Audit in Ukraine
Crowe Erfolg Ukraine has more than 13 years’ experience in the audit services market, provides services to public interest entities. Audit in Ukraine: since 2018, EU directives on the statutory audit, including public interest entities, have been implemented. Thus, large and medium-sized business entities, companies – issuers of securities, etc., which are required to publish financial statements in conjunction with an auditor’s report, as well as submit them to regulatory authorities, are subjects to statutory audit.
Professional staff of Crowe Erfolg Ukraine includes more than 100 specialists, including more than 40 certified auditors of Ukraine, АССА, CAP/CIPA.
Our audit services:
- Initiative audit of financial statements
- Statutory audit of financial statements
- Other assurance engagements
- Tax audit
- Financial and legal Due DiligenceConsulting on the preparation of financial statements
- Audit of non-governmental organizations (NGO) and grants
- M&A support
- Adoption of IFRS and US GAAP
- Preparation and audit of the Diia.City resident’s annual report
- XBRL Taxonomy
- Agreed-upon procedures and other audit services
- IPO support
- AML counterparty verification
Crowe Erfolg Ukraine and Crowe Audit and Accounting Ukraine are member firms of Crowe Global network of international auditing companies.
Crowe Global ranked the 8th largest international accounting network in the world.
Crowe Global is a market leader, well-known for providing impeccable quality service, demonstrating the highest standards of work quality and working as one team all over the world.
Crowe Global has been providing professional services for more than 100 years and is recognized as one of the best employers.
The quality of Crowe Erfolg Ukraine services is confirmed by the Crowe Global quality control, the Audit Public Oversight Body of Ukraine (APOB) external audit and good feedback from our clients.
Crowe Erfolg Ukraine’s professional liability is insured for the amount of UAH 50 million.
Audit is an integral part of any business activity.
Confidence in the accuracy of the business activity provides not only the opportunity for smooth-running business, but also to improve the trust of stakeholders, investors, as well as to improve business development. Our team has an impeccable reputation in the provision of audit, tax, outsourcing, advisory services and risk management at the local, state and international level.
The Crowe Erfolg Ukraine industry specialization is the provision of audit services to business entities operating in the following industries: military-industrial complex, metallurgical and mining industry, energy sector, agro-industrial complex, woodworking and furniture industry, innovative technologies (IT), logistics and infrastructure, pharmacy, natural resources, industrial manufacturing.
Criteria for determination of the business entity’s size:
| Definition/criteria | Carrying amount of assets | Net sales revenue | Number of employees |
| micro | up to EUR 350 thousand | up to EUR 700 thousand | up to 10 employees |
| small | up to EUR 4 mln | up to EUR 8 mln | up to 50 employees |
| medium-sized | up to EUR 20 mln | up to EUR 40 mln | up to 250 employees |
| large | over EUR 20 mln | over EUR 40 mln | over 250 employees |
Crowe Erfolg Ukraine is a member of Crowe Global, TOP-10 global audit networks.
As a member of Crowe Global, Crowe Erfolg Ukraine has its policies and methodologies that comply with the Code of Ethics for Professional Accountants of the International Ethics Standards Board for Accountants and adheres to the principle of independence. Crowe Erfolg Ukraine’s quality management system is based on international standards on quality management ISQM 1 and ISQM2 (issued by the IAASB). More information on the quality management system in provided in our annual Transparency Reports.
Crowe Global is represented in more than 150 countries, has more than 800 business offices, and has been providing professional services for more than 100 years. Crowe Global is a market leader, well-known for providing impeccable quality service, demonstrating the highest standards of work quality and working as one team all over the world. Crowe Global is an IFAC supporter and a member of the Forum of Firms and EGIAN (European Group of International Accounting Networks and Associations).
Our team has an experience in supporting our clients’ access to public markets (IPO), including London, New York, Frankfurt and Warsaw stock exchanges, M&A support (mergers and acquisitions), and in conducting Due Diligence when buying a business in Ukraine.
Our Contacts
For more detailed information, please call the number below or send us an email.
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Our other services
Corporate Training
AC PROFI is included in the List of persons who can conduct educational activities in accordance with the Procedure for continuing professional training of auditors, approved by Order of the Ministry of Finance of Ukraine № 400 dated July 06, 2020.
Business Processes Automation
Microsoft Dynamics CRM meets the highest international cybersecurity standards.
Tax and Legal Services
Comprehensive advisory services in the field of taxation and expert legal advice.
Transfer pricing
We anticipate and resolve transfer pricing issues for any business with international operations.
Access to International Capital Markets and Investment Attraction
We provide comprehensive advisory services for the development of your business.
Accounting in Ukraine
The professional staff includes more than 100 specialists, including more than 40 certified auditors of Ukraine, АССА, CAP/CIPA. We offer a wide range of the accounting services that contribute to the successful functioning of your business.
Crowe Audit Ukraine
Crowe Global network auditing firms are committed to impeccable quality service, highly integrated service provision processes and professional experience in all business sectors, regardless of its size.
