+7 925 966 4690, 9am6pm (GMT+3), Monday – Friday
ИД «Финансы и кредит»






Economic Analysis: Theory and Practice

Methodological aspects of risk-based monitoring of economic security of apartment complex management companies

Vol. 22, Iss. 3, MARCH 2023

Received: 9 March 2023

Received in revised form: 14 March 2023

Accepted: 19 March 2023

Available online: 30 March 2023


JEL Classification: В41, D81

Pages: 521–533


Tat'yana Yu. SEREBRYAKOVA Cheboksary Cooperative Institute (Branch) of Russian University of Cooperation, Cheboksary, Chuvash Republic, Russian Federation


Aleksandr S. ANISIMOV Russian University of Cooperation, Mytishchi, Moscow Oblast, Russian Federation

ORCID id: not available

Subject. The article considers the monitoring of economic security of apartment management companies.
Objectives. The aim is to underpin methodological approaches to identifying risks and threats associated with the activities of management companies of apartment buildings that are significant for socio-economic development of municipalities and regions.
Methods. The study employs general scientific methods of cognition.
Results. We established that management companies do not use methods for assessing threats and risks to ensure economic security. The study of the economic security of management companies demonstrated their clear impact on the economy of the region and the well-being of some industries related to water, electricity and heat supply of apartment buildings, as well as on socio-economic indicators of regional (municipal) development. In connection with these circumstances, in the development of the methodology, we considered areas of risk identification and then, on their basis, threats. The developed methodology can be used for external monitoring by industry regulatory authorities to minimize threats to economic security at the regional level, and to support the management companies themselves.
Conclusions. To assess the economic stability of the housing and communal services industry, it is important to investigate the activities of management companies. The offered methodology for identifying threats to management companies to monitor their economic security enables to identify risks and threats to the economic condition of management companies, which is necessary to ensure economic security.

Keywords: economic security, housing and utilities management company, threat, risk, monitoring


  1. Serebryakova T.Yu. Teoriya i metodologiya skvoznogo vnutrennego kontrolya: monografiya [Theory and methodology of end-to-end internal control: a monograph]. Moscow, INFRA-M Publ., 2012, 328 p.
  2. Frantseva-Kostenko E.E. [The main categories of threats and risk factors for the economic security of small businesses]. Globus, 2021, vol. 7, no. 2, pp. 52–54. URL: Link (In Russ.)
  3. Tarasova N.V., Popova V.M. [Economic security of small and medium businesses]. Mezhdunarodnyi zhurnal gumanitarnykh i estestvennykh nauk = International Journal of Humanities and Natural Sciences, 2020, no. 2-2, pp. 58–64. URL: Link (In Russ.)
  4. Denisenko I.A., Ponomarev A.A. [Modern risks and threats to the economic security of the enterprise]. Vestnik Luganskogo gosudarstvennogo universiteta imeni Vladimira Dalya = Vestnik of Lugansk Vladimir Dahl State University, 2021, no. 7, pp. 91–95. (In Russ.)
  5. Vinnichek L.B., Batova V.N. [Characterization of threats to economic security of agricultural organizations]. Mezhdunarodnyi sel'skokhozyaistvennyi zhurnal = International Agricultural Journal, 2017, no. 5, pp. 20–23. URL: Link (In Russ.)
  6. Shigun M.M. [The internal control entities in the economic security system of enterprises]. Mezhdunarodnyi bukhgalterskii uchet = International Accounting, 2014, no. 32, pp. 52–62. URL: Link (In Russ.)
  7. Anisimov A.S. [Theoretical provisions on the essence of economic security]. Innovatsionnoe razvitie ekonomiki = Innovative Development of Economy, 2022, no. 1-2, pp. 349–353. URL: Link (In Russ.)
  8. Serebryakova T.Yu., Timofeeva N.Yu. [Economic security and threats: The nature and approaches to the definition]. Vestnik NGUEU = Vestnik NSUEM, 2013, no. 3, pp. 237–246. URL: Link (In Russ.)
  9. Serebryakova T.Yu., Suglobov A.V., Fedosenko T.V. [The problem of risk management of business activities on the basis of estimates of financial statements]. Russian Journal of Management, 2020, vol. 8, no. 2, pp. 56–60. (In Russ.) URL: Link
  10. Vyatkin A.A. [Risks of fraud in the use of bank cards as a threat to the economic security of electronic payment systems]. Innovatsionnoe razvitie ekonomiki = Innovative Development of Economy, 2021, no. 5, pp. 193–197. URL: Link (In Russ.)

View all articles of issue


ISSN 2311-8725 (Online)
ISSN 2073-039X (Print)

Journal current issue

Vol. 23, Iss. 3
March 2024