Services in relation to controlled foreign companies (КИК / KIK)

In connection with the introduction in Russia of the rules for declaring and taxation of controlled foreign companies (КИК / KIK), the controlling person has obligations to declare, include the KIK's profit in the taxable base and pay the corresponding personal income tax for an individual or income tax for a legal entity.

We offer preparation / assistance in the preparation / audit of the following types of KIK’s financial statements:

unconsolidated (individual) financial statements prepared in accordance with International financial reporting standards (IFRS),
unconsolidated (individual) financial statements prepared in accordance with the national standards of the country of registration of the KIK or other generally applicable reporting standards,
financial statements prepared in accordance with special rules

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

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