registration 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.
Charter of Capital Plus Audit Firm LLC2019
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
Audit liability insurance certificate2024 — 2025
quality control
audit documents
— 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:
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
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
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
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