FINANCIAL SERVICES  
 

Lucid Expert & Audit Lucid is an independent Accounting Expertise and Financial Audit Company, located in Suceava, North-East of Romania, member of: Authorized Experts Accountant Body of Romania (CECCAR), Chamber of the Financial Auditors of Romania and the National Association of Romanian Evaluators (ANEVAR) which leaded to extending our activity in order to offer our clients full services in:

// Audit services // Expert financial advisory services // Financial, accounting and administrative support //

Accounting

Performing the analytic and synthetic accounting of patrimony management, according to the accountancy law in force, and the financial reporting requested by the beneficiary, within the set term / Performing the half-year reporting, the annual balance, and file the same with the Finance Administration / Processing of primary documents /   Monthly verification balance /   Accounting balance /   Generating and registering statements at the Fiscal Administration /   Accounting and taxation support for the benefit of the company /   Calculating the liabilities that must be paid in the account of Fiscal Administration and making the payment orders for these taxes /

Accounting consultancy

Assistance during VAT reimbursement check-ups / Assistance during fiscal check-ups / Representation on relations with the Financial Ministry and Labor Chamber check-up inspectors / Financial reports and analysis /

Salary & Benefits Survey : Making the payroll and payment orders for debts to State and Social Security Budget / Making declaration resulted from payroll (declaration to Social Security, Health Insurance, Unemployment Fond, Working Chamber) / Making and registering the fiscal files / Making income files needed for loans by employees / Making labor contracts and registering at the Working Chamber / Taking and registering labor cards / Closing labor contracts / Making and registering appendix of labor contract / Making the employees evidence register / Registering the payroll at Working Chamber /

Auditing:  Financial Audit / Internal Audit / European Grants Audit for projects in Romania

Other services :   consultancy regarding business management / financial reports and analysis /  recommendation of juridical consultancy for founding a company

Client Portfolio

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Certified ISO 9001/2001 - from 2006 / CECCAR Member - from 2001 / Camera Auditorilor Member from 2007 / ANEVAR- Corporative Member from 2008