Substantiation of contractual prices. Tax review

One of the largest distributors of household chemicals and food products from world famous manufacturers.  The company has been operating in Ukraine for more than 20 years.

Kreston GCG has performed diagnostics of the tax accounting in order to assess if the production cost is formed correctly, as well as to verify the source documents and analyze the currency transactions reporting. We also substantiated the conformity of contractual prices with the arm’s length principle.

This post is also available in: Russian Ukrainian

  • CLIENT One of the largest Ukrainian distributors
    of consumer goods.
  • SERVICE Financial Statement Audit
  • INDUSTRY Trade


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