| 1 | 21.12.2020 | 1 20 0219 | "4A Consulting" Closed Joint-Stock Company | Martirosyan Anik Ararat | 2 20 0072 | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.12.2024
104-A | Fine | Clause 1 of Article 28, Article 31 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against Chamber members Clause 8.7 of the Order | — | — | — |
| 2 | 21.12.2020 | 1 20 0301 | "Trust Audit" Closed Joint-Stock Company | Katoyan Lilit Gari
Sargsyan Nelli Vardan
Margaryan Hayk Emil | 2 20 0035
2 20 0051 | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
45-A | Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 01.04.2024. Protocol N 03 | — | — | — |
| 3 | 21.12.2020 | 1 20 0284 | "Perfect Audit" Limited Liability Company | Babayan Aghavni Ruben | 2 20 0044 | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
44-A | Fine | Clause 1 of Article 28, Article 31 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against Chamber members Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 01.04.2024. Protocol N 03 | — | — | — |
| 4 | 28.12.2020 | 1 20 0370 | "Nexia Armenia" Closed Joint-Stock Company | Harutyunyan Artur Saro | 2 20 0017 | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
47-A | Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 01.04.2024. Protocol N 03 | — | — | — |
| 5 | 28.12.2020 | 1 20 0330 | "IFP" Limited Liability Company | Barseghyan Ashot Khachik | 2 20 0096 | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
46-A | Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 01.04.2024. Protocol N 03 | — | — | — |
| 6 | 28.12.2020 | 1 20 0371 | "ALFA AUDIT" Limited Liability Company | Poghosyan Lavrenti Hayk | 2 20 0075 | Board of the Chamber of Auditors and Expert Accountants of Armenia
10.01.2025
2-A | Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.17.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 14.11.2024. Protocol N 14 | — | — | — |
| 7 | 30.12.2020 | 1 20 0423 | "Glob Audit" Limited Liability Company | Harutyunyan Davit Valeri | 2 20 0227 | Board of the Chamber of Auditors and Expert Accountants of Armenia
18.07.2024
73-A
Board of the Chamber of Auditors and Expert Accountants of Armenia
21.11.2024
99-A | Warning
Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 25.06.2024. Protocol N 09
Article 28, paragraphs 1 and 3 of the Law of the Republic of Armenia "On Regulation and Public Control of Accounting and Auditing Activities", paragraph 14.17.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia" public organization, as well as taking as a basis Article 15, part 1 of the Law of the Republic of Armenia "On Auditing Activities", Article 15, part 4 of the same Law | — | — | — |
| 8 | 30.12.2020 | 1 20 0429 | "London Business Group" JV Limited Liability Company | Zoryan Tigran Zorik | — | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
43-A | Termination of membership | Based on Article 18, Part 1, Clauses 2, 3, 4, and Article 34, Part 1, Clause 2 of the Law "On Regulation and Public Control of Accounting and Auditing Activities" , Clause 14.17.20 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia" public organization, taking into account the fact that the Council of the Chamber dated 16.04.2024 The violations that were the basis for the suspension were not eliminated within the period of suspension established by the decision N 43-A | — | — | — |
| 9 | 30.12.2020 | 1 20 0414 | "KPMG Armenia" Limited Liability Company | Gevorgyan Irina Gevorg | 2 20 0411 | Chamber of Auditors and Expert Accountants of Armenia
6th floor, 49/3 Komitas, Yerevan
12.03.2024, 26-A | Do not apply disciplinary measure | - | — | — | — |
| 10 | 30.12.2020 | 1 20 0427 | "Crowe & Asatryans" Limited Liability Company | Asatryan Albert Sergey | 2 20 0320 | Board of the Chamber of Auditors and Expert Accountants of Armenia
03.06.2024
61-A
Cancelled
Board of the Chamber of Auditors and Expert Accountants of Armenia
14.03.2025
16-A | Cancellation ofTermination of membership
Base
14.03.2025
16-A | Based on Article 28, Clause 1, Article 19, Part 1, Clause 3, Article 34, Part 1, Clause 1 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia" public organization, Clause 8.7 of the procedure for applying disciplinary measures against the members of the Chamber, as well as the resolution of the Quality Requirements Maintenance and Disciplinary Commission dated 08.05.2024. Minutes of session N 07 | — | — | — |
| 11 | 30.12.2020 | 1 20 0400 | "N-Audit" Limited Liability Company | Nikoghosyan Vardan Sargis | — | Board of the Chamber of Auditors and Expert Accountants of Armenia
16.04.2024
42-A | Termination of membership | Based on Article 18, Part 1, Clauses 2, 3, 4, and Article 34, Part 1, Clause 2 of the Law "On Regulation and Public Control of Accounting and Auditing Activities" , Clause 14.17.20 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia" public organization, taking into account the fact that the Council of the Chamber dated 16.04.2024 The violations that were the basis for the suspension were not eliminated within the period of suspension established by the decision N 42-A | — | — | — |
| 12 | 29.01.2021 | 1 21 0444 | "Profinance" Limited Liability Company | Mayilyan Lilit Razmik | 2 20 0098 | Board of the Chamber of Auditors and Expert Accountants of Armenia 24.02.2023
24-A | Suspension | RA Law “On Regulation and Public Control of Accounting and Auditing Activities”, clauses 2, 3 and 4 of part 1 of Article 18 | Until 04.05.2023 | — | — |
| 13 | 29.01.2021 | 1 21 0474 | "PKF Audit Service" Limited Liability Company | Davtyan Gor Hamlet | — | Board of the Chamber of Auditors and Expert Accountants of Armenia
03.06.2024
60-Ա | Termination of membership | Based on Article 28, Clause 1, Article 19, Part 1, Clause 3, Article 34, Part 1, Clause 1 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia" public organization, Clause 8.7 of the procedure for applying disciplinary measures against the members of the Chamber, as well as the resolution of the Quality Requirements Maintenance and Disciplinary Commission dated 05.02.2024. Minutes of session N 06 | — | — | — |
| 14 | 19.02.2021 | 1 21 0489 | "Melikyans & Co" Limited Liability Company | Melikyan Robert Aram | 2 20 0160 | Board of the Chamber of Auditors and Expert Accountants of Armenia
11.02.2025
8-A | Warning | Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.17.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 30.01.2025. Protocol N 17 | — | — | — |
| 15 | 22.04.2021 | 1 21 0546 | "Audit-Star" Limited Liability Company | Musheghyan Ghukas Norik
Melkonyan Armen Seryozha | 2 20 0070 | Board of the Chamber of Auditors and Expert Accountants of Armenia 02.02.2023
16-A
Board of the Chamber of Auditors and Expert Accountants of Armenia
10.01.2025
3-A | Suspension
Warning | RA Law “On Regulation and Public Control of Accounting and Auditing Activities”, clauses 2, 3 and 4 of part 1 of Article 18
Clause 1 of Article 28, Article 30 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.17.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against the members of the Chamber Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated 14.11.2024. Protocol N 14 | Until 04.05.2023 | — | — |
| 16 | 25.09.2021 | 1 21 0631 | "Audit Armenia" Closed Joint-Stock Company | Avetisyan Anna Samvel | 2 20 0139 | Board of the Chamber of Auditors and Expert Accountants of Armenia
05.02.2025
9-A | Fine | Clause 1 of Article 28, Article 31 of the Law "On Regulation and Public Control of Accounting and Auditing Activities", Clause 14.16.25 of the Charter of the "Chamber of Auditors and Expert Accountants of Armenia", on the application of disciplinary measures against Chamber members Clause 8.7 of the Order, as well as the Quality Requirements Maintenance and Disciplinary Commission dated05.02.2025. Protocol N 18 | — | — | — |
Chamber of Auditors and Expert Accountants of Armenia
