Finexpertiza company. Vacancies of FinExpertiza
It is included in the register of small and medium-sized businesses: from 01.08.2016 as a medium-sized company
Contact Information:
Company details:
TIN: 7708096662
Checkpoint: 771401001
OKPO: 46410559
OGRN: 1027739127734
OKFS: 16 - Private property
OKOGU: 4210014 - Organizations founded by legal entities or citizens, or legal entities and citizens jointly
OKOPF: 12300 - Societies with limited liability
OKTMO: 45348000000
OKATO:- Khoroshevsky, Severny, City of Moscow
Businesses nearby: LLC "INTERSKLADSERVIS" , LLC "BEKKER-2001" , LLC "ELSIONA" , LLC "GUDTORG" -
Activities:
main (according to OKVED code rev.2): 69.20 - Activities for the provision of services in the field accounting, financial audit, tax consulting
Additional activities according to OKVED 2:
| 66.19.4 | Activities for the provision of advisory services on financial intermediation |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for a fee or on a contractual basis |
| 69.10 | Activities in the field of law |
| 70.10.1 | Activities for the management of financial and industrial groups |
| 70.10.2 | Holding company management activities |
| 70.22 | Advice on issues commercial activities and management |
| 73.20.1 | Market Research |
| 82.99 | Other business support service activities n.e.c. |
Founders:
Is or was a former founder of the following organizations:
Registration in the Pension Fund Russian Federation:
Registration number: 087216024307
Date of registration: 30.05.2018
Name of the PFR authority: State institution - Main Directorate of the Pension Fund of the Russian Federation No. 5 for Moscow and the Moscow Region, municipal district Khoroshevsky, Moscow
State registration registration number of entries in the Unified State Register of Legal Entities: 2187748436820
31.05.2018
Registration with the Social Insurance Fund of the Russian Federation:
Registration number: 772000238477201
Date of registration: 08.09.1997
Name of the FSS authority: Branch №20 State institution- Moscow Regional Branch of the Social Insurance Fund of the Russian Federation
State registration registration number of entries in the Unified State Register of Legal Entities: 8167748415300
Date of entry in the Unified State Register of Legal Entities: 09.09.2016
According to rkn.gov.ru dated March 20, 2020, according to the TIN, the company is included in the register of operators processing personal data:
Registration number:
Date of registration of the operator in the register: 19.07.2011
Grounds for entering the operator in the register (order number): 596
Operator location address: Moscow, pr-kt Leningradsky, 47, building 3, office. X, fl. 3, room one
Start date of personal data processing: 05.05.1997
Subjects of the Russian Federation on the territory of which the processing of personal data takes place: Krasnoyarsk Territory, Moscow, Moscow Region, Nizhny Novgorod Region, Novosibirsk region, Republic of Mari El, Rostov region, Ryazan Oblast, St. Petersburg, Sverdlovsk region, Tyumen region
Purpose of personal data processing: for the purpose of: maintaining personnel records, fulfilling the requirements of the RF legislation on labor, the tax legislation of the RF, the legislation of the RF on compulsory social insurance and mandatory pension insurance, the implementation of commercial activities provided for by the Charter of FinExpertiza LLC - audit and appraisal activities
Description of the measures provided for by Art. 18.1 and 19 of the Law: To ensure the security of personal data, the following measures are taken: a) a regime has been introduced to ensure the security of the premises in which the information system is located, preventing the possibility of uncontrolled entry or stay in these premises of persons who do not have the right to access these premises (hereinafter referred to as the Premises), which is achieved by : - equipping the Premises with entrance doors with locks, ensuring that the doors of the Premises are permanently locked and opened only for authorized passage, sealing the Premises at the end of the working day, - the rules for accessing the Premises to the working and non-working time, as well as emergency situations, - a list of persons entitled to access to the Premises has been approved, b) storage of personal data on removable machine media is prohibited. Passwords are set on all computers, incl. on which the processing of personal data is carried out. c) Local acts on the processing of personal data have been developed: the personal data processing policy at FinExpertiza LLC, the regulation on the processing and security of personal data at FinExpertiza LLC. Internal control over the compliance of the processing of personal data with the Federal Law No. 152-FZ "On Personal Data" and the regulatory legal acts adopted in accordance with it, the requirements for the protection of personal data is carried out. The list of persons whose access to personal data processed in the information system is necessary for the performance of their official (labor) duties was approved by the head of FinExpertiza LLC. Employees directly involved in the processing of personal data are familiar with the provisions of the legislation of the Russian Federation on personal data, including including requirements for the protection of personal data, documents defining the organization's policy regarding the processing of personal data, local acts on the processing of personal data. d) information systems (databases) are used to ensure the protection of information that have passed the procedure for assessing compliance with the requirements of the legislation of the Russian Federation in the field of information security. e) accounting for machine carriers of personal data is ensured. f) security and fire alarms are installed in the building, information on paper is stored in safes or lockers, places for storing personal data are determined, physical security of information systems ( technical means and information carriers), which provides for control of access to the premises of information systems of unauthorized persons, the presence of reliable barriers to unauthorized entry into the premises of information systems and the storage of information carriers, video surveillance is installed, g) security tools: anti-virus information protection tools are used, identification and verification are carried out user authentication at login information system by password, the availability of means of restoring the personal data protection system, means of protecting information from unauthorized access are used.
Categories of personal data: surname, first name, patronymic, year of birth, month of birth, date of birth, place of birth, address, marital status, education, profession, income, state of health, TIN, telephone number, series and number of the citizen's passport, by whom and when issued, subdivision code , birth certificate number, by whom and when issued, medical policy, insurance certificate
Categories of subjects whose personal data are processed: owned by: employees who are or have been members of labor relations with LLC "FinExpertiza", children of employees, individuals who were in a contractual relationship with LLC "FinExpertiza"
List of actions with personal data: Mixed processing (collection, systematization, accumulation, storage, clarification, use, destruction, depersonalization). Information obtained during the processing of personal data is transmitted over the internal network of the legal entity and is available only to strictly defined employees of the legal entity
Processing of personal data: mixed, with transmission over the internal network legal entity, with transmission over the Internet
Legal basis for the processing of personal data: Guided by: Federal Law of July 27, 2006 No. 153-F3 “On Personal Data”, Art. 85-90 Labor Code RF, art. 23, 24 of the Constitution of the Russian Federation, the Regulations on the protection of personal data of employees of FinExpertiza LLC, the Charter of the organization, art. 10-11 federal law dated July 29, 1998 No. 135-F3 "On appraisal activities in the Russian Federation, Art. 3.18 of the Federal Law of December 30, 2008 N 307-FZ "On Auditing"
Availability of cross-border transmission: No
Database location details: Russia
Information on income and expenses according to the Federal Tax Service dated October 19, 2019 according to TIN 7708096662:
| Year | Income | Expenses | Income - Expenses |
| 2018 | 432 602 000 rub. | 418 713 000 rub. | 13 889 000 rub. |
Information on the amounts of taxes and fees paid according to the Federal Tax Service dated 10/19/2019 according to TIN 7708096662:
| Year | Name | Sum |
| 2018 | income tax | 4 003 360 rub. |
| 2018 | Corporate property tax | 253 rub. |
| 2018 | Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 3 944 820 rub. |
| 2018 | Insurance and other contributions to compulsory pension insurance credited to Pension Fund Russian Federation | 16 555 900 rub. |
| 2018 | value added tax | 43 047 200 rub. |
| 2018 | Insurance premiums for mandatory social insurance in case of temporary disability and in connection with motherhood | 159 421 rub. |
| 2018 | Transport tax | 83 614 rub. |
| Financial statements (accounting figures): | |||
| The code | Index | Meaning | Unit. |
| F1.1110 | Intangible assets | 19995 | thousand rub. |
| F1.1120 | Research and development results | 0 | thousand rub. |
| F1.1130 | Intangible search assets | 0 | thousand rub. |
| F1.1140 | Tangible Exploration Assets | 0 | thousand rub. |
| F1.1150 | fixed assets | 18829 | thousand rub. |
| F1.1160 | Profitable investments in material values | 0 | thousand rub. |
| F1.1170 | Financial investments | 222 | thousand rub. |
| F1.1180 | Deferred tax assets | 1327 | thousand rub. |
| F1.1190 | Other noncurrent assets | 4129 | thousand rub. |
| Ф1.1100 | Total for section I - Non-current assets | 44502 | thousand rub. |
| F1.1210 | Stocks | 13445 | thousand rub. |
| Ф1.1220 | Value added tax on acquired valuables | 53 | thousand rub. |
| F1.1230 | Accounts receivable | 126053 | thousand rub. |
| F1.1240 | Financial investments (excluding cash equivalents) | 0 | thousand rub. |
| Ф1.1250 | Cash and cash equivalents | 1864 | thousand rub. |
| Ф1.1260 | Other current assets | 2186 | thousand rub. |
| Ф1.1200 | Total for section II - Current assets | 143601 | thousand rub. |
| Ф1.1600 | BALANCE (asset) | 188103 | thousand rub. |
| F1.1310 | Authorized capital(share capital, statutory fund, contributions of comrades) | 20000 | thousand rub. |
| Ф1.1320 | Own shares repurchased from shareholders | 0 | thousand rub. |
| Ф1.1340 | Revaluation of non-current assets | 0 | thousand rub. |
| Ф1.1350 | Additional capital (without revaluation) | 0 | thousand rub. |
| Ф1.1360 | Reserve capital | 0 | thousand rub. |
| F1.1370 | Retained earnings (uncovered loss) | 25908 | thousand rub. |
| Ф1.1300 | Total for Section III- Capital and reserves | 45908 | thousand rub. |
| F1.1410 | Borrowed funds | 164 | thousand rub. |
| F1.1420 | Deferred tax liabilities | 1838 | thousand rub. |
| F1.1430 | Estimated liabilities | 0 | thousand rub. |
| F1.1450 | Other liabilities | 0 | thousand rub. |
| Ф1.1400 | Total for Section IV - Long-term liabilities | 2002 | thousand rub. |
| F1.1510 | Borrowed funds | 48537 | thousand rub. |
| Ф1.1520 | Accounts payable | 86140 | thousand rub. |
| F1.1530 | revenue of the future periods | 0 | thousand rub. |
| F1.1540 | Estimated liabilities | 5516 | thousand rub. |
| F1.1550 | Other liabilities | 0 | thousand rub. |
| Ф1.1500 | Total for section V - Current liabilities | 140193 | thousand rub. |
| Ф1.1700 | BALANCE (passive) | 188103 | thousand rub. |
| F2.2110 | Revenue | 392264 | thousand rub. |
| Ф2.2120 | Cost of sales | 214344 | thousand rub. |
| F2.2100 | Gross profit (loss) | 177920 | thousand rub. |
| F2.2210 | Selling expenses | 1029 | thousand rub. |
| Ф2.2220 | Management expenses | 146706 | thousand rub. |
| Ф2.2200 | Profit (loss) from sales | 30185 | thousand rub. |
| F2.2310 | Income from participation in other organizations | 0 | thousand rub. |
| F2.2320 | Interest receivable | 28 | thousand rub. |
| F2.2330 | Percentage to be paid | 2716 | thousand rub. |
| F2.2340 | Other income | 19470 | thousand rub. |
| F2.2350 | other expenses | 38624 | thousand rub. |
| Ф2.2300 | Profit (loss) before tax | 8343 | thousand rub. |
| Ф2.2410 | Current income tax | 3431 | thousand rub. |
| Ф2.2421 | including permanent tax liabilities (assets) | -741 | thousand rub. |
| Ф2.2430 | Change in deferred tax liabilities | -1622 | thousand rub. |
| F2.2450 | Change in deferred tax assets | -600 | thousand rub. |
| Ф2.2460 | Other | 0 | thousand rub. |
| Ф2.2400 | Net income (loss) | 5934 | thousand rub. |
| F2.2510 | Result from the revaluation of non-current assets, not included in the net profit (loss) of the period | 0 | thousand rub. |
| F2.2520 | Result from other operations, not included in the net profit (loss) of the period | 0 | thousand rub. |
| Ф2.2500 | Total financial results period | 5934 | thousand rub. |
| Ф3.3600 | Net assets | 45908 | thousand rub. |
Proximity to metro, good mall
I won’t say anything bad about the personnel officer Yu. There is no dress code in the company, of course they go in what they want. She seemed quite friendly to me, she didn’t ask questions 100 times. Here is the boss, with whom I had to interview later - yes .. She reminded me very much of Arbenina of the 95s. It's amazing to see a department head with a bunch of piercings. But again, there is no dress code. Assigned by the boss...
07.12.19 11:24 Moscow cityCandidate)))
New renovated office, very close to metro
The personnel officer is a slob with an unwashed head, dressed as a bum. You can't look without tears! She asked the same questions over and over and did not listen carefully to the answers. I wanted to get up and leave after the third minute of communication! Absolutely incompetent employee. I found their ad myself, responded myself. The personnel officer did not even give feedback. What are people getting paid for? So that I live like this: do nothing, ...
18.06.19 11:13 Moscow cityAnonymous
I read the reviews and I can say that I don’t agree with many negative ones, because. Opinions are quite subjective. AT this moment I am an employee. I want to say that Finexpertiza was my first job. During the first six months of work, I was promoted, from which I can conclude that there is growth in PE! Everything depends only on the desire to develop and show really good results, and most importantly - not ...
17.06.19 13:35 Moscow cityAnna Anna,
She joined Finexpertiza in 2012. She worked until 2014. Enough to draw conclusions. I left because they offered better terms. They paid well by the standards of the market. But I worked hard, often delayed. It can be seen that if you work well, then you get well too. Of course, we could pay more. But it made up for it. good attitude with my boss. She is strict...
14.06.19 18:24 Moscow cityAnonymous
I have been working in the company for almost 5 years, I brought my former colleagues here because I am proud of the place where I work and the conditions. What could be better than a leader who gathered a team around, charged them common idea and leads to the goal? We are a family, not a team. Last summer we went with the whole company to Turkey, celebrated the 20th anniversary of the company. I am so glad that I belong to this ecosystem. I...
13.06.19 23:57 Moscow cityTatiana,
fired with half a kick, do not stand on ceremony even with tops. Blackmail "employer - employee" in all poses flourishes, who wins? .... who is lucky ... violation of the law all the time, and I'm not only about labor for money, they do not fulfill obligations, neither to employees, nor to contractors
11.06.19 12:56 Moscow cityAnonymous
Office next to the subway; - a good dining room on the -1st floor; - new building; - pleasant working atmosphere; - average salary in the market (there are bonuses and indexation).
No significant benefits for employees (except for medical insurance). - For ordinary employees, only one internal training per year is possible. - One large org. an event per year is a New Year corporate party, summer corporate parties are only for anniversaries of the company, but with travel abroad. In general, Finexpertiza as an employer is quite decent! Good luck to all, competent leaders and worthy ...
11.06.19 12:46 Moscow cityAnonymous
Good afternoon! First of all, I want to thank my supervisor Evgenia for her: 1. Professionalism! 2. Patience and tolerance! 3. Enormous help! All her clues ring in the ears, at the right moments! Of course, it is a pity that there is no possibility to stay at all. There are only a few leaders like Evgenia and they are very priceless! Evgenia puts a lot of knowledge into us,...
General information
Full name: FinExpertiza Limited Liability Company
Abbreviated name: OOO "FinExpertiza"
Legal form: Limited Liability Company
State registration: entry into the Unified State Register legal entities entered on August 29, 2002, assigned to OGRN 1027739127734
Location: 125167, Moscow, Leningradsky prospect, 47, building 3, room. X, floor 3, room 1
Membership in the SRO of auditors: LLC "FinExpertiza" is a member of the Self-Regulatory Organization of Auditors "Russian Union of Auditors" (Association), abbreviated name - SRO RSA (date of inclusion in the register of SRO RSA - 01.12.2016, ORNZ 11603076287).
Shares of participants in authorized capital: The authorized capital is distributed between two individuals, residents of the Russian Federation. share individual- the auditor is 51%.
Participation in the network of audit organizations
LLC "FinExpertiza" is a full member of the international audit and consulting network FinExpertiza, headquartered in Moscow, Russian Federation.
FinExpertiza is the first international network created in Russia, which includes independent audit, evaluation and consulting companies, who have joined forces to provide highly professional services to clients in any country in the world.
FinExpertiza network official website: https://website/about/network-finexpertiza/
Information about members of the international audit and consulting network FinExpertiza, including those in countries other than the Russian Federation, is posted on the official website of the network.
LLC "FinExpertiza-Network" is a limited liability company that coordinates the activities of all members of the FinExpertiza network, controls the use of the brand, the use by all independent members of the network of a unified approach to risk management, quality and activities in areas where it is necessary.
FinExpertiza network companies have the right to use technologies, resources and the FinExpertiza brand, and also undertake to comply with a single policy and standards established for all members of the FinExpertiza network. Companies included in the network cannot act as an agent of FinExpertiza-Set LLC or any other member of the network and are solely responsible for their actions or inaction. In turn, FinExpertiza-Set LLC cannot act as an agent of any member of the network and is solely responsible for its actions or inaction.
FinExpertiza LLC is the only audit organization of the FinExpertiza network that audits the accounting (financial) statements (including consolidated) of organizations provided for by Part 3 of Article 5 of the Federal Law No. 307-FZ "On Auditing Activities" is FinExpertiza LLC. The revenue of FinExpertiza LLC from the mandatory audit of the above companies for 2018 amounted to 40,862 thousand rubles.
Corporate governance system
The supreme governing body is General meeting participants.
Management current activities carried out by the sole executive body - the General Director.
Internal quality control system
FinExpertiza LLC has created and effectively operates a system internal control quality of work, corresponding to the scale of the company's activities and the requirements of the legislation on auditing in the Russian Federation, ISQC No. 1 "Quality control in audit organizations conducting audits and reviews financial reporting and performing other assurance engagements and related service engagements”, ISA No. 220 “Quality Control in an Audit of Financial Statements” and other applicable laws and regulations.
The policy and specific procedures for internal quality control of work to provide reasonable assurance that FinExpertiza LLC and its personnel comply with professional standards and applicable legal and regulatory requirements, as well as that opinions and other reports issued by the Company or the Engagement Partners are appropriate in the particular circumstances, are enshrined in the internal regulation “Internal Quality Control System of FinExpertiza LLC (“SVKK”).
SVKK establishes uniform requirements for the quality control system of services in an audit organization and applies to all tasks related to audit activities. The established policy and specific procedures for internal quality control are binding on all company personnel and apply to all branches and representative offices of the company.
External quality control of the work of the audit organization
In 2018 FinExpertiza LLC passed outside scheduled inspection external control the quality of the work of the audit organization on the part of the SRO " Russian union auditors" (Association) on the issue of compliance with the Federal Law "On combating the legalization (laundering) of proceeds from crime and the financing of terrorism" in the course of audit activities (minutes No. 68-18 dated December 31, 2018).
In 2016, FinExpertiza LLC passed a scheduled audit of the quality of audit activities and compliance with professional ethics on the part of SRO "Audit Chamber of Russia" (Association) (minutes No. 6 of 07/06/2016).
In 2017 and 2018, FinExpertiza LLC passed a scheduled and unscheduled field external quality check of the work of audit organizations of the Federal Treasury (acts without a number dated 11/01/2017, 12/07/2018).
At the moment, there are no disciplinary or other measures applied against FinExpertiza LLC.
Statement by the executive body of the audit organization on measures taken to ensure independence
Our approach to the provision of audit services is based on the fundamental principles of professional ethics developed by the International Federation of Accountants (IFAC) and enshrined in the Code of Ethics for Professional Accountants of the International Federation of Accountants (IESBA Code), as well as in the Code of Professional Ethics of Auditors and Rules of Independence in force in the Russian Federation. auditors and audit firms approved by the Audit Board.
Policies and procedures to provide reasonable assurance that FinExpertiza LLC, its employees and, if applicable, other persons subject to the independence requirement, comply with this requirement, when required by applicable ethical standards, are enshrined in the internal regulation "Policy of Independence". This policy governs how to identify and assess circumstances and relationships that create threats to independence, take appropriate steps to eliminate or reduce such threats to an acceptable level or (if necessary) refuse to perform an assignment, as well as how to bring the requirement of independence to the attention of employees and others. subject to such a requirement.
When deciding whether to accept an assignment, there is an internal independence review. Control over the observance of independence by the company, its employees and, if applicable, other persons subject to the requirement for independence, is carried out by an authorized person of the company. All employees are required to promptly notify the authorized person of circumstances and relationships that may endanger independence so that appropriate action can be taken.
The executive body declares that FinExpertiza LLC fully complies with the requirements for independence established by Article 8 “Independence of Audit Organizations, Auditors” of Federal Law No. 307-FZ “On Auditing Activities” and the Rules for the Independence of Auditors and Audit Organizations and takes all necessary measures for this , among other things, carries out internal verification of compliance with independence.
Statement of the executive body of the audit organization on the fulfillment by auditors of the requirement for advanced training
The executive body declares that all auditors of FinExpertiza LLC comply with the requirement established by Part 9 of Article 11 of the Federal Law No. 307-FZ "On Auditing" and pass without fail annual training under advanced training programs approved by self-regulatory organization auditors of which they are members.
Remuneration system for project managers, heads of audit teams
The system of remuneration of project managers, heads of audit teams is established employment contracts, includes fixed and variable parts of remuneration. The variable part of the remuneration is based on the assessment of the quality of work. Evaluation of the work of project managers is based on KPI; evaluation of the work of the heads of audit teams and auditors is carried out taking into account the results of certification.
Measures to ensure the rotation of senior staff in audit teams
In accordance with internal policies and procedures, the project manager is changed at least once every 7 years. Change of audit team leaders - at least once every three years.
Information about revenue for the last reporting year
The revenue of FinExpertiza LLC for 2018 amounted to 402,158 thousand rubles, including:
- proceeds from the mandatory audit of accounting (financial) statements, including consolidated - 256,275 thousand rubles.
- proceeds from conducting initiative audits, providing audit-related services, as well as other related audit activities services - 145,882 thousand rubles.
Nina Andreevna Kozlova CEO
FinExpertiza is a company for those who seek to build successful career who is looking for a job that provides an opportunity for self-realization, brings pleasure and a friendly, ready to help and support team. Our company is a living organism, we are always ready for development and positive changes, we create conditions for professional and career growth.
Mezina Tatyana Head of RAS projects
Zabeyda Elena Business Manager
I have been working in FinExpertiza for more than 5 years. My first position was a receptionist. I was given clear goals, and by learning to do them well, I had the confidence that I could do more. FinExpertiza always supports the development of its employees. Today I am the business manager of an international audit and consulting company.
I can say that all this time I have developed with her. After all, FinExpertiza was the first one created in Russia international network, which provides highly professional services to clients in any country in the world!
Our team is moving forward at a steady pace, and we ourselves choose to be part of it.
Trukhina Alisa Senior IFRS Consultant
She came to Finexpertiza after university. It was a great joy for me that there is an opportunity for the realization of professional creative aspirations. A large number of various projects in companies with completely different specifics and fields of activity, which allows you to always find something new, interesting for yourself, for professional development.
Vodyanin Andrey Valuation expert
I came to FinExpretiza 3 years ago, already an established specialist, and I consider the beginning of work in the company one of the most successful moments in my career. The invaluable experience of mastering complex projects together with colleagues from the audit and consulting departments provides indispensable skills teamwork and understanding of how the entire industry works. Here I was able to take part in a wide variety of valuation projects from various sectors of the economy, which allowed me to significantly expand the range of professional interests and competencies.
