Russia Company Financial Monitoring and Reports
Preparation of analytical reports based on official accounting statements, sales and purchase books, payment registers, financial monitoring based on banking information, and other open government registers and documents.
Possible report sections
- registration information and company structure;
- revenue, cost of sales, profit or loss;
- assets, liabilities, equity and liquidity;
- trends in key financial ratios;
- counterparties and settlements only on the basis of documents the client is entitled to provide for analysis;
- summary indicators of financial and tax risk.
Official resources: Federal State Statistics Service; Federal Tax Service of Russia.
Restriction: no unauthorised access to banking, tax or other confidential information is provided.
How to order
Specify the tax/company registration number, period, analysis objective and source documents.
Send an enquiryAbout the service
- Data check. Field composition, period and output format are agreed before ordering.
- Quality terms. The procedure for correcting a report or refunding payment is stated in the contract.
- Custom format. The table structure can be adapted to the client’s task.
- Documents. Contract, invoice and acceptance documents are supplied electronically; originals are available by agreement.
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