Financier
Anastasia Bolgarova
Spain, UkraineLanguages
English, Spanish, Ukrainian, Russian
Profile
Work experience
- 2022
- Present
Financier Laduchi Consult
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
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
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"
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
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.