Audit
Financial Sector Audit
Client: JSCB of Turkmenistan “Halkbank”
Service: IFRS Audit for the year ended December 31, 2023 (in consortium with Zaharinova Nexia, Bulgaria)
Client: State Development Bank of Turkmenistan
Service: IFRS Audit for the year ended December 31, 2023 (in consortium with Zaharinova Nexia, Bulgaria)
Client: JSC “Turkmen Investment Company”
Service: IFRS Audit for the year ended December 31, 2023 (in consortium with Zaharinova Nexia, Bulgaria)
Client: Turkmen-Turkish Joint Stock Commercial Bank
Service: IFRS Audit for the year ended December 31, 2023 (in consortium with Zaharinova Nexia, Bulgaria)
Client: State Bank for Foreign Economic Affairs of Turkmenistan
Service: IFRS Audit for the year ended December 31, 2021 and 2022 (in consortium with Zaharinova Nexia, Bulgaria)
Client: Turkmen-Turkish Joint Stock Commercial Bank
Service: IFRS Audit for the year ended December 31, 2021 and 2022 (in consortium with Zaharinova Nexia, Bulgaria)
Audit of other sectors
Client: State Energy Corporation “Turkmenenergo”
Service: IFRS Audit for the year ended December 31, 2023. Audit of the financial statements of the project (National Power Grid Strengthening Project) in accordance with the requirements of the Credit and Project Agreements with the Asian Development Bank for the year ended December 31, 2023
Client: JSC “Ashgabat City Telephone Network”
Service: IFRS Audit for the year ended December 31, 2023
Client: CMI Offshore ltd, branch in Turkmenistan
Service: IFRS Audit for the year ended December 31, 2023
Client: “Hazar logistic” ES
Service: IFRS Audit for the year ended December 31, 2023
Client: Mitsubishi Corporation, Ashgabat Liaison Office
Service: IFRS Audit for the year ended December 31, 2023
Client: “Sovda Gurlushyk Maslakhat” ES
Service: IFRS Audit for the year ended December 31, 2023
Client: SC “Turkmengas”
Service: Audit of the financial statements of the project (Implementation of the TAPI gas pipeline project) in accordance with the requirements of the project agreements concluded with the Islamic Development Bank for the period ended April 30, 2024 and the years ended December 31, 2019-2023
Client: “Turkmenenergo” State Power Corporation
Service: Audit of Project Financial Statements (Strengthening the National Power Grid Project) as per the requirements of the Loan and Project Agreements with Asian Development Bank for the years ended December 31, 2021 and 2022
Client: ES “Microsoft Corporation Turkmen”
Service: Liquidation Audit, 2021
Client: Mitsubishi Corporation, Ashgabat Liaison Office
Service: NFRS Audit for the year ended December 31, 2022
Client: CMI Offshore ltd, branch in Turkmenistan
Service: NFRS Audit for the year ended December 31, 2022
Client: CJSC “Ashgabat City Telephone Network”
Service: NFRS Audit for the year ended December 31, 2022
Client: Nordic Energy FZC, branch in Turkmenistan
Service: Appraisal of Property, Plant and Equipment as per IFRS 13 and fixed assets count, 2021
Compilations of financial statements
Client: “Ak Hunji” ES
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Client: “Hilli gaplama” ES
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Client: “Milli hasyl” ES
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Client: “Parahat” IE
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Client: “Ensi” IE
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Client: “Yakymly kumush suwy” ES
Service: Compilation of financial statements for the year ended December 31, 2023 for the EBRD
Outsourcing
Client: Representative office of Siemens Energie Global GmbH & Co. KG in Turkmenistan
Service: Outsourcing – accounting and reporting