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-672437 Besik Tavadze Linked to different way Official Representative კი

Partners/Shareholders Holdings

Shareholder Holdings
Besik Tavadze 100%

Insurance of professional liability

Insurance company Insurance start date Insurance end date Sum
JSC GPI Vienna Insurance Group 08/12/2024 07/12/2025 200,000

Revenue from assurance and related services


INDIVIDUAL

Source of Income202220232024
Services in Auditing of financial reporting12,71241,43666,661
Other auditing services24,60969,7274,250
Sum:37,321111,16370,911

CONSOLIDATED

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

Number of Employees

დასაქმების სფერო202220232024
აუდიტორული მომსახურება111
სხვა პროფესიული მომსახურება222
ადმინისტრაციული
ჯამი:333

Monitoring results

Date Final assessment
05/10/2022 Without Category
01/06/2024 Without Category
18/10/2024 Fifth Category

Sanctions

Date Sanction File Appeal information
18/10/2024 წერილობითი გაფრთხილება Sanction