About the company

Audit and consulting group FinExpertiza (CPA Associates International) is a group of companies providing a wide range of services on audit, legal, tax, financial and investment consulting, accounting, taxation, strategic planning and marketing research, IFRS application.

• International membership
• Corporate membership
• Professional indemnity insurance
• Ratings
• Company image
• About external control over audit activities
• Company image abroad
• Top management reputation
• Professional and business membership
• Licenses
• Accreditations
• Certificates of conformance

In 2004, ACG FinExpertiza became a full and exclusive member of CPA International - an international association of independent auditing and consulting firms.

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Audit-consulting group FinExpertiza (ACG FinExpertiza) consists of:

• OOO FinExpertiza, Moscow;
  • Branch office in Krasnoyarsk;
  • Branch office in Saint Petersburg;
  • Branch office in Nizhniy Novgorod;
  • Branch office in Tumen;
  • Branch office in Novosibirsk;
  • Branch office in Ekaterinburg;
  • Branch office in Korolev, Moscow oblast;
  • Regional office in Rostov-na-Donu;
  • Regional office in Ryazan;
  • Regional office in Yoshkar-Ola;
• ZAO FinExpertiza Consulting, Moscow;
• OOO FinExpertiza–Valuation, Moscow;
• OOO Training Centre FinExpertiza, Moscow;
• CPAA International FinExpertiza Ltd., Moscow;
• OOO FinExpertiza-Krasnoyarsk, Krasnoyarsk;
• OOO Valena-Audit, Saint Petersburg;
• OOO Galtom-Audit, Saint Petersburg;
• OOO Expert-audit, Perm;
• OOO AF Tatinform, Kazan;
• OOO Audit Company Practice, Yoshkar-Ola;
• OOO Council of Independent Auditors, Novosibirsk;
• OOO Audit Company YUKO-AUDIT, Barnaul;
• OOO Audit Company Alges-Audit, Saratov;
• ZAO Audit Company Consulting Audit, Samara;
• OOO Denisov-Audit, Rostov-na-Donu;
• OOO Intellect-Audit, Nizhniy Novgorod;
• OOO Evidence-Audit, Tumen;
• TOO HELP, Alma-Ata, the Republic of Kazakhstan;
• Consulting Group RE VERA, Minsk, the Republic of Belarus;
• OOO ARHAT Audit, Tashkent, the Republic of Uzbekistan;
• OOO AF De Corte and Stimann, Kiev, Ukraine.

Currently, the headcount of the group exceeds 1,000 people.

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The professional indemnity of OOO FinExpertiza is insured in the insurance company Ingosstrakh with regard to audit amounting to 500,000,000 (Five hundred million) Roubles (insurance contract No 433-021102/11) and with regard to valuation amounting to 500,000,000 (Five hundred million) Roubles (insurance contract No 433-004515/10).

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Over the period of several years, ACG FinExpertiza has been rated among the 10 largest audit and consulting companies in Russia (according to the ratings of "Expert", "Izvestia", "Kommersant-Dengi", "Finance").

Following the results of the year of 2011, according to the magazine Expert the company FinExpertiza ranks:

• No 5 among the largest audit and consulting groups in Russia;
• No 1 among companies rendering general audit services;
• No 1 among companies rendering valuation services;
• No 2 among companies rendering bank audit services;
• No 2 among companies rendering strategic advisory service;
• No 2 among companies rendering financial advisory services;
• No 2 among companies rendering IFRS relating services;
• No 4 in the category "IT-consulting - managerial advisory services";
• No 5 among companies rendering tax advisory services;
• No 5 among firms rendering services in audit of investment companies.

Federal integrated rating of audit, consulting, valuating and marketing companies/agencies and research groups and companies providing legal advisory services represented by Expert-analytical and information rating company UNIPRAVEX has assigned A+++1+++1+++ rating index to ACG FinExpertiza.

ACG FinExpertiza remains in the lead according to ExpertRA Rating Agency presentation of Business potential rating for appraisal companies in Russia for 2010.

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The reputation and high competence of the staff of ACG FinExpertiza is recognized by the business society of the Russian Federation and supported by the following awards and achievements.

• 2010 - FinExpertiza has been granted with National Award for Audit, Appraisal, Expertise and Consulting in the nomination Best Audit Firm - 2010.
• 2009 - FinExpertiza is among three leaders in the transparency and publicity rating of audit firms in accordance with the study of information transparency of audit firms that operate in Russia.
• 2007 - FinExpertiza was awarded with the diploma of National Business Award Russian Business Captains in the category Leadership and Business Reputation.
• 2007 - FinExpertiza was recognized as "Superbrand" in the category BRAND LEADERS OF RUSSIA 2007, inter-corporal market b2b.
• 2006 - FinExpertiza was awarded with title Superbrand 2006 in the Russian corporate market.
• 2005 - FinExpertiza was awarded a golden prize of the annual contest The Best Brand/EFFIE 2005 in the field of the "Business to Business services".
• 2004 - ACG FinExpertiza was nominated for Annual national prize in business in the category "Business Services".
• 2003 - At the International Financial Accountants and Auditors Forum Financial Olympus 2003 ACG FinExpertiza was named winner in the category The Most Interesting Consulting Solution in the Sphere of Strategic Planning.
• 2002 - According to the magazine "Compania" (Company) No 48 of 16 December 2002 ACG FinExpertiza became the winner in the competition "Company of the year" in the category Best Auditing and Consulting Company.
• ACG FinExpertiza is awarded with the diploma of Russian Consumer Rights Promotion Fund for active participation in forming civilized consumer market in Russia.
• ACG FinExpertiza is included in the Register of auditing companies known for stable and faultless reputation at the Moscow market of auditing services.

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ACG FinExpertiza has been successfully taken control over compliance to the standards on auditing, professional ethics, audit quality, license requirements and conditions set by self-regulating organization Non-profit Partnership Audit Chamber of Russia (SRO NP APR), Moscow Audit Chamber (MoAP) and Russian Collegium of Auditors.

Following the decision of commission for quality control over audit activities and adherence to professional ethics by audit firms and auditors-members of self-regulating organization Non-profit Partnership Audit Chamber of Russia, the audit activity of ACG FinExpertiza has been acknowledged to be in compliance with the applicable RF laws and regulations on auditing, national standards in auditing, standards on auditing of SRO NP APR, rules on independence of auditors and audit firms in accordance to the professional ethics of auditors.

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ACG FinExpertiza is the exclusive representative of CPA Associates International on the territory of the Russian Federation - international association of independent audit and accounting firms. Its field of activities includes provision of services in accounting, audit, taxation, a number of consulting services. CPA Associates International was founded in 1957. CPA's revenue for the last fiscal year amounted to USD 520 million. CPA network is represented in more than 69 countries and has 149 members, the total number of offices is more than 300. The total number of partners and staff of companies - CPA members - makes up more than 10,000 people. Membership in the Association provides access to information, technological and methodological resources of one of the largest professional associations, enables to engage highly skilled professionals from foreign member-companies and guarantee international standards of quality.

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Managing partner of ACG FinExpertiza Elena Trubnikova

• Managing partner of ACG FinExpertiza Elena Trubnikova is regularly included in the release of the Professional Reputation Rating of top management of Russian companies 1,000 Most professional managers of Russia.
• In 2007, annual expert survey of magazine "Cariera" (Carrier) nominated Elena Trubnikova among 200 most powerful women of Russia.
• In 2007, managing partner of ACG FinExpertiza Elena Trubnikova was included in the list of 40 most successful women of Russia under 40 years old as published in magazine Finance.
• In 2007, Elena Trubnikova was officially thanked for the contribution to development of Moscow Audit Chamber.
• In 2006, Elena Trubnikova was among thousand famous people according to the magazine "Litsa" (Faces) of Sovershenno secretno (Top secret).
• In 2005, Elena Trubnikova was awarded with golden medal of Geneva institute of business and management INSAM For Quality Management.
• In 2004, Elena Trubnikova was included in the list of 100 best professional careers in Russia based on research The most professional careers in business and power since 2000 (Kommersant, Association of Russian Managers).
• Elena Trubnikova is a laureate for programme "Financier-2002" in the nomination Audit, Consulting, Training.

Chief Executive Officer of OOO FinExpertiza Agvan Mikaelyan

• In 2007, Agvan Mikaelyan was included in the rating of commercial directors in the category Professional Services published in the newspaper "Kommersant".
• In 2005, Agvan Mikaelyan was included in Top-200 most professional commercial directors.

Deputy CEO of OOO FinExpertiza Oksana Timonina

• In 2007, Ms. Oksana Timonina took third place in the rating of financial directors in the category Professional Services prepared by Association of Russian Managers and Kommersant.
• In 2006, Oksana was included in Top-14 of financial directors in professional servicing according to the same rating.
• In 2005, Oksana was included in Top-200 most professional financial directors of Russia.

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• SRO NP Audit Chamber of Russian Federation (SRO NP AP Russia) (Certificate No 4209);
• Association of Russian Banks (ARB) (Certificate No 1305);
• NP Partnership ROO (Certificate No 897);
• Russian Society of Appraisers (RSA) (Certificate No 0060/77-1111-2001);
• Russian Society of Appraisers (RSA) (Certificate No 0977/77-1111/06);
• Association of Russian Managers.

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FinExpertiza operates on the basis of the applicable legislation of the Russian Federation as follows:

1. Audit activity:
   OOO FinExpertiza. Licensing of audit activity shall not be carried out from 1 July 2008 in accordance with Federal Law No. 135 FZ dd. 19 July 2007. Companies are to be members of Russian Audit Chamber self-regulatory organization according to Federal Law On Audit Activity.
2. Valuation activity:
   OOO FinExpertiza—Valuation; OOO FinExpertiza. Licensing of  OOO FinExpertiza appraisal activity is not carried out from 1 January 2007 according to Federal Law No. 156-FZ dd. 27 July 2006. The appraisers of the Company are members in "Russian Society of Appraisers" self-regulatory organization according to Federal Law On Appraisal Activity and their liability is insured by Ingosstrakh Open Joint-Stock Insurance Company.
3. FSN License:
   OOO FinExpertiza. License GT No 0002698 issued by Russian FSN Division in Moscow and Moscow region dd. 05 March 2008. The license is valid through 24 October 2012.
   

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• OOO FinExpertiza. Certificate of conformance with the regulations GOST R ISO 9001:2008 No.  SMK.RU/11.09.-1817 dd. 23 December 2010;
• OOO FinExpertiza-Valuation. Certificate of conformance with the regulations GOST R ISO 9001:2000 No. ROSS RU.I282.04TsI00/SMK.01104 dd. 10 July 2009.

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