Auditor and Registrator
Information on the Auditor
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Full corporate name
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Limited Liability Company “FinExpertiza”
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Abbreviated corporate name
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LLC “FinExpertiza”
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Legal address
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69, bld. 1, Mira Avenue, Moscow
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Actual address
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69, bld. 1, Mira Avenue, Moscow
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Postal address
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PO box 179, Moscow, 129110
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License to hold audit activities
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According to Federal Law #135-FZ dated 19.07.2007, licensure of audit activities has been terminated since 1.07.2008. According to the requirements of Federal Law #307-FZ dated 30.12.2008 “On audit activities”, the company is a member of the self-regulated organization of auditors “Audit Chamber of Russia”.
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Contact telephone numbers
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(495) 775-22-00, 775-22-02, 775-22-03
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Fax
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(495) 775-22-01
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e-mail
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Website on the Internet
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Information on the Registrar
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Provided full and shortened names
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Registrar society “STATUS” Joint-Stock Company
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Number of License
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10-000-100304 as of 12.03.2004
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Position and full name of the manager
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General Director – Mikhail Nikolaevich Nedelsky
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Location
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109544, Moscow, Dobrovolcheskaya street, 1/64
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Bank details of the register holder
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TIN (taxpayer id. number) 7707179242, RRC (registration reason code) 770901001,
operating account 40702810038000130538, Central Division No.8641 of Savings Bank (Sberbank) of Russia, Moscow, correspondent account 30101810400000000225, RCBIC (Russian Central Bank Id. Code) 044525225 |
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Postal address
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109544, Moscow, Dobrovolcheskaya street, 1/64
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Contact tel./fax
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(495) 974-83-50 / (495) 974 83-49
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e-mail
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List of documents that are necessary for ownership re-registration:
- Transfer order (it is handed over to the registrar);
- Identification document (it is presented to the registrar);
- Original or copy (certified by a notary) of the document proving the authorized representative’s rights (it is handed over to the registrar);
- Written consent of the shared property participants, in case of securities shared ownership (it is handed over to the registrar)
