Professional reputation

Quality control

In 2016, OOO FinExpertiza was subject to a scheduled review of quality of audit activities and compliance with professional ethics by SRO Audit Chamber of Russia" (Association) (protocol No 6 as of 06.07.2016).

In 2018, OOO FinExpertiza was subject to an unscheduled review of the external quality control of an audit firm by SRO Russian Union of Auditors (Association) (protocol № 68-18 as of 31.12.2018).

In 2017 and 2018, FinExpertiza was subject to scheduled and unscheduled onsite external review of quality of audit firms by the Federal Treasury (acts no ref. dd 01.11.2017, dd 07.12.2018).

At present, there are no disciplinary or any other actions applied to OOO FinExpertiza.

Membership

Since 2014, FINEXPERTIZA has been a member of the Forum of Firms, an association of the largest international networks of audit firms.

FINEXPERTIZA is a member of SRO AAS (Self-Regulatory Organization of Auditors "Sodruzhestvo" Association).

FINEXPERTIZA is a member of Frist SRO AU (Self-Regulatory Organization Frist SRO of Arbitrazh Receivers (Association).

FINEXPERTIZA is a member of the Russian Society of Appraisers (NP Partnership RSA).

FINEXPERTIZA is a member of Business Russia.

FINEXPERTIZA is a member of Association of Managers of Russia (AMR), a nationwide independent public organization, which aims to contribute to the transition of the Russian business community to international regulations and ethical standards of doing business, integrating Russia into the global economic space, promoting effective cooperation between the government and business, creating positive attitude towards domestic business in Russia and abroad.

FINEXPERTIZA is a member of Chamber of Commerce and Industry of the Russian Federation (CCI RF).

FINEXPERTIZA is a member of Russian-German Chamber of Commerce. Russian-German Chamber of Commerce represents interests of all German firms operating in Russia and all Russian firms operating in Germany.

Licences

License of Federal Security Service of Russia. Series GT No. 0103905, reg. No. 32401 dated July 29, 2018 for works related to use of state secret information.

Degree of secrecy of information permitted for use: top secret.

License is valid until: 19.04.2023

ФСБ       ФСБ

Accreditation

The Central Bank of the Russian Federation

Accreditation for participation in closed competitive tenders conducted by the Bank of Russia by business activities.

Advisory services:

  • Advisory services on bookkeeping and financial reporting issues.

Informatization:

  • Research and development, design and survey works (conceptual design, feasibility studies of programs and projects on development of informatization and telecommunications, and information security), except for works related to information protection;
  • Software maintenance (technical support);
  • Consulting services.

Vnesheconombank

The company has been entered in the Register of specialized organizations that may be recommended by Vnesheconombank on behalf and at expense of participants of investment projects to provide the following services: valuation and surveyor services, consulting and audit.

SBERBANK

The Appraiser-partner in the sector of large scale borrowers in the sphere of valuation of real estate and development projects.

The Appraiser-partner in the sector of large scale borrowers in the sphere of valuation of businesses and assets of the large holdings.

Accreditation in the sphere of audit services during works with problem assets for the needs of Sberbank.

Accreditation in the sphere of advisory services by categories: sales, management, personal effectiveness.

Accreditation for services in management and business consulting.

PJSC B&N Bank

Accreditation to provide valuation services.

LLC RN-UvaNeftegaz

The Company was included in the databank of contractors.

JSC Samotlorneftegaz

The Company was included in the databank of contractors.

PJSC Varyerganneftegaz

The Company was included in the databank of contractors.

PJSC Bashneft

The Company was included in the databank of contractors.

Agency for Strategic Initiatives

The Company was included in the database of potential contractors.

OJSC Svyaz Bank

Provision of valuation, advisory and other services to clients.

PJSC Norilsk Nickel

PIK Group

MOESK (Moscow United Electric Grid Company)

CJSC NOVIKOMBANK

Rostec State Corporation

Services on valuation of assets under implementation of investment projects of the company

Rosatom State Corporation

Services on valuation of property complexes, immovable property and the share capital of ROSATOM State Corporation and organizations of the industry.

OJSC RUSNANO

Services in the sphere of audit, valuation, legal advice.

Audit and other related services, including advisory services.

PJSC INTER RAO

Services on business valuation of and share capital valuation as well as valuation within the scope of reporting in accordance with IFRS requirements.

PJSC Rosneft

The Company was entered into the databank of contractors for works in the field of valuation and corporate training services.

Magnitogorsk Iron & Steel Works

Accreditation for the valuation activities, in particular valuation of business, shares, and interest in a business.

OJSC Samaraneftegaz

Accreditation to render services on organization and holding of seminars on the topic "Development of management skills for line managers of oil and gas production enterprises".

OAO Oil and Gas Company Slavneft

FinExpertiza is included in the list of companies entitled to participate in the selection of counterparties.

JSC CB DeltaCredit

Services on valuation of pledged items on credits refunded by the Bank.

PJSC NLMK

The Company is certified on the "Audit services" block.

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