• Audit for economic agents (general audit);
    • Audit for insurance companies;
    • Audit of annual, semiannual, quarterly reports of company and drawing up of the audit conclusion;
    • Audit report for stakeholders on the results of company’s activities;
    • Organizing, restoring and keeping accounts;
    • Accounting expertise;
    • Fiscal planning, calculation of compulsory payments to the budget, filling in fiscal declarations;
    • Analysis of economic and financial activity;
    • SWOT analysis;
    • Consulting and informational support regarding to financial and tax legislation;
    • Investment management advisory services, expertise of investment projects;

About Company

“First Audit International” Moldovan-English Joint-Stock Company was founded on April 9, 1996, by a group of qualified auditors and accountants well-experienced in this sphere. They worked in various institutions, state and private organizations. The specialists of this enterprise studied at prestigious Moldovan and foreign institutions, having been qualified in this domain and certified by Attestation Commissions of the Ministry of Finance of the RM, Ministry of Justice of the RM.

Licenses and certificates

- License Series A MMII No. 027845 of March 14, 2005; Audit activity: auditing for economic agents (general audits) and auditing for insurance companies – issued by the Chamber of Licensing of the RM

- Certificate of audit qualification No. 000119 of February 08, 2008; awarded Sergiu Şoimu, the degree of Auditor in auditing for economic agents (general audits) – issued by the Ministry of Finance of the Republic of Moldova

- Certificate of audit qualification No. 000015 of February 08, 2008; awarded Sergiu Şoimu, the degree of Auditor for insurance companies –issued by the Ministry of Finance of the Republic of Moldova

- Certificate of qualification “Practical Audit Experience Training” No. 291008/65DPC, awarded to Sergiu Şoimu by ACAP (Association of Professional Accountants and Auditors of the Republic of Moldova), 2008

Clients

  • Klassia Asig

    “Klassika Asigurari” SA

  • Asociaţia pentru Politica Externă

    Asociaţia pentru Politica Externă

  • “Teba-Prim” SRL

    “Teba-Prim” SRL

  • "DUVISTAR" SRL

  • "Sigur-Asigur SRL"

  • „Accent Electronic” SA

    „Accent Electronic” SA

  • „AMCHAM”

    „AMCHAM”

  • “Caritas Moldova”

    “Caritas Moldova”

  • “Amnesty International”

    “Amnesty International”

  • “Gelibert” SRL

    “Gelibert” SRL

  • “Antena C” SRL

    “Antena C” SRL

  • “Victoria Asigurari” SRL

    “Victoria Asigurari” SRL

  • “AV Broker” SRL

    “AV Broker” SRL

  • ÎCS “Focus Sat” SRL

    ÎCS “Focus Sat” SRL

  • ÎCS “Europlast” SRL

    ÎCS “Europlast” SRL