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Recommendations and References of Our Customers

CLIENTS AND PARTNERS OF PRUDENS CONSULTING GROUP

REFERENCE LIST 

CLIENTS
IMPLEMENTED PROJECTS
CONTACT PERSON (people you can apply to for recommendation)
International Finance Corporation (IFC)
World Bank Group
2009-2010:
 
Joint work on the bankruptcy law reformation project. 
Serhiy Osavolyuk
Policy Coordinator
 
Tel.:  
+38 (044) - 490-64-00
Cell.:
+38 (095) 283- 35 -07
Foundation for effective governance (FEG)
2009-2010:
 
Acting as legal experts in the projects implemented by the Foundation:
- reforming the bankruptcy and licensing law
- developing the self-regulation, state and private partnership law
Andrei Lobatch
Senior Project Manager
 
Tel.:  
 +38 (044) 501 41 00
Cell.:
 +38 (095)100 40 36
Ukrainian Association of Certified Accountants and Auditors (UACAA)
2009-2010:
 
Association participation in regulating the audit and accounting services market.
 
Zacharchenko Natalya Igorevna
Executive Durector
 
Tel.:  
+38 (044) 277 87 80
Cell.:
+38 (050) 548 28 33
AB Ukraine LLC (management company of a holding in the telecommunication area, subsidiary of Swisskom Central&Eastern Europe Ltd)
2008:
- risk assessment (due diligence) in the acquisition of a series of Ukraine's telecommunication companies, legal support of companies’ acquisition.
 
Albert Khvan - General Director
 
+38 (032) 245-78-88,
 
+38 (067) 674-07-00
 
Naftogaz Ukrainy National Joint-Stock Company (national operation of Ukraine’s gas market)
 
2001 - 2006:
- financial audit
- tax audit
- legal consultation support on various issues of financial and economic activity
- representation of the Ukrainian side in the process of creating a Ukraine-Russian gas transport consortium.
Tatyana Petrovna Burtan – Deputy Chief Accountant
 
Tel.:
+38 (067) 442-19-71
 
Yuzhnoukrainskaya NPP, Standalone Unit of Energoatom State Enterprise, National Nuclear Power Generating Company (electric power production)
2001 - present:
- financial audit
- tax audit
- legal consultation support on various issues of financial and economic activity
- analysis of cost price formation procedure and optimization of the flow of documents for finished product flow.
Konstantin Stanislavovich Lagno – Deputy Chief Accountant
 
Tel.:
+38 (067) 511-34-24
 
 
Chernomorneftegaz State Joint-Stock Company (hydrocarbon production)
2006 - present:
- financial audit
- legal consultation support on various issues of financial and economic activity
Svetlana Gennadievna Luzianina – Deputy Chairman of the Board, Director of Economic and Finance Directorate
 
Tel.
+38 (0652) 52-37- 89, 52-36-67
 
 
Sumy Machine-Building Research and Manufacturing Association named after M.F. Frunze OJSC (machine-building)
1998-2000, 2002 - present:
- financial audit
- tax audit
- legal consultation support on various issues of financial and economic activity.
Vladimir Nikolayevich Klimenko – Chief Accountant
 
Tel.
+38 (0542) 25-00-20
 
 
Gazeks Ukraina OJSC (management company in a holding of gas distribution companies)
2008-2009:
- development of a concept of state private partnership in the gas distribution field.
 
Vitaly Vladimirovich Demyaniuk – General Director
 
Tel.:
+38 (044) 459-30-07
Cell.
+38 067  502-97-76

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