ACA Bureau specialists are highly oriented to customers and differ by fast reaction to our requests.

The company has shown competence in dealing with complex issues of accounting and taxation, qualified approach and assistance in the preparation of foreign trade contracts and other documentation.

A. Nagirnyak, LTD "Motortech Ukraine"

We ascertain the professional skills of the ACA Bureau's staff and the desire to do the job with the highest quality.

Attentive and warm attitude to the client, work execution in time allow us to feel certain in terms of accounting and tax reporting to banks, contractors, tax authorities and leasing companies.

Y. Tutunnik, LTD "KCR Ukraine"

Over 9 years of partnership ACA Bureau perform all the necessary accounting work and financial reporting at high level.

We can contact the experts at any time and get professional help, not only in the field of accounting and international finance, but also in dealing with any legal issues.

Ondrej Formanek, TTC MARCONI

Tax Due Diligence

The tax due diligence of «ACA Bureau» includes verification of the most substantial items of the company’s tax accounting and provides information about the existent system of tax accounting, tax burden, violations of tax legislation and possible risks of additional charge of tax obligations.

With the purpose to get the due diligence report in full and timely, client has to provide us with all necessary information including confidential one. Only in such case it is possible to get the desired result – the complete, objective and reliable picture of the company, which is the subject of research. We guarantee confidentiality, which is a point of the contract, on due diligence, since it is a question of our reputation.

This service includes the following stages:

  • Company’s tax accounting system analysis.
  • Compliance examination of company’s significant contracts to tax legislation requirements.
  • Tax aspects in the company’s transactions with residents and non-residents.
  • Examination of transactions with related parties and transferring pricing.
  • Tax issues examination of non-ordinary transactions.
  • Risks evaluation of possible tax liabilities charging.
  • Analysis of tax charges and social deductions from wages.
  • Accuracy examination of the other tax liabilities calculations.