Cabinet Travaux Comptables et Fiscaux

References

Engagement references

Audit, statutory audit, accounting and tax services and valuation engagements, as listed in the firm's credentials.

Audit of funded projects

8 engagements

Engagements carried out by team members, jointly with other firms where applicable.

EntityFinancial yearsJointly with
PADPSSSpanish Agency for International Development Cooperation2023–2024
PGSPIDA funding2018–2020YSAS / Sahel Conseil
Projet SWEDDIDA funding2016–2018YSAS / Sahel Conseil
Projet PRAOIDA funding2015–2018YSAS / Sahel Conseil
Projet PRISM 2IDA funding2004–2005BDO Afric Audit (Tunis)
PRISMInstitutional strengthening of the mining sector2006Deloitte Touche Tohmatsu International
PASKPoverty reduction project2006Deloitte International
Projet FNPDF2003–2004

Statutory and contractual audit

31 engagements

Engagements carried out by team members.

EntityFinancial yearsJointly with
SNFPNational drilling and wells company2005–2006, 2011–2018
SNIM — SOMASERT SAServices and tourism2011–2018
SNIM — TUM SATazadit Underground Mine2012–2015
SMEFCold storage2012–2018
SMVPFish processing2011–2016
SAHRA2013–2017
BFIIslamic finance bank2016–2018
MORILOG SA2016–2018
OMIC SA2016–2018
MGTR SARL2016–2018
ECAB SARL2016–2018
MIP FIGO SARL2016–2017
IPALPEX2017–2019
École Borg SA2014–2016
CNAM2010, 2011, 2013
Namia Fisherie2011–2013
FMC2011
PETRO-DISPetroleum product distribution2006–2007
BMCIHalf-yearly accounts2004–2006
BCI2005–2006
MARInsurance and reinsurance2005–2006
CAIELivestock input supply2005–2006
ENERRoad maintenance2004–2006
UNCACEMAgricultural credit and savings cooperatives2004–2006
Nissa Banque2003–2006
CECDMOxfam funding2003–2004
Mutuelle AFECOxfam funding2003–2004
SOCOGIM2003
TRM2003–2004
STAR-OIL2003–2004
Air FranceVerification of transfer transactions2005–2006

Accounting and tax services

21 engagements
EntityFinancial yearsJointly with
ARTORRoad transport regulatory authority2018–2020
BMIBanque de Mauritanie International — tax2022
BFIAccounting and tax2016–2018
Skay-Com2019–2022
Sarah SARLAccounting and tax2013–2018
Société Ghanim Lehdeifi SARL2014–2018
CBTPQuarries, building and public works — tax2014–2018
Ets El IchraghGeneral trading — accounting and tax2014–2018
École Türk BorgAccounting and tax2013–2016
MGTRAccounting and tax2017–2018
IPALPEX2018
El Amane pour ConstructionTax2013–2015
Planet PublicitéAccounting and tax2013–2015
Syskat InformatiqueAccounting and tax2013–2014
Finance Conseil Investissements (FCI)2012–2013
PMSTax2012–2013
EMBTax2012–2013
RIM Gaz2011
Peaks Metal2010–2011
RIM Pesca2009–2011
Air FranceMonthly accounts2006–2008

Valuation and inventory

3 engagements
EntityFinancial yearsJointly with
SEPShare valuation — port equipment company—
ENERFixed asset inventory—
ONASFixed asset inventory—

Certificates of satisfactory performance

The certificates below are in the firm's records and can be provided on request for a tender.

  • SNFPStatutory audit, financial years 2017 and 2018
  • IPALPEX-MauritanieStatutory audit, financial years 2017 to 2019
  • Projet SWEDDCertificate of completion — senior auditor, financial years 2016 to 2018
  • ARTORCertificate of satisfaction — accounting services
  • ONASCertificate of satisfaction — fixed asset inventory
  • Société Ghanim LehdeifiCertificate — audit and accounting services
  • Ets El IchraghCertificate of satisfaction

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