Cases
Audit and books review
Recovered an overpayment for a wholesale company
The task
The company had paid the tax twice on one invoice, but the ledger showed an overpayment without a claim — the money had been sitting there for over a year.
01 What we did
The company had paid tax on two payment orders with different descriptions; the ledger showed it as an overpayment, but no one had filed a claim.
We reconciled the accounts, collected the evidence and filed. The money came back to the account in a month.
02 Result
KGS 184,000 refunded
Service: Audit and books review