Font size
Background and font color
Images
Text scoring
Regular version of the site
en
A ready-made solution for creating a
corporate site
+7 (495) 201-02-20
+7 (495) 201-02-20
+7 (495) 111-20-17fax
Request a call
Email
mkpcn@mkpcn.ru
The address
117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
Working hours
Mon. – Fri .: from 9:00 to 18:00
Ask a question
Company
  • About company
  • Management
Services
  • Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
    • Tax and Accounting Consulting
Clients
Press center
Contacts
en
ru
en
+7 (495) 201-02-20
+7 (495) 201-02-20
+7 (495) 111-20-17fax
Request a call
Email
mkpcn@mkpcn.ru
The address
117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
Working hours
Mon. – Fri .: from 9:00 to 18:00
en
ru
en
en
Company
  • About company
  • Management
Services
  • Auditing
    Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
    Consulting
    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
    • Tax and Accounting Consulting
Clients
Press center
Contacts
    Ask a question
    en
    Company
    • About company
    • Management
    Services
    • Auditing
      Auditing
      • Audit
      • IFRS
      • Due Diligence
      • Methodological support
      • Expert Review of Targeted Use of Budget Funds
      • Confirmation of the SME (Small and Medium Enterprise) status
      • Property inventory
      • Forensic
      • Expert Review of Financial and Economic Activity
    • Consulting
      Consulting
      • Consulting for Public Sector Organizations
      • Legal services
      • Management and Financial Consulting
      • Outsourcing of accounting function
      • Tax and Accounting Consulting
    Clients
    Press center
    Contacts
      en
      ru
      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      Ask a question
      en
      Telephones
      +7 (495) 201-02-20
      +7 (495) 111-20-17 fax
      Request a call
      en
      • Company
        • Company
        • About company
        • Management
      • Services
        • Services
        • Auditing
          • Auditing
          • Audit
          • IFRS
          • Due Diligence
          • Methodological support
          • Expert Review of Targeted Use of Budget Funds
          • Confirmation of the SME (Small and Medium Enterprise) status
          • Property inventory
          • Forensic
          • Expert Review of Financial and Economic Activity
        • Consulting
          • Consulting
          • Consulting for Public Sector Organizations
          • Legal services
          • Management and Financial Consulting
          • Outsourcing of accounting function
          • Tax and Accounting Consulting
      • Clients
      • Press center
      • Contacts
      Ask a question
      • en
        • Language
        • en
        • ru
      • +7 (495) 201-02-20
        • Telephones
        • +7 (495) 201-02-20
        • +7 (495) 111-20-17 fax
        • Request a call
      • 117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      • mkpcn@mkpcn.ru
      • Mon. – Fri .: from 9:00 to 18:00
      Auditing

      Expert Review of Targeted Use of Budget Funds

      ICLC offers comprehensive support as an expert in analysis of documents and reporting forms confirming targeted and efficient use of the funds
      More
      Expert Review of Targeted Use of Budget Funds
      Apply for the service, we will contact you as soon as possible time and answer all your questions.
      Order service

      Receiving and using the budget funds, organizations are exposed to the risk of inspections by the competent state financial authorities.

      ICLC offers comprehensive support to its clients as an expert in analysis of documents and reporting forms confirming targeted and efficient use of the funds.

      As part of the due diligence, the ICLC experts will carry out:

      • analysis of the structure and content of the reports on expenditures;
      • analysis of contracts for acquisition of goods (works, services) for:
      ü  presence of all material terms and conditions;
      ü  interdependence of a customer and the suppliers of goods (works, services);
      ü correspondence of the supplier’s activities stated in official sources to the works (services) acquired by the customer;
      ü  correspondence of the goods (works, services) prices specified in the contract to the market prices;

      • analysis of the goals, economic feasibility and necessity of the expenses incurred, taking into account the specific features of the financial and economic activities of the recipient of budget funds;
      • check of the quality of execution and completeness of primary documentation confirming supply of goods (works, services).
      The due diligence result represents a written report containing the information on the actual procedure of using the funds, as well as the assessment of their targeted and efficient use.

      The issues studied during an inspection may be adjusted depending on the specific nature of the financial and economic activities of the recipient of the budget funds.
      Your manager
      Deputy General Director for Audit of ICLC OOO
      Anna Vladimirovna Guliaeva
      Back to the list
      Subscribe to
      news and sales
      Company
      About company
      Management
      Audit
      Audit
      IFRS
      Due Diligence
      Methodological support
      Examination of targeted use of budget funds
      Confirmation of the status of a small or medium enterprise for foreign organizations
      Property/inventory stock-take
      Forensic
      Financial examination
      Consulting
      Consulting for public sector organizations
      Legal services
      Management and financial consulting
      Outsourcing of accounting
      Tax and accounting consulting
      +7 (495) 201-02-20
      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      mkpcn@mkpcn.ru
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      © 2023 International Consulting-Legal Center in Taxation
      Privacy Policy
      en
      ru
      en
      Homepage Search Catalog Sales Contacts Servises Brands News Employees Reviews Partners Career FAQ Company Projects Licenses Documents Requisites Blog Landings Rates Gallery Price