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, including:
Methodological design of the data disclosure structure
Platform configuration and integration with corporate systems and document repositories
Transformation of taxpayer data into standardized register formats
Implementation of reconciliation checks between tax and accounting data
Ongoing support and maintenance
Benefits of implementing the tax monitoring platform:
• A team of experts with experience in automating tax accounting processes for large enterprises
Development of a scalable system architecture focused on easy adaptation to legislative changes and the client's IT systems
Ability to develop custom modules tailored to the specific needs of each client
Experience in implementing and refining solutions from leading vendors, with the necessary expertise to deploy the platform
Our ratings
2nd place in the ranking of integrators for Tax monitoring in 2024
8th place in the ranking of tax monitoring providers in 2024
Feedback on the implementation of the tax monitoring platform
Alexander Shalukho
Head of the Department of Methodology and Control of Taxation of the Accounting and Taxation Department of the Rosselkhozbank
"When choosing a tax monitoring platform, we looked primarily at systems with the most comprehensive, ready-to-use functionality that allows us to meet all the requirements of the Federal Tax Service of Russia for participants in tax monitoring, including disclosure of internal tax control data and the implementation of drill down (systems of transitions between different levels of analytics). The contractor was also selected based on a large list of criteria. The final choice was made based on the results of an open competition, and the VK Group product and the competencies of our colleagues from Cinimex fully satisfied our requirements. As a result, we were able to successfully implement the project in a limited time and take into account all the specifics of preparing tax reports in banks,"
Alexey Novikov
Deputy Director of the Information Technology Department of Rosselkhozbank
"The success of the project was made possible thanks to the symbiosis of the vendor's teams, the integrator, and the bank's internal specialists, including business representatives. The objectives of the project have been fully achieved. The tax monitoring showcase with remote access for FTS specialists allows us to disclose accounting and tax accounting data. This eliminates the need for on-site inspections, requests for paper documents, and tax events on the bank's premises."