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Due diligence

Business processes dynamics in the modern world, including Moscow, makes companies management think about due diligence more often (literally - due diligence).

It is a series of actions aimed at forming objective perception about investment object. Due diligence inspection, the cost of which is determined by a number of factors, is very important for every owner of a business because it allows to determine the fair value of the object and existing risks.

WHEN YOU SHOULD ADDRESS "ROSCO"

Investment activities is fraught with many risks. If You want to be sure that Your investments will be
recovered, verify financial soundness of the object, hold yourself harmless from losses and, as the
result, develop profitable activities, address "RosCo". We are acting in the interests of the customers,
save time and professionally perform our work.

Due diligence is necessary, when:

  • planning to acquire a ready business or a company share package;

  • preparing for a company merger/affiliation;

  • a purchase of expensive assets is in prospect (securities, intellectual property);

  • a task of identifying violations in the company's activities is set.

By addressing us You can minimize legal, investment
and tax risks.

Due diligence, the cost of which is incomparably lower than possible losses,
helps to assess financial standing of the company, its stability and market position.

WIDE RANGE OF THE "ROSCO" COMPANY SERVICES

Address us now and avoid many risks and financial losses. Highly qualified "RosCo" experts who
have fundamental knowledge and huge practical experience successfully implement projects
of any degree of complexity.

Our professionals conduct Due Diligence (the price for this product is affordable)
along the following lines:

  • analyzing licenses, permits, founding and registration documents
    of the company;

  • analyzing tax risks, tax and other charges debts to authorized bodies
    (tax Due Diligence);

  • verifying credit and debit operations, as well as company's liabilities;

  • personnel management effectiveness assessment and risks associated with
    key personnel losses;

  • analyzing price policy, its adequacy to the situation on the market, and
    determining the level of company dependence on counter-parties;

  • verifying document flow, information systems relevance.

We shall analyze the object in details and draw up an expanded report, that will highlight
possible risks and discrepancies.

Besides, "RosCo" employees will give recommendations allowing to avoid negative financial
consequences and ensure stable flourishing for the business.

There is a number of issues that cannot be resolved using Your own resources.

We'll undertake to resolve them, help to save time and money, and highlight shortcomings
and possibilities for promising business areas development.

General information about the SME Register
General information about the SME Register
May a company, which the foreign companies are members to, be entered into the SME Register (the register of small and medium-sized enterprises) and on what conditions? Today we’ll discuss that in this video. First of all, it should be noted that the SME Register is organized by tax authorities, and a list of companies entered into the register may be found on the official website of the Federal Tax Service: https://ofd.nalog.ru. Small and medium-sized enterprises include companies and individual entrepreneurs that meet certain restrictions on the structure of the authorized capital and also if: - the average staff number is not more than 100 persons and income is not more than 800 million rubles (for small enterprises); - the average staff number is no more than 250 persons and income is no more than 2 billion rubles (for medium-sized enterprises). On December 1, 2018, the amendments made to Law No 209-FZ were entered into force. The point is that Russian companies with a share of foreign capital exceeding 49% may also obtain SME status if the company’s foreign members: - gained an income from their business activities not exceeding 2 billion rubles during the previous calendar year; - had the average staff number not exceeding 250 persons during the previous calendar year; - a state of permanent residence of foreign member of the Russian company shall not be the Offshore areas*(a list of offshore areas is established by the Ministry of Finance). If the share of foreign members in the Russian company does not exceed 49%, then such a requirement is not imposed for the purpose of designating as SME. What is a purpose of the register? A company may rely on a number of privileges if it is entered into the SME Register. Among them are: - Ensuring the implementation of “supervisory holidays” for SME; - Special tax regimes - Simplified tax and accounting rules - Simplified forms of accounting and statistical reporting, tax returns for individual taxes and fees; - Simplified procedure for conducting cash transactions; SMEs may not set a cash limit. - Privileged payment procedure for state and municipal property privatized by small and medium enterprises. During the coronavirus pandemic, the importance of entering the company into the SME Registry increased For example, in order to receive a subsidy for the salary with the Statutory Minimum Wage Index equal to 1, a company (among other requirements) must be entered into the SME Register. The so-called “credit holidays” apply to companies that are performing their activities in sectors most affected by coronavirus and are also entered into the SME Register. RosCo – entrust your business to professionals! YouTube - https://www.youtube.com/c/RosCoConsul... Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/id/5b84df3fa459... Instagram - https://www.instagram.com/rosco_consu... https://rosco.su/
What do you need for accreditation of a foreign representative office? (part2)
Opening their branches in Russia, many of foreign companies prepare the necessary documents on their own. They often get a denial of accreditation because of the finer points. To avoid such troubles, you should take into account not only the requirements of the Order of the Federal Tax Service on accreditation of branches and representative offices, but also the general principles for preparing documents. See more in our video. 1. Data check 2. Legalization of a document 3. Translation of documents 4. Application for accreditation RosCo – entrust your business to professionals! YouTube - https://www.youtube.com/c/RosCoConsul... Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/id/5b84df3fa459... Instagram - https://www.instagram.com/rosco_consu... https://rosco.su/
What do you need for accreditation of a foreign representative office?
Opening their branches in Russia, many of foreign companies prepare the necessary documents on their own. They often get a denial of accreditation because of the finer points. To avoid such troubles, you should take into account not only the requirements of the Order of the Federal Tax Service on accreditation of branches and representative offices, but also the general principles for preparing documents. See more in our video. 1.Originals or copies 2.Where can you get the document 3.Terms of issue RosCo – entrust your business to professionals! YouTube - https://www.youtube.com/c/RosCoConsul... Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/id/5b84df3fa459... Instagram - https://www.instagram.com/rosco_consu... https://rosco.su/
ORDER SERVICE "Due diligence"
 
Date of foundation
company «ROSCO»
2004
Membership in professional organizations:
SRO NP «Audit Chamber of Russia»
(Certificate No 1809 dated 28.12.2009)
Chamber of Tax
Consultants
(Certificate No 78)
NP «Partnership of RSE»
(Russian Society of Evaluators)
Membership in public association:
Moscow Chamber
of Commerce and Industry
(Certificate No 123-973 dated 21.12.2009)
Non-Profit
Partnership of Turkish Entrepreneurs (RTIB)
Ratings:
A++1+++1++[%]
(as per the results of 2009 -
А++1+++1+[%])
Company
is included in the register of reliable enterprises of Moscow
Certificates of conformity:
Certificate of conformity to the requirements of GOST R ISO 9001-2008 (ISO 9001:2008)
Professional
liability
is insured