TAX AND FINANCIAL AUDIT

In context to vast experiences of the partners in the audit firm, many companies and numerous organizations have benefitted from Auditing and Legal Inspection services of KASHEFAN.
KASHEFAN Audit Firm is authorized by IACPA, IICA (Members of IFAC), Securities and Stock Exchange Organization, the Ministry of Industries and Mines, the Consumers and Manufactures Protection Organization and also YATA Organization.

CONSULTANCY IN TAX AND INSURANCE AFFAIRS

Based on documentary evidences and relying on long years of experience possessed by KASHEAN Partners and Managers in the field of tax and social security insurance affairs, there exists a valuable background in analyzing the tax and insurance problems both in private and public sector companies. With reference to this issue, the legal problems arising from particularly the Direct Taxation Act Rules and Regulations and the relevant addendum and Ratified Circulars and the Decisions issued by the Supreme Tax Council are embedded with minute details to be tackled and embattled, which need proper strong experience and expertise background. The valuable experiences and long historical background of the Partners and a suitable acceptable Performance of the Firm in regulating the Tax bill-claims and successfully secured positive results at the different bureaucratic stages of the Board for Tax Dispute Settlements as well as the High Tax Council and other Tax Committees, is accounted for as a support to provide such services.
Presently, this Firm is also actively involved in providing Social Security Insurance Consultancy Services to a wide range of both Local and International companies in Iran.

PREPARATION OF THE CONSOLDATED FINANCIAL STATEMENT

In addition to preparation of the Consolidated Financial Statements by Companies with one or two subsidiaries, this firm has been able to prepare consolidated financial statements of Social Security Insurance Organization for the first time with 106 subsidiaries for two continuous years and also consolidated financial statements of the companies of Iran Industrial Estates Co. with 28 subsidiaries for 12 subsequent years and also the Iran Mineral Industry and Mines Renewal and Development Organization (IMIDROO) with more than 35 subsidiaries for 8 subsequent years. Based on the indicated experience background, accompanied by the usage software facilities and collection of the relevant Forms and utilization of specialized Instructors from recognized universities in Iran with the useful historical background of managers and personnel of this firm in auditing affairs and preparation of the Consolidated Financial Statements in addition to the ability for preparing consolidated financial statement in the companies with many subsidiaries, having various multifarious activities, this Firm can also provide the possibility to audit such consolidated company financial statements with several subsidiaries. Practical experiences background with supporting records of managers and partners in the firm have been evidenced with a support force to hold several instructional courses for staffs in other auditing firms and professional organizations and institutes such as the Iranian Association of Certified Public Accountants.

SPECIAL PURPOSE AUDIT

In addition to tax and financial auditing, a wide range of special purpose audit services have been performed for numerous companies by this firm. In this respect, the recipients of such special services are mentioned below:
MARINE RESOURCES DEVELOPMENT JIHAD Companies, ARKAN YADAK DENA Group, NIK TAK International Transportation Company, SANG – E – AHAN – E- FALAT –E- SHARGH Company, NAFT – E – SEPAHAN Company.

INTERNAL AUDIT

With reference to partners’ and managers’ and staff member’s, internal audit for 5 branches of the Bank of Industry and Mines in Tehran as well as those located in different cities have been conducted by ‘Kashefan’ for the previous financial years, 2006, 2007 and 2008.

ACCOUNTING SERVICES

With long record of KASHEFAN profession in accounting, a wide range of companies and organizations have benefited from KASHEFAN’s accounting services. These services include Preparation of Special Purpose Financial Statements, Accounting and Legal Book-keeping Services, Preparation and Submission of Tax Returns to the Organization of Tax Affairs affiliated to the Ministry of Finance as well as Tax Planning Services and those services involving Adjustment of Prior Period Statements for several large companies.

OTHER PROFESSIONAL SERVICES

Following the strategy adopted by KASHEFAN in providing various types of services, many companies and organizations have utilized different professional services such as Special Purpose Reporting Services, Preparation of Company System Analysis Report, Designing and Implementing – Accounting Information Systems, Providing Accounting Affairs, Preparing Tax Returns as well as Tax Arbitration Tribunal Services.

The following companies are recipients of such services:

IRAN TELECOMMUNICATION FACTORIES, KHOZESTAN AND FARS CEMENT Company, SEPEHR ELECTRIC, KASHAN VELVET AND SILK, IRAN TASMEH PARVANEH, PAKVASH, TOLYPERS, PAKSAN, IRAN TOBBACO Company, KAROON CEMENT Company, BARGH – E – LAMEH Company .

OTHERS CONSULTANCY SERVICES

In addition to tax planning and preparation of tax declarations. KASHEFAN management Consultants, offers local and international companies and agencies, the finest business consulting services. KASHEFAN strengths lie in:

Feasibility and industrial studies.

Organization structure and planning.

Operations management and budget preparation.

Financial analysis and planning.

Development of information systems.

Management of diversified financial and physical investments.

Risk management and analysis.

Site Map

Kashefan Audit Firm

No.6, KASHEFAN Bldg, Fereidoon Nejad-key St, Mirza-e- Shirazi Ave, Tehran/Iran

+98 21 88861130 - 32

+98 21 88827556

info@kashefan.com