History

The history of the first auditing company in the Republic of Moldova “Moldauditing” SRL begins earlier than the history of the independent state of Moldova. Beginning since 1991 the company has been leading its activity as a private enterprise in the field of giving auditing and consulting services and we are proud of being the founder of auditing activity in the Republic.

Since the day of founding the company and during a large period we led and have been leading the dialogue with authority. We were the initiators of adopting “The Temporary Resolution of Auditing Activity in the Republic of Moldova” (1993 – 1995), then the leadership of our company initiated adoption “The Law of Auditing Activity in the Republic of Moldova” (1996) – the law of giving the status of independent enterprises for all auditing companies of the Republic. The staff of “Moldauditing” also took its part in the elaboration of “Accounts Plan” (1997-1998) and “National Standards of Auditing” (1999-2000), the Law of auditing activity in a new version, 2007.

We are proud of the uninterrupted developing and growing of our company since 1991. High qualified staff of the company constantly attracts to cooperation not only native representatives of business, but world known businessmen. So, at the present day in the portfolio of private enterprise “Moldauditing” has prominent clients in the different fields of economics. Namely the confidence of our clients allowed the company “Moldauditing” to widen its possibilities in the field of financial and taxation auditing in international standards as in national ones. On the base of our clients’ confidence it was possible to us to build close relationships with the World International Bank, IVF, RDEB. At the present day we are the company, which possesses resources for conducting works in the field of auditing for all organizations with the world brands. The fact of confirmation of the very confidence is the World International Bank accreditation for the realization auditing of projects and grants, which are financed by this organization, given in 2011 year to the company “Moldauditing”.

The great number of rewards our company was conferred speaks about irreproachability of our work. Among them there are: the diploma “European Quality”- given by European Business Assembly; “The Brilliant Star of Quality” (Mexico, 1999); “For Commercial Prestige” – premium (Madrid) and also the great number of national premiums and achievements.

But each of these rewards is in the first turn appreciation of our staff. That is why beginning since 1992 the collaborators of our company pass yearly courses of improvement their qualifications in the Republic of Moldova and abroad. So, today the staff of the company consists of certified auditors in the field of general auditing, insurance companies auditing, financial institutions auditing and auditing of professional participants of financial market, among which there are graduate specialists DiplFR (The Diploma in International Standards of Financial Reporting); auditors’ assistants, among which there are Students of ACCA; certified value-experts, juridical consulters. The specialists of the company have international diplomas- Diploma in International Financial Reporting Standards, given by the world internationally recognized professional organization ACCA (Great Britain).

Existence of all above factors allows the company “Moldauditing” at the present day to give services in the field of:

-  economical agents auditing (general auditing);

-  insurance companies auditing;

-  financial institutions (banks) auditing;

-  auditing of investments;

-  participation as auditing commission;

-  realization of financial, economical, bank examinations, clients’ interests protection in judicial instances;

-  consulting (financial, taxation, juridical);

-  business valuation;

-  business-plan elaboration.

In spite of our achievements, the main values in our work have always been auditors’ independence and objectivity, reliability and conscientiousness, confidentiality and professionalism. Namely these principles allow us to be leaders at the market and year after year justify our clients’ confidence.

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