Auditors
LenSpetsSMU (CJSC)
| Name of the company | CJSC “Auditor firm “Consalt” |
| Date of incorporation | 1991 |
| Location address | 27, office 12-Н, Prof. Popova-street, St. Petersburg, 197022, Russia |
| Telephone | 346-39-29, 346-39-61, 346-41-19 |
| Web site | consult.spb.ru |
| Director | Ermilova Tatyana Vladimirovna |
Auditor and legal services
- Audit checks;
- Consultations on taxation and accounting matters;
- Taxation optimization;
- Handling discrepancies on inspection acts by taxation authorities;
- Representation of interests in court;
- Development of legal schemes;
- Making agreements;
- Consultations on civil and labor matters as well as on the matters of legislation on foreign currency and anti-monopoly legislation;
- Registration, reorganization and liquidation of companies;
- Registration of securities issues;
- Registration of rights over immovable property.
License
- License for the right to carry on auditing activity of Minfin of RF № Е 003804 dated 07.04.2003.
- License for performing works with the use of information representing official secret, registration # 1895 dated 23.07.2004.
| Name of the company | CJSC "ICLC" |
| Date of incorporation | 1988 |
| Location address | 3, build. 1, Krivokolenny Side-street, Moscow, 101000, Russiа |
| Telephone | (495) 621-10-15, 628-55-60, 621-56-87 |
| Web site | www.mkpcn.ru |
| Director | Vinokurov Dmitry Mihailovich |
Auditor and legal services
- Audit;
- Tax Valuations;
- Due diligence;
- Consulting in Accounting & Taxation;
- Legal Services;
- Personnel Consulting;
- Management & IT-Consulting;
- Appraisal;
- Services Foreign Representative Offices.
License
- License for the right to carry on auditing activity of Minfin of RF № Е 000370 dated 20.05.2002.
Information about the ICLC Company membership in professional associations
Member-founder of:
- The Russian auditing chamber;
- Moscow auditing chamber;
- Moscow region auditing chamber.
Associated member of:
- Professional accountants of Russia Institute;
- National Federation of consultants and auditors;
- International economists union;
- Moscow valuers' society;
- National league of valuation activity subjects;
- Committee on valuating activity at Trading and Industrial Chamber of Russia.
Founder of:
- All-Russia informational and analytical magazine "Audit and taxation".
Information about the ICLC Company membership in International Auditor Networks
Nexia INTERNATIONAL
- A network of independent auditors, business advisers and consultants;
- Founded in 1971 by the two most powerful firms in New York and London;
- Worldwide turnover in excess of US$ 2.2 billion;
- Ranks 9th worldwide with 620 offices in 97 countries;
- Substantial representation in the major financial centres of the world;
- Outmatches any other mid-tier network in key locations worldwide in terms of turnover per office and partner;
- Strong committed members who can ensure that their clients are given the best professional and personal service.
Membership of ICLC in Nexia INTERNATIONAL
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Debt Investors
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