The policy of openness of company
Audit Firm full name: BUSINESS PARTNERS Audit Consulting Firm, LIMITED LIABILITY COMPANY
Short name: BUSINESS PARTNERS ACF, Ltd
EDRPOU Code: 37741155.
Legal address: POB 8759, Apt. 130, 18 Masaryka St, Lviv, 79058
Physical address: Office 208, 1st Floor, 67 Chornovil Ave, Lviv; Phone:(032)249-36-61, 0673705846, 0503173661; email: firstname.lastname@example.orgAs per Resolution of Ukraine’s Audit Chamber No 239/3 adopted on 29 September 2011, the BUSINESS PARTNERS ACF, Ltd was entered into the Register of Audit Firms and Auditors.
- Certificate of Entry into the Register of Audit Firms and Auditors: No 4463 of 29 September 2011; valid until 29 September 2021.
- Certificate of Conformity for Auditing Services Quality Control System: No 0712 of 28 September 2017; extended until 31 December 2022.
- As per Order issued by the National Securities and Stock Market Commission on 02.04.2013, the BUSINESS PARTNERS ACF Ltd was entered into the Register of Audit Firms Authorised to Conduct Audit of Securities Market Professionals.
- Certificate of Entry into the Register of Audit Firms No П000370 of 02.04.2013. Valid until 28 July 2021.
- As per Order No 48 issued by the National Commission for State Regulation of Financial Services Markets on 14 January 2014, the BUSINESS PARTNERS ACF Ltd was entered into the Register of Audit Firms Authorised to Conduct Audit of Financial Institutions. Certificate of Entry into the Register of Audit Firms No 0090 of 14.01.2014.Valid until 28 July 2021.
Professional Responsibility of the BUSINESS PARTNERS ACF Ltd has been insured by the ASKA JOINT-STOCK INSURANCE COMPANY, Policy No 3389568 of 10.01.2017 valid from 22.01.2017 until 21.01.2018, Insured amount: UAH 1000 000.
Auditor responsible for internal quality control in the BUSINESS PARTNERS ACF Ltd: Volodymyr Romanovych Stelmakh, Auditor’s Certificate No 006684 of 29.04.2010, valid until 29.04.2020.
Firm Team (main staff)
Director: Natalia Andriyivna Tsupryk, Auditor’s Certificate No 005601 of 25.12.2003, valid until 25.12.2018, phone: +380503173661
Auditor: Volodymyr Romanovych Stelmakh, Auditor’s Certificate No 006684 of 29.04.2010, valid until 29.04.2020.
Auditor: Mykhailo Mykolaiovych Soloviy, Auditor’s Certificate series А No 002125 of 30.03.1995, valid until 30.03.2019.
Auditor: Hubar Ivanna Ivanivna, Auditor’s Certificate No 007112 of 26.12.2013, valid until 26.12.2018.
Aвvocade Andrii Ivanovich Koval, Сertificate No 000148 of 23.12.2014.
Skills Upgrading Training:
During the past year, our staff members completed skills upgrading training under the following programs:
- Stock Market and Financial Audit of Stock Market Professionals
- Financial Services Markets in Ukraine and Specific Aspects of Financial Statements Prepared by Nonbanking Financial Institutions
- Topical Issues Related to Using Quality Control, Audit, and Review International Standards.
Internal Quality Control System for Auditing Services:
Our company has developed and implemented an efficient quality control system for auditing services in line with international auditing standards and Code of Ethics for professional accountants, to ensure a high level of cooperation with our clients. The internal quality control system is improved based on a continuous monitoring assigned to Shevchuk Lubov Mihaylivna (Auditor’s Certificate No 006333 of 20.07.2007).
Our Company has put a retention system in place for audit documents and other confidential information to meet the requirements set by the Audit Chamber of Ukraine.
Our company has undergone external assessment of the quality control system for auditing services conducted by the Audit Chamber of Ukraine. External assessment outcomes were approved by Resolution No 260/4 adopted by the Audit Chamber of Ukraine on 01.11.2012, and Certificate of Conformity for Auditing Services Quality Control System No 0291 was issued on 01.11.2012 and No 349/4 on 28/09/2017.