Financial Due Diligence to assess the current state of the company
In preparation for potential partnership and investment initiatives, the Abrau team conducted a comprehensive financial diagnostics of one of the leading distributors of industrial equipment in Uzbekistan. The work included an analysis of key financial indicators, an assessment of business sustainability and the identification of areas for improving efficiency.
Transparency and sustainability are key to investment readiness
Understanding a company's current financial health is a critical step in building a long-term growth strategy and managing risks in an import-heavy industry.
Project objectives
Evaluation of the financial stability of the company
Diagnostics of key financial risks and vulnerabilities
Analysis of internal control and accounting
Preparing recommendations to improve transparency and efficiency
What we did:
1. Financial analysis:
Verification of reporting for several periods
Revenue analysis by product groups and areas
Calculation of gross and operating profitability
Working capital assessment: accounts receivable, accounts payable
Cash Flow and Shock Resilience Analysis
2. Audit of internal control:
Verification of document flow and management accounting
Analysis of procedures for import and logistics operations
Identifying gaps in the control system
3. Risks and recommendations:
Structural risks identified: import dependence, currency exposure, seasonality
Suggestions for risk minimization are given
Recommendations for improving accounting and financial planning have been prepared
