CUESTIONARIO

SOBRE CARACTERÍSTICAS PRINCIPALES DE LA ENTIDAD

EXTENSIÓN FISCAL_____________
EXCLUSIVAMENTE FINANCIERO_____________

1. RAZÓN SOCIAL:

- Xicum Posting S.A de C.V.

FUNCIONARIOS:

2. FECHA DE CONSTITUCIÓN:

- 1 de enero de 2020

3. DIRECCIÓN (MATRIZ Y SUCURSALES):

- La empresa está ubicada en el centro de Playa del Carmen, calle 2 entre 10 y 15.

4. ACTIVIDAD PRINCIPAL: Instalación de equipo eléctrico.

5. CAPITAL INVERTIDO (CONTABLE): (E.E. F.F.) (TIPO DE ACCIONES):

- El capital social tiene un valor de $5,000

6. EJERCICIO SOCIAL.

- Del 1 de enero de 2022 al 31 de diciembre de 2022

7. PERIODO A AUDITAR.

- Del 1 de enero de 2022 al 31 de diciembre de 2022

8. MARCA, CARACTERÍSTICA Y APLICACIONES DE EQUIPOS DE CÓMPUTO.

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9. REGISTROS Y/O CONTROLES MANUALES QUE SE LLEVAN (DE CUALQUIER

ÍNDOLE)
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10. FECHA DE ESTADOS FINANCIEROS MAS RECIENTES.
BALANCE GENERAL: 31 de Diciembre de 2022
ESTADO DE RESULTADOS: 31 de Diciembre de 2022.
CAPITAL CONTABLE : 31 de Diciembre de 2022
ESTADO DE CAMBIOS:
NOTAS A LOS E.E.F.F.:
ESTADO DE COSTOS:

11. FONDOS DE CAJA:

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12. CUENTAS DE CHEQUES:

LOCALIDAD BANCO NUMERO

_____________________________ ___Scotiabank_____________ ____237445118________________

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___Scotiabank_____________ ____23700664510______________
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13. OTRO TIPO DE CUENTAS CON EL SISTEMA FINANCIERO.

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14. MANUALES DE ORGANIZACIÓN (CONTABILIDAD)

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15. AUDITORIA INTERNA.

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16. SINDICATO.
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17. PRESUPUESTO (GENERAL DE CAJA)

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18. NUMERO DE CHEQUES EXPEDIDOS.

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19. IMPORTE APROXIMADO DE CHEQUES.

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20. NUMERO DE DEPOSITOS EFECTUADOS AL AÑO.

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21. ESTIMACIÓN ANUAL DE ENTRADAS DE EFECTIVO.
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22. IMPORTE DEL ÚLTIMO INVENTARIO (FECHA).

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23. NUMERO DE LINEAS ESTABLECIDAS (CRITERIO UTILIZADO)

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24. SISTEMA DE DETERMINACIÓN DEL COSTO DE VENTAS.

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25. METODO DE VALUACIÓN DE INVENTARIOS.

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26. FRECUENCIA DE LA VERIFICACIÓN DE INVENTARIOS.

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27. GRUPOS DE ARTICULOS REPRESENTATIVOS Y PORCENTAJES.

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28. ACTIVOS FIJOS (ESTADOS FINANCIEROS)

CUENTA INV. HIST. TASA DEP. DEP. ACUM. IMPORTE NETO
Maquinaria y 6,894.83 10% 2,010.99
Equip.
Automóviles, 253,879.31 25% 79,337.29
autos
Mob y Equip. De 22,057.09 30% 6,050.75
oficina

29. SISTEMAS DE CONTROL (ACTIVO FIJO)

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30. METODO DE ACTUALIZACIÓN DE CIFRAS.

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31. INTEGRACIÓN DE PASIVOS A LARGO PLAZO, ARRENDAMIENTO FINANCIERO, ETC.

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32. CUENTAS Y OPERACIONES EN MONEDA EXTRANJERA.

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33. TOTAL DE PERSONAL EMPLEADO (POR DEPARTAMENTO)
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34. IMPORTE MENSUAL DE SUELDOS.

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35. IMPUESTOS QUE CAUSAN.

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OTROS _______________________________________________________________
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36. RESULTADOS EN LOS ULTIMOS __________ AÑOS.

AÑO CONTABLE FISCAL I.S.R. P.T.U. I.A.

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37. VISITAS FISCALES.

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38. AREAS SENSIBLES DETECTADAS POR LA ADMINISTRACIÓN.

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