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 Firm

Employed Auditors

Registration Number Auditor Type of Connection to the Firm Form of Membership in Management Body Is deal partner
SARAS-A-223859 Roini Taktakidze Official Representative კი

Partners/Shareholders Holdings

Shareholder Holdings
49%
51%

Insurance of professional liability

Insurance company Insurance start date Insurance end date Sum
JSC GPI Vienna Insurance Group 22/12/2024 21/12/2025 500,000

Revenue from assurance and related services


INDIVIDUAL

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

CONSOLIDATED

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

Number of Employees

დასაქმების სფერო202220232024
აუდიტორული მომსახურება
სხვა პროფესიული მომსახურება
ადმინისტრაციული
ჯამი:

Monitoring results

Date Final assessment
01/06/2024 Without Category

Sanctions

Date Sanction File Appeal information
01/04/2021 წერილობითი გაფრთხილება Sanction
26/04/2021 ჯარიმა Sanction
24/05/2022 ჯარიმა Sanction