Tax Monitoring
Cinimex offers a full range of services for entering the tax monitoring regime
We automate accounting systems and implement a tax monitoring platform:
Methodological design of the data disclosure structure
Platform configuration and its integration with corporate systems and document repositories
Conversion of taxpayer data to unified register formats
Implementation of checks for the convergence of tax and accounting data
Maintenance and support
Advantages of implementing the tax monitoring platform:
A team of specialists with experience in automating tax accounting in large companies
Creation of a scalable system architecture with a focus on ease of adaptation to changes in legislation and the customer's IT systems
Possibility to develop modules for specific customer tasks
Experience in implementing and refining solutions from leading vendors and possessing the necessary competencies for platform implementation
Our ratings
3rd place - Rating of integrators for Tax monitoring 2023
8th place - Ranking of tax monitoring providers 2024
Feedback on the implementation of the tax monitoring platform
Alexander Shalukho
Head of the Taxation Methodology and Control Department at JSC 'Rosselkhozbank'
“When selecting the tax monitoring platform, we first looked at systems with the most comprehensive and ready-to-use functionality facilitating compliance with all requirements imposed by the Federal Tax Service of Russia on tax monitoring participants, including with regard to disclosure of internal tax control data and ‘drill down’ implementation (analytical practice that allows you to visualize different levels of data). The contractor also was selected against a great number of criteria. The final choice was made following the open tender; the VK Group product and competencies of our colleagues from Cinimex-Informatika JSC fully met our requirements. As a result, we were able to complete the project within a limited timeframe taking due account of all particularities of tax reporting in banks”
Alexei Novikov
IT Deputy Director at JSC 'Rosselkhozbank'
“The success of the project became possible due to the symbiosis of the vendor and integrator teams and internal specialists of the bank, including business people. The project goals were achieved in full scope. The tax monitoring data mart offering remote access for Federal Tax Service specialists allows us to disclose accounting and tax data. This eliminates the need for field audits, requests for paper documents, tax measures in bank’s premises”