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Cr Consultores

Start Your Mongolian Business in Colombia Today

Get complete accounting services for Mongolian companies in Colombia. However, our services extend beyond financial management. Moreover, we specialize in mining, livestock, cashmere, construction, and nomadic herding sectors. Therefore, your Mongolian business can expand confidently with our support.

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We provide accounting services for Mongolian companies in Colombia. However, our expertise includes audit, tax, payroll, and corporate services. Therefore, your mining, livestock, cashmere, construction, and nomadic herding operations receive complete support.

Why Choose Our Services?

We offer specialized financial and payroll management for your operations. Moreover, we have 18+ years of cross-border experience. However, our focus remains on your sector-specific needs.

Regulatory Expertise

We understand DIAN requirements for your Colombian operations. Therefore, compliance is guaranteed.

Complete Solutions

We integrate accounting, payroll, and tax services. However, our approach is tailored to Mongolian business needs.

Sector Specialization

We design solutions for mining, livestock, cashmere, and construction. Moreover, we understand Mongolian nomadic culture.

Compliance Guarantee

We ensure full compliance for your business operations. Consequently, you avoid penalties.

Global Presence

We serve clients in 195 countries worldwide with specialized teams in each market

South America (3)

Frequently Asked Questions

What accounting services do Mongolian mining companies need in Colombia?

Mongolian mining companies require specialized accounting services for Mongolian companies in Colombia covering copper-gold operations from Oyu Tolgoi mine, coal export revenue tracking from Tavan Tolgoi deposits, and mineral extraction cost allocations following JORC standards. Additionally, we handle mining concession amortization and environmental compliance costs. Moreover, we manage mineral inventory valuations and export documentation. Therefore, your mining operations receive specialized accounting aligned with international resource standards.

How does Mongolian Tugrik currency management work in Colombian operations?

We manage Mongolian Tugrik (MNT) to Colombian Peso (COP) conversions with real-time tracking through established banking channels. Additionally, we handle remittances to Ulaanbaatar headquarters and mining export revenues in USD. Moreover, we calculate foreign exchange gains/losses for financial statements. Therefore, your Mongolian business maintains accurate records in both MNT and COP minimizing currency conversion costs.

What payroll considerations exist for Mongolian nomadic herders in Colombia?

Mongolian nomadic herders maintaining traditional livestock practices require specialized payroll management addressing Colombian labor regulations while handling seasonal migration patterns and animal-based compensation. Additionally, we calculate mandatory 12.5% health insurance and pension contributions. Moreover, we handle cashmere production bonuses and herd size-based payments. Therefore, your livestock operations maintain compliant workforce management respecting nomadic traditions.

How long does company setup take for Mongolian businesses in Colombia?

Company setup for accounting services for Mongolian companies in Colombia typically requires 2-3 weeks including SAS incorporation and commercial registry procedures. Additionally, mining operations require 6-8 weeks for mineral extraction permits. Moreover, livestock import licenses require animal health certifications. Therefore, complete establishment requires 6-10 weeks with our expert guidance for Mongolian enterprises.

What tax incentives exist for Mongolian cashmere producers in Colombia?

Mongolian cashmere producers as world's 2nd largest producer benefit from Colombian textile industry tax incentives and luxury goods import benefits. Additionally, sustainable livestock operations qualify for agricultural development credits. Moreover, traditional craftsmanship receives cultural heritage benefits. Therefore, your cashmere operations minimize tax burden through strategic planning recognizing Mongolian expertise.

How do we audit Mongolian livestock operations in Colombia?

We conduct comprehensive audits for Mongolian livestock operations through traditional nomadic herd tracking verification and cashmere production volume documentation. Additionally, we examine animal health records and breeding program costs. Moreover, we verify wool quality grading and meat processing accuracy. Therefore, your operations receive thorough financial transparency supporting Ulaanbaatar headquarters and Colombian compliance.

What makes CR Consultores specialized in accounting services for Mongolian companies in Colombia?

CR Consultores delivers specialized accounting services for Mongolian companies in Colombia through 18+ years managing mining operations, livestock ventures, and cashmere production. Additionally, we understand Mongolian nomadic culture and Civil Code compliance requirements. Moreover, we provide bilingual support between Ulaanbaatar, Erdenet, Darkhan and Colombian operations. Therefore, your business receives comprehensive support combining international standards with Central Asian expertise.

How do transfer pricing rules apply to Mongolian parent companies and Colombian subsidiaries?

Transfer pricing documentation requires arm's-length pricing analysis for copper and coal exports, cashmere products, and livestock trading. Additionally, we prepare comparable company analysis for mining and agriculture transactions. Moreover, we document nomadic herding cost structures and mining equipment transfers. Therefore, your operations remain compliant while optimizing tax efficiency between Mongolian and Colombian entities.

What corporate structures work best for Mongolian businesses entering Colombia?

Mongolian businesses typically establish SAS structures providing flexibility for mining exporters, livestock traders, and cashmere producers. Additionally, branch offices suit established companies maintaining parent control with simplified profit repatriation. Moreover, joint ventures facilitate mineral trade partnerships and agricultural collaborations. Therefore, your company selects optimal structure supporting Central Asian integration and strategic objectives.

How do we leverage Mongolia's mining expertise in Colombian markets?

Mongolian mining expertise from Oyu Tolgoi and Tavan Tolgoi operations provides competitive advantages in Colombian mineral markets. Additionally, we position experience with large-scale mining projects and Gobi Desert operations. Moreover, we leverage Mongolia's reputation for mineral resource development and nomadic workforce management. Therefore, Mongolian companies access markets highlighting extensive mining heritage and modern extraction technologies.

What intellectual property protections apply to Mongolian mining technologies and cashmere processing?

Mongolian mining technologies and cashmere processing methods require IP protection through Colombian patent registrations and traditional knowledge protections. Additionally, we protect mineral extraction innovations, nomadic herding techniques, and wool grading systems. Moreover, we register cashmere quality standards and mining equipment designs. Therefore, your Mongolian innovations receive comprehensive legal protection supporting competitive positioning.

What ongoing compliance requirements exist for accounting services for Mongolian companies in Colombia?

Ongoing compliance for accounting services for Mongolian companies in Colombia includes monthly DIAN declarations, bimonthly payroll reporting, and quarterly financial statements. Additionally, mining companies submit mineral extraction reports and environmental compliance documentation. Moreover, livestock operations maintain animal health certifications and herd tracking records. Therefore, your Mongolian business maintains continuous compliance through systematic monitoring.

Our Location

Main Office in Colombia

carrera 48 # 106a - 24, Bogotá D.C. - Colombia



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Resolucion N° 000055 14-07-2016 Dian

ARTÍCULO 1. Sistema técnico de control de la actividad productora de renta. Con el fin de controlar el cumplimiento de las obligaciones tributarias de los obligados a expedir factura o documento equivalente, adóptese el siguiente sistema técnico de control de la actividad productora de renta:/ 1. Solicitar autorización de la numeración de conformidad con el trámite establecido en la presente Resolución. Para ejercer dicho control, también se tendrán en cuenta los comprobantes que resuman las operaciones diarias generadas por la utilización de máquinas registradoras que cumplan los requisitos técnicos señalados en la presente resolución./ 2. La numeración y la vigencia de las facturas o documentos equivalentes, que sean del caso, será administrada por la U.A.E Dirección de Impuestos y Aduanas Nacionales – DIAN- en el sistema informático electrónico que para tal efecto disponga la Entidad./ 3. La U.A.E Dirección de Impuestos y Aduanas Nacionales podrá solicitar a los obligados a expedir factura o documento equivalente, información sobre la numeración utilizada y el valor de los ingresos imputables a la misma, así como de los comprobantes de las máquinas registradoras con el objeto de controlar los ingresos, costos y gastos de la actividad productora de renta, para la correcta tasación de los tributos

Oficio N° 014735 13-06-2016 Dian

¿Cómo se determina la retención en la fuente mínima del artículo 384 del Estatuto Tributario sobre un pago que corresponde a ingresos acumulados por varios periodos, por ejemplo bonificación por servicios prestados, vacaciones en retiro, prima de vacaciones compensadas y bonificación especial de recreación y pago de retroactivos salariales o salarios que corresponden a varios periodos?”. La DIAN concluye, luego de transcribir los artículos 384 del Estatuto Tributario y 6 del Decreto 1070 de 2013: “A la sumatoria de los pagos mensuales se le restan los conceptos anteriormente señalados, con el fin de obtener la base a la cual se le aplica la tabla de retención contenida en el artículo 384 del Estatuto Tributario

DIRECCIÓN DE IMPUESTOS Y ADUANAS NACIONALES

Para el año en discusión los ajustes integrales por inflación sobre los activos no monetarios, como los inmuebles, hacían parte del patrimonio líquido para determinar la base gravable del impuesto para preservar la seguridad democrática, incluidos los inmuebles objeto de saneamiento fiscal, pues, se reitera, el beneficio del saneamiento no trasciende vigencias posteriores a 1995 y “el valor del saneamiento se incorpora desde 1995 al patrimonio del contribuyente como integrante del “costo fiscal” de los bienes raíces que se ajustan y se refleja en la utilidad o pérdida en el momento de su enajenación”…/ De otra parte, las exclusiones del impuesto son solamente las previstas en el artículo 5 del Decreto 1838 de 2002, en concordancia con el artículo 4 del Decreto 1949 del mismo año

OFICIO Nº 014750 13-06-2016 DIAN

OFICIO Nº 014750 13-06-2016 DIAN     Subdirección de Gestión Normativa y Doctrina Bogotá, D. C., 10 de junio de 2016 100208221-00505 Señor JAVIER H. RUBIO Cra. 3 números 12-36 Ofic. 216 Pasaje Ibagué (Tolima) Ref.: Radicado 1856 del 12/05/2016 Tema: Procedimiento Tributario Descriptores: Exenciones Exención de Impuestos – Improcedencia Fuentes formales: Estatuto Tributario. Decreto 2909 de 2013 Cordial saludo, señor Rubio: Conforme con…

OFICIO N° 0499 31-05-2016 DIAN

Se solicita analizar la línea decisional respecto de las solicitudes de pago de lo no debido de saldos a pagar registrados en declaraciones que se encuentran en firme, teniendo en cuenta los múltiples pronunciamientos jurisprudenciales donde se ha establecido que el término para solicitar las devoluciones no debe coincidir con el término de firmeza de la declaración…// (…) Es diáfano que el término para presentar la solicitud de devolución por concepto de pago de lo no debido o por pago en exceso es de cinco años, en atención a lo establecido inicialmente en los artículos 11 y 21 del Decreto 1000 de 19973, actualmente reglado en los artículos 11 y 16 del Decreto 2277 de 2012