Support in the framework of pre-verification analysis in connection with the liquidation of the business

Support in the framework of pre-verification analysis in connection with the liquidation of the business

  • Successfully
    Support in the framework of pre-verification analysis in connection with the liquidation of the business

    Pre-verification analysis in connection with business liquidation

    • Industry

      Retail

    • Process description

      A client who owns a chain of restaurants on the territory of the Russian Federation applied to the company for the reorganization / liquidation of some of the enterprises most affected by the worsening situation due to the spread of a new coronavirus infection. After notification of the tax authorities about the beginning of the reorganization / liquidation procedure, the client received requests for documents on financial and economic activities of the enterprises as part of the pre-inspection analysis

    • Result

      As a result of pre-inspection analysis not a single legal entity was not assigned to an on-site tax audit. The client subsequently turned to TAX COMPLAENS LLC to support the reorganization / liquidation of companies.

    • Employee involved

      Alexander Dmitriev