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Registration
internal

Documents

We are included in all registers of companies-subjects of audit activities
We have the right to audit all types of companies and organizations (including banks)


registration documents

— the right of Capital Plus Auditing Firm LLC to carry out auditing activities has been confirmed:

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    Extract from the Register of Auditors and Subjects of Audit Activity

    ● The date of entry of registration information into the Register of auditors and subjects of audit activity10.22.2018● The date of entering the register information into the section «Subjects of audit activity, which have the right to conduct a mandatory audit of financial statements» of the Register of auditors and subjects of audit activity — 18.12.2018● The date of entry of register information into the section «Entities of audit activity, which have the right to conduct mandatory audits of financial statements of enterprises of public interest» of the Register of auditors and entities of audit activity — 18.12.2018

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    Entry into the register of audit firms that can conduct audits of professional securities market participants

    Certificate of NKCPFR on entry into the register Series П No. 321 dated December 03, 2015

statutory documents

statutory documents

In accordance with Article 82 of the Commercial Code of Ukraine, the list of information that must be contained in the statutes of limited and additional liability companies is determined exclusively by the Law of Ukraine «On Limited and Additional Liability Companies». The founding document of the company is the charter.

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Charter of Capital Plus Audit Firm LLC2019

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professional liability insurance

PROFESSIONAL LIABILITY INSURANCE

The civil and legal liability of Capital Plus, the subject of audit activity to third parties (when providing services for the mandatory audit of financial statements) is insured by the insurance company Veltliner in the amount of UAH 10,000,000

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Audit liability insurance certificate2019

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quality control

compliance with professional standards,legislative and regulatory acts

— our internal quality control system and procedures are reliable, work efficiently, and enable us to timely identify and warn of any deficiencies and issues for improvement and, accordingly, provide our clients with high quality audit services at the level of international standards of professional services— the compliance and effectiveness of the Company's quality control system was confirmed by an inspection by the Public Supervisory Body for Auditing (OSNAD)
In order to ensure the internal quality control system, the Company has a structural unit that performs internal quality control — the Quality Control Department.
In 2023, the head of the Quality Control Department was Oleksandr Garbuza, an auditor — registration number 100088

audit documents

audit certificates

— the Capital Plus Auditing Firm LLC team of certified auditors and specialists who have significant (more than 15 years) practical work experience in the field of auditing, accounting, taxation, banking, jurisprudence isalways ready to cooperate:

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Tetiana Shevtsova

CEO

certificate of auditorseries A No. 000893 issued by the decision of the Audit Chamber of Ukraine No. 43 dated March 28, 1996

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Igor Tsekhmistrenko

Director of Audit Department

certificate of auditorNo. 006882issued by the decision of the Audit Chamber of Ukraine No. 244/3 dated December 22, 2011

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Olexander Danylenko

Director of Consulting Department

certificate of auditorNo. 007812issued by the decision of the Audit Chamber of Ukraine No. 363/2 dated July 12, 2018

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Oksana Nabochenko

Partner | Auditor

certificate of auditorseries A No. 003980issued by the decision of the Audit Chamber of Ukraine No. 83 dated October 27, 1999

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Olga Zavgorodneva

Partner | Auditor

certificate of auditorNo. 007275issued by the decision of the Audit Chamber of Ukraine No. 313/2 dated July 30, 2015

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Oleksandr Garbuza

Head of the Quality Control Department

certificate of auditorNo. 007272issued by the decision of the Audit Chamber of Ukraine No. 313/2 dated July 30, 2015

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Myroslav Zgonnik

Senior Auditor

certificate of auditorNo. 007479issued by the decision of the Audit Chamber of Ukraine No. 353/2 dated December 21, 2017

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Yulianna Petruk

Auditor

certificate of auditorNo. 005323issued by the decision of the Audit Chamber of Ukraine No. 111 dated June 27, 2002

Banks & financial institutions

— highly professional specialists of Capital Plus in the field of auditing, accounting, taxation, banking, jurisprudence will help you solve a problem of any complexity:

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Tetiana Shevtsova

CEO

banks auditor's certificateNo. 0254 issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Igor Tsekhmistrenko

Director of Audit Department

banks auditor's certificateNo. 0248issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Oksana Nabochenko

Partner | Auditor

banks auditor's certificateNo. 0236issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Tetiana Shevtsova

CEO

certificate of inclusion in the register of auditors who can conduct audits of financial institutionsseries A No. 000738 issued by the decision of the State Commission for Regulation of Financial Services Markets of Ukraine No. 2237 dated September 2, 2004

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Oksana Nabochenko

Partner | Auditor

certificate of inclusion in the register of auditors who can conduct audits of financial institutionsseries A No. 000736   issued by the decision of the State Commission for Regulation of Financial Services Markets of Ukraine No. 2235 dated September 3, 2004

DipIFR

— auditors and consultants of Capital Plus are constantly improving their knowledge and improving their qualifications, and leading specialists themselves are speakers at various seminars and conferences:

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Olga Zavgorodneva

Partner | Auditor

ACCA Diploma in International Financial Reporting (DipIFR)No. 1841521 issued by the decision of the ACCA (Association of Chartered Certified Accountants) dated December 2019

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Yulianna Petruk

Auditor

ACCA Diploma in International Financial Reporting (DipIFR)No. 1814418issued by the decision of the ACCA (Association of Chartered Certified Accountants) dated June 2013

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Oksana Nabochenko

Partner | Auditor

certificate about participating in the preparatory program for The International Financial Reporting Exam ACCA DipIFR issued by the decision of the EY Academy of Business DipIFR, program from September 25 to December 4, 2021

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Dar'ya Zhyrnova

Assistant auditor

certificate about participating in the preparatory program for The International Financial Reporting Exam ACCA DipIFR issued by the decision of the EY Academy of Business DipIFR, program from June 13 to August 29, 2020

details and invoices