History of an expert company

In audit sphere

The team of the Audit firm «Alliance» brings together professionals in audit, accounting, taxation, forensic accounting, construction expertise, and other professionals. The professional experience of our employees is more than 15 years in mentioned field.

Founded in 2008 as a Private Enterprise «PRANNA-AUDIT», we today have a global experience with audit and accounting operations for more than 9 years.

TRUE EXPERTS

in audit sphere

Our main asset is a solid team of professionals. Our experts are certified auditors with many years of experience.

Every year we go through training at the Audit chamber of Ukraine and through the control of knowledge. At the same time, the work of auditors requires from Us daily self-perfection.

Happy clients

are the best garanties,

but we insure risks

The auditors of the company have the certificates of the auditor of «A» series and are additionally certified by the Association of Chartered Certified Accountants (ACCA) in international financial reporting.

Our team has experience in providing audit services to the enterprises of the aviation industry,  construction, retail, supply, agricultural enterprises. Professional risks of our company are insured by the insurance company «Krayina» for the amount of 1 000 000 UAH.

Management

Maksim Dikiy — co-founder of the company, CEO.

  • More than 15 years of experience in the sphere of audit and state control.
  • He worked at various positions in the subdivisions of tax audit of the State tax service.
  • Career move from the assistant of auditor to the Director and Partner of the International audit company MGI Consulting.
  • He was using his practical experience while working as an internal auditor at the large enterprise of the aviation industry, and as the head of accounting service in retail.
  • He is a certified auditor of  «A» Series for more than 10 years. Received higher economic education at the Academy of State Tax Service of Ukraine, received a master’s degree of state control.

partners

Morison KSi is an international association comprised of audit, accounting, assessment, law and consulting companies throughout the world, and is headquartered in London. Morison KSi joins together companies to a global association. Every member firms continued to be independent legal entity, but each of them adhered to the rules and quality standarts of the association. Quality of work is checked by head office through periodic control measures. Companies, that are part of Morison KSi, have long history and may have business reputation, which is proved by the time. At the present time association comprises 158 independent companies in 80 countries. Morison KSi works on five continents, collectively member firms employ more than 10300 people across a range of disciplines.

The LLC «Kyiv Bureau of Forensic Analysis and Research «CONSTANTA» is a professional on the Ukrainian market of expert services. The Company carries out a forensic studies in economics, construction, IT — technologies and intellectual property.

The activity of «Kyiv Bureau of Forensic Analysis and Research «CONSTANTA» aims to contribute in solving a judicial and pre-trial issues of our clients in Kyiv and other cities of Ukraine. The competence of our staff, comprehensive solutions, promt performance of the tasks, complete privacy, exceptionally attentive and personal approach to each client – these are the characteristics of the Company, which guarantee the effective end result.

On the market of expert services «Kyiv Bureau of Forensic Analysis and Research «CONSTANTA» is notable for its rich experience, flexibility and complexity in service providing in addition to its professional ethics and objectivity.

The Law Company «Segedin Lex Consult» combined dozens of professionals, including experienced lawyers,  defence lawyers with more than 35 years of work experience, accountants, auditors and translators that made it possible to make real our vision of continuous support, the provision of qualified defence of rights and interests of our clients in all areas of law and economics.

Sertificates

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Sertificat_strahuvanya_Krayina

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