Financial and tax risk analysis for companies in Kazakhstan

  • Assessing the financial status of companies is of paramount importance to eliminate the risks of non-payment and payment delays from counterparties, as well as to reduce liquidity and asset profitability.
  • Assessing and optimizing tax risks allows companies to have an optimal tax burden within the framework of the legislation.

A complex of measures to minimize financial and tax risks is developed individually, taking into account the specificity and features of the company’s activities based on the regulations and tools available to us, which are based on many years of experience and deep knowledge in the field of financial and tax risk assessment.

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Financial risks

Primary types of financial risks for companies in Kazakhstan:

  • Risk of reduced liquidity and solvency:
    • Presence of overdue or unconfirmed accounts receivable;
    • Presence of defective or expired goods in inventory;
    • Contracts with suppliers that require early payment with a long period of obligation fulfillment under the contract.
  • Risk of asset profitability:
    • Inflated product turnover cycle (when the company orders new products on demand while having the same product in stock);
    • Inefficient use of equipment, raw materials, and supplies.
  • Currency risk associated with currency exchange rate fluctuations.
  • Inaccurate financial reporting data (presence of reserves, estimated liabilities, incomplete or untimely reflection of business activities) leads to distorted assessment of the company's financial condition and affects management decisions.

Tax risks

Primary types of tax risks for companies in Kazakhstan:

  • Fines, penalties, tax surcharges due to erroneous interpretation and/or application of tax legislation
  • Inaccurate information in the registration data of legal entities
  • Account blocking for failure to submit declarations and/or timely response to requests
  • Exclusion of the company from the register of legal entities
  • Delayed reimbursement of taxes from the budget
  • Seizure of company property
  • Failure to use tax benefits, special tax regimes

Services for optimization of financial and tax risks

Analysis of tax risks involves a set of measures aimed at identifying the probability of unfavorable legal consequences for the company in the form of material losses due to the actions of tax authorities as a result of incorrect tax accounting. It allows making management decisions and minimizing or completely eliminating such consequences.

A complex of measures for minimizing financial and tax risks is developed individually, taking into account the specifics and features of the company’s activities based on our existing regulations and tools, which are based on many years of experience and deep knowledge in the field of assessing financial and tax risks.


A competently and timely executed assessment of tax risks will minimize the likelihood of disputes with tax authorities, as well as allow you to reasonably defend your position and win in a controversial situation.

Support and additional control

As part of the analysis of financial and tax risks, we can also provide:

  • Temporary accountant in case of temporary additional workload on the accounting department, as well as in emergency situations (for example, the departure of key employees)
  • Inventory control
  • Experienced accountant for consultation and support of your staff
  • Financial controller on outsourcing.

Leading positions

Konsu is one of the leading consulting companies in Russia. We have been included in the following ratings of the rating agency Expert RA:

  • Top-10 in accounting outsourcing
  • Top-10 in payroll outsourcing
  • Top-15 in financial consulting
  • Top-15 in legal consulting