FINANCE AND TAX DUE DILLIGENCE OF LOGISTICS COMPANY

Company description

A well-known logistics operator specializing in road freight transport both within Ukraine and in the territory of neighboring EU countries.

Services

The CHP Partners team was involved from the side of the buyer to analyze financial information, assess financial and tax risks. Key elements of scope comprised the following: Analysis of key financial information (assets, liabilities, capital, income, expenses, transactions with related parties, unrecognized and contingent liabilities); Assessment of operational forecasts of management; Estimation of the current state of tax accounting; Estimation of current tax deductions and possible risks (VAT, income tax, ECU, cash, other accruals).

CLIENT: Well known logistics operator in Ukraine

SERVICE: Financial and tax due diligence by side

INDUSTRY: Logistics