Information with ACU requirements

LLC “Audit firm” Active-audit” provides audit services on the basis of the certificate on entering into the Register of Audit Firms and Auditors No. 2315 issued pursuant to the decision of the Ukrainian Audit Chamber No. 100 dated March 30, 2001.

Audit-Firm Active-Audit LLC is included in the register of audit firms and auditors that can conduct audits of financial institutions (certificate NCRPFP # 0014 according to the order of the National Commissariat of Finance No. 1599 of May 21, 2013).

LLC “Auditing firm” Active-audit is included in the register of audit firms that can conduct audits of professional participants of the securities market (certificate of the National Securities and Stock Market Commission of the series P №000043).

Audit-Firm Active-Audit LLC is included in the Register of Audit Firms, which have the right to conduct audits of banks (NBU certificate on inclusion in the Register of Audit Firms that have the right to conduct audits of banks No. 000002 dated September 7, 2017).

The director of Audit-Firm Active-Audit LLC and the responsible person for internal quality control for the provision of audit services is Mnischenko Vladimir Nikolaevich, who has the auditor’s certificate of A 006503 series issued on the basis of AAP decision No. 197/2 of December 18, 2008, and the certificate of the auditor of banks №00070, issued on the basis of the decision АПУ №207 / 2 of 29.10.2009.

LLC “Auditing firm” Active-audit “does not have branches, representative offices and offices.

 

Контакты:

  • info@activ-audit.com.ua
  • activ-audit.com.ua
  • +380 44 498-56-52
  • +380 44 521-40-07
  • Legal address: Ukraine, 03115, Киев, General Naumov st, 23-B
  • Location: Ukraine, 03038, Kyiv, Nikolaya Grinchenko st, 4

In July 2017, Audit Firm “Active-Audit” successfully passed an external audit of the quality control system for audit services, established in accordance with audit standards, standards of professional ethics of auditors and legislative and regulatory requirements governing audit activities (decision of the Audit Chamber of Ukraine on 28.09.2017 No. 349/4).

In accordance with the decision of the Audit Chamber of Ukraine from 01.11.2012, No. 260/3, Audit Firm “Active-Audit” is included in the List of audit firms that meet the criteria for conducting a mandatory audit.

To familiarize with the given List it is possible here:
http://www.apu.com.ua/perelik…

The unit that performs internal quality control for the provision of audit services:

Director Mnischenko Vladimir Nikolaevich
Tel .: (044) 498-56-52
e-mail: info@activ-audit.com.ua

List of entities in which the audit firm conducted a mandatory audit for 2012

Non-bank financial institutions

  • State Mortgage Institution – www.ipoteka.gov.ua
  • PrJSC SK “Ukrainian Insurance Standard” – www.usstandart.com.ua
  • PrJSC SK “Trust and Guarantee”
  • ASE “OMEGA”
  • LLC “Horse Invest” – www.horsinvest.com.ua
  • Contemporary Factoring LLC
  • LLC “Asset Management Company – Administrator of Pension Funds” Delta-Capital “
  • Open Pension Fund Delta

    Enterprises and organizations
  • PJSC “Energy and Oil Equipment” – www.eno.kiev.ua
  • LLC “ND Ukraine”
  • PJSC “Cosmed”
  • PJSC “ADM Ilyichevsk”
  • LLC “Agency for collection of debts”
    and others.

List of entities in which the audit firm conducted a mandatory audit for 2013

Non-bank financial institutions

  • PrJSC SK “Ukrainian Insurance Standard” – www.usstandart.com.ua
  • PrJSC SK “Trust and Guarantee”
  • ASE “OMEGA”
  • LLC “Horse Invest” – www.horsinvest.com.ua
  • Contemporary Factoring LLC
  • LLC “Asset Management Company – Administrator of Pension Funds” Delta-Capital “
  • Open Pension Fund Delta

Enterprises and organizations

  • PJSC “Energy and Oil Equipment” – www.eno.kiev.ua
  • LLC “ND Ukraine”
  • PJSC “Cosmed”
  • PJSC “ADM Ilyichevsk”
  • LLC “Agency for collection of debts”

List of entities in which the audit firm conducted a mandatory audit for 2014

Commercial banks

  • PJSC “FORWAD BANK” – www.bank-rs.com.ua
  • PJSC “Fineksbank” – www.finexbank.com.ua
  • JSC (public) “Ukrainian Bank for Reconstruction and Development” – www.ubrr.com.ua
  • JSC “BANK BOGUSLAV” – www.bankboguslav.com.ua
  • JSC “Ukrbudinvestbank” – www.ubib.com.ua
  • PJSC “BANK” PORTAL “- www.bank-portal.com.ua
  • PAT “BANK OF NEOS” – www.neosbank.com.ua
  • PJSC “AKB” Trust Capital “- www.tc-bank.com

    Non-bank financial institutions

  • PrJSC SK “Ukrainian Insurance Standard” – www.usstandart.com.ua
  • PrJSC SK “Trust and Guarantee” – www.digins.ua
  • ASE “OMEGA” – www.omega.ua
  • LLC “Horse Invest” – www.horsinvest.com.ua
  • Contemporary Factoring
  • LLC – sfactor.com.ua
  • LLC “FC” BASIS OF INVEST “
  • LLC “Financial Company” People’s Language “- www.pozyka.com.ua
  • LLC “AMC” PALLADIUM CAPITAL “- www.pd-capital.com.ua
  • LLC “Asset Management Company SKY CAPITAL MANAGEMENT” – www.delta-capital.com.ua

    Enterprises and organizations
  • LLC “ND Ukraine” – www.nd.ais.ua
  • PJSC “Cosmed” – www.cosmed.ua
  • LLC “Agency for collection of debts”
  • PJSC Gaztek – www.gaztek.prat.ua
    and others.

List of entities in which the audit firm conducted a mandatory audit for 2015

Commercial banks

  • JSC “Ukrbudinvestbank” – www.ubib.com.ua
  • JSC “BANK BOGUSLAV” – www.bankboguslav.com.ua
  • PJSC “BANK” PORTAL “- www.bank-portal.com.ua
  • PJSC “AKB” Trust-Capital “- www.tc-bank.com
  • PJSC “Commercial Industrial Bank” – www.cib.com.ua
  • PJSC “RVS BANK” – www.rwsbank.com.ua

    Non-bank financial institutions
  • PJSC “IC” Ukrainian Insurance Standard “- www.usstandart.com.ua
  • PJSC “IC” Trust and Guarantee “- www.digins.ua
  • ASE “OMEGA” – www.omega.ua
  • Contemporary Factoring
  • LLC – sfactor.com.ua
  • LLC “PKTB-Securities”
  • LLC “Factoring company” Parity “
  • LLC “FC” People’s Language “- www.pozyka.com.ua
  • LLC “FC” ZhITLOINVEST “
  • LLC “FC” Finexpert “- www.fin-expert.com.ua
  • LLC “FC” BASIS INVEST “
  • LLC “FC” Liberty Capital “
  • LLC “FC” Comfort Finance “- www.fccomfortfinans.uafin.net
  • OOO “AMC” SKY CAPITAL MANAGEMENT “- www.sky-capital.com.ua

    Enterprises and organizations
  • LLC “ND-Ukraine” – www.nd.ais.ua
  • PJSC Gaztek – www.gaztek.prat.ua
  • PJSC Ukrkart – www.ukrcard.com.ua
    and others.

List of entities in which the audit firm conducted a mandatory audit for 2016

Commercial banks

  • PJSC “AKB” Trust-Capital “- www.tc-bank.com
  • JSC “Ukrbudinvestbank” – www.ubib.com.ua
  • JSC “BANK BOGUSLAV” – www.bankboguslav.com.ua
  • PJSC “KOMINVESTBANK” -www.coopinvest.com.ua
  • PJSC “FIRST INVESTMENT BANK” – www.pinbank.ua
  • PJSC “POLTAVA-BANK” – www.poltavabank.com
  • PJSC “Commercial Industrial Bank” – www.cib.com.ua
  • PJSC “BANK” UKRAINIAN CAPITAL “- www.ukrcapital.com.ua
  • TASKOMBANK JSC – www.tascombank.com.ua

    Non-bank financial institutions

  • PJSC “IC” Ukrainian Insurance Standard “- www.usstandart.com.ua
  • PJSC “IC” Trust and Guarantee “- www.digins.ua
  • ASE “OMEGA” – www.omega.ua
  • Contemporary Factoring
  • LLC – sfactor.com.ua
  • LLC “FC” People’s Language “- www.pozyka.com.ua
  • LLC “FC” ZhITLOINVEST “- www.zhitloinvest.com.ua
  • LLC “FC” BASIS INVEST “
  • LLC Factoring Company “Factor Energy”
  • LLC “Factoring company” Parity “
  • LLC “AMC” PALLADIUM CAPITAL “- www.pd-capital.com.ua
  • OOO “AMC” SKY CAPITAL MANAGEMENT “- www.delta-capital.com.ua
  • LLC “AMC” CAPITAL ST “- www.capital-st.com.ua

    Enterprises and organizations

  • LLC “ND-Ukraine” – www.nd.ais.ua
  • PJSC Gaztek – www.gaztek.prat.ua
  • Alliance-Bud LLC
    and others.

List of entities in which the audit firm conducted a mandatory audit for 2017

Commercial banks

  • PJSC “Bank Forward” – www.forward-bank.com
  • PJSC “AKB” Trust-Capital “- www.tc-bank.com
  • JSC (publ.) “Ukrainian Bank for Reconstruction and Development” – www.ubrr.com.ua
  • JSC “Ukrbudinvestbank” – www.ubib.com.ua
  • PJSC “KOMINVESTBANK” -www.coopinvest.com.ua
  • PJSC “FIRST INVESTMENT BANK” – www.pinbank.ua
  • PJSC “POLTAVA-BANK” – www.poltavabank.com
  • PJSC “Commercial Industrial Bank” – www.cib.com.ua
  • PJSC “BANK” UKRAINIAN CAPITAL “- www.ukrcapital.com.ua
  • PJSC “BANK SICh” – www.sichbank.com.ua


Non-bank financial institutions

  • PJSC “IC” TAS “- www.taslife.com.ua
  • PJSC “IC” Ukrainian Insurance Standard “- www.usstandart.com.ua
  • PJSC “IC” Trust and Guarantee “- www.digins.ua
  • ASE “OMEGA” – www.omega.ua
    Contemporary Factoring
  • LLC – sfactor.com.ua
  • LLC “FC” People’s Language “- www.pozyka.com.ua
  • LLC “FC” ZhITLOINVEST “- www.zhitloinvest.com.ua
  • LLC “Factoring company” Parity “
  • LLC “FC” BASIS INVEST “
  • LLC “AMC” PALLADIUM CAPITAL “- www.pd-capital.com.ua
  • OOO “AMC” SKY CAPITAL MANAGEMENT “- www.delta-capital.com.ua
  • LLC “AMC” CAPITAL ST “- www.capital-st.com.ua

Enterprises and organizations

  • LLC “ND-Ukraine” – www.nd.ais.ua
  • PJSC Gaztek – www.gaztek.prat.ua
  • JSC “FSK” More “- www.fscmorye.emitents.net.ua
    and others.

Professional liability insurance

Professional responsibility of the Audit firm “Active-audit” is insured for the amount of 10 millions  UAH. according to the Contract of insurance of the auditor’s liability to third parties No. 01514-0104-014 of 09.10.2017, concluded with PrJSC “Insurance Company” Ukrainian Insurance Standard “.

    auditing services BAB

    accounting services BAB

    Address

    03038, Ukraine, Kyiv
    Nikolay Grinchenko str., 4

    Phone/fax

    +380 44-521-40-07

    e-mail

    info@activ-audit.com.ua