Moore (former Morison Georgia LLC) is a member of Moore Stephens International Limited a global network of independent audit and consulting firms (www.moorestephens.com).
Today the network comprises 609 offices in 112 countries throughout the world, incorporating 30,569 people and with fees of more than US$ 3.06 billion.
Moore is registered at the state register of auditors (SARAS-F-320544) and was qualified to conduct audit of financial statements of Public Interest Entities (PIE) by Service for Accounting, Reporting and Supervision.
The general scope of work of accounting services includes the following:
— Computer based recording of all transactions on a perpetual basis in accordance with statutory accounting and tax rules and Company internal policies; these policies, if any, to be provided and agreed to Moore Stephens ABC prior to commencing of the services;
— Preparing reporting package on a monthly basis including: balance sheet, income statement according to statutory requirements and Company internal policies;
— Accurate calculation of taxes and preparation of the tax returns as required by the Georgian tax legislation during the period of the service provisions; sending prepared returns to the Company’s authorized person for approval and signature; filing signed returns to the tax authorities;
— Providing information regarding the tax payable amounts to the Company’s responsible person; informing the Company in advance about the tax payment deadlines;
— Preparing tax invoices based on the information received from the Company.
— Preparing and submitting statistical forms;
Managing audits and dealing with multi-jurisdictional tax matters of multi-national operations is the core of the company’s business. The scope of their global client management extends, therefore, beyond the delivery of compliance services to advising on international business structures and tax planning to minimize tax liabilities