Mandatory audit – an audit to confirm the reliability of the financial statements of enterprises for third parties in accordance with the requirements of the legislation of Ukraine – is one of the main activities of the Audit Company “GARANT-AUDIT”.
Such an audit is mandatory for:
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Companies-issuers the securities of which are admitted to trading on stock exchanges or the securities of which have been publicly offered;
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Insurance companies;
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Non-state pension funds;
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Other financial institutions;
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Large enterprises within the meaning of the Law of Ukraine "On Accounting and Financial Reporting in Ukraine";
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Medium-sized enterprises and financial institutions;
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Public joint-stock companies;
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Professional stock market participants (AMCs, securities traders, depository institutions, stock market trading organizers);
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Financial companies - managers of the CFF and FREO;
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Factoring companies;
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Credit institutions and pawnshops;
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Founders (legal entities), professional securities market participants, financial institutions (including banks).
COST OF SERVICES:
- Audit of enterprises of public interest – from UAH 140,000.
- Audit of asset management companies – from UAH 40,000.
- Audit of corporate investment funds – from UAH 35,000.
- Audit of mutual investment funds – from UAH 30,000.
- Audit of financial companies – from UAH 40,000.
- Audit of securities traders – from UAH 40,000.
- Audit of private joint stock companies – from UAH 40,000.
- Audit of medium-sized enterprises – from UAH 80,000.
- Audit in the course of reorganization, liquidation, bankruptcy of enterprises – from UAH 40,000.
- Confirmation of the liquidation balance sheet – from UAH 30,000.