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Due Diligence

Legal

Financial & Tax

Technical & IT

Outsourcing

Accounting

Tax Accounting

Management Accounting

IT Consulting

IT Audit

Developing IT strategy

Introducing systems


About us

Audit Company HLB Ukraine LLC has been successfully operating on the Ukrainian market of audit and consulting services since 1994.

Since December, 2007 our company becomes a true member of HLB International.

Formed in 1969, HLB International is a world-wide network of independent professional accounting firms and business advisers. The network comprises member firms in over 100 countries who, collectively, have more than 1,720 partners and 13,510 staff in over 450 offices.

Experts of HLB Ukraine have a huge experience in the field of industry, trade, finance and insurance, agriculture, investing, elictricity industry and real estate.

Competence, individual aproach, continual personnel development guarantee successful and mutually beneficial cooperation resulting in efficiency enhancement of Client's business acivity.

Our Company applies an individual approach to every client aimed at maximum understanding and profitable cooperation.

Competence, high quality and professionalism are the cornerstones of our business activity concepts.

Audit and related services

  • Audit (ISA)

  • Due Diligence procedure (sale/purchase of business)

  • Conversion of Finance reporting in accordance with IFRS, GAAP

  • Introduction to Accounting system

  • Developing of accounting methods

  • Internal control

  • Complex business review

  • Review of agreed-upon procedures

  • Finance analysis and Business planning

Tax advisory

  • Tax Due Diligence

  • Tax audit

  • Tax planning (development, implementation and monitoring)

  • Advice on Tax Returns

  • Representation of domestic and foreign companies

  • International tax planning


Corporate Finance

  • Investment and business planning

  • Finance analyze

  • Mobilize Finance

Establishment and Management of International Companies

  • Registration/acquisition of foreign enterprises

  • Management of foreign enterprises in different jurisdictions

  • Establishment and management of tractability structure

  • International business consulting

  • Management of foreign bank accounts


Actual service

AUDIT

TAX

Financial

Management audit

UAS, IFRS, GAAP

Transformation

Financial statements in compliance with IFRS, GAAP

Expertise

Economic

Financial and Credit

Accounting

Asset management

Incorporation & Liqudation

Sale & Purchase

M & A