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Financier

Anastasia Bolgarova

Spain, Ukraine

Languages

English, Spanish, Ukrainian, Russian

Profile

Formulation and control of the company's management accounting, preparation of management decisions. Control of the company's financial operations. Optimization of the company's tax burden.

Work experience

  • 2022
  • Present

Financier Laduchi Consult

Barcelona, Spain

Competencies

  • Registration of European companies
  • Opening accounts in European banks
  • Obtaining a second citizenship
  • Settlement of tax disputes
  • Budgeting
  • Document flow
  • Initiation and control of the implementation of improvements to accounting systems
  • 2015
  • 2022

Leading specialist in maintenance of service products "Comfi Trade" LLC

Ukraine

Competencies

  • Setting up sales in the company's accounting systems
  • initiating and monitoring the implementation of improvements to accounting systems, preparation/reconciliation of reports
  • document flow
  • 2011
  • 2015

Head of the “Advanced Service Programs” direction “Technoboom” LLC

Ukraine

Competencies

  • Service product management (maintenance of equipment, insurance):
  • development
  • improvement
  • introduction into sale
  • refinement of sales techniques
  • reporting
  • document flow
  • 2005
  • 2011

Leading specialist in management accounting of the division PAT "CB Privatbank"

Ukraine

Competencies

  • Management accounting of subsidiaries: report on the financial activities of companies (6 companies under management), personnel accounting, control of financial transactions, tax optimization
  • Budgeting of companies/divisions of the bank, report on financial results
  • Registration of enterprises/private entrepreneurs, amendments to constituent documents
  • Coordination of changes in the activities of companies

Education, Courses

  • 2022
  • present

Centro de Estudios Financieros

Monographic Course on Tax, Labor and Accounting Management

  • 1999
  • 2004

Dnepropetrovsk State Financial and Economic Institute.

Bachelor, Finance

Hobby

  • Travel
  • Walking

Expert Services

Opening a bank account in Europe

It is no secret that it is increasingly difficult to open a foreign bank account; this will soon be impossible without the licensed financial advisor help, and there are few such consultants on the market.

Obtaining a second citizenship

Full support for obtaining citizenship

Registration of a company in Spain

Open your company in Europe and get all the benefits of doing business in the EU

Tax disputes

We offer assistance with representing the interests of taxpayers in litigation, including appealing against decisions of tax authorities in cases of unjustified tax benefits.

Diplomas, certificates

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