, privatization, and teaching at KNEU on CRM and ERP system implementation. Organizing distance learning. Experience in analytical work for the specialized weekly "Galician Contracts." Expert knowledge and experience in accounting (NSBO, IFRS) and taxation, foreign economic activity (FEA). Experience in managing a budget institution (general and special state budget funds). Experience in establishing new companies and conducting the reorganization of existing ones. Implementation of accounting and organizational systems. Optimization of structure and production or business flows.
Auditing Services for Confirming Solvency and Financial Reliability
Auditing services are indispensable for crediting and financial operations as they allow confirming the solvency of a company and its ability to meet financial obligations. These services become especially important when it comes to large-scale business financing or investment projects. Through auditing, one can ensure the stability and reliability of a company involved in attracting credit funds.
Situation
Recently, the market has seen many cases where businesses apply for loans to implement large infrastructure projects. For example, the European Bank for Reconstruction and Development (EBRD) actively credits equipment manufacturers at zero interest rates to support the competitiveness of European companies. This enables them not only to produce modern equipment but also to ensure the continuity of production processes in critical sectors like agriculture or the food industry.
Solution
- Confirmation of Financial Stability: Auditors conduct a comprehensive analysis of the company’s financial statements to determine its solvency, which justifies the possibility of crediting.
- Preparation of Documentation: It is important to prepare all necessary documents, including financial statements and asset verification, to ensure transparency and reliability of information for banks or other creditors.
- Risk Assessment: Assessing risks that may arise during project implementation helps identify potential problems early and reduce the likelihood of financial losses.
- Technical Support: In addition to financial auditing, technical auditors may be involved to evaluate the technical capabilities of infrastructure projects, thus reducing technical risks.
Result
- Ensuring Financial Stability: Preparing financial reports and conducting audits provide the creditor with a clear understanding of the company’s financial condition, which helps minimize risks when granting a loan.
- Increasing Trust: Thanks to the provided audit conclusions, trust in the company from financial institutions increases, which can lead to better credit conditions.
- Low Financial Risk Levels: Timely auditing and risk assessment help avoid potential problems during the project’s implementation, ensuring financial security.
Questions and Answers
Question
How to determine whether an audit is necessary for crediting?
Answer
An audit is required if a company applies for a loan or investments to finance large projects or when there are bank requirements to confirm financial stability.
Question
How long does the audit process take?
Answer
The audit process can take from a few weeks to several months, depending on the company’s size and the complexity of the checks.
Why Contact Us?
- Professional Approach: We have many years of experience conducting audits for companies of various sizes.
- Technical Support: Our team of specialists will provide full audit support, including the technical evaluation of projects.
- Individual Approach: We work with each client individually, ensuring the accuracy and reliability of results.
Results of Our Work
- High Evaluation Accuracy: Through detailed analysis, we provide accurate information about the financial condition of the company.
- Transaction Security: Our support ensures the security of transactions and prevents financial and legal risks.
Financial Stability Assessment
Legal Support for Crediting
Financial Transaction Security
Auditing services to confirm solvency and financial reliability are an essential tool for ensuring successful crediting and minimizing financial risks. With our help, you will receive an accurate assessment of financial stability and ensure the security of your transaction.
