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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.

What is an Apostille?
What is an Apostille?
Apostille is a seal certifying the authenticity of a document, as well as confirming the fact that it was received under the laws of the country that issued it. This seal is necessary for those traveling abroad, as a confirmation of the validity of their documents. Moreover, it is recognized only among one hundred thirty five signatory countries, including Russia. An important nuance: the document can be apostilled only in the country that issued its original. 1. Where it is not required. 2. What documents needs the apostle certify:.. 3. Types of apostille. 4. What an apostille should contain:... 5. In the Russian Federation, documents are apostilled in such state structures as:... 6. When legalizing, it is necessary to take into account the requirements of a foreign state for a translation, namely, what kind of translation may be required:.. RosCo – entrust your business to professionals! Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
Registration of LLC with foreign capital
According to Western experts, Russia is becoming an increasingly attractive country for investment and business. Moreover, Russian legislation does not prohibit tax non-residents from registering their companies here. Plus, both types of entities, as individuals and legal persons. An important nuance: regardless of who is the founder (Russian or foreigner), the activities of any limited liability company (LLC) are carried out strictly on the territory of the Russian Federation and following its laws. That is, the company will be considered Russian. 1. Why do you need registration and when you do not need it? 2. What options for the existence of a foreign company are possible on the territory of the Russian Federation? 3. Subsidiary company (Limited Liability Company, Joint - Stock Company) 4. Representative office 5. Branch office Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ https://rosco.su/
How to enter into the SME Register?
Entering into the SME Register and exclusion of information about a Russian organization with a share of foreign companies in the authorized capital exceeding 49% are performed on a yearly basis from July 1 to July 5 (inclusive). Who shall provide the data on such companies to tax authorities for subsequent entering into the SME Register? The sources of such information for maintaining a unified register of SMEs are audit companies. For this purpose, the Russian audit companies shall give a conclusion confirming compliance of the foreign member of the Russian company with the criteria for obtaining SME status. Thus, if a Russian company having a foreign member is interested in getting into the SME Register, first of all it should initiate an audit of compliance with the requirements for small and medium-sized enterprises. The procedure for interaction between the Russian audit company and the customer company is explained by the Ministry of Finance. At the initiative of the LLC, a Russian audit company renders a service that involves confirmation of compliance of LLC members being foreign companies with the above criteria for SMEs; Confirmation shall be arranged on an annual basis. For this purpose, the audit company compares the data on the amount of income for the year and the average staff number of a foreign company with the criteria specified in the law. For making such comparison, the LLC shall submit to the auditor the statements of a foreign company for the corresponding year filed to the tax authority of the country where this company is established. According to the results of the audit, the audit company independently submits information to the tax service about the Russian company having a foreign member for entering into the SME Register. The data are summarized in the form of a file signed by an enhanced qualified digital signature of the audit company through the official website of the Federal Tax Service. The information may also be entered manually on the website of the Federal Tax Service after authorization of the information provider. Будь в курсе последних новостей, смотри и читай нас там, где тебе удобно: Канал на YouTube - https://www.youtube.com/c/RosCoConsultingaudit/ Facebook - https://www.facebook.com/roscoaudit/ ЯндексДзен - https://zen.yandex.ru/roscoaudit Instagram - https://www.instagram.com/rosco_consulting/ 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