Comfort. insight. support.
OUTSOURCING
FOR SMALL AND MEDIUM BUSINESSES WITH FOREIGN OWNERSHIP
Rely on unparalleled quality, technical expertise and world-class processes.
Data insight, research, digital skills:
we are looking for a point of differentiation.
120/

Projects/ per
30

Months
30

Average number of clients
We're Here For You
Feel free to write and call us.
We really love to communicate with our clients.
+38-044-206-1030
info@moore.ua
8/26 Vadyma Hetmana Street
10th floor
COSMO MULTIMALL
Kyiv 03057
Our Bespoke Services Are Designed to Your Essential Needs -

So You Can Concentrate on Your Growth
Schedule a call to discuss your unique demands
Phone: +38044-206 1030
Email: info@moore.ua
Our Prevalent Features
We Help Your Business Grow and Succeed.
High Quality & Highly Trained Pool of Experts
We are a leading outsourcing firm with 20 years of experience in providing top-notch smart expertise and world-class value to our customers. To prosper, you need more than accounting expertise. You need experts in success. You can draw on 20 years of experience.
1
Full Breadth of Knowledge & Unique Expertise
Our clients obtain expertise for their ecosystem, compliance, advisory, tax, management accounts, payroll and more. We combine local in-depth experience and front-rank international approaches to serve needs unique to your industry.
2
Individual Approach That Anticipates Your Issues
We keep you aligned with your current workload and proactively resolve issues before they hurt productivity. With our team, you are prepared for future growth as your business evolves and complexity increases.
3
Scalable operations
Our managers are always ready to scale your team as and when needed to support your company's growth. Whether we're collaborating with your in-house accounting department or handling all your finance work on an outsourced basis, we scale our services to your company's resources and strategic goals.

4
Optimization & Reliability
External financial expert independent of the local management optimizes control, costs for training in staff, time and accounting system functionality.
You'll have a consistent partnership and long-term support in tuning accounting processes, implementation of ad hoc software, assistance in tax reviews, timely tracking of tax adjustments etc.
5
Minimized Tax Exposure
While we excel by ensuring you meet regulatory requirements, both domestic and global, that just scratches the surface of what our tax accounting team does. We have a clear vision of where you want to go and the right advisors to get you there.
6
Full Package Of Services
To Meet Your Goals
Coordinate Your Needs Into Opportunity Zones
- Remote accounting
- Outsourcing of accounting services
- Structuring of the accounting system as and when needed
- VAT
- Payroll and personnel record keeping
- Foreign Economic Activity Transactions
- Reporting Formation
- Formation of the package of documents for archiving
- Intra-group reporting




Processing and formation of primary documentation:
- Incoming and outgoing documents
- Reconciliation statements with counterparties and controlling agencies
- Transactions with monetary funds

Reporting:

- Accounting
- Financial
- Tax





VAT:

- Transcripts of tax invoices/adjustment calculations and their registration
- Unlocking of tax invoices/adjustment calculations
- Analysis of transactions in terms of taxation: software/royalty, preferential transactions, delivery of goods/services outside the Ukrainian territory
- VAT allocation if non-taxable transactions are available
- Additional accrual of contingent liabilities
Foreign Economic Activity Transactions
-Import & export of services and goods
-Monitoring the compliance of settlement terms as to transactions with non-residents
-Calculation of currency exchange differences
-Loans from non-residents
-Settlements with non-resident participants



Payroll

- Personnel record keeping
- Accrual of payroll, bonus payments
- Calculation of vacation, sick and maternity leaves
- Accrual and use of provisions for unused vacations
- Reflection of transactions with fringe benefits in the accounting and reporting, including medical certificates
- Processing of report on the use of monetary funds (advance reports)
Transactions with investments

- Transactions with participants and capital
- Dividends
- Loan administration including with non-residents
- Discounting of long-term liabilities

Component/ Module

Apply Pointwise Solutions to Cover Your Current Demands

Coordinate Your Needs Into Opportunity Zones
- Remote accounting
- Outsourcing of accounting services




- Maintenance of separate modules
- Specific issues under separate modules

Reporting


Payroll

- Personnel record keeping
- Accrual of payroll, bonus payments
- Calculation of vacation, sick and maternity leaves
- Accrual and use of provisions for unused vacations
- Reflection of transactions with fringe benefits in the accounting and reporting, including medical certificates
- Processing of report on the use of monetary funds (advance reports)

VAT

- Transcripts of tax invoices/adjustment calculations and their registration
- Unlocking of tax invoices/adjustment calculations
- Analysis of transactions in terms of taxation: software/royalty, preferential transactions, delivery of goods/services outside the Ukrainian territory
- VAT allocation if non-taxable transactions are available
- Additional accrual of contingent liabilities
Reconstruction of accounting
Reconstruction of accounting
- Original copies of primary documentation
- Accounting base
- Support in transiting to another accounting platform
- Preparation of internal regulatory documents in compliance with the requirements of current legislation

Preparation to reviews
Preparation to reviews
- Tax
- Audit
- Intra-group
- Other controlling agencies



Setting up a business
Setting up a business
- Registration of Representative office
- Registration of Legal entities (LLC, JSC, etc.)
- Architecting accounting systems
- Development of internal regulatory documents in accordance with the requirements of the current legislation
- Development of accounting policy
- Development of an algorithm of actions (roadmap and a list of required documents)
Tax review
Tax review
- Validation of tax accruals and their reflection in the reporting and in the taxpayer's electronic cabinet
- Verification of calculation of the withholding tax liabilities (non-resident income)
- Analysis of individual transactions from the accounting and tax accounting perspective
- Submission of a detailed report with basic recommendations for eliminating the revealed deficiencies
Just a Few of Our Customers
We assist our clients with the long-term preservation and growth of their net worth by supervising and managing their day-to-day financial affairs and business concerns.
HSH Chemie
Cooperation – since February 2018.
Field of activity – wholesale trade.
Achievements: transition of the Company's accounting database from platform 1C 7.7 to platform 8, ongoing successful audit reviews, release of incorrectly executed import/export transactions from the currency tax control without penalties accrual.
Sluno Ukraine
Cooperation – since 2017.
Field of activity – IT.
Achievements: implementation of accounting system from scratch; tax risks tracking, payment of dividends to participants, registration of cash register.
Citic Telecom
Cooperation – since ____.
Field of activity – Telecommunication services.
Achievements: successful tax review and winding-up of the Company.
BT
Long and win-win cooperation.
Field of activity – Telecommunication services.
Achievements: full package of outsourcing services.
PM-International
Cooperation – since June 2019.
Field of activity – retail trade of food additives, dietary supplements, network marketing.
Achievements: assistance in setting up business activities: implementing accounting system, registration of cash register.
ING Leasing Ukraine
Cooperation – since 2014.
Field of activity - financial leasing services.
Achievements: financial leasing, land lease, discounting of long-term loan debt to a non-resident, reporting to the National Bank of Ukraine on financial leasing transactions, financial monitoring, risk transactions. Successful tax audit, payment of dividends to participants.

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Телефон: +1 123 456 78
Имейл: hello@firm.com
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