О компании

About us

Our expertise:

  • Fast implementation of small projects – automation of accounting for trade and storage operations, business-processes optimization for a trade company, incentive system development, business plans for investors, diagnostics of the state of accounting and etc;
  • Projects with high profile customers – verification of the target usage of borrowed funds for major banks in Kazakhstan, developing of the methodology of separate accounting for a major telecommunication company, financial expertise of the gas holding company, financial and operational activities analysis for a major freight company, performance analysis for a major repairing company and etc.

DMG Consult has been developed and implemented the unique Methodology of analysis (monitoring) for a bank borrowers, that could be used, when the standard banks’ methodologies do not allow to make a managerial decision, because of several reasons (for example: an inappropriate financial statement).

The Methodology allows to identify such key indicators, that sufficient for making a decision by a bank:

  • A project’s costs comparison with amount of the borrow;
  • Amount of funds that are spent on non-target usage of a company’s (a group of companies’) budget (withdrawal of money from a company, money sharing among founders and etc.);
  • Real cash flow, that is generated by a company (a group of companies);
  • Real list of “friendly” or affiliated companies;
  • Real accounts receivable and accounts payable (because a part of a accounts receivable and accounts payable could be a temporary financial aid).

Managerial statement, that is prepared according to the Methodology, could be useful for shareholders and financial directors for cash flaw verification and analysis. It also answers on the question: “Where is the money?”

DMG Consult’s operations regional coverage does not limited to Almaty city. We also have a number of successful projects in Astana, Ust-Kamenogorsk, Karaganda, Shymkent, Atyrau, Arkalyk and Temirtau. 

In general our specialists have two university degrees, one of which in finance or economic field; also specialists hold science-degrees and titles. They have experience of working at senior management levels in Kazkommertsbank JSC, Eurasian Bank JSC, FoodMaster Company JSC, KEGOC JSC, Elitstroyproekt LLP, Alautransgaz JSC, University of International Business (UIB), State Property Management and Privatization Department.

Our company is credentialed by three programs of the European Bank for Reconstruction and Development (EBRD). Our clients can take a reimbursement of expenses (up to 50%) as a part of EBRD program.