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Consulting company

Danik Advisory Services Danik Advisory Services
Offices 123007, Moscow, Grizodubovoy str., 1A
phone: +7 (495) 640-29-79
e-mail:
Site company site

Overview

Danik Advisory is an independent consulting company rendering business verification services to investors and shareholders.

Historically our main service line was Due Diligence (financial, tax, legal) and agreed upon procedures within investment deals.

Nowadays the list of our services has been significantly expanded. We successfully develop the internal control direction and offer business owners assistance in timely identification and prevention of fraud in the company, due control of cash flows, contractors and employees, understanding of the real financial performance.

The separate services line of our company is connected with software licensing audits. We help clients to eliminate the increasing and often undervalued financial and reputational risks connected with use of unlicensed software.

Services

Services within investment projects:

Due Diligence (finance, tax, legal) including use of profiling methodology (Profiling Due Diligence)
Preparation of management accounts (both statutory and IFRS)
Preparation of financial models
Preparation of investment presentations
Corporate and tax structuring of the business

Services for due control of the business:

Financial investigations for investors and business owners: identification of misuse use of funds, transactions on withdrawal of cash and assets from the business, violations of profit distribution agreements
Estimation of the quality of financial reports and the process of preparation of consolidated management accounts
Agreed upon procedures
Verification of contractors compliance with concluded agreements

Other services:

Estimation of qualification of financial staff, assistance in financial staff recruiting
Software licensing audits
Commercial profiling

Clients

Services of Danik Advisory are addressed to Private Equity funds and other investors, making deals in Russia as well as to owners of middle sized business, wishing to have due financial, tax and legal control over the business during its growth or planning to raise investments.

Documents

Management team

  • Denisova Elena
    CEO
    +7 (495) 640-29-79

Track record  view the entire list of records

Mint Capital
Food processing
Financial and tax advisor
Financial and tax Due Diligence of Tinkoff restaurants network
Alfa Capital Partners
Healthcare
Financial advisor
Financial express Due Diligence of medical centers network
Plastic packaging producer
Financial and tax advisor
Financial and tax Due Diligence within investments raising project
Green Leaf
Food processing
Financial and investment advisor
Preparation of management accounts and investment presentation for investments raising purposes
Mint Capital
Financial services
Financial and tax advisor
Financial and tax Due Diligence of debt collecting agency
Top 5 Russian bank
Financial and tax advisor
Financial and tax Due Diligence of timber holding in interests of creditor
Large international company
Financial advisor
Audit of settlements with vendors in order to confirm the correctness of invoices issues
Microsoft Rus
Exclusive advisor
Software licensing audits of large&medium sized clients (more than 40 projects during last 3 years)
International company
Advisor
Series of verifications in mystery client/supplier format for estimation of the degree of loyalty