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+36 30 311 6207 info@cfaa.hu Zay utca 3, 1037 Budapest, Hungary
Chamber-registered statutory auditor · forensic expert
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Documents to download

Here we collect the documents that our clients and anyone interested can view at any time.

Documents

Available material

The document below is publicly available. If you need a further document, declaration or data sheet for our cooperation, get in touch and we will send it to you.

Getting ready

What we need from you to get started

The exact list always depends on the type of service and the company’s situation, but most engagements start with the material below. We agree the handover of these item by item after assessing your needs.

  • Company documents. Founding document, company extract, specimen signature, tax number and registered activities.
  • Last year’s financial statements. The most recently approved balance sheet, profit and loss account and notes to the accounts.
  • Trial balance. The trial balance as at the handover date and the related sub-ledgers.
  • Opening figures. Customer and supplier accounts, fixed asset register, inventories, tax account balances.
  • Bank statements. Bank statements for the current period, cash records and the related payment transactions.
  • Contracts. Current lease, loan, leasing and service contracts, and orders in progress.
  • Employee data. Employment contracts, personnel and payroll records, attendance data, fringe benefits.
  • Official documents. Tax authority procedures in progress, decisions, documents of earlier self-revisions.
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Request a quote

Is a document missing?

If you cannot find what you are looking for, or would like to discuss the material needed to get started, please contact us.