When purchasing an interest in a company, a buyer is advised to ensure that the tax authority will not charge additional taxes in the future or impose fines for earlier periods.

In operating a business, it is also essential to understand any tax vulnerabilities before the regular on-site tax audits are performed by the tax authority.

For this purpose, a tax audit or tax due-diligence review should be conducted. In practice, these two services are very similar. A tax audit is a comprehensive and in-depth examination of a company’s documentation, bookkeeping, and tax registers in order to identify potential tax risks. A tax due diligence review is a quick analysis of the basic aspects of company’s activities for the purpose of identifying tax risks. Due diligence reviews are often conducted before a buyer concludes an agreement to purchase shares or stakes in a company.


Why You Should Choose Us

  • When we identify a tax risk, we not only report it to you, we also provide advice for  mitigating or eliminating this risk;
  • Our extensive experience allows us to conduct a tax audit or due diligence review quickly (usually within 4 to 14 days, depending on the size of company).
Name Position Contacts
Assel Ilyasova Partner, Head of Tax Law Department Inquire
Eldar Ziatdinov Director of Tax Law Department, GRATA International (Moscow), Representative in Kazan Inquire
Nurbol Kissembayev Partner, Branch Director Inquire
Nodir Yuldashev Partner, Construction, Telecommunications, Transport, Tax and Litigation Inquire
News 1 - 2 of 2
First | Prev. | 1 | Next | Last All

08.02.2013

Problems with Obtaining Refunds from the Budget of Excess VAT Accumulated During Mineral Exploration

Lately, obtaining a refund of value added tax (VAT) incurred in connection with the export of goods[1] has been a pressing issue.

08.02.2013

Review of the Amendments made to the Tax Code and Administrative Code in 2013

On 26 December 2012 the President of the Republic of Kazakhstan signed the Law On Amendments to Some Legislative Acts of the Republic of Kazakhstan on Taxation.


News 1 - 2 of 2
First | Prev. | 1 | Next | Last All

Key contacts

Eldar Ziatdinov

Director of Tax Law Department, GRATA International (Moscow), Representative in Kazan

Moscow, Kazan

Show contacts
Contact us