Ekaterina Stupar
Head of the Audit Department, Legal Bridge Group of Companies
Education
State University of Management, degree in Organization Management, cum laude
Additional Education
- Auditor’s Certificate in General Audit since 2010.
- Ecole supérieure de Commerce de Rouen (Business School of Commerce), Rouen, France, certificate in Marketing.
- Annual professional development at the STEK training center.
- Monthly monitoring of changes in accounting and tax matters. accounting
Professional activity
More than 8 years of experience in accounting and taxation.
- Audit Team Leader for audits, tax risk audits, and Due Diligence
- Management accounting setup, management accounting audit
- Consultations in the following areas:
- Leasing transactions in accounting and tax accounting
- Taxation in construction, manufacturing, and trade
- Taxation of financial and economic activities of foreign companies operating in the Russian Federation through representative offices and branches
- Related entities, controlled transactions
- Foreign economic activity — taxation during export and import operations
- Controversial issues on income tax and VAT
Audit Management
- NAVINIA RUS LLC
- Mistral Trading LLC
- UNIVITA Group of Companies
- Top 3 Political Parties
- GSS COSMETICS LLC (Zeitun)
- Ferreti Rus LLC
- OMD GROUP of Companies
- AEROSTAR CONTRACT LLC
- PRODUKGARANT LLC (5 Seas) and so on.
Publications
- Author of over 30 articles in the legal systems «Consultant Plus» and «Garant»
- Writing articles on taxation and legal matters in the magazine «Financial Director» and in the Russian legal newspaper «EJ-Yurist»
