Kreston Ukraine Llc

What Kreston Ukraine Llc does

Kreston Ukraine LLC (ТОВ «Кreston Україна») is a Kyiv-headquartered professional services firm founded in 2003 (with one source referencing 2001) that operates as the exclusive Ukrainian member of the Kreston Global international network. The company delivers services across six core practice lines: Audit & Assurance (including audits of public interest entities, banks, Diia City and Defence City residents, and creditor-requested audits), Accounting Advisory & Outsourcing (bookkeeping, IFRS transformation, iXBRL reporting, SAF-T UA support), Risk Advisory & Forensic (IT audit, cybersecurity, internal audit outsourcing, fraud investigation), Tax & Transfer Pricing (CFC reporting, transfer pricing documentation, business purpose analysis), Deal Advisory & Valuation (due diligence, business and intangible asset valuation, war damage assessment), and Business Advisory & Support (ESG/sustainability reporting, legal services, strategy, gender audits).

The firm serves enterprise clients, with primary segments being public interest entities (listed companies, banks, insurers), banks and non-bank financial institutions, and international groups operating in Ukraine that require cross-border audit and tax coordination. Secondary verticals include Defence City defense industry residents and Diia City IT residents, where regulatory compliance audits are mandated under Ukraine's special legal regimes. Kreston Ukraine maintains two offices (Kyiv headquarters at 172 Antonovycha Str and a regional office in Dnipro) and is registered in the Ukrainian Register of Auditors and Audit Entities, accredited by the World Bank (2026), and is a member of the IFAC Forum of Firms and the Auditors Chamber of Ukraine.

The business model is professional services on a quote-based, multi-year engagement structure with sales-led direct client engagement and inbound referrals from the Kreston Global international network spanning more than 100 countries. Revenue is generated per engagement across the six service lines, with no software platform, proprietary technology stack, or AI/ML product offering — the firm relies on standard professional methodologies aligned to IFRS, ISAs, and Ukrainian regulatory frameworks. The company ranks 7th in Ukraine by revenue for audit and related services, has operated for over 20 years, and has no publicly disclosed financials, ownership structure, or institutional investors.

Name

Kreston Ukraine Llc

Legal name

Kreston Ukraine LLC (ТОВ «Крестон Україна»)

Website

https://kreston.ua

Company type

Private

Founded year

2003

Operating status

Operating

Short description

Kreston Ukraine LLC is a Kyiv-headquartered audit, tax, and consulting firm and the exclusive Ukrainian member of the Kreston Global network, serving enterprise clients including banks, public interest entities, international groups, and Defence City and Diia City residents across six professional service lines.

Ownership category

akta.pro rank

Headquarters

HQ city

Kyiv

HQ country

Ukraine

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Audit and Assurance Services: Statutory audits, financial statement audits, compliance audits for regulatory requirements including Diia City and Defence City resident audits, bank and creditor-requested audits.
2. Tax and Transfer Pricing Advisory: Transfer pricing documentation, CFC reporting, tax consulting, and compliance services for managing tax risks.
3. Accounting and Outsourcing: Bookkeeping, financial statement preparation, IFRS transformation, accounting policy development, and SAF-T UA support.
4. Risk Advisory and Forensic: IT audit, cybersecurity, internal audit outsourcing, risk assessment, and fraud investigation (Forensic) services.
5. Corporate Finance and Valuation: Due diligence, business valuation, asset valuation, war damage assessment, and financial modeling analysis.
6. Business Consulting: ESG and sustainability reporting, legal services, management reporting, strategy development, and gender audit services.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels5 records

Core offering

Kreston Ukraine LLC is a professional services firm providing audit and assurance, tax and transfer pricing advisory, accounting outsourcing, risk advisory and forensic investigation, corporate finance and valuation, and business consulting services to enterprises in Ukraine. The firm serves public interest entities, banks, international groups, IT companies (Diia City residents), and defense industry companies (Defence City residents). As the exclusive Ukrainian member of the Kreston Global network, the firm delivers engagements in compliance with IFRS, ISAs, and Ukrainian regulatory requirements.

Product overview

Kreston Ukraine is a professional services firm offering a comprehensive suite of audit, accounting, tax advisory, risk management, and business consulting services. The company operates as a unified professional services practice organized around six core service lines: Audit & Assurance, Accounting Advisory & Outsourcing, Risk Advisory & Forensic, Tax & Transfer Pricing, Deal Advisory & Valuation, and Business Advisory & Support. The firm is part of the international Kreston Global network and serves both Ukrainian and international clients. Services are delivered through professional engagements rather than a software platform.

Differentiator

Problem solved

Functional benefit

Products and services

• Audit & Assurance (Аудит та надання впевненості) Comprehensive audit services including statutory audits of public interest entities, audits of medium enterprises, banks and financial institutions, investment audits, bank/creditor-requested audits, compliance audits for Diia City and Defence City residents, and tax accounting verification for Ukrainian and international clients.
• Accounting Advisory & Outsourcing (Облік, звітність та аутсорсинг) Bookkeeping, financial and tax reporting preparation, IFRS transformation from national standards, IFRS accounting policy drafting, iXBRL taxonomy reporting, and SAF-T UA filing support, delivered as outsourcing engagements to Ukrainian and international clients.
• Risk Advisory & Forensic (Управління ризиками та Forensic) Risk identification and mitigation, forensic fraud investigations, fraud examinations, internal control system reviews, internal audit outsourcing and co-sourcing, external quality assessments of internal audit for banks and insurers, and IT audit and cybersecurity assessments.
• Tax & Transfer Pricing (Податки та трансфертне ціноутворення) Transfer pricing documentation preparation and review, preparation of justifications to avoid 30% adjustments under Article 140-5 of the Tax Code, documentation for international groups including master file and Country-by-Country reporting, business purpose analysis, CFC reporting services, and consulting on accounting and tax matters.
• Deal Advisory & Valuation (Корпоративні фінанси та оцінка) Financial, legal and tax due diligence; business and securities valuation; valuation for IFRS financial reporting purposes; real estate and movable property valuation; intangible assets valuation; and assessment of damages and lost profits caused by war/military action for insurance and compensation claims.
• Business Advisory & Support (Консалтинг та супровід бізнесу) ESG and sustainability reporting, corporate governance advisory, legal services, management report preparation, strategy and business plan development, and gender equality audit services for Ukrainian and international clients.
• Financial Model Analysis (Незалежний аналіз фінансової моделі) Independent validation and analysis of financial models for investment projects, including verification of operational and financial assumptions, mathematical accuracy checks, and sensitivity analysis for investors, developers, and investment platforms.
• XBRL Reporting Support (Підготовка фінансової звітності на основі таксономії) Preparation of financial statements based on the IFRS taxonomy in iXBRL format, including validation of XBRL files and regulatory compliance support for entities required to file in machine-readable format.

Named customers7 records

Segments5 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Four partnerships are on record, tiered core and minor.

• Kreston GlobalcoreStrategic or Co-development PartnerExclusive representative of Kreston Global international network of audit and consulting firms in Ukraine. Enables access to over 22,000 professionals in more than 100 countries for cross-border client engagements.
• Hospitallers Medical Volunteer BattalionminorStrategic or Co-development PartnerEngaged by Hospitallers to conduct independent review of foundation programs for correct allocation of charitable funds.
• Vadym Hetman Kyiv National Economic University (KNEU)minorStrategic or Co-development PartnerSigned memorandum of cooperation for joint educational programs, student internships, and knowledge exchange.
• Taras Shevchenko National University of KyivminorStrategic or Co-development PartnerSigned memorandum of cooperation for joint educational programs, student internships, and knowledge exchange.

Scale indicators4 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Mazars in Ukraine: Mazars is an international audit, tax, and advisory firm with a Ukrainian practice, serving comparable public-interest entities, banks, and international groups; competes with Kreston for cross-border engagements via its integrated global model.
• BDO in Ukraine: BDO Ukraine is part of BDO Global, the largest mid-tier international audit and advisory network, and competes head-to-head with Kreston Ukraine for mid-market statutory audits, due diligence, and tax advisory work for multinational and domestic enterprises in Ukraine.
• Baker Tilly Ukraine: Baker Tilly Ukraine is part of Baker Tilly International, a global mid-tier network, delivering audit, tax, and advisory services to similar enterprise and international clients in Ukraine and competing for the same regulatory and compliance audit mandates.
• RSM Ukraine: RSM is a major mid-tier international audit and advisory network with a Ukrainian member firm providing audit, tax, and consulting services to mid-market and international clients, overlapping directly with Kreston Ukraine's service lines and target customers.
• Grant Thornton Ukraine: Grant Thornton Ukraine is a member of Grant Thornton International Ltd, a leading mid-tier global audit network. It offers audit, tax, and advisory services to similar public-interest entities and international groups operating in Ukraine, competing directly with Kreston.
• Crowe Ukraine: Crowe Ukraine is part of Crowe Global, an international top-10 accounting network, offering audit, tax, and advisory services to mid-sized enterprises and international clients in Ukraine — a directly comparable mid-tier network peer.

Broad incumbents

• EY Ukraine: EY is a Big Four firm with a Ukrainian presence providing audit, tax, transaction, and consulting services to large enterprises and international groups — a broader incumbent competing with Kreston for premium audit and advisory work.
• Deloitte Ukraine: Deloitte is one of the Big Four with a long-standing Ukrainian practice, offering the full spectrum of audit, tax, consulting, and risk advisory services to the largest listed entities, banks, and multinationals in Ukraine — a broader incumbent that competes with Kreston at the top of the market.
• KPMG Ukraine: KPMG is a Big Four firm with a Ukrainian practice offering audit, tax, and advisory services to banks, insurers, large corporates, and international groups — a broader incumbent that competes with Kreston for high-end statutory and regulatory audit mandates.
• PwC Ukraine: PwC operates a major Ukrainian practice delivering Big Four audit, tax, and advisory services, particularly to large public-interest entities, banks, and multinational groups — a broader incumbent competing for the same top-tier mandates Kreston targets.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/kreston.ukraine
• LinkedInlinkedin.com/company/kreston-ukraine
• Instagraminstagram.com/kreston_ukraine

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Kreston Ukraine Llc