{"id":1526,"date":"2023-06-04T01:10:16","date_gmt":"2023-06-03T19:10:16","guid":{"rendered":"https:\/\/www.olympex.kz\/en\/?p=1526"},"modified":"2023-10-28T01:13:13","modified_gmt":"2023-10-27T19:13:13","slug":"due-diligence-and-tax-review-project-for-a-kazakhstani-company-in-the-railway-transportation-industry","status":"publish","type":"post","link":"https:\/\/www.olympex.kz\/kz\/due-diligence-and-tax-review-project-for-a-kazakhstani-company-in-the-railway-transportation-industry\/","title":{"rendered":"Due diligence and tax review project for a Kazakhstani company in the railway transportation industry."},"content":{"rendered":"<p>The experts of OLYMPEX ADVISERS successfully rendered services on due diligence and tax review for a Kazakhstani company in the railway transportation industry for Stadler group of companies.<\/p>\n<p>The team of OLYMPEX ADVISERS analyzed and assessed the company activities in order to identify risks associated with the company previous activities, in particular:<\/p>\n<ul>\n<li>audit of tax accounting (tax review) for the period from 2016 to 2021. The service consists of analysis of the tax and financial statements of a business entity to identify errors in calculation and payment of taxes;<\/li>\n<li>legal analysis of the company operations for the period from 2018 to 2021 under the law of the Republic of Kazakhstan, including the following areas:<\/li>\n<\/ul>\n<p>&#8211; corporate matters;<\/p>\n<p>&#8211; licenses and permits;<\/p>\n<p>&#8211; litigation and enforcement proceedings;<\/p>\n<p>&#8211; compliance with the environmental laws;<\/p>\n<p>&#8211; compliance with the antitrust laws;<\/p>\n<p>&#8211; inspections by the governmental authorities;<\/p>\n<p>&#8211; main and material contracts.<\/p>\n<p>As a result of the services, the Client was provided with a detailed opinion on tax accounting and company operations, with recommendations aimed at eliminating the existing deficiencies<\/p>\n<p><strong>Project team:<\/strong>\u00a0Bauyrzhan Knatov, Daniyar Nurkeyev, Dana Omarova, Asel Aguanova, Ainagul Akisheva, Elmira Yermagambetova, Asel Koptleulova, Manat Satiyev, Asem Sabit, Aidana Tokina, Aiken Nuraly, Dinara Mukatayeva, Shyntas Urazov, Aruzhan Kazhyna, Gaukhar Orazbayeva.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The experts of OLYMPEX ADVISERS successfully rendered services on due diligence and tax review for&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1404,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[8],"tags":[],"_links":{"self":[{"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/posts\/1526"}],"collection":[{"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/comments?post=1526"}],"version-history":[{"count":1,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/posts\/1526\/revisions"}],"predecessor-version":[{"id":1527,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/posts\/1526\/revisions\/1527"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/media\/1404"}],"wp:attachment":[{"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/media?parent=1526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/categories?post=1526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.olympex.kz\/kz\/wp-json\/wp\/v2\/tags?post=1526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}