Yanina Audit Firm was established in 1996. The main task of the firm is provision of qualified auditing, consulting, accounting and related services. The firm’s long-term customers include more than 20 companies operating in different business areas.
1. Certificate on Inclusion in the Register of Audit Firms
2. Director Certificate
Today, among the firm’s employees there are four certified auditors whose work experience exceeds 10 years; two of the firm’s auditors have ACCA diplomas in International Financial Reporting (DipIFR).
Yanina AF has the Industry Leader 2008 National Certificate.
Yanina Audit Firm cooperates with public and private companies of all forms of ownership. An individual approach to clients is the firm’s main objective, which allows it to provide high quality auditing and related services to the existing clients and constantly find new ones. The firm’s employees regularly attend career development courses and participate in workshops thus increasing their professional level.
The Audit Firm also offers the so called “real audit” service. This is a specific type of financial control of business, which is essential, first of all, for its owners. Unlike classical audit, the “real audit” has the following objectives: identification of managerial good faith (transactions which are unprofitable for the company, including asset stripping, provision of incomplete information to the owners), and analysis of reasons for decreased profitability of business. During the “real audit”, issues typical of ordinary audit are addressed as well: identification of financial and tax risks, examination of legal integrity of transactions and documents. Our Audit Firm has developed a special method of conducting the “real audit”: we take into consideration not only transactions included in the official accounting reports, but also information about transactions not reflected in business accounting records. Even if documents have not been provided or are missing, we can detect transactions that could have been concealed or unaccounted funds. All transactions and documents are assessed in terms of their economic contents, and not the form.
During audit, along with the audit conclusion we provide the client with a confidential analytical note containing specific recommendations on ways to eliminate the violations revealed and to improve the company’s performance. When we describe the nature of violations, we can indicate – upon the customer’s request – the tax and administrative consequences, and evaluate the financial risks of particular transactions.
Our work completely meets the widest range of requirements – from consultations and preparation of written conclusions to implementation of full-scale projects.
In our work, we guarantee complete independence and unbiased approach as well as unconditional confidentiality of any information received and conclusions made.
The company is managed by Company Director
Tetiana Volodymyrivna Yakovenko
Background: higher technical education, higher economic education
Ms. Yakovenko has been working in the area of audit since 1995
Qualifications: diploma of Kyiv Polytechnic Institute majoring in Engineering, diploma of Kyiv Trade and EconomicsUniversity majoring in Accounting and Auditing, since 1996 – a certified auditor, holder of an ACCA diploma in international financial reporting (DipIFR in Russian)
Tetiana Yakovenko is a specialist in the area of financial reporting audit and tax audit. She also provides consultations on accounting reports and tax legislation.
She directly participated in the audit of large industrial and trading companies in Kyiv, Dnipropetrovsk, and Zhytomyr. She is also experienced in auditing international financial reports.
Over the last 10 years, Tetiana Yakovenko has worked as a tax advisor to several large trading companies with foreign investments.
Tetiana was involved as an independent auditor in one of the World Bank’s projects in Ukraine.
Tetiana Yakovenko is fluent in Ukrainian, Russian, and English.
Qualifications: KIISA diploma majoring in Engineering, a certified auditor since 2000, holder of an ACCA diploma in international financial reporting (DipIFR in Russian)
Valentyn Chebotaryov is a specialist in mandatory audit of financial reports and tax audit. He specializes in tax legislation, income tax and value added tax.
He directly participated in the audit of large industrial and trading companies in Kyiv, Dnipropetrovsk, and Zhytomyr. He is also experienced in auditing international financial reports.
Valentyn Chebotaryov is fluent in Ukrainian and Russian.