Category: Кейсы

Representatives of the parent company applied in 2013 with a request to conduct a compliance check with the requirements for maintaining and organizing financial processes of the subsidiary in Ukraine

In 2010, we were approached by CentroTerm, which opened a subsidiary company in Zaporizhzhia for the production of solar panels

In 2010, a request was received to provide consultation on doing business in Ukraine and on the organization of accounting for five subsidiaries in Ukraine

In 2019 Otten Consulting received a request from NOTUS energy Plan GmbH & Co

In 2010, the client made a request when opening a subsidiary office in Ukraine

In 2013, the bank sought consultation in the area of taxation and finance. An expert from Otten Consulting has participated in management meetings with major customers of the bank in Germany

In 2015, a request was received on the possibility of creating and operational administration of a holding company owned by the Bank to manage the assets received for overdue debts to the Bank

In 2015, several questions were received from EBRD

In 2018, Otten Consulting carried out a financial due diligence on behalf of UAGRO-Beteiligungs-GmbH for an 8000ha company as a potential purchase object

n 2011, a request was received from the company to answer the following questions: -VAT on royalty payments