AIM
3 Sholudenka st., office 310 04116 Kyiv, Ukraine
+380442909435 info@aimarketing.info
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Main Services Audit Initiative Audit

Initiative Audit

Reliability and professionalism

Number in the register of audit entities - 2013

The company is included in section 4 of the register

АІМ audit in numbers

  • Over 30 years of experience in providing audit services
    During this time, we have formed a team of professionals and brought the quality of service to the highest level.
  • Over 2000 successfully completed audit projects
    This has allowed us to significantly expand our client base and accumulate in-depth experience in the field of audit. Our clients highly value quality, professionalism and trust us.
  • 24/7 access to a secure online cabinet.
    Convenient online document management makes us one of the best service companies on the market.

Initiative Audit by AIM

An initiative audit involves a voluntary review of a company's financial statements and other financial indicators at the request of its owners or management. The goal is to provide an independent assessment of the company’s financial activities for internal use, identify risks and potential violations, and enhance the effectiveness of management decisions.

Although not required by law, initiative audits allow companies to prepare for external reviews, identify errors in a timely manner, and improve their financial standing. This type of audit is also valuable when preparing for major transactions, mergers, or acquisitions.

The report resulting from an initiative audit can be shared with external stakeholders—such as creditors, banks, or potential investors—at the discretion of the company’s owner. Having such a report demonstrates the company’s high level of transparency, managerial confidence, and accountability to owners and creditors.

Why should you choose AIM?

Why should you choose AIM?
  • Experience and expertise - the company started its activities as an audit firm in 1993
  • Service - the work of our managers and convenient online document flow make us one of the best service companies in the market.
  • Licensed - we are included in the 4th section of the register of audit entities.
    All our auditors are licensed professionals.
  • Regional expertise - our auditors are represented in all key regions of the country and are ready to join the work anywhere in the country.

The whole complex of financial services by AIM

  • Transfer pricing documentation
  • Analysis of Controlled operations
  • Preparation of reports on Controlled operations
  • Adjusted operations (regulated by Article 140.5 of the Tax Code of Ukraine)
  • Notification of CFCs (Controlled Foreign Corporation)
  • Report on CFCs
  • Consulting services
  • Notification of participation in the IGC (International Group of Companies)