Preparation of the TP documentation set
Lifelong support and access to all reports
Minimize the risks
of unpredicted extra tax fees.
Trust professionals.
Check online to see if the company falls under the Transfer Pricing Spectrum of services in the sphere of transfer pricing
I need consulting on Transfer Pricing
I need market analysis for the Transfer Pricing report
I need calculating financial indicators
I need help in preparing a report on controlled operations
I need a full package of Transfer Pricing documentation
Competence as a basic value
Methodology
An arsenal of methods for pricing and analysis of wide range of products and services.
Competence
Over 10 years AIM has cooperated with transnational corporations in various industries and markets.
Over
1200
packages of Transfer Pricing documentation
Responsibility
We guarantee timely preparation of the documents and defend a client’s interests during tax audits.
Reliability
We use trustworthy sources of information such as Ruslana, Spark, State statistics, and specialized periodicals - MetalBulletin, Platts, RoyaltyStat and others.
Projects by type of activity
Trading
47
Manufacturing
8
Services
7
Finances
10
Comparison methods for transfer pricing
projects
45
Comparable Uncontrolled
Price Method (CUP)
projects
12
Transactional Net Margin Method (TNMM)
projects
32
Resale Price Method (RPM)
projects
11
Cost Plus Method (CPM)
projects
0
Profit Split Method (PSM)
Number of projects by industries
Equipment and machinery
10
Manufacturing
42
Automotive Industry and Special transport
4
Construction and Real Estate
2
Trading equipment
1
ІТ / Software /SaaS
1
Finance, Banking, Insurance and Fintech
12
Food industry, agricultural products
4
Healthcare and Pharmaceuticals
2
Get ready made Tranfer Pricing documentation in two weeks
Describing a tax payer’s activity
- Identification of controlled operations; confirmation of their conformity to the law; detailed market description.
Describing a tax payer’s activity
1. Description of a controlled operation2. Description of the market where a tax payer operates
Describing the group of companies
- Description of the organisational structure of the group of companies; their activity; a list of the group’s competitive advantages.
Description of the Group
1. The Group’s property structure including persons who influence pricing2. A list of persons which made a controlled operation
3. The Group’s main competitive advantages
Selecting a transfer pricing method Selection of transfer pricing methods
1. Description of pricing on controlled operationsх2. Selection of a transfer pricing method according to art.39 of Tax Code of Ukraine:
2.1. The CUP Method
2.2. The Resale Price Method
2.3. The Cost Plus Method
2.4. The Transactional Net Margin Method
2.5. The Transactional Profit Split Method
3. Information sources
4. Approach to economic analysis
5. Conclusion
Functional analysis Functional analysis (separately for each kind of controlled operations and kind of contract)
1. General information2. Description of main functions of Buyer and Supplier
3. Description of main risks of Buyer and Supplier
4. Conclusion on the results of functional analysis
Defining a market range of prices / profitability
2. Calculation of the market range of profitability according to the provisions of Tax Code of Ukraine
3. Making primary selection
4. Analysis of comparativeness of internal operations on key factors
5. Application of corrections to provide comparativeness of operations
6. Checking comparativeness criteria manually
7. Calculation of the market interval of prices / net profitability
8. Conclusion
Defining a market range of prices / profitability
1. Description of the approach to the application of the CUP method / net profit2. Calculation of the market range of profitability according to the provisions of Tax Code of Ukraine
3. Making primary selection
4. Analysis of comparativeness of internal operations on key factors
5. Application of corrections to provide comparativeness of operations
6. Checking comparativeness criteria manually
7. Calculation of the market interval of prices / net profitability
8. Conclusion
Ready made package of documents
+ bonus offer
Price monitoring FREE of charge
of goods and services during a year
Consulting
on Transfer pricing issues
Documentation support
during the period of legal limitation
BONUS
for ordering a package of transfer pricing documentationOur clients recommend us
In agribusiness
In automobile industry
In construction sector
In engineering system sector
In the sector of industrial equipment
In packaging industry
Changes in the list of countries from low tax jurisdictions. Stay tuned!
Read
To calculate transfer pricing documentation go to our website.
Read
Your Controlled Transactions Report and transfer pricing (TP) documentation are in order. However, this may st...
Read
What you should know about stock quotes when preparing transfer pricing documentation
19.09.18
The case where the transfer pricing method is clearly defined. Vital information for exporters and importers.
Read
HOW TO CORRECT ERRORS IN CONTROLLED TRANSACTIONS REPORT?
Read
What are the PENALTIES for the failure to submit or untimely/incomplete submission of Controlled Transactions...
Read
How to Avoid Getting Dragged into Litigation with the Tax Authorities Due to the Transfer...
01.06.18
How to Avoid Getting Dragged into Litigation with the Tax Authorities Due to the Transfer Pricing? The help of...
Read
Comparison Methods in Transfer Pricing
Read
Who Is Required to Submit Controlled Transactions Report and Prepare Transfer Pricing Docu...
12.03.18
Who Is Required to Submit Controlled Transactions Report and Prepare Transfer Pricing Documentation?
Read
How to avoid pain in the neck triggered by 2017 transfer pricing?
Read
Do you have questions?
Order a consultation of our specialist