Auditors

LenSpetsSMU (CJSC)

RAS

Name of the companyCJSC “Auditor firm “Consalt”
Date of incorporation1991
Location address27, office 12-Н, Prof. Popova-street, St. Petersburg, 197022, Russia
Telephone346-39-29, 346-39-61, 346-41-19
Web siteconsult.spb.ru
DirectorErmilova 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.

IFRS

Name of the companyCJSC "ICLC"
Date of incorporation1988
Location address3, build. 1, Krivokolenny Side-street, Moscow, 101000, Russiа
Telephone(495) 621-10-15, 628-55-60, 621-56-87
Web sitewww.mkpcn.ru
DirectorVinokurov 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