Development of a Risk Classifier as a Stage of Successful Risk Management

The article gives the analysis of approaches to risk classification at industrial enterprise. Based on the findings, conclusions about advantages and disadvantages were drawn up, as well as the possibilities for its application at nuclear enterprises are formulated. The authors propose an original personalized approach to risk classifier development, which takes into account the nuclear industry specifics. An example of an algorithm for risk classifier development based on above-mentioned approach for the enterprise of the Rosatom State Corporation is given. This example can be used in various industries and may be of interest to risk management researchers and specialists.

Express-Evaluation of Industrial Enterprises Operations in Moscow with Universal Composite Indicator

Recent years were a transformation period of the analytic systems to support management decision-making on continuously available open data away from official periodic reports. In this regard, the system of control and supervision of management objects by the state controlling bodies is changing, new sources of information are included; monitoring of the external environment and media space is introduced. The author proposes an approach to the formation of a generalized key indicator for rapid assessment of the object of management (on the example of an industrial enterprise) on the basis of open data from the Internet. The object of the research is developing universal comprehensive indicator for rapid assessment of the compliance of the economic object of management on the part of regulators or relevant services on the basis of structured and unstructured data from the Internet. Scientific novelty of the study is to propose the concept of building a universal comprehensive indicator (UCI) based on a logical function that uses an extended set of arguments, including both continuous and discrete variables. Transformation into the values of the indicator is proposed using the logical rules, given the requirements for the control object from the regulators. Main results of the work: the concept of constructing universal comprehensive indicator allowing to get an express assessment of the state of the object in control was developed. The algorithm was tested to assess the need and feasibility for the state authorities in the financial assistance of the Moscow industrial enterprise. The approach in this research is applicable to current monitoring of the situation due to official reporting at the tactical level of management.

Formation of the information and instrumental space for decision-making in the resource-saving system in the value creation flow of an industrial enterprise

The article is devoted to the problems of building an information space for managing material resources in the flow of value creation by an industrial enterprise in the conditions of implementing a resource-saving strategy. The purpose of the study is to substantiate the choice of a method of information and instrumental support for the implementation of the functions of rationing, budget planning, control of the execution of estimated tasks, analysis of key indicators of the state of material costs in order to make decisions on the rational use and economy of the latter, reduction (elimination) of excess technological waste and losses. The research presented in the article is based on the application of a systematic approach; structural-functional and statistical types of analysis; methods of observation, graphical visualization, grouping and systematization of data; decomposition, aggregation, comparison and economic interpretation. The results of the study showed significant effectiveness of the application in the management practices of enterprises of the real sector of the economy of the author’s proposed set of techniques and methods of information and instrumental support for the functions of rationing, budget planning, control, economic interpretation and analysis of key indicators of material costs involved in the value creation flow, in order to build a transparent space for making managerial decisions to maintain a resource-saving strategy. The article presents the author’s clarification of the concept of resource saving, which served as the methodological basis for the proposed methods and methods for reducing the resources under consideration, reducing (eliminating) excess technological waste and losses. The practical significance of the tools proposed by the author lies in the fact that the proposed tools will ensure an increase in the efficiency of developing and implementing solutions for the rational use and reasonable economy of material resources in all processes of the value stream, reduce technological waste and losses, reduce material consumption and, consequently, the cost of production, increase the profitability and competitiveness of the business of the enterprise of the real sector of the economy. The directions of future research should be integrated management of all types of resources at each stage of the operational cycle, implemented in a digital format using artificial intelligence systems in real time without the direct participation of the user.

DEVELOPMENT OF A METHOD FOR ESTIMATING THE CAPACITY OF GARAGE DEFROSTING OF THE TRANSPORTATION SYSTEM OF AN INDUSTRIAL ENTERPRISE

Purpose. The aim of the work is to develop a method for estimating the capacity of garages for defrosting the transport system of an industrial enterprise. Research methods. In the course of the research methods of analysis and logic were used to evaluate scientific and technical publications related to the development and calculation of the capacity of technical devices of cargo stations and unloading complexes. Results. The method of estimating the capacity of defrosting garages of the transport system of an industrial enterprise is developed in the work. The developed method is based on the comparison of the calculated and required capacity of garages for defrosting of large unloading complexes of industrial enterprises. The need to introduce the reserve capacity of defrosting garages in connection with the influence of dynamic factors into the model is substantiated during the research. The scientific novelty lies in the development of a method for estimating the capacity of garages for defrosting the transport system of an industrial enterprise. Practical value. The developed method of capacity assessment allows to optimally, comprehensively synchronize the operation of defrost garages and unloading complex with processing capacity and thus increase the efficiency of management of the transport system of an industrial enterprise.

INVESTMENT DESIGN AS A BASIS FOR THE FORMATION OF INVESTMENT ATTRACTIVENESS OF AN INDUSTRIAL ENTERPRISE

The article investigates the financial and economic essence of investment design and proves that having the diversity and abundance of sources of financing of various projects and programs in industrial enterprises there is an urgent need to form their investm ent attractiveness, which should be embodied in the form of an investment project. The main approaches to the definition of the concept of investment project are analyzed and the author's definition of this concept is given. The groups of methods for assessing the economic efficiency of investment projects, which allow to assess its economic efficiency, which increases the investment attractiveness of prospective domestic and foreign investors. Typical errors that may occur in the calculation of performance indicators of the investment project and adversely affect the investment attractiveness of an industrial enterprise are highlighted. It is proved that one of the most important and defining stages of the project cycle of investment design is project analysis, which is a set of methodological measures and techniques used for the preparation and justification of investment decisions. The main types of analysis that should be included in the project analysis of the investment project ar e defined. It is concluded that after all the studies preceding the investment decision, it is necessary to draw up a certa in final document that will allow the investor and the entrepreneur not only to accept, but also to fix, and when to be done to justify the hopes for the effective ness of the investment project. For this purpose, a standard document is drawn up, in which the concept of a real investment project – a business plan-is substantiated in detail. The business plan developed in the article makes it possible to find out the viability of the project in the conditio ns of market competition, contains guidelines for the further development of the enterprise, and is the main condition for the formation of investment attractiveness of an industrial enterprise in the modern investment climate of Ukraine.

THE ESSENCE AND DEFINITION OF COMPLIANCE RISK

In the practice of an industrial enterprise, the concept of compliance is closely linked to the management / control system in the organization, as well as to the risks of non-compliance, non-compliance with the laws, regulations, rules and standards of supervisory authorities, industry associations and organizations, codes of conduct, etc.The purpose of the article is to investigate the theoretical and methodological basis of compliance risk and the possibilities of using this category in the organizational and economic activities of an industrial enterprise in order to ensure its stable and efficient operation.The concept of compliance risk with respect to industrial sphere is not enshrined in the Ukrainian legislation, but it is successfully used in banking and can be successfully adapted to the characteristics of an industrial enterprise. For industrial enterprises, it is proposed to define compliance risk as the risk of the application of legal or regulatory penalties, material financial loss, loss of market share or loss of reputation by an enterprise as a result of non-compliance with laws, regulations, rules, standards of self-regulatory organizations or external and internal codes or regulations. concerning production and business activity. The compliance function draws attention to many different aspects of compliance risks: from financial risks to reputational risks, from corruption to the code of conduct of employees, and this comprehensive approach allows for the most effective monitoring of the enterprise activity and to make informed and thoughtful decisions, create situations where the risk of compliance risk is minimal. In the article it is proved that if an enterprise plans to enter the international market, work with the compliance function is a prerequisite for development and further cooperation, since many foreign partners work exclusively with organizations that comply with international standards, including in the work with compliance risk control.

INFORMATION-ANALYTICAL SECURITY FINANCIAL PLANNING OF ACTIVITIES OF INDUSTRIAL ENTERPRISES

The article investigates the financial and economic essence of financial planning and proves that the problem of formation of information and analytical support of financial planning in an industrial enterprise becomes very important and requires a clear rationale and solutions. Analyzed modern methods of financial planning and forecasting companies that provide objective results of the company and found that despite the results achieved, the problem of formation of information–analytical providing financial planning at an industrial enterprise is still not completely solved. The author's classification of information for the needs of financial planning is made and it is proved that for the successful implementation of financial planning the financial management is recommended to use a sufficient information base that describes the individual characteristics of the financial structure of the enterprise and its position in the market. The priority tasks of information and analytical support of the financial planning process are investigated. The system of information and analytical support of financial planning of the enterprise from external sources has been developed. Indicators of information and analytical support of financial planning based on information from internal sources are investigated. The indisputable role of information resources in the activities of modern business entities of any industry is proved. From information must begin the management process (inputs) and information it ends (the output) and the reliability, accuracy, truthfulness, objectivity, timeliness of data, effective operation of the system of information‒analytical security depends on the effective functioning of economic entities. Thus, in competitive conditions of internal and external markets, the effective functioning of the system of information and analytical support of financial planning helps to reduce risks and make rational management decisions. It is concluded that the basis of the financial planning system is the financial plan, the availability and reliability of information affect the correctness of this document.

METHODICAL APPROACH TO MANAGEMENT OF EXPENSES OF THE INDUSTRIAL ENTERPRISE

The article analyzes the problem of formation of a single, effective and universal methodological approach to cost management of an industrial enterprise as an important aspect for its success in the competitive domestic markets of Ukraine and in the conduct of foreign economic activity in the world market. The necessity of a clear understanding of the economic essence of the category "costs" is revealed and it is determined that the category "costs" is all the resources and factors of production that require accounting, expressed in monetary form, as well as used in the process of economic activity to obtain a financial result and necessary for its analysis, management decision – making, and is an internal price-forming factor. We systematize the components of the concept of "expenses". The approaches to the concept of the economic essence of costs in General covers all spheres of activity and summarizes the types of costs inherent in the enterprises of the industrial complex. The proposed definition of the category "costs" will improve the efficiency of their management; strengthen the control of their consumption; identify reserves to improve performance; improve the organization and methodology of cost accounting at the industrial enterprise. Negative factors of influence on financial and economic activity of industrial enterprises are also allocated and it is proved that efficiency of actions for reduction of expenses depends on degree of their coordination with tasks of activity and development of the enterprise. Built a mechanism for the distribution functions of the system management costs of industrial enterprises and revealed that the distribution of functions and objectives of the cost management system must be implemented in concert with management functions of an industrial enterprise. It is concluded that the cost management system of an industrial enterprise is a complex of related elements and relations in the enterprise management system, which, due to the rational use of its resources, ensure its stable functioning. Each individual element performs the corresponding functions and tasks of the cost management system. The effectiveness of the functions and tasks of the cost management system depends on the degree of feedback from the control of the cost management activities of the enterprise to its planning.

Improvement of Methods for Assessing the Effectiveness of Industrial Enterprise Management in the Knowledge Economy

Стаття присвячена інтенсифікації теоретичних та практичних основ формування дієвої та дієвої системи методів управління промисловими підприємствами в Україні. Автори обґрунтовують необхідність вдосконалення системи управління підприємствами у формуванні економіки знань. У статті пропонується визначити ефективність методів управління підприємствами на основі положень кількісного та системного підходу до сучасного управління. У статті автори розглядають підприємство як відкриту систему, що стала основою для представлення його структури управління як системи методів управління (адміністративних, економічних та соціально-психологічних) із переліком показників для оцінки їх ефективності та ефективність. Метою статті є активізація теоретико-методологічних положень щодо розробки комплексу методів управління на промислових підприємствах для забезпечення результативності та результативності управління ними. Інтегрований показник комплексної ефективності застосування економічних методів управління промисловими підприємствами розраховується за методом інтегральної оцінки потенціалу багатовимірного динамічного об'єкта. Результати дослідження показують, що показник комплексної ефективності методів соціально-економічного управління визначається методами розрахунку сукупних (інтегральних) показників. База дослідження сформована за статистичними даними промисловості України на 2010-2020 роки. Результати дослідження представлені у вигляді математичних моделей потенційних функцій ефективності та результативності системи економічних методів управління підприємством та її складових підсистем стимулювання успіху та фінансово-економічного управління, а також їх інтегрованих показників. Автори обґрунтовують доцільність реалізації управлінських рішень у системі економічних методів управління промисловими підприємствами, виходячи з частки показників у цільовому значенні потенційної функції. Доведено необхідність розвитку системи управління персоналом та інноваційної діяльності підприємства в умовах формування економіки знань.