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Transparency Report 2022

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Financsial Statement 2022

In order to view the financial statement of “AF” Active-Audit “for 2022, click the button on the left

Transparency Report 2021

In order to view the report on transparency “AF” Active-Audit “for 2021, click the button on the left

Transparency Report 2020

In order to view the report on transparency “AF” Active-Audit “for 2020, click the button on the left

Transparency Report 2019

In order to view the report on transparency “AF” Active-Audit “for 2020, click the button on the left

Transparency Report 2018

In order to view the report on transparency “AF” Active-Audit “for 2020, click the button on the left

The Limited Liability Company Audit Firm Aktiv-Audit was registered on March 24, 2000. The certificate of state registration was issued by the Svyatoshinsky district in Kiev by the state administration, identification code 30785437.

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.

[email protected]
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: [email protected]

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.

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”

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.

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.

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.

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 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. 002-407322/025ДВ of 10.11.2021, concluded with PrJSC “Insurance Company”Brokbusiness”.

STATE INSTITUTION «AUDIT PUBLIC OVERSIGHT BODY OF UKRAINE» confirm that Audit firm “Active-audit” passed the audit of quality control of audit services with mandatory recommendations from 23 November 2021.

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