DOCUMENTS REQUIRED FOR LOSS OF PROFITS

General Documents

  • Corporate Tax Returns and their attachments of the three years before the damage date
  • Temporary Tax Declarations and their attachments of the three years before the damage date
  • Budget for the year before the damage date and the budget for the year in which the damage occurred
  • YMM Corporate Tax Declaration Certification Report for the three years before the damage date
  • Capacity Reports for the three years before the damage date
  • Official inventory book for the three years before the damage date
  • Investment Incentive Documents
  • Independent Audit Reports for the three years before the damage date

Accounting Documents

  • Balance Sheets and Income Statements of the three years before the damage date (the ones given to the Tax Office)
  • Temporary Tax Declarations their attachments of the three years prior to the damage date, Income Statements and detailed general balances of the costs as made.
  • Monthly non-transfer (non-cumulative) detailed general balances of the three years before the damage date
  • Detailed general balances without transfer (non-cumulative) on a monthly basis for 1 year retrospectively from the damage date
  • Value Added Tax Returns for the three years before the damage date

Planning and Cost Documents (Management Accounting Documents)

  • Information about which production cost system is used on the damaged machines as of the date of damage and documents of this cost system
  • Detailed inventory lists related to production, or non-accounting lists, volume-profit analysis of the machines as of the date of damage
  • Opening stocks, detailed lists of units and amounts of the inventories as of the beginning and end of the damage date (in detailed balances)
  • Actual inventory count lists for the three years prior to the damage date in detail

The above documents are standard and extra documents may be requested depending on the nature of the damage.