Output -> SERVICES -> TAX AUDIT

General Tax Audit

 
The general tax audits will be carried out with the purpose to reduce the risks of material losses or moral damage incurred, as a rule, in the course and as a result of tax accounting audits as carried out by the supervising authorities,  and in the form of penalties, fines, administrative sanctions or criminal proceedings. At the same time, the Owner will receive the information allowing it/ him/ her to assess qualification of the relevant personnel, and the recommendations on elimination, correction or recovery of the errors or irregularities revealed in the course and as a result of such audits.   The tax audit will involve the examination of the tax declarations and accounts on which basis the tax calculations and charges are made, without any genera (comprehensive/ detailed) audit of financial reporting/ statements. 
However, the tax audit may be combined with a general accounting audit, and in such a case the Client will receive the maximum of full information on the overall adequacy of the financial reporting/ statements, on the company’s state of affairs and financial position, as well as the recommendations on elimination of any errors or irregularities, if revealed. 
 

Special-Purpose Audit

 
The special-purpose audit will be carried out with the purpose of tax planning both with respect to the expected operations and in relation to the completed ones or those being under implementation, especially the operations connected with external/ foreign economic transactions requiring the knowledge not only of the national tax legislation, but also of the International Conventions and Treaties in the field of tax, customs and specific legislations. 
Moreover, such audits will be carried out to substantiate the operations/ transactions covered by  controversial / arguable articles of the Tax Code of the Republic of Kazakhstan in case of any disputes with the Supervising Authorities, and to settle such disputes/ to solve the problems either with the Superior Fiscal/ Tax Authorities or through judicial procedures.