Compliance with Russian Federation Legislation Business of JSC "UNIFIN", as well as the business of other incorporated companies of the Group, complies with all requirements set forth by current Russian Federation legislation with regard to audit organizations, which is confirmed by relevant licenses, certificates and insurance policies.
JSC "UNIFIN LTD":
license of Russian Federation Ministry of Finances for audit business operations No. Е001274 dated 24.07.2002 is extended till 24.07.2012 (The Order of Russian Federation Ministry of Finances No. 507 dated 06.08.2007);
license of Moscow and Moscow Oblast Division of Russian Federation Federal Security Service for operations and works dealing with the state secrets No. ГТ 0014130 (Reg. No. №12698) dated 15.08.08 for three years term;
insurance police for professional liabilities of auditors with 40 million Rubles insurance liability limit.
JSC "Audit Company PARTNER-AUDIT":
license of Russian Federation Ministry of Finances for audit business operations No. Е002407, dated 06.11.2002 is extended till 06.11.2012 (The Order of Russian Federation Ministry of Finances No. 676 dated 31.10.07);
insurance police for professional liabilities of auditors with 10 million Rubles insurance liability limit.
With regard to JSC "UNIFIN LTD" and other Group incorporated companies there are no facts dealing with suspension of audit licenses due to any violations and faults related to license terms and conditions revealed by licensing authority in a course of control of audit organization's business (including those in connection with audit confidential information safety).
Membership in professional associations:
The UNIFIN Group plays significant role in social and professional organizations corresponding to the status and positions of leading Russian audit companies.
JSC "UNIFIN LTD" is the member of:
Moscow Audit Chamber
Audit Chamber of Russia
The UNIFIN Group conducts professional business operations in close cooperation with:
Auditors Training and Methodical Center of Financial Academy of Russian Federation Government;
"Accounting Bookkeeping" Publishing House
Agency for Legal Information "Vorobyevy Gory"
External control of quality of audit inspections
Strictly observing the principle of information transparency, JSC "UNIFIN LTD" intensively cooperates with the authorities in charge of control of the quality of audit services.
In May 2004 JSC "UNIFIN" has successfully passed examination for compliance with established rules (standards) for audit business, professional ethics, audit quality, license requirements and conditions, carried out by Moscow Audit Chamber (Certificate No. 487a/9 dated 30.06.04)
Commission for coordination of audit business of the Mayor of Moscow has included JSC "UNIFIN LTD" to the Registry of audit organizations and individual auditors, having demonstrated professional skills and deserved good reputation on the market of audit services in Moscow (notification No. 139 dated 04.09.03).
Bearing a part in Professional Ratings
Companies of UNIFIN Groups are the permanent participants in international annual integrated ratings for audit and consulting companies. In accordance with methodology used by "UNIPRAVEX" International Rating Agency UNIFIN ratings in 2005 were:
В+1+++1+ (audit), В1++1++ (consulting)
This means, that in accordance with the rating agencies valuations companies of UNIFIN Group have unblemished business reputation with significant corporate resources, higher competitive advantages, attractive image, high business activity coefficient, and that the companies are treated as financially stables ones on the market of business services.
Relationships with the clients
Within the entire history of the Group there was no any event of claims raised by the clients with respect to the quality of services and fulfillment by UNIFIN specialists of their contractual bindings and obligations, as well as no claims have been hade with regard to disclosure of any commercial or audit confidential information
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