| 1 | 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 Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 2 | 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 Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 3 | 28.12.2020 | 1 20 0370 | "AN AUDIT" 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 Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 4 | 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 Accounting and Auditing Regulation and Public Control", 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 | 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 | Warning | Clause 1 of Article 28, Article 30 of the Law "On Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 6 | 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 | — | — | — |
| 7 | 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 | - | — | — | — |
| 8 | 30.12.2020 | 1 20 0427 | "Crowe & Asatryans" Limited Liability Company | Asatryan Albert Sergey | — | Board of the Chamber of Auditors and Expert Accountants of Armenia
03.06.2024
61-A | 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 Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 9 | 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 | — | — | — |
| 10 | 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 Accounting and Auditing Regulation and Public Control”, clauses 2, 3 and 4 of part 1 of Article 18 | Until 04.05.2023 | — | — |
| 11 | 29.01.2021 | 1 21 0474 | "PKF Audit Service" Limited Liability Company | Tovmasyan Gayane Sergey
Mirzoyan Anahit Razmik
Davtyan Gor Hamlet | 2 20 0065
2 21 0504 | 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 Accounting and Auditing Regulation and Public Control", 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 | — | — | — |
| 12 | 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 | Suspension | RA Law “On Accounting and Auditing Regulation and Public Control”, clauses 2, 3 and 4 of part 1 of Article 18 | Until 04.05.2023 | — | — |
Chamber of Auditors and Expert Accountants of Armenia
