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    Налоговая экспертиза сделок

    In the course of the company’s business activities, circumstances can entail civil law relations and the emergence of tax liabilities for certain operations. Each business transaction can have both positive and negative tax results.

    Due diligence is a Unifinance sercvice, which will allow avoiding losses (fines, penalties) and tax consequences of violation of tax legislation in the course of business transactions with assets and liabilities that may arise in the course of incorrect registration of business transactions.

    Target audience


    • Small and medium-sized companies operating on the territory of Ukraine, as well as abroad;
    • Representative offices of foreign companies and individuals;
    • Private persons.

    The service will be useful if you:

    • Plan to develop the company in a new market, including outside Ukraine;
    • Plan to conclude a contract for the activities that is not typical for your company;
    • Buy goods or services from a counterparty who offers to sign his version of the contract;
    • Plan to acquire or create non-current or intangible assets;
    • Conclude a financial or operational lease agreement;
    • Plan to attract borrowed capital in the form of loans from legal entities or individuals (including non-residents) or from financial institutions.
    • Need clarification on the norms of tax legislation and law;
    • Want to have a reliable tax advisor.

    Services


    • Drafting loan agreements, credit agreements for obtaining financing from a non-resident, legal entity or individual resident of Ukraine;
    • Examination of transactions for the acquisition of assets and liabilities with the formation of recommendations;
    • Recommendations for the formation of reserves in order to optimize tax payments;
    • Formation of recommendations on the necessary changes to the concluded contracts in order to comply with the legislation of Ukraine and reduce risks during inspections by regulatory authorities;
    • Analysis of dual-use operations, recommendations for including the costs of these operations in expenses;
    • Verbal consultations on accounting and taxation of transactions of purchase, sale of goods and services.

    Benefits


    • Attracting the experience of professionals to solve complex problems and controversial situations;
    • Avoiding fines and losses as a result of making the right decisions;
    • Effective company management.

    Timing and periodicity


    The service is provided in form of a subscription, as well as an  individual client request.

    Price


    The cost is determined based on the individual needs of the client and depends on the scope of work.

    The cost of the service is negotiable.

    Payment


    By payment order to the company’s bank account according to the agreement and / or invoice. This payment method will be convenient for companies and entrepreneurs who have bank accounts.
    It is possible to pay for the services with a bank card on the website and in the office of the company. This payment method will be convenient when individuals pay for one-time services.
    The possibility of paying for services in cash is available at the company’s office.

    Contact us


    If you want to discuss the terms of cooperation please contact us. We will be happy to tell you more about our offers.

    To discuss further questions please fill the feedback form.

    Our phone numbers:

    +380 (67) 585-6970

    +380 (44) 585-6970

    Write to us, and we will contact you:


     

    

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