Examination of documents on economic activity of enterprises and organizations
The main tasks of examination of documents on economic activity of enterprises and organizations are:
determine the validity of documentary, performance analysis of financial condition (solvency, financial stability, profitability, etc.);
determine the validity of documentary analysis and structure of assets and sources of its acquisition;
definition documentary validity status and usage of current assets and sources of their formation;
determine the validity of documentary and analyze sources of equity and results of financial and economic activity;
establishment of documentary justification and analysis, general and special funds;
determine the validity of documentary and reality analysis settlements with debtors and creditors;
definition documentary validity and feasibility of obtaining and using credit and loans;
determine the validity of documentary and analysis of costs and prices as factors of financial stability, the break-even;
determine the validity of documentary payments and rent at privatization under existing methods of valuation of property, privatized, and other issues related to privatization, bankruptcy of enterprises;
determine the validity of documentary payments share property’s exit from the founders;
determine the validity of documentary payments lost earnings (from late payment of compensation for damage under disability and in other cases);
definition documentary justification target budget spending;
determine the validity of documentary calculation of lost profits.
A tentative list of issues solved:
Identify the key economic indicators (liquidity, solvency and profitability) economic and financial activities (specify organization) on the date of conclusion or expiration of the Agreement (specify details). As these indicators characterizing the economic and financial activities (indicate the organization, enterprise)?
Do confirmed documented the contribution of the statutory fund (stated organization or party) and the calculation of the size of the property to be returned to the participant, who withdrew from the founders (the date of release)?
Whether documentary confirmed the amount of damage from unreasonable understating (non-payment) rent (stated organization) for the period (which states) and in what amount?
Does the value of real estate (which ones) that were subject to privatization, the share of financing facilities from public funds granted in accordance with statutory and primary documents?
Does the documented findings of the inspection report on the misuse of budget funds received now (title) for the budget program (program name)?
Do confirmed documented calculation of pensions citizen (surname, name and patronymic), held Institutions Pension Fund of Ukraine for the period (the date)?
Are indicators of financial and economic situation of the company (name) for the period (time point) signs of bankruptcy, fictitious bankruptcy, concealed bankruptcy?
Does the documented findings of the inspection report to the availability of enterprise (company) (name) arrears of salary as at (specify date)?
Did the company (name) the financial possibility to pay in full (or partial) salary accrued during the period (specify the period) due to working capital on the basis of priority of payments in accordance with the legislation?
What need had spent the money the company (name) in the period of wage arrears to its employees?
Whether spending led enterprise (company) (name) on production needs for the year to reduce the debt on wages as (specify date). If so, what amount of funds have been directed to the current pay and which debts to pay off previous periods?
Do confirmed and documented regulatory calculation of dividends to be paid, now made (name) of the issuer of corporate rights (legal name or name, patronymic individual) for the period (specified period)?