Technical Assessment

Name

Email Address

Mobile – WhatsApp – Telegram

Business entity name

Business entity phone no.

Official website

Business entity locationBusiness entity locationAbu DhabiAl AinDubaiSharjahAjmanUmm Al QuainFujairahRas Al KhaimaNot in UAE

Business entity legal formBusiness entity legal formSole ProprietorshipLimited Liability Company LLCService AgencyFree Zone EstablishmentFree Zone CompanyOther Legal Form

Start date of the entity operations

Brief description for your business activities

Count of your employees

Entity average yearly turnover / revenueEntity average yearly turnover / revenueLess than 2,000,000 AEDBetween 2,000,000 AED and 4,000,000 AEDBetween 4,000,000 AED and 8,000,000 AEDBetween 8,000,000 AED and 12,000,000 AEDBetween 12,000,000 AED and 18,000,000 AEDBetween 18,000,000 AED and 27,000,000 AEDBetween 27,000,000 AED and 50,000,000 AEDMore Than 50,000,000 AED

Type of recording your accounts transactionsType of recording your accounts transactionsAccounting SoftwarePaper Ledgers and BooksMicrosoft Excel or AccessNo Recording Process for Accounting Transactions

Accounting software name

Data export availabilityData export availabilityYesNo

Data export formatData export formatAccounting software backupMS Excel file (xls, xlsx, csv) formatMS Access database file (mdb, acdb)Back-end data server available (SQL Server, Oracle, Postgres Sql, MySQL or any other)No one of the above options

Qualified accountants availabilityQualified accountants availabilityYesNo

Count of your accountants

Internal audit department or internal auditor availabilityInternal audit department or internal auditor availabilityYesNo

Do you have regular financial statements reports done by accounts department or accountants?Do you have regular financial statements reports done by accounts department or accountants?YesNo

Are you currently engaging with external auditorAre you currently engaging with external auditorYesNo

Name of your audit firm

Are you currently engaging with tax agentAre you currently engaging with tax agentYesNo

Name of your tax agent

Audited financial statements availabilityAudited financial statements availabilityYesNo

Count of last annual audited financial statements available

Yearly transactions / journal entries count

How many years your accounts maintained properly

Supporting documents attached to journal entries availabilitySupporting documents attached to journal entries availabilityYesNo

How you are filing the journal entries and supporting documentsHow you are filing the journal entries and supporting documentsFiling according to the entry type (eg. payment voucher, receipt voucher, invoices etc.)Filing according to the entry serial No proper filing system

Fraud may existFraud may existYesNo

Indirect tax exist (VAT or Excise tax)Indirect tax exist (VAT or Excise tax)VATExcise taxBoth "VAT & Excise tax"We are not registered

VAT and Excise tax compliance existVAT and Excise tax compliance existYesNo

Legal disputes existLegal disputes existYesNo

Select the services requiredSelect the services requiredExternal audit serviceInternal audit serviceCompany liquidation serviceForensic audit report for fraud and commercial disputes serviceForensic audit report for VAT and tax disputes serviceData analytics using CAATs for fraud and anomalies detection serviceTax agency service – Tax agentVAT and Excise Tax return compliance review serviceVAT and Excise Tax return filing serviceVAT and Excise Tax voluntary disclosure serviceVAT refund for building new residences by UAE NationalsVAT and Excise Tax reconsideration requests serviceVAT and excise tax registration and de-registration serviceCloud accounting and bookkeeping serviceFinancial statements compilation serviceBusiness valuation service

Date you need to start the engagement / service

Date you need to finish the engagement / service

You have big interest in quality or fees or both You have big interest in quality or fees or both Quality more than feesFees more than qualityQuality and Fees equally

Why do you need our services

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How you know about usHow you know about usInternet and search enginesReferralsOne of our teamOther

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