Financial Services Sector

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I. KOGKALIDIS & ASSOCIATES CONSULTING ACCOUNTANTS - TAX ADVISORS ATHENS - AMMAN - NURNBERG

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Bioiatriki

Seminars to a group of 12-15 employees in the Accounts departments of the mother company

Bioiatriki

Seminars to a group of 12-15 employees in the Accounts departments of the mother company "BIOIATRIKI LTD" and its 6 subsidiary companies, in the sector pet scans, diagnostics, blood tests, etc tests in Athens & Thessaloniki and 3 private hospitals / clinics in Athens, Pireaus, Thessaloniki, in IFRS and transition from Greek GAAP to IFRS (2005), with the use of the innovative tool iKO-200. ΙFRS first transition (2004-2006) and IFRS annual rep...

Bitoumina

Management accounting planning and consulting for ERP Atlantis management accounting software compliance with Greek

Bitoumina

Management accounting planning and consulting for ERP Atlantis management accounting software compliance with Greek "Code of Books & Records" in the Greek company "ΒΙΤΟΥΜΙΝΑ LTD" in N.Greece, Thessaloniki area, in the sector of asphalts and oil products reselling at annual turnover around 25m euros.

Matrix

Tax advisory services and specialized tax services for sale-purger agreement of minority shareholding 25% package to existing shareholders

Matrix

Tax advisory services and specialized tax services for sale-purger agreement of minority shareholding 25% package to existing shareholders

Kavala Oil

Financial due diligence and negotiations on the side of the seller achieving the 100% acquisition of the Greek mother-company

Kavala Oil

Financial due diligence and negotiations on the side of the seller achieving the 100% acquisition of the Greek mother-company "EUROTECH SERVICES LTD" and its 66,66% subsidiary "ΚΑVALA OIL LTD Hydrocarbons explorations and production" by the UK AIM listed "REGAL PETROLEUM PLC" (2003) with a consideration of some 6m euros with a total FDI in Greece at approx. 80m euros.

Regal Petroleum

VAT representative of the UK AIM listed company

Regal Petroleum

VAT representative of the UK AIM listed company "REGAL PETROLEUM PLC" (2003-2006) in the field of hydrocarbon exploration and production, the German company "ITAG TIEFBOHR" in the machinery rental for oil explorations.

Mermeren Kombinat

Undertaking new project of specialized accounting services, preparation of interim and annual reports according to the provisions of Presidential Decree 350/1985 for the company MERMERN KOMBINAT A.D. PRILEP, participation of NBGI PRIVATE EQUITY. The company which has a GDR issue listed on the Athens Stock Exchange is a world leader in the production of white marble and is based in Prilep Skopje. The annual turnover is around 15 millio...

Mermeren Kombinat

Undertaking new project of specialized accounting services, preparation of interim and annual reports according to the provisions of Presidential Decree 350/1985 for the company MERMERN KOMBINAT A.D. PRILEP, participation of NBGI PRIVATE EQUITY. The company which has a GDR issue listed on the Athens Stock Exchange is a world leader in the production of white marble and is based in Prilep Skopje. The annual turnover is around 15 millio...

Kaoil

Split of the Greek company

Kaoil

Split of the Greek company "KOUTLA BROS, KAOIL LTD" in a 50%-50% shareholders dead-end in the sector of gasoline, oil and lubricants re-selling, with an annual turnover of approx. 160m euros and with an existing distribution channel of some 240 points at the time of the split in Northern Greece (2007-2008), total value of split assets some 15m euros.

AKTO

Valuation of the largest educational art group in Art, Design & Media in Greece, AKTO SA, dated 30.06.2014 for the purpose of the impairment test of its goodwill.

AKTO

Valuation of the largest educational art group in Art, Design & Media in Greece, AKTO SA, dated 30.06.2014 for the purpose of the impairment test of its goodwill.

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Financial Services Sector

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Financial Services Sector

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Book-keeping, accounting, tax advisory, reporting and payroll services in a number of SPVs of NBGI VENTURES and NBG PRIVATE EQUITY (National Bank of Greece Group) (2005-2009) having led to series of acquisitions such as "DODONI ICECREAMS LTD", "AKTO GRAPHICS AND DESIGN SCHOOL LTD".

Specialized tax services for an Insurance & Reinsurance Brokers company.

Valuation project of the Insurance Cooperative Brokers General Pan-Hellenic SYN.PE as at 31/12/2008, with the use of the innovative tool iKO-400. The market share in which the General Pan-Hellenic is adressed is exclusively holders of tourist buses. Annual turnover of around 4 million Euros and market share in domestic meet 50%.

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I. Kogkalidis & Associates is member of:

Economic Chamber of Greece

Traders & Professionals Chamber of Athens

Arab-Hellenic Chamber of Commerce & Development

Confederation Fiscale Europeenne

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