Financial DUE DILIGENCE

Checking the reliability of information about the financial condition of the company, the results of its economic activities, review of its commercial prospects. During the financial Due Diligence service, we determine the key indicators of the company's financial performance, assess future prospects, subject to compliance with certain standards and the existing market conditions

Sergey Gafurov
General director

Sergey has 16 years of experience in the auditing of financial statements under RSA and IFRS, internal audit, accounting consulting and held a managerial position in a leading Russian audit company, and also had significant experience in one of the international audit and consulting companies big4.

Sergey has a unified auditor's certificate, is an ACCA fellow member, and speaks English. Clients belong to various sectors of the economy, including manufacturing, construction, transport, trade, mining, services, and media.

Sergey had experience working on joint projects with audit companies from other countries, including the Netherlands, Canada, Italy, and Germany.

Clients of our team members
  • Газпром нефть
    Минудобрения
    Стекловолокно
    Sollers
    Гидромаш
    Аэрофлот
    Sandoz
    SCA HP
  • Tupperware
    Husqvarna
    Avon
    Caterpillar
    L'Occitane
    Danone
    Sara Lee
    Nemiroff
  • SU-155
    Calzedonia
    Lego
    Kelly Services
    ОАО "Российские железные дороги"
    ГК ОАО «Атомредметзолото»
    ГК ОАО «Объединенные машиностроительные заводы»
    ГК ЗАО «Желдорипотека»
  • ООО «ТНТ экспресс»
    ОАО «Новосибирский стрелочный завод»
    ГК ОАО «Уральская сталь»
    ОАО «Контактор»
    ГК ООО «Сибакадемстрой»​
    ООО «Аэроэкспресс»
    ГК ОАО «Останкинский молочный комбинат»
    ГК ООО «Партнер-Инвест»
  • ОАО «Самарский металлургический завод» (Алкоа)
    ЗАО «Реемсма Волга» (Империал тобако)
    ЗАО «Новартис фарма»
    ЗАО «Глаксосмиткляйн»
    Independent Media
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