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Board of Directors

Ursu Ivan Spiridonovich

Ursu Ivan Spiridonovich

Post: Member of the Board of Managing Partners of Inaudit Group (JPA International)

E-mail: reception@inaudit.group

Phone: +7 (495) 797-87-70

Education: 

1962-1968 Kishinev Polytechnic Institute, specialty "Finance and Credit". 

1978-1980 Special faculty at the Moscow financial institute "International economic relations". 


Qualification: 

Qualification certificate of the auditor for carrying out activities in the field of general audit No. 000053

of 19.12.1994. The decision was extended by the decision of the Central Certification and Licensing Audit Commission of the Ministry of Finance of Russia until 19.12.2003. 

Diploma of professional retraining in the field of assessment of PP No. 437444. Registration number 3294-1 D of 14.12.2001. 

Annual training of auditors in the Educational and Methodological Center of the Russian Collegium of Auditors (until 2017).


Experience

1969-1980 Ministry of Finance of the Moldavian SSR - Inspector, Senior Inspector, Chief Economist, Head of the Department of State Revenue. 

1980-1987 Ministry of Finance of the USSR, Main Board of Currency Control - senior expert, chief controller. 

1987-1994 JSC "Inaudit" - the head of the department is a member of the Management Board of the Company, the director of the department is a member of the Board of Directors. 

1994-1995 Acting General Director of JSC "Inaudit" 

1995-2014 General Director of CJSC INAUDIT 


Membership in professional organizations: 

Member of the Non-Profit Partnership "Moscow Audit Chamber" from 1995 to 2009. 

Chairman of the Committee for the review of cases on the application to the members of the Moscow Chamber of Auditors of specified measures of influence Non-commercial partnership Self-regulating organization of auditors "Moscow Auditors' Chamber" from 2005 to 2009. 

Member of the Self-Regulatory Organization of Auditors "Russian Collegium of Auditors" (until 2017). 

2017 - present Member of the Board of Managing Partners of Inaudit Group (JPA International).


 Participation and Project Management: 

Participation and management of audit reviews in the foreign trade associations of the Ministry of Foreign Trade of the USSR, the Ministry of Sea Fleet of the USSR, the Ministry of Fisheries of the USSR, State Committees for External Economic Relations: Soyuzvneshtrans, Sovtransavto, Sovmortrans, Sovbunker, Sovrybflot, Tekhnoexport, Tyazhpromexport, Selkhozproexport and others. Participation and management of audit reviews in Soviet-foreign joint-stock companies abroad: "Fransov" (France); Sowam (USA); Marissko (Singapore); Sovitopeska (Italy); "Sovispan" (Spain), Fishing expeditions in South Yemen, Italsotra (Italy), Vesotra (Germany), Afsotra (Afghanistan), Finsovtrans (Finland) and others. 

Participation and management of audits of joint ventures with foreign capital participation. 

Management of audit reviews and consulting projects in more than 200 commercial enterprises andorganizations, enterprises with a share of state property in the authorized capital, funds and others.

 
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