Applying For License To Perform Audit Activities : Uzbekistan

Organization : The Single Interactive State Services Portal
Type of Facility : Applying For License To Perform Audit Activities
Country: Uzbekistan

Website : https://my.gov.uz/uz

Applying For License To Perform Audit Activities:

Applying for permission to audit organizations for audit activities.

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Sphere of the service:
Banking and financial services.

Category of the service recipient:
Entities.

The organization:
Ministries

Documents required to get the service:
Auditing organization , duly registered by the Ministry of Justice , to obtain a license for auditing is the licensing authority an application accompanied by the following documents:
** copies of the founding documents and certificate of registration with the Ministry of Justice ;
** certified copies of qualification certificates auditor and accountant international certificates belonging to staff auditors , in an amount corresponding to these Regulations set the minimum number of full-time auditors , including internationally certified accountant , certified copies of the labor records and certified copies of the orders of hiring full-time auditors principal place of employment in an amount corresponding to these Regulations provided for the minimum number of full-time auditors;

** copy of the document evidencing the authorized capital of the constitution entirely to the extent provided by law for the respective type of license for auditing activities;
** bank payment document certifying the payment of the fee for reviewing the application .

Legal basis for service provision:
Cabinet of Ministers of the Republic of Uzbekistan “On improvement of audit activity and increasing the role of audits” of September 22, 2000 N 365

Cost and method of payment for the service:
For consideration by the licensing authority documents paid a fee of one minimum wage (By the date of payment).

Period of dealing with an application:
Application processing time of the audit organization and the decision to grant or refuse to grant a license is 15 calendar days from the date of receipt of the application and documents required to obtain a license.

Methods for obtaining results:
Personally, to mail or e-mail.

Result of the service:
Notice of the application.

Reasons for refusal:
The licensing authority may refuse the audit organization to issue a license for the reasons provided by the audit organization improperly executed documents, the document contains false or distorted data, as well as discrepancies audit organization licensing requirements and conditions.

Refusal to grant a license on other grounds, including on grounds that are not allowed.

Order of appeal:
Appeal to the head of the licensing authority stating the reasons of disagreement with the decision to refuse to issue a license.

Contacts:
Ministry of Finance of the Republic of Uzbekistan

Crediting legal persons and individual entrepreneurs :
Description of the service :
** Cashless payment in accordance with Bank’s payment documents on Borrower agreements (contracts) concluded in the manner prescribed in the law for the purposes stipulated by the loan agreement.

Sphere of the service : Banking and Financial Services
Category of the service recipient : Legal persons.
The organization : National Bank for Foreign Economic Activity of the Republic of Uzbekistan

Documents required to get the service :
** To obtain a credit a borrower submits an application for credit. With the application for the credit borrower submits a package of documents required by regulations valided at the date of the loan application.

Legal basis for service provision :
** Credits are granted in accordance with the Civil Code of the Republic of Uzbekistan, the Law of the Republic of Uzbekistan “On banks and banking activity”, Regulations of the Central Bank of the Republic of Uzbekistan “On the procedure for conducting the loan documentation in banks of Uzbekistan” (new edition) (registration number 906 MJ of 2.03 .2000, as amended), “On the order of accounting loans in commercial banks” (registration number 1435 MJ per year from 17.12.2004) Credit policy and internal regulations of the bank.

Cost and method of payment for the service :
** Interest on loans is set by agreement of the parties and specified in the loan agreement.

Period of dealing with an application :
** According to agreement.

Address:
Republic of Uzbekistan,
100008, Tashkent,
pl. Independence, 5
Telephone: +998 (71) 233-70-73