Page 122 - 2003-2004

[services] ○ ○ KPMG ARMENIA CJSC ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○

○
04.03.1997
1. REGISTRATION DATE
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
○
2. SPHERE OF ACTIVITY
a) Audit (International Audit (IFRS, US GAAP), Armenian Statutory Audit, Assurance
Based Advisory Services, Financial Reviews and Due Diligence Assistance);
b) Business and Financial Advisory Services (Strategy and business organizational
development, Business planning, Financial management solutions, Business perfor-
mance improvement (BPI), Building management information systems, Marketing assis-
tance assignments, Corporate finance, Business valuations, Mergers and Acquisi-
tions, Corporate recovery and restructuring, Transaction services);
c) Tax and Legal Advice (General Tax and Legal Consulting, Tax Optimization, Tax
Accounting, Operational Reviews, Mergers and Acquisitions, Legal Services, Company
Formation and Registration, Expatriate Tax Returns);
d) Accounting Advisory Services (Setup of Accounting Systems, Accounting System Re-
covery and Improvement of the Current System, Maintenance of the Client’s Account-
ing, Advice on Various Accounting Issues).
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
3. PRODUCT(S)/SERVICE(S)
AIMED FOR EXPORT
a) Audit services (audit of financial statements per IFRS, ASRA or US GAAP, Assurance
Based Advisory Services).
b) Business and Financial Advisory Services (Strategy and business organizational
development, Business planning, Financial management solutions, Building manage-
ment information systems, Marketing assistance assignments, Corporate finance,
Business valuations, Corporate recovery and restructuring, Transaction services
(Mergers and Acquisitions and other)).
c) Tax and Legal Services (General Tax and Legal Consulting, Tax Optimization, Tax
Accounting, Operational Reviews, Legal Services, Company Formation and Registra-
tion, Expatriate Tax Returns).
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
4. PRODUCT/SERVICE SPECIFICATIONS
(CERTIFICATE, SEASON EXPOSURE)
a) License issued by the Ministry of Finances and Economy of the Republic of Armenia.
Serial number - ²² N 002 (Act N 276, April 10 2002, without expiry date).
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
5. REPRESENTATIONS IN
OTHER COUNTRIES
KPMG is one of the leading international accounting and advisory firms. KPMG’s
head office of the CIS region is in Moscow. Besides Russia and Armenia KPMG has
offices and representations in Azerbaijan, Georgia, Kazakhstan, Ukraine and
Uzbekistan.
Russia Moscow St. Petersburg Nizhni Novgorod 4
Tel: +7 095 937 4477 Tel: +7 812 325 8348 Tel: +7 8312 75 9500
Fax: +7 095 937 4499 Fax: +7 812 325 8347 Fax: +7 8312 75 9501
kpmgmoscow@kpmg.ru kpmgstp@kpmg.ru nnovgorod@kpmg.ru
Azerbaijan Tel: +994 12 971 905 Georgia Tel: +995 32 93 5695
Baku Fax: +994 12 971 909 Tbilisi Fax: 995 32 92 3884
E-mail: baku@kpmg.az E-mail:zkharatishvili@hotmail.com
Kazakhstan Tel: +3272 50 88 55 Ukraine Tel: +380 44 490 5507
Almaty Fax: +3272 50 88 77 Kiev Fax: +380 44 490 5508
E-mail:company@kpmg.kz E-mail: info@kpmg.kiev.ua
Uzbekistan Tel: +998 711 321 532
Tashkent Fax: +998 711 206 877
E-mail: kpmg@kpmg.uz
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
6. EXPERIENCE IN EXPORT ACTIVITIES
Russia, UK, Latvia, Georgia, Ukraine, Uzbekistan, Kirghizstan and Tajikistan
Services to potential foreign investors intending to make investments in Armenia.
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
7. COMPANY ADDRESS ○ Armenia, Yerevan, 8 Hanrapetutian str.
○
Tel.: (374 1) 56.67.62
○
Tel./Fax: (374 1) 56.67.62
○
○
Web-site: www.kpmg.am
○
E-mail: general@kpmg.co.am
○
○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○
8. CONTACT PERSON Alan Kutchukian
122
122
122
122
122