Finance and Control of Russian Operations

We organise accounting and management processes so that the Chinese owner can see the Russian operation's funds, liabilities, variances and financial results.

  • Budget versus actuals and a payment schedule
  • Management reporting to the owner
  • Separation of execution and oversight

Statutory accounts alone are not enough for management

Statutory accounting meets government requirements. The owner also needs timely information: how much cash is available, who owes the company, which payments are due, where variances have arisen and how much the operation earns.

Financial control is not about prohibiting payments. It means clear rules, limits, supporting evidence and a regular view of the business.

How an owner loses financial control

Money may flow through a lawful bank account while remaining opaque to the business owner.

01

One person controls everything

The director initiates a payment, approves it and explains the result without independent review.

02

Reporting arrives too late

The owner learns about a loss, cash shortfall or debt only after the problem has arisen.

03

No consistent financial approach

Sales, logistics, marketing and service calculate results using different rules.

An integrated financial system

Accounting, payments and management data are connected to contracts and actual operations.

01

Accounting and tax records

Source documents, taxes, reporting and compliance with Russian requirements.

02

Management report

Revenue, expenses, profit, cash flow and key variances.

03

Payment schedule

Upcoming liabilities, balances, priorities and prevention of cash shortfalls.

04

Accounts receivable

Payment deadlines, overdue debts, responsible staff and collection procedures.

05

Limits and approvals

Payment thresholds, supporting documents and approval of material transactions.

06

Channel economics

Margins by product, customer, region and sales channel, taking full costs into account.

From source data to the owner's decision

Every stage ends with a decision, an accountable owner and a control point.

01

Financial model

We define reporting categories, responsibility centres, indicators and data sources.

02

Procedures and access rights

We separate payment initiation, approval and oversight, and establish the reporting cycle.

03

Regular oversight

We compare plans with actuals, explain variances and approve corrective decisions.

The owner sees the business's financial position without waiting for the annual report

Not a list of completed tasks, but a business state the owner can verify.

  • 01Balances and liabilities as of a selected date
  • 02Budget versus actuals and reasons for variances
  • 03Accounts receivable and forecast receipts
  • 04Profitability of products and channels
  • 05Approval history for material payments

What reporting to the owner looks like

The report's contents depend on the project, but the approach is consistent: funds, liabilities, results and decisions.

WeeklyCash and critical events

Balances, receipts, payments, overdue items and variances.

MonthlyManagement performance

Income, expenses, margins, budget versus actuals and forecasts.

As events ariseMaterial transaction

Documents, basis, limit, approval and responsible person.

JINDAO does not sell this module as a one-off service. Scope, timing and fees are defined after the initial assessment.

Before we start

How often does the owner receive a report?

Critical indicators can be provided weekly, with a full management report monthly. The frequency is defined in the project procedures.

Who has access to the bank account?

The allocation of authority depends on the structure. The principle is that no employee should be able to initiate and approve all material transactions without oversight.

Can reports be prepared in Chinese?

The format of reports and explanations can be adapted for the owner while retaining Russian source and accounting documents.

We will show how the owner can control the funds

We will design the Russian operation's financial system, reporting, limits and checkpoints.

Leave your contact details

We will ask 7–10 essential questions and explain whether we see a workable model.

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