Today the reporting of almost any Company is under deliberate surveillance of inspection bodies. Investors also demand presentation of the true picture. So now, an independent, objective view of the enterprise reporting reliability is more in demand than ever. MALTON Group has been providing financial audit services for more than 20 years, complying with all regulatory requirements and maintaining consistently high quality of services.
When is the audit mandatory?
- Joint-stock companies, regardless of the amount of revenue and balance assets.
- Limited liability companies, when revenue for the year preceding the reporting year reaches over 400 million rubles or the amount of balance sheet assets as of the end of the year preceding the reporting year is 60 million rubles.
- Insurance companies. Exchanges. Professional participants of the securities market. Insurance organizations. Non-state pension or other funds.
Required documents
- Balance sheet as at the last reporting date (Form-1)
- Profit and Loss Statement (Form-2)
- Turnover balance sheet
- Cashflow statement