1. Ayazhan
1.1. Legislation
1.1.1. Monitoring
1.1.2. Weekly updates
1.2. SNT/SNTI
1.2.1. Support from tax
1.2.2. Communication with Tax authorities
1.3. Digital labeling
1.3.1. Support from Tax
1.3.2. Communication with Tax authorities
1.4. Projects/ Consulting
1.4.1. Uzbekistan
1.4.2. Kyrgyzstan
1.5. Profitability analysis
1.5.1. Conventional
1.5.2. RRP
2. Lilya
2.1. Customs Union
2.1.1. 320+328
2.1.1.1. Reports (~ 20 per month)
2.1.1.2. Payments
2.1.2. 1-TS stat report (monthly)
2.1.3. SAP report issues
2.1.4. Checking with the Lists
2.1.5. BS recon (6 accounts)
2.1.6. SAP postings
2.1.6.1. Month end closing
2.1.6.2. VAT upfidoc
2.1.7. Import Excise stamps recon (monthly)
2.2. Local taxes
2.2.1. Vehicle tax
2.2.1.1. Reports (twice a year)
2.2.1.2. Payments
2.2.1.3. Calculation of OB figures
2.2.2. Property tax
2.2.2.1. Payments
2.2.2.2. Reports (Quarterly and annual)
2.2.2.3. Accruals (monthly)
2.2.2.4. Calculation of OB figures
2.2.3. Land tax
2.2.3.1. Reports (Quarterly and annual)
2.2.3.2. Payments
2.2.4. Environmental emissions
2.2.4.1. Reports (quarterly)
2.2.4.2. Payments
2.2.5. BS recon (6 accounts)
2.3. 1-PF stat report
2.4. Cash machines
2.4.1. Registration of new CM
2.5. RIM coordinator
3. General
3.1. Letters to state authorities
3.2. Reply to notifications
3.3. Checking cabinet
3.4. Bank signing
3.5. Support and assistance during PwC audit
3.6. Forecasts to tax authorities
3.7. Forecast to Treasury (weekly)
3.8. Trainings to other functions
3.9. P&P updates
4. Dariga
4.1. CIT
4.1.1. Report (annual)
4.1.1.1. CIT vs VAT recon
4.1.1.2. STAT vs Tax bridge
4.1.2. CIT adv payments (min. 2)
4.1.3. Payments (monthly and annual)
4.1.4. ETR forecast (RF cycle)
4.1.5. ITQ filing (annual)
4.1.6. FA group assignment
4.1.7. BS recon (1 account)
4.1.8. UTB provision (monthly and quarterly)
4.2. Transfer Pricing
4.2.1. Preparation of local file (annual)
4.2.2. Monitoring of deals (annual)
4.2.3. Application on participation in MNE (annual)
4.3. WHT
4.3.1. Reports (quarterly)
4.3.2. Payments
4.3.3. Monitoring of non-residents' presence
4.3.4. Review of invoices from non-residents
4.3.5. BS recon (2 accounts)
4.3.6. SAP postings
4.3.7. Certificates of residence
4.3.7.1. Collection & review
4.3.7.2. Translation & notarization
4.4. OC Fees
4.4.1. Collection of back ups (monthly)
4.4.2. Preparation of register and act (quarterly)
4.4.3. Trainings
5. Altynay
5.1. VAT
5.1.1. Reports (quarterly)
5.1.2. Payment
5.1.2.1. Main
5.1.2.2. RC VAT
5.1.3. BS recon (15 accounts)
5.1.4. Checking accounting entries
5.1.5. SAP postings
5.1.5.1. Main
5.1.5.2. RC VAT
5.2. Excise
5.2.1. Reports
5.2.1.1. Excise tax declaration
5.2.1.2. Info for monitoring (UKON 4)
5.2.1.3. report on ES movement (UKON-5)
5.2.2. Payment
5.2.3. Excise stamps
5.2.3.1. ES destruction (quarterly)
5.2.4. Variance analysis for Treasury
5.2.5. SAP posting
5.2.6. BS recon (1 account)
5.2.7. SNTI check
5.2.8. Obtaining PIN codes