News
April 2012
FinExpertiza to audit Detsky Mir
FinExpertiza is the winner of the tender for statutory audit of financial statements of OAO Detsky Mir for 2012.
About OAO Detsky Mir
Detsky Mir Group is the leading Russian holding of sale of children goods. It includes a national network of shops Detsky Mir, distributing company S-Toys and trading luxury centre with goods for children under 14 Detskaya Gallery Yakimanka.
Trading network Detsky Mir includes 156 super- and hypermarkets in 76 cities of Russia and Kazakhstan.
Managing company OAO Detsky Mir-Centre is a trading operator of the Group which manages all business processes through a unique policy in marketing, purchases, finance, information technologies, development of trading network, logistics, support and brand development. Revenue for 2010 amounted to 20,023 billion roubles.
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FinExpertiza to audit PIK Group
Following the decision of the tender committee of PIK Group, FinExpertiza will perform an audit of 2012 financial statements prepared under Russian GAAP.
About PIK Group
PIK Group was set up in 1994 and now is one of the leading residential real estate developers in Russia, with a particular strategic focus on the Moscow Metropolitan Area. The Group's principal activity is the development, construction and sale of mass-market residential properties in the Russian real estate market.
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March 2012
FinExpertiza has been accredited for ACB Sviaz-Bank
FinExpertiza-Valuation, a company within ACG FinExpertiza, has been listed among companies which provide appraising, advisory and other services to clients of OAO ACB Sviaz-Bank.
About OAO ACB Sviaz-Bank
Sviaz-Bank was established in 1991, and today it is an all-purpose lending and financial institution maintaining its presence in 52 members of the Russian Federation. The Bank's regional network comprises its Head Office in Moscow, 51 branches, and 139 backup offices and mini-branches, 105 of them operating from post offices.
State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank), which is a state-controlled corporation, is Sviaz-Bank's majority owner holding 99.4666% of the Bank's shares of stock.
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February 2012
FinExpertiza to performe a Due Diligence of United Innovation Corporation
FinExpertiza has become the winner of the tender for financial and tax analysis of OOO United Innovation Corporation.
About United Innovation Corporation
United Innovation Corporation is a managing company of Division Radiation Technologies of State Corporation Rosatom.
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FinExpertiza - auditor of Loyalty Partners East
FinExpertiza is the winner of the close tender for 2011 audit of OOO Loyalty Partners East.
About Loyalty Partners East
OOO Loyalty Partners East is a company managing the MALINA programme on behalf of its partners.
Set up in April 2005, the company developed and started the MALINA programme in April 2006.
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FinExpertiza has been accredited for marketing by Rosneft
FinExpertiza has been officially accredited by Rosneft for marketing research services, market segmenting, goods and services positioning.
About Rosneft
Rosneft is the leader in oil field and a largest public oil and gas companies worldwide. The core activities of Rosneft are exploration and production of oil and gas, production of oil and petrochemical products as well as sale of products. The company is listed among strategic companies of Russia.
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FinExpertiza to continue cooperation with FERROBANK
FinExpertiza will perform an audit of OOO FERROBANK again: this stage will be an audit of the consolidated financial statements of the credit institution under Russian GAAP and IFRS for 2011.
About FERROBANK
Bank of holding Metalloinvest OOO FERROBANK was set up in 1993. The Bank services all the companies of the Holding, employees of the companies and members of their families. The Board of Directors of the Bank comprises the managers of OOO Managing Company Metalloinvest. OOO FERROBANK supports the Holding in realizing social programmes.
The Bank has offices and branches in Moscow, in Belgorod, Kursk and Orenburg Regions that enables the Bank to provide services of high quality to clients located in these regions.
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January 2012
FinExpertiza is an auditor of GC Nezavisimost
As a result of closed competition, FinExpertiza was selected as auditor of legal entities of Nezavisimost Group of Companies in 2011.
About Nezavisimost Group
Nezavisimost Group of Companies is one of the leading automobile dealers of Russia and represented at automobile retail market in Moscow, Yekaterinburg and Ufa. At present, the total number of employees in Nezavisimost Group is 3,359 people. The company is an authorized dealer of Audi, BMW, Jaguar, Range Rover / Land Rover, Porsche, Volvo, Volkswagen, Ford, Mazda, Peugeot, Mitsubishi and KIA. Nezavisimost Group holds a leading position in this industry, and dealer outlets of the Company regularly get prestigious awards from producers and the recognition from independent experts.
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FinExpertiza will conduct an audit for the Company PROMINVEST
FinExpertiza won the competition for annual statutory audit of 2011 financial statements of PROMINVEST LLC.
About PROMINVEST Company
Prominvest LLC is Russian investment company established to manage the variety of assets of Russian Technologies State Corporation.
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