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The realities of closing a foreign company in Russia

DVP Audit is a member of the largest international business associations in Russia: AHK Russland, AmCham Russia, where we actively share experience and enhance our expertise.
We are part of the international
business community
DVP Audit is a member of the largest international business associations in Russia: AHK Russland, AmCham Russia, where we actively share experience and enhance our expertise.
1,000+ completed
audit projects
And over 5,000 consultations conducted
for our partners

95% of clients
stay with us
We are trusted by both small firms and large holdings and non-profit organizations
Over 100 long-term partners
From various industries: ranging from oil and gas to trade and services

We hold free seminars and webinars monthly
We know all laws, regulations, and rules, and closely monitor changes

So, you are facing the complex task of closing a foreign company in Russia. This is never just a simple paperwork exercise. What exactly is a turnkey company liquidation? It is a comprehensive legal and financial process that legally terminates a business entity's existence in the Russian Federation, settling all tax liabilities and ensuring full compliance with both local laws and international corporate standards.

Most business owners assume they just need to hire a standard local lawyer to file some forms. But for international groups, closing a foreign company in Russia means dealing with hidden accounting errors, sudden tax audits, and strict HQ reporting rules. You need a dedicated expert who deeply understands cross-border operations, not just local civil codes.

Why choose DVP Audit Group

The highest professionalism and deep technical expertise of auditors and tax consultants in Russia and Germany
Comprehensive audit and consulting services in accordance with professional standards
Integrity and proactivity. We don't just provide a service — we offer recommendations for improving accounting processes and optimizing costs
Close contact between auditors and clients, enabling issues to be resolved promptly, in Russian, German, and English
Extensive experience supporting subsidiaries of foreign corporations — from company formation to managing their accounting functions and audits
It's a PLEASURE to work with us, as evidenced by 20+ years of successful cooperation with long-term clients

Why is company liquidation so risky for international groups?

Let's be completely honest about the practical challenges here. When you officially decide to exit the market, the local tax authorities will aggressively scrutinize every single financial move your subsidiary has made over the past few years. Minor bookkeeping errors that were sitting quietly in your ledger will suddenly surface during the final desk audits.

Foreign companies constantly face unexpected tax assessments and heavy penalties during these final checks. Then there is the complex issue of communicating directly with state bodies, which is notoriously bureaucratic and unforgiving. If your local team doesn't perfectly align the official closure procedures with your foreign headquarters' strict corporate policies, you are looking at massive fines and blocked accounts.

Find out the cost
and receive a proposal

Are you planning a mandatory or voluntary audit?
Pavel Kraev Managing Partner, Auditor
Based on your answers, we will prepare a personalized proposal for you.
How many audit stages are planned?
Pavel Kraev Managing Partner, Auditor
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Is the audit planned to be remote or in-person?
Pavel Kraev Managing Partner, Auditor
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According to Russian standards or international standards?
Pavel Kraev Managing Partner, Auditor
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Get a discount when signing a contract for 2 or more years?
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Pavel Kraev Managing Partner, Auditor
Based on your answers, we will prepare a personalized proposal for you.

How does our turnkey approach actually work?

This is exactly where DVP Audit steps in. We do not just formally close the legal entity. We systematically close your legal and financial risks. The entire procedure starts with a rigorous pre-liquidation audit to identify operational vulnerabilities before the tax inspectors do. We literally map out your liabilities and build a protective strategy.

Instead of hiring a separate law firm and an independent accounting agency, you get everything managed in one place. We handle the entire preparation of tax and accounting reports, manage all necessary interactions with state authorities, and prepare the final documentation tailored exactly to your HQ requirements. The client does not need to coordinate multiple external contractors at all.

International guarantees of our reliability

DVP Audit is an active member of the largest international business associations in Russia, where we share our experience and strengthen partnership connections.
All our auditors are members of the self-regulated audit organization "Sodruzhestvo" and hold the necessary licenses to perform audits and tax consultations in Germany. We annually enhance our professional competence, confirmed by certificates of the established format.

What makes DVP Audit different from local firms?

Many local agencies are generalists. We are definitely not. Our deep specialization focuses entirely on foreign companies operating within Russia. We have over 20 years of hands-on experience managing the full lifecycle of international structures, from initial registration all the way to final liquidation. We know exactly what foreign founders expect.

We strictly operate under international standards like HGB alongside local rules. This is absolutely critical for the correct liquidation of companies with foreign participation and complex cross-border transactions. We are also proud members of international business associations like AHK and AmCham. Furthermore, our team seamlessly communicates in English, German, and Russian, ensuring that foreign owners and management understand every single step without any intermediary confusion.

The step-by-step path to a safe exit

You cannot just lock the office doors and walk away. The process requires a calculated, step-by-step strategy. After our initial analysis of the company's current state, we move into active risk elimination. We clear up the accounting history, formulate recommendations, and prepare specialized reports for your head office.

Then comes the heavy lifting. We actively accompany the entire liquidation procedure, acting as your shield during interactions with the tax authorities. We provide flexibility and speed even in highly complex cases involving sanctions, corporate restructuring, or a complete exit from the market.
  • Since 2004, our specialization has been comprehensive support for subsidiaries of foreign companies in Russia and Germany.
  • From company registration and individual tax consultations to audits of financial and business activities and complete outsourcing of business processes.

Who actually needs this specialized service?

Are you running a branch or a representative office of a global corporation? Or maybe a large subsidiary of an international holding company? If your business has a complex financial history, ongoing operations, and you are planning a strategic exit, you desperately need specialized oversight.

Our reputation truly speaks for itself in this narrow niche. We are officially ranked in the top 60 audit firms by RAEX, with over a thousand successfully completed business projects under our belt. The fact that 95% of our clients choose to continue their collaboration with us proves our long-term reliability. We guarantee a transparent process where the company is legally closed, tax risks are minimized, and your HQ is fully satisfied.

FAQ

The first mandatory step should always be a comprehensive pre-liquidation audit. Before filing any official public notices, we must deeply analyze your current accounting state to find and actively eliminate any hidden tax risks and financial obligations.

Leading specialists:

Our clients are leaders in various sectors of the economy:

Licenses and certificates:

The audit company LLC "Dr. Voigt & Partners" was founded in 2004 and holds permits to conduct audit activities. Since 2020, our company has been a member of the self-regulated organization of auditors and audit firms, the Association "Sodruzhestvo" (hereinafter referred to as SRO AAS). Prior to 2020, other self-regulated organizations existed, and DVP Audit was also included in their lists; however, in 2020, an audit reform was carried out, as a result of which only one self-regulated organization remained operational — SRO AAS.
Get a consultation
Extract from SRO AAS "Sodruzhestvo" - page 1
Extract from SRO AAS "Sodruzhestvo" - page 2

Reviews about cooperation with us:

We can meet with you in Russia, Germany, and the USA!

DVP | Moscow
ООО „Dr. Voigt & Partner"
107031, Moscow, Petrovka Street, 27 , Room 1/5
info@partnery-audit.com
+7 (495) 690-92-62
DVP | Hamburg
info@partnery-audit.com

DVP | Los Angeles
info@partnery-audit.com

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