Audit and business reporting
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Ukraine allows outsourcing of internal audit and compliance: what it means for capital market firms
Which functions can be outsourced, what is required of the provider, and the independence trap: your own auditor cannot run your internal audit.
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HR records a foreign employer must keep in Ukraine
The per-employee file, company-wide documents, military registration records and where the fines actually come from.
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Seven mistakes in the Controlled Transactions Report
Both value thresholds together, the forgotten group notification, mismatches with the tax return and documentation started after the request.
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Audit for a bank or an investor: what they actually ask for
Why a bank is often satisfied with an ISRE 2400 review, how due diligence differs from an audit and what to prepare first.
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The annual stock count in Ukraine: deadlines, documents, mistakes
The three-month window before the balance sheet date, six mandatory documents and six errors that make an auditor reject the count.
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Representative office or LLC in Ukraine: what changes for accounting and payroll
Funding instead of revenue, permanent establishment and profit tax, and why payroll is identical for both.
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How an audit actually runs: the seven stages
From the first conversation to the signed report: what materiality means, why the auditor writes to the bank and how long it really takes.
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Reporting from Ukraine to a foreign parent: what the group needs
The group package, intercompany matching, local-to-IFRS adjustments, the closing calendar and preparing for the group auditor.
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HR outsourcing in Ukraine: what you actually hand over
Eight areas that get outsourced, four things that always stay in-house, and three formats to choose from.
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Payroll outsourcing in Ukraine: what a foreign company needs to know
18 % income tax, 5 % military levy, 22 % social contribution, twice-monthly pay and three common mistakes.
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Ukrainian register of auditors and audit entities, No. 4624. An independent Member Firm of DFK International, a global alliance of accounting firms and their expert teams.
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