For those who have not yet submitted their report: please submit the report for the 2024 reporting period immediately! Every natural/legal person providing professional services is obliged to submit the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Supervision Report to the Service by January 31, 2026.

General Information About the Auditor

Place of Work (In audit firm)

Registration Number of Employee Name Legal Address Web-page Primary
SARAS-F-788671 AUDITORIAL COMPANY E&ES საქართველო, გურჯაანის რაიონი, ს. არაშენდა no

Form of Membership in Management Body (In audit firm)

Registration Number Name Type of Connection
SARAS-F-788671 AUDITORIAL COMPANY E&ES Official Representative

Ownership (In audit firm)

Registration Number Name Type of Connection
SARAS-F-788671 AUDITORIAL COMPANY E&ES Partner

Membership in Professional Organization

Country Identification Number Name of Professional Organization
Georgia 404921670 The Federation of Auditors, Accountants and Financial Managers

Insurance of professional liability

Insurance company Insurance start date Insurance end date Sum
JSC GPI Vienna Insurance Group 26/10/2021 25/10/2022 200,000

Income derived from person’s auditing (non-hired) activity

Source of Income202220232024
Services in Auditing of financial reporting
Other auditing services
Sum:

Results of Quality Inspection

Date Result
   

სანქციები

სანქცია თარიღი ფაილი გასაჩივრების შესახებ ინფორმაცია
ჯარიმა 14/06/2024 ბრძანება