ArEHrcrBo i5flffifiPcKvrx ycJryr

ArEHrcrBo
i5flffifiPcKvrx
ycJryr
Arcr penilruH
xosqfi creeuuofi Aefl TeJrbHocrrr
TCII{ <<Haru {orvr - 3>,
nodzomoeneuuotfi 3a nepuod c
I nHsapn 2014 zodq no
1Li
3axas.rlrx: TC)K <Haur
{ovr - 3>
I4cuolHzreJrb: OOO AreHrcrno
Ay4raropcKrax ycJryr
ngn.io
r. KasaHu - 2015 n.
3I dexa,pn
2014 eodu.
OBU]ECTB O C OfPAHI,IT{EHHOIZ OTBETCTBEHHO
C
TbIO
I,
1201 I
Pecny6nurca Tamapcmau,
z. Kasauu, yn. fsepcrcuucrcozo,6
=:::::::::::::::::::::::::::::::::::::::::=:::::::::=:::=
BBOAHAT qACTb
HaMz, O6rqecrsoAa
c
ofpaHr.rqenHoft orn'ercrseHHocrbro AreHrcrsou Ay4uropcKrzx
ycnyr ,,3.IIEirH,,
xossficreeHsofi .qesre:rbHocrr4 3a nepuor c 1.01.14r. no 31.12.14r"
rrpoBeAeHa peBv3r4fl rro t4rofaM
o6ruecreo c ofpaHI4qeHHOCrbIO OrBerCrBeHHOCrbrO Areurcrno
Ay4zropcxux ycnyf (3JIEIZH) rrMeer:
v\ BbrIaHHoe focy4apcrseuuofi perzcrpaqzonuofr
apcraH i6 rueapa 2002r. ga Is 9701/rorc (16:50:03).
049205815, rctc 30101810100000000ti15, uHH
OOO <AreHrcrso ayArrropcKux ycnyr <OlefiH>
nBrrs,ercfl r{rreHoM CPO HII <AyAzropcxaa
accoquauar Co4pyNecrBo) OpH3 11206046967.
[earelruocrr ooo <Arenrcrso ayAl4ropcKhx ycnyr <3refiu> 3acrpaxoBana BCK crpaxonor
4orr,r,
crpaxoaofi TIoJII'I0 crpaxoBaHlrt rpal*raHcxofi orsex rBeHHocrr.r
npu ocyuecrBJreHr.rr^ npoQeccuoualrsofi
re{renbHocrr4 ayAr{ropoe }! 1 04903 7000003.
IOpulz.{ecr<2fi a4pec:
lapexrop
420lll, r. Ka:anr,
yn. .{:epNnucxoro, 6.
Xalz:rylluua EleHa EereHresHa.
B npone4eHuu pera3zru lprzHr.rManr{ vrraarue ayArrropbr:
xwmnylomua Eleua EereuresHa (rnalusnraquonuufi aTrecrar
ayAr4ropa Ns 0341g6 or 30, I 1.2000r.
nporoxon J\lb 86 peureHrze IIAnAK MO pO or 30.11.2000i.).
Karuaoyr4aHoBa 3lrlrupa MuHrapurr,ronna (rnarz$uxaqraoHHrrfi
arrecrar ayAr.rropa.Nb 03g393 or
26'07.2001f. nporoKo:r Ns95 p.-."r. IJAnAK lto po
or 26.07.2001r.)
oBTIIECTBo c ofpAHI4qEHHorZ
4201
1
oreprcrBEHHocrblo
I, Pecny6nuxa Tamapcmau,
e. Kasauu, ytt. fsepcrcuucrcozo,6
PynonoqcrBy TCX <<Haru [oru - 3>>.
,{rr
-
nonyveHr.rtr roKa3areJrbcrB nalru
6rrru
BblnonHeHbr cneAyroque nporleAypbr:
nrr6opovHar{ [poBepKa BepHocrr4 orpax{eHu.n B 6yxranrepcKoM yqere
u orrrerHocru o6oporoB I4
canbAo no cqeTaM;
-nu6opo.rHal{ rrpoBepKa co6ruoAeHrrr [pI4MeHI,IMoro 3aKoHoAareJrbcrBa P@ u PT npu coBepIxeHLIrI
QraHancono-xosgft crseHnrrx onepaquft ;
flpu nrrnorHeHr4r.r 3Tr{x npo{eAyp MbI IIpI4MeHf,npI cneAyrour.re MeroAbr:
- ycruufi onpoc nepcoHana;
- cBepKa o6oporon uasHofi KHr{ru c AaHHsTMLI orqerHocrr.r;
- cBepKa AaHHbIX CI4HTeTI{qeCKO|O V AHAJlUTnrlecKOrO yqeTa;
'aHanlr3 cr.rcreMbr BHyrpeHHero AoKyMeHroo6opora;
- npoBepKa apu$rvreruvecKlrx pacqeroB;
- npoBepKa co6moAenu fl ilp aBvn yr{era orAeJIbHbIx xossfi crseHnrx ou epaqufi ;
lpoBepKa BHyTpeHHr4 x AoKyMeHToB.
1. Kax yKa3aHo B cJreAyroqefi .racru orqera, HilMrl npoBeAeHa peBr43r.rr (funaucono-xo:qftcrseHHofi
Aef,reJlbHoctu TCX <Haur Aorur - 3> sa ofoBopeHHsrfi uepuo4.
2.llpu rrJlaHr4poBaHvru 14 npoBeAeHuu peBvnuvr, HaMr.r paccMorpeHo cocrorHr.re BHyrpeHHero KoHTpons
y TCX <<Harrr Aorur - 3>. OrnercrBeHHocrb 3a opraHll3aur{rc rr cocrorHr,re BHyrpeHHero KoHTpoJrr Hecer
r{crroJrHlrrenrnrrfi opraH TC)t <Haru.{ou - 3>.
3. Mu paccMorpern cocroflHr{e BHyrpeHHero KoHTpoJrr lrcKJrrorrr.rrenbHo AJrr roro, qro6rr onpeAenlzrb
o6rert pa6or, neo6xoAr.nrbrx An.f, Qopnruponanprs orqeta. !
AKT
Pen
u:ull QlrHaHcono-xolfl fi crneH Hofi AeqrerbHocru
TCII( <<Haur nona - 3 >.
2015r.
Hacrosurtll"t aKT cocraBJreu Ha ocHoBauuu peBr{3HoHHoro AoroBopa TC)I{ <<Haur lonr - 3> a
JII|ue rpeAceAarerq Poxrco M.B. t OOO <<AneurcrBo ayAr{TopcKrrx ycJryr <<3.neftn>>.
Pesnlrrq rpoBeAeHa n TCX{ <<Haru [orvr - 3>:
lOprurrvecrcnfi n Qarcru.recrcufi aApec: 420029 r. KasaHr, ya. XypHarr.rcroe, 2.
I4H FUh-
IIII
I
66006
50 52 I | 6 600
10
0
I
.
B qerqx [poBeAeHuq peBH3un QuHaucoBo-xo3rrficrseHHofi genrelbHocru TCX{
<<Haur Aorvr - 3>> sa repr{oA c 1.01.14 no 31.12.14 nalu 6sr.un :arpe6onaHbr cJreAyrculue
IIepBr{rrHbre AoKyMeHTbr:
- liaccoBafl KHI{fa,
- [pII\OAHbIe U pacxoAHble opAepa, KaK rrepBrrqHbre yqeTHbre AoKyMeHTbr,
- aBaHCOBble OTqeTbI,
- JOrOBOpbr c rrocTaBulr{KaMr{,
- attTbr BbrrroJlHeuuux pa6or,
- Bbrl|HcKr.r IIo pacqeTHoMy cqeTy,
- rlporoKolrt o6rqero co6paHr.Il, [poroKoJrbr npaBreHuq 3a yKa3aHHbte roAbr,
- )'cTaB,
- rlolrBep)I(AeHIre o HarIpaBJreHurr yBeAoMJreHuq o IIpuMeHeHr{rr yflpoueuHoft cI,IcreMbr
H
a.r
o
ro
o 6 Jr
o)KeH r.rrr,
- urarHoe pacnucaHne o6c.nyxuBaroulero trepcoHaaa TCX{,
- HaJOfOBaq oTqeTHOCTb,
- ?NvpHaJrr,I-opAepa It f!'IaBltarr KHnra,
- clrerbr AoxoAoB H pacxoAos TC)tt
B anpele 2015r. rpoBeAeHa AoKyMeHTaflbHaq rrpoBepKa Qnnauconofi AeqrerbHocrrr TCX
<Haur
lorr
- 3r> sa oroBopeHusrfi nepnog.
l. flo npeacraBJIeHHbIM
AaHHbIu n TC)K <Haru Aona - 3>> unreer cs 126 KBaprrrp, o6uaq
KBaprlrp 1045214 KB..M., [ore3Haq rrJrorrlaAb oQncon l223rl KB. M.
Kortt'Iecrso co6crneHHI{KoB, flBrqrcrquxcrr qJteHaMrr TC}I{, cocraBrqer 126, qro
cocraB.'rqer 100% or ooqero KoJruqecrsa co6crBeHHHKOB.
no!'Ie3Haq nJroulaAb
2. TCIK flpuMegqer yrpouleHnyto cucreMy ua.uoroo6flor(eHfiq,
H
aroroo6,loaienuq
-
odrercr
AoxoAbI.
3. Ha nponepKy
npeAcraBJreHbl HaJroroBbre AeKJrapaqnu rro ynJrar€ HaJroroB u c6opon
pacxoAoB, [epBuqnrre 6aHxoBcKrre AoKyMeHTbr,
aBaHcoBbIe orqerbl o pacxoAoBaHrrn HaJtI|qHbrx AeHe?KHbrx cpeAcrB, rrpoqne 3anpoueHHbre
nepBUrt Hbre .IoKyMeHTbr.
e 6roAxer
P<D
n PT, rcuura AoxoAoB Il
4. PerY JrbTaTbI peBn3I'Il il.
ocrarorc 386134'94 py6'
ffipt}0l4r. cocr aBurrl{ 7516368 PY6'
1 rHnaPa I 1014r. no 31 len
c
neprroA
3a
Bce noxoAbl
BOCI evrc) PY6.
b Tblcflq TpI{cTa UreCrSAeCflT
urecrHaAuar
nrrbcor
(Cennt MllJIJltroHoB
)178,65 py6. (n rorvt
B rovt qnc-re
cJryr or Qnsnut )cKrlx JIIIu 148t
4.1. Bxo.nsunfi
2014r' no
1 nunaPn
:ol) 3a rIPoBePt re*rurfi nepnoA c iaAUaTb
TPU TbICqqn
Ilecru
MITJTJTI{oH
on uerurpecTa A[
.OM qIICJIE:
flo cuere
lr,{err{rRsHne DacxoAOB
Orouesue
Bola
I
I
I
?rerrpo:nePrus
3apa6orna-s ulara
HAOn
PacxoNAeutl4
Oanrnqectcll
1960130
s22234
13 1 570u
12266r0
r82452
283 1 5s
5000u
135000
t4439
3243r
UXPAHA
Dr rone a.ger'2
Pacqetrt c nPoqvr-
33000
t44057
86939
9986
49896
q\fiu
-
Xosqfi crBeHHbIe PacxoAbl
Ycryru
csrslr
(JOclY)KHBaHYls Aumv
tI,,
"^^
*
6423866
trTOfo
tu .t.i" s OAO <dIHrex6aHK>)
QonAa coq[aJlbnor(
EAPC Eanro> coorBercrByrcl
3MeuIeHIre
AK
tl
nr
1'2015r'
BKflIoqarcT cJreAyloulne pa6orur:
Pacqsru c nocraBrrllrKaMl{ rro peMoHTy
o8fi100py6.-aBaHcnoAoroBopy-roApqAacOOOcCnpuyc>>(uacr'pewr'UoKonq);
OOO <<3'nurCrpofi>
5en0 pyO. - ftto"t rpy6onpoBoAa
'.
PaccGTgctrpoqnMllflocTaBuIIIKaMHBKJIIoqarcTcJleAyloulr.lepa6orur:
.
109210
<<Ho
py6. -
rpuo6pereHne r(paHoB, HacocoB kr rpoqux MarepIraJIoB
y
OOO
rrna nr.rn <<flpovrrarnpu6opst>
Orrteqaerrr, qro:
rrpeAcraBJreH aKT BbInoJrHeHHbIx pa6or [o ycJlyraM I'Iil
Kopoercuuofi E.B. Ha oKa3aHrre roprrAl{qecKrrx KoHcyJrbraIIIroHHbIx ycJryr Ha cyMMy
50000,0 py6. 6es uo,qpo6uofi pacurHQpoBKrr repeqHn oKa3aHHblx ycJtyr.
Ha rtpoBepKy rrpeAcraBJreH aKT BbIrIoJIHeHnstx pa6or c OOO <<3,lnr crpofi>> ua
c\ )rlry 55000,0 py6. Ha rpoBeAeHue peMoHTa rloAarculero rpy6onpoBoAa
ororr!'reHnq B BoAe s xuflofi Ao[{ n npocrofi Qoprue 6er noqpo6noft pacuruQpoBKn
pacueHoK lr o6temoB BbInoJrHeHHbIx pa6or.
o Ha rpoBepKy
o
-[.2. 3arreqaHHfl ro 6yxraJrrepcKoMy MaJroroBoMy yqery xo3lficrBeHHblx orepauHfi
TCII{ <<Haru Aovr - 3>> ta rpoBepqeurtfi repuoA:
1.1.1. Cnrerur.
Ha npoeepKy He rpeAcraBJreHa cMera AoxoAoB u pacxoAoB 3a rlpoBepnemstil [eplloA.
flo lalioHoAareJrbcrBy, cMera flBJrflercl QnHaHconuIna AoKyMeHToMr B KoropoM
oI|pe-]e.reHbr oxlrAaeMble AoxoAbI Il pacxoAbl 3a cqeT 3TIrx AoxoAoB.
Crrera troxonoB Lr pacxoAoB TCII{ (yreeprtAeHHaq o6uruM co6paHueM
trprr]HaHbl noHTpoJrepaMH I(aK BbIpYqKa or Aeqrerbnocrn TCX.
OcuosnulM AoKyMeHToM, Ha ocHoBaHuI{ Koropono HeKoMMepqecKne opraHlr3aul'lu
ocvtuecrBJflror cBoro AerrreJrbnocrb r.r opraHlr3yror 6yxralrepcrcufi yqer, lBrflercl cMera
.foro.roB lr pacxoAoB. [anuufi AoKyMeHT cocraBrqercq exceroAHo, ncxoAq v3 cyMM
npelrto.taraeMbrx nocryuleuufi
rr uanpan.neuufi pacxoAoBanIrfl uMeloruuxcq
rrocrvnuBrxrrx AeHelxHbrx cpeAcrB. Cuera AoxoAoB
co6paHnert qJreHoB
Ir
vr
pacxoAoB yrBep)KAaercq o6uruM
TCX.
Crtera -roro.roB I{ pacxoAoB Mo)Ker ltMerb cJleAyrcIqyro crpyKTypy:
1..Ioro:ur:
1.
l. Ilereebre nocrynreHuq:
qJEHCKIIC B3HOCbI;
6
rolxeru u e rrocryrrreHrlr
;
poqHe ue.reBbre rrocTyIIJreHufl .
1.2. flp u 6br.r b or rr peAnpu HuMareJlbcKofi AenreJlbHocrlr.
rI
l. Pacrorur:
1.1. Co:ep;NaHHe u o6c.nyxuBaHre o6urero fiMyrrecrBa TCI{:
e) rapa6orHafl rrJrara o6c.nyxunarculero rlepcoHaJra, BblnJraquBaeMaq no rpyAoBbIM Il
rpa?+ifaHclio-flpaBoBbrM AoroBopaM. K o6c.rryxl{BaloueMy repcoHaJry orHocsrcq Jrlrqa'
oc\ ruecrB,rqrculue rexHuqecKoe, aAMrrHlrcrparuBHoe v xosgficrseHHoe o6c"rtyxnnaHlre
u HoroNBapTrrpHofo AoMa;
6 ) pacro:br. ocyruecrBrqeMble cropoHHefi opraHusaqHefi :
no re-\HlrqecKolry o6cryxunaHulo;
I|o caHrrTapHo]ry coAep]I(aHIrrc;
no \'trpaB-reHnro 3Kc[!.ryaraqneil MHoroKBaprlrpHoro AoMa;
Ha rrori\-rrh'\ l{HBeHTapR, xosRiicrBeHHblx rIpHHaAJlexnocrefi u MarepnaJroB;
no co-rep?riaHHro
npaBJreHr,rrr
TCX{ (oron.nenne, soAocHa6rteHue, ocBeureurre,
orIJIara
re.reQona ):
Ha riovrr)'HaJrbHbre ycJryrH rro coAepilcaHHK) o6ulero nMyrrlecTBa;
Ha lro[i.t II riv KarrrleJrnpcKflx ToBapoB;
Ha rrorrToBbre pacxoAbl rr Ap.
Orqer o QunaHconofi AeflTeJrbHocrl{ 3a roA AoJr}KeH 6rrrr [peAcraBJreu Ha o6cyxgeHue
liarN-lou\ qJeHy TCX{. Kan u n ,rro6oft apyrofi opraurr3arlt,lu, TaKofi orqer cocraBJIfler
61'rra.rrepus TCX.
Kpotre roro, o6parqaervr Baue BrII{MaHHe, qro ocraroK Ha pacqerHoM cqere n OAO
<<,\x Eapc EaHr>> B cyMMe 1348827 py6., rpeAJraraeM yrBepArrrb AaHHyro cyMMy KaK
peiepB Ha rcanuralsnsrfi peMoHT, T.K. AaHHaq cyMMa KoHTpoJrepaMu Mo)r(er 6sIrr
nprr3HaHa rnosomneft cpeAcrB.
1.2.2. Haroroo6rrolneHHe no YCH.
flo.raraerrr, qro TCIK, rrpuMeHrrrouee y[poueHHyro cucreMy saroroo6ror(eHfiq,
B[paBe He yquTbrBarb s o6raraeruofi 6are AoxoAbr B BrrAe nrarexefi co6creeHHLIKoB
i{.irrJbrr no}reuleHuft ga KoMMyHaJrbHbre ycJryrrr, a raK}Ke rreHrr 3a rrpocporrKy orIJIarbI
-raHHbrr \ cJyr. Tarcue cyMMbr TC)I{ MolKHo yrrurbrBarb KaK rleJreBbre rrocrynJleH[1.
roqx\' 3penurr [puAercq orcrauBarb B cyAe. flogrnep]KAeHneM AasHofi rro3lrlrull co
cropoHbr KoHTpoJrepoB rrBrqercq oAHo H3 rrocdrreAHrrx rrllceM (flucsmo lerapraueura
Ha"roroBor"r rr raMo)KeHno-TapuQHoft rroJILITIrKr.r MunQuna Pocculr or 3 orcrs6pst 2014 r,
cBoro
\
03-I 1-ll1 19928, nucsnro rpr.rrraraercn).
4.3 TapHQu.
B
roAy
o6urlrnr co6pauuenr co6creeHHr.rKoB uoueurenufi 6ur ycraHoBJIeH
ropqrori oflJarbr ycJryr ro coAep]KaHnrc AoMa, n 6ary Koroporo pacrrerHof eAuHnrlefi 6ur.na
npltHflTa or-re.rbHaq KBaprr.rpa (npu). IIpu eron Hu pa3y 3a Bce FoAbr o6ururt co6panuem
codcreeHHur.ioB He ycraHaBJrrrBaJrr.rcb rapuQsr rro coAep)KaHnro AoMa. flpulreHneMble
2001
raprrQsr \TBep)r(AaJrrrcb rrpeAceAareJreM rpaBreHHq TCII( B Qopme 6roAxera
o II
pe,ileJ
eH H
br r"r
Ha
[epuoA.
B cuJy rr. 4 cr. 158 XK PO B cry,qae, ecJrlr co6creeHHllnu
nomeuleHufi
B
\tHoroKBaprupHoM AoMe Ha r.rx o6uteu co6paHnu He [puHrrJrr,r peureHne o6 ycraHoBJIeHI,IIl
pa3)tepa tr.rarbr 3a coAep)r(aHrre v peMoHT )KrrJroro [oMe[IeHuq, rarofi pa3Mep
1 CTaHaB.:rI|BaeTcq OpfaHOM MeCTHOTO CaMOy[paBreHUq.
"]roAr'
L
npoBoArrJracu paoora no
trparrcrrem TC}K <<Haur Aorvr - 3> n nponepneruurfi neprroA
B neo6xoAuptofi AJIS
c6opt lcEe'IcHbrx cpeACTB AJIfl pacqeToB 3a xKy' KOTOpbIe
ptclcroB cyMMe onIaquBaJIIrCb cpa3y Ha pacrleTnrtfi cqer ToBapnruecTBa'
TOBapoB tr ycJlyr
npOIl3BoAuJIacb oIIJIaTa
IECtrcTIIoro cqeTa Tonap-uutecTBa
(nutuucrcauu rro
trocIlBIlIlKoB, qTo IIoATBepxAaeTcq rrepBtlqHblMlI AoKyMeHTaMI{
L C
P|cqcrf,orrycqeTy uKaccoBbIMI|k|ToBapHbIMI{uenarvru).(Duuarrcossle
uoyuorPe6reHnq
He BbIqBJIeHbI'
3. cfopnlx,BaHa KpeAHTopcKa'I
trolpltrqEKaMu u rp
eoyervroM
3
3aAoJI}KeHHocTb IIepeA
aKOHOAaTeJI
TIOCTABUIHKAMI'I
b CTBOM nO p qAKe'
KOMUCCUq:
0OO Arenrcrea
ycJtyr <<3leiln>>
Xalu.nyn.rrlrna E.E.
oPH3 21004012416
KauraQYrAI{HoBa 9.M.
oPH3 21004010122
''.;,,'r-
'
IIIe_CTE..
H1
r':i,:,