# 001903995659
Unscheduled inspection
Start date: 2019-11-22, end date: 2019-12-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obraschenii zayavitelyaZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti zayavitelya
# 001903921515
Unscheduled inspection
Start date: 2019-10-29, end date: 2019-11-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po faktam narushenii izlozhennyh v obraschenii CHaikovskogo Mihaila Viktorovicha 23011967 goda rozhdeniya vh 340831936000KL a takzhe v obraschenii Kalininoi Olgi Aleksandrovny 29061975 goda rozhdeniya vh 369621936000KL Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 001903596268
Unscheduled inspection
Start date: 2019-09-16, end date: 2019-10-04, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya vyyavlenie vozmozhnyh narushenii OOO «NSV» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03073016 230FZZadachei nastoyaschei proverki yavlyaetsya proverka dovodov gr Primochenko AV o nepravomernom vzaimodeistvii OOO «NSV» s zayavitelem na predmet oplaty dolga pered AO «YUniKredit Bank»Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV»v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 001903220738
Unscheduled inspection
Start date: 2019-09-04, end date: 2019-09-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel ustraneniya prichin ukazannyh v Akte o nevozmozhnosti provedeniya proverki yuridicheskogo lica ot 30052019 sostavlennogo po rezultatam proverki v sootvetstvii s prikazom rukovoditelya UFSSP Rossii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti glavnogo sudebnogo pristava Habarovskogo kraya i Evreiskoi avtonomnoi oblasti ot 29042019 229 «O provedenii vneplanovoi dokumentarnoi proverki yuridicheskogo lica osuschestvlyayuschego funkciyu po vozvratu prosrochennoi zadolzhennosti» provodimoi s celyu proverki svedenii izlozhennyh v zayavlenii zhalobe Kladko MN vh 184341927000KL ot 01042019 a takzhe vyyavleniya faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim OOO «Nacionalnaya sluzhba vzyskaniya» po voprosu pogasheniya zadolzhennostiZadacha ustanovlenie deistvii OOO «Nacionalnaya sluzhba vzyskaniya» pri osuschestvlenii vzaimodeistviya s Kladko Maksimom Nikolaevichem po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet poverki soblyudenie OOO «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 242100334332
Unscheduled inspection
Start date: 2021-07-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422100318097
Unscheduled inspection
Start date: 2021-06-30, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Cel: provedenie proverochnyh meropriyatii po postupivshim svedeniyam (vh. ot 22.06.2021 № 47998/21/42000) o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii vzaimodeistviya, napravlennogo na vozvrat prosrochennoi zadolzhennosti. Zadachi: proverka soblyudeniya OOO "NSV" polozhenii Federalnogo zakona ot 03.07.2016 № 230-FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»; Predmet: proverka soblyudeniya obyazatelnyh trebovanii.
# 242100303619
Unscheduled inspection
Start date: 2021-06-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 242100223167
Unscheduled inspection
Start date: 2021-05-17, end date: —, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Ustanovit, chto nastoyaschaya proverka provoditsya s celyu ocenki dovodov, izlozhennyh v obrascheniyah Ivanovoi Natali Aleksandrovny (vh. № 44997/21/24000 ot 12.04.2021) i Borisovoi Tatyany Vitalevny (vh. 44499/21/24000 ot 12.04.2021), postupivshih v Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu, soderzhaschih dovody o narushenii OOO «NSV» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti, napravlennoi na vozvrat prosrochennoi zadolzhennosti.
Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie, vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti.
Ustanovit, chto predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii i ogranichenii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» (dalee - Federalnyi zakon ot 03.07.2016 № 230-FZ), pri osuschestvlenii vzaimodeistviya s tretimi licami Ivanovoi Natalei Aleksandrovnoi i Borisovoi Tatyanoi Vitalevnoi, napravlennogo na vozvrat prosrochennoi zadolzhennosti inogo lica.
# 262100234050
Unscheduled inspection
Start date: 2021-05-13, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Celyu proverki yavlyaetsya proverka svedenii, izlozhennyh v zayavlenii Fedyunina A.A. o vozmozhnyh faktah narusheniya YUL trebovanii Federalnogo zakona № 230-FZ. Zadachi-ustanovlenie deistviiOOO "NSV" pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Fedyunina A.A.., i ih sootvetstvie trebovaniyam Federalnogo zakona № 230-FZ. Predmet- soblyudenie OOO "NSV" i ego dolzhnostnymi licami obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami RF, v tom chisle Federalnym zakonom № 230-FZ.
# 632100207402
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: The inspection is carried out in order to prevent, identify and suppress possible violations of the mandatory requirements established by Federal Law No. 230-FZ of 07/03/2016 by carrying out verification measures aimed at verifying compliance with the requirements of Federal Law No. 230-FZ of 07/03/2016. The purpose of the audit is to verify the compliance of the activity with the requirements of Federal Law No. 230-FZ dated 03.07.2016. The subject of the audit is the legal entity's compliance with the mandatory requirements established by legal acts, including Federal Law No. 230-FZ of 07/03/2016.
List of legal grounds
# 772100099021
Unscheduled inspection
Start date: 2021-03-29, end date: 2021-04-23, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Moskve
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu proverki svedenii, izlozhennyh v obraschenii ZHukova M. E. i Melnikovoi N.S. o vozmozhnyh faktah narusheniya OOO «NSV» trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ .
Zadachei nastoyaschei proverki yavlyaetsya proverka sootvetstviya deyatelnosti OOO «NSV» trebovaniyam Federalnogo zakona № 230-FZ, v tom chisle pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti, v hode kotoroi osuschestvlyalis vzaimodeistviya s zayavitelyami.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami, v tom chisle Federalnym zakonom ot 03.07.2016 № 230-FZ.
# 622100014568
Unscheduled inspection
Start date: 2021-02-11, end date: 2021-03-12, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel - proverka svedenii, izlozhennyh v zayavlenii o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ. Zadacha - ustanovlenie deistvii OOO "NSV", napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03.07.2016 № 230-FZ. Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO "NSV" i ego dolzhnostnymi licami obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami Rossiiskoi Federacii, v tom chisle Federalnym zakonom ot 03.07.2016 № 230-FZ.
# 742004354310
Unscheduled inspection
Start date: 2020-03-10, end date: 2020-04-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavleniyah grazhdan Fink OA vh 129972074000OG ot 26022020 Savinovskih SA vh 892221974000KL ot 23122019 SHagadatova TS vh 52342074000OG ot 28012020 Izotovoi DS 150692074000OG ot 04032020 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s zayavitelyami OOO «NSV»Zadacha nastoyaschei proverki ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 592004380143
Unscheduled inspection
Start date: 2020-03-18, end date: 2020-03-19, duration: 2
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya gr S vh 649851959000 ot 27112019 na osnovanii sluzhebnoi zapiski ot 17032020 224155vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 592004280163
Unscheduled inspection
Start date: 2020-02-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 732004317685
Unscheduled inspection
Start date: 2020-02-25, end date: 2020-03-24, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: Cel proverki osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot Stepanovoi IN vh 9602073000OGOK ot 14012019 o faktah narusheniya Obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovanii Federalnogo Zakona 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyahZadacha proverki ustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovaniyam Federalnogo Zakona 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah pri osuschestvlenii vzaimodeistviya so Stepanovoi INPredmet proverki soblyudenie Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii predusmotrennyh Federalnym Zakonom 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah
# 732004322702
Unscheduled inspection
Start date: 2020-02-27, end date: 2020-03-26, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: Cel proverki osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot Evstafevoi TK vh 476471973000KL ot 26122019 o faktah narusheniya Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovanii Federalnogo Zakona 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyahZadacha proverki ustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovaniyam Federalnogo Zakona 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah pri osuschestvlenii vzaimodeistviya s Evstafevoi TKPredmet proverki soblyudenie Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii predusmotrennyh Federalnym Zakonom 230FZ ot 03072016 O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah
# 292004321774
Unscheduled inspection
Start date: 2020-02-27, end date: 2020-03-25, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: cel ocenka sootvetstviya deistvii OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Milkovoi Nadezhdy Gennadevny 06101980 gr trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obrascheniya Milkovoi NG zadacha proverka dovodov Milkovoi NG o nepravomernom osuschestvlenii s nei vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostipredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 662004260624
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 592004320566
Unscheduled inspection
Start date: 2020-02-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 552004246306
Unscheduled inspection
Start date: 2020-01-29, end date: 2020-02-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO NSV s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistvii OOO NSV pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ 6 Predmetom nastoyaschei proverki ustanovit soblyudenie OOO NSV obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 522004211372
Unscheduled inspection
Start date: 2020-01-13, end date: 2020-02-07, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Purpose consideration of citizens' complaints about violation of requirements when performing actions aimed at repayment of overdue debts task verification of compliance with the provisions of Federal Law 230 FZ of 03072016 Subject compliance with mandatory requirements
# 562004254725
Unscheduled inspection
Start date: 2020-01-31, end date: 2020-02-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Orenburgskoi oblasti
Purpose of inspection: Nastoyaschaya vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavleniyah Boris TM ot 28102019 Stecura AA ot 22012020 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii vzaimodeistviya s nimi OOO «NSV»Zadachami nastoyaschei proverki yavlyayutsya ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvii trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 322004213612
Unscheduled inspection
Start date: 2020-01-16, end date: 2020-02-12, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: Cel proverka soblyudeniya yuridicheskim licom v processe osuschestvleniya deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti v otnoshenii grazhdanina Marochnogo KN obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 g 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ Zadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom 230FZ Predmet proverka dokumentov i materialov ispolzuemyh OOO «NSV» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i svyazannye s ispolneniem yuridicheskim licom obyazatelnyh trebovanii Federalnogo zakona 230FZ i drugih normativnyh pravovyh aktov v ustanovlennoi sfere deyatelnosti a takzhe ustranenie vyyavlennyh v hode proverki narushenii
# 622004226708
Unscheduled inspection
Start date: 2020-01-21, end date: 2020-02-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Kondratovoi SYU o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO NSV napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO NSV i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 472004267923
Unscheduled inspection
Start date: 2020-01-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422004213861
Unscheduled inspection
Start date: 2020-01-22, end date: 2020-02-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam vh ot 23122019 830541942000 o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Saharovoi Tatyany Viktorovny Zadachi proverka soblyudeniya OOO NSV polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» Predmet proverka soblyudeniya obyazatelnyh trebovanii
# 781904104509
Unscheduled inspection
Start date: 2019-12-19, end date: 2020-01-23, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Motyleva Dmitriya YUrevicha postupivshego v Upravlenie 01102019 vh 719141978000Zadachei nastoyaschei proverki yavlyaetsya proverka dovodov o narushenii OOO «NSV» Federalnogo zakona 230FZ pri osuschestvlenii vzaimodeistviya s nim napravlennogo na vozvrat prosrochennoi zadolzhennosti Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 581904041820
Unscheduled inspection
Start date: 2019-12-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781904016372
Unscheduled inspection
Start date: 2019-11-22, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 001903995659
Unscheduled inspection
Start date: 2019-11-22, end date: 2019-12-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obraschenii zayavitelyaZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti zayavitelya
# 621904021081
Unscheduled inspection
Start date: 2019-11-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903939684
Unscheduled inspection
Start date: 2019-11-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 211904125191
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-12-20, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHuvashskoi Respublike CHuvashii
Purpose of inspection: Proverka provoditsya s celyu ocenki sootvetstviya deistvii OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Tashkinova Pavla Viktorovicha ot 25102019 Zadachei nastoyaschei proverki yavlyaetsya proverka dovodov Tashkinova PV o nepravomernom osuschestvlenii OOO «NSV» s nim vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti po kreditnym dogovoram dogovoram zaima Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 501904030239
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-12-16, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya vyyavlenie vozmozhnyh narushenii OOO «NSV» polozhenii Federalnogo zakona ot 03072016 230FZ«O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnostii mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03073016 230FZZadachei nastoyaschei proverki yavlyaetsya proverka dovodov gr Ivanova DS o nepravomernom vzaimodeistvii OOO «NSV» s zayavitelem pri osuschestvlenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti pered KB «Renessans Kredit» OOOPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV»v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 291903993933
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-12-20, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: cel ocenka sootvetstviya deistvii OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Gavrilovoi AB trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obrascheniya Gavrilovoi AB zadacha proverka dovodov Gavrilovoi AB o nepravomernom osuschestvlenii s nei vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti predmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 261904096398
Unscheduled inspection
Start date: 2019-11-28, end date: 2019-12-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: cel proverka svedenii izlozhennyh v zayavlenii Bogoslavec RA o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230 FZ zadacha ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Bogoslavec RA i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ predmet proverki soblyudenie OOO «NSV» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 241904075324
Unscheduled inspection
Start date: 2019-11-29, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection:
# 631904031052
Unscheduled inspection
Start date: 2019-11-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741903977201
Unscheduled inspection
Start date: 2019-11-13, end date: 2019-12-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavleniyah grazhdan Van NV vh 555731974000OG ot 12082019 Fedyushina DV vh 750041974000KL ot 30102019 Zykovoi VG vh 671771974000OG ot 14102019 YUdinoi IA vh 231941974000OG ot 24042019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s zayavitelyami OOO «NSV» Zadacha ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 591903906198
Unscheduled inspection
Start date: 2019-10-23, end date: 2019-11-20, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya gr L vh 515921959000 ot 24092019na osnovanii sluzhebnoi zapiski ot 22102019 2217406vnZadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 771903890802
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421903860527
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 521903825170
Unscheduled inspection
Start date: 2019-10-03, end date: 2019-10-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review citizens' complaints about violations of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230 FZ of 03072016 The subject is compliance with mandatory requirements
# 261903846007
Unscheduled inspection
Start date: 2019-10-09, end date: 2019-11-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Kodatenko NN vh 41991926000 ot 30092019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadachei proverki yavlyaetsya ustanovlenie deistvii yuridicheskogo lica pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Kodatenko NN Predmetom proverki yavlyaetsya soblyudenie yuridicheskim licom i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001903921515
Unscheduled inspection
Start date: 2019-10-29, end date: 2019-11-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po faktam narushenii izlozhennyh v obraschenii CHaikovskogo Mihaila Viktorovicha 23011967 goda rozhdeniya vh 340831936000KL a takzhe v obraschenii Kalininoi Olgi Aleksandrovny 29061975 goda rozhdeniya vh 369621936000KL Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 551903913250
Unscheduled inspection
Start date: 2019-10-29, end date: 2019-11-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO NSV s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistvii OOO NSV pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ 6 Predmetom nastoyaschei proverki ustanovit soblyudenie OOO NSV obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 701903715220
Unscheduled inspection
Start date: 2019-10-07, end date: 2019-11-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tomskoi oblasti
Purpose of inspection: Celyu proverki yavlyaetsya proverka ispolneniya yuridicheskim licom vydannogo predpisaniya ocenka prinyatyh mer po ustraneniyu narushenii obyazatelnyh trebovanii Zadachei proverki yavlyaetsya ustanovlenie fakta ispolneniya libo neispolneniya predpisaniya ot 05152019 ob ustranenii narushenii obyazatelnyh trebovaniiPredmetom proverki yavlyaetsya vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora organov municipalnogo kontrolya
# 561903820599
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Orenburgskoi oblasti
Purpose of inspection:
# 861903798555
Unscheduled inspection
Start date: 2019-10-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421903383429
Unscheduled inspection
Start date: 2019-09-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001903596268
Unscheduled inspection
Start date: 2019-09-16, end date: 2019-10-04, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya vyyavlenie vozmozhnyh narushenii OOO «NSV» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03073016 230FZZadachei nastoyaschei proverki yavlyaetsya proverka dovodov gr Primochenko AV o nepravomernom vzaimodeistvii OOO «NSV» s zayavitelem na predmet oplaty dolga pered AO «YUniKredit Bank»Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV»v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 621903716364
Unscheduled inspection
Start date: 2019-09-25, end date: 2019-10-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Drozdovoi OM o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO NSV napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO NSV i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001903220738
Unscheduled inspection
Start date: 2019-09-04, end date: 2019-09-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel ustraneniya prichin ukazannyh v Akte o nevozmozhnosti provedeniya proverki yuridicheskogo lica ot 30052019 sostavlennogo po rezultatam proverki v sootvetstvii s prikazom rukovoditelya UFSSP Rossii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti glavnogo sudebnogo pristava Habarovskogo kraya i Evreiskoi avtonomnoi oblasti ot 29042019 229 «O provedenii vneplanovoi dokumentarnoi proverki yuridicheskogo lica osuschestvlyayuschego funkciyu po vozvratu prosrochennoi zadolzhennosti» provodimoi s celyu proverki svedenii izlozhennyh v zayavlenii zhalobe Kladko MN vh 184341927000KL ot 01042019 a takzhe vyyavleniya faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim OOO «Nacionalnaya sluzhba vzyskaniya» po voprosu pogasheniya zadolzhennostiZadacha ustanovlenie deistvii OOO «Nacionalnaya sluzhba vzyskaniya» pri osuschestvlenii vzaimodeistviya s Kladko Maksimom Nikolaevichem po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet poverki soblyudenie OOO «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 781903020605
Unscheduled inspection
Start date: 2019-09-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903734741
Unscheduled inspection
Start date: 2019-09-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 101903328247
Unscheduled inspection
Start date: 2019-09-05, end date: 2019-10-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po informacii soderzhascheisya v obraschenii Oleinik YUlii Valerevny predstavlyayuschei interesy Sysoevoi Lyudmily Ivanovny ot 14062019 postupivshem v UFSSP Rossii po Respublike Kareliya iz prokuratury Respubliki Kareliya o narushenii OOO «Nacionalnaya sluzhba vzyskaniya» trebovanii ustanovlennyh Federalnym zakonom 230FZZadacha proverka soblyudeniya OOO «Nacionalnaya sluzhba vzyskaniya» polozhenii Federalnogo zakona 230FZPredmet proverka soblyudeniya OOO «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii v processe osuschestvleniya deyatelnosti po vozvratu prosrochennoi zadolzhennosti Sysoevoi LI
# 711903413340
Unscheduled inspection
Start date: 2019-09-06, end date: 2019-10-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: To establish that the purpose of this audit is to ensure that a legal entity complies with mandatory requirements in the course of its activities. The purpose of this audit is to prevent identify and suppress violations of mandatory requirements
# 261903199691
Unscheduled inspection
Start date: 2019-08-30, end date: 2019-09-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: cel proverka svedenii izlozhennyh v zayavlenii Belovoi EV vh 296721926000 ot 08072019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Belovoi EV i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 341902939515
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Gosudarstvennaya inspekciya truda v Volgogradskoi oblasti
Purpose of inspection: rassmotreniya obrascheniya rabotnika o narushenii ego trudovyh prav vh 347274719OB ot 30072019 goda
# 661902903262
Unscheduled inspection
Start date: 2019-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781903020615
Unscheduled inspection
Start date: 2019-08-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591903125005
Unscheduled inspection
Start date: 2019-08-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 711902934819
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: To establish that the purpose of this audit is to ensure that a legal entity complies with mandatory requirements in the course of its activities. The purpose of this audit is to prevent identify and suppress violations of mandatory requirements
# 781902919717
Unscheduled inspection
Start date: 2019-08-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 561903012989
Unscheduled inspection
Start date: 2019-08-28, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661902966224
Unscheduled inspection
Start date: 2019-08-28, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 591902901366
Unscheduled inspection
Start date: 2019-07-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551902905689
Unscheduled inspection
Start date: 2019-07-26, end date: 2019-08-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 661902749276
Unscheduled inspection
Start date: 2019-06-13, end date: 2019-07-10, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» dalee OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Benc Maksima Evgenevicha dalee Zayavitel Zadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «NSV» s ukazannym licom vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 731902796998
Unscheduled inspection
Start date: 2019-06-11, end date: 2019-07-09, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 421902782243
Unscheduled inspection
Start date: 2019-06-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 681902842071
Unscheduled inspection
Start date: 2019-06-25, end date: 2019-07-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po zayavleniyu soderzhaschemu informaciyu o narushenii prav i zakonnyh interesov zayavitelya Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti
# 521902790193
Unscheduled inspection
Start date: 2019-06-06, end date: 2019-07-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review citizens' complaints about violations of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230 FZ of 03072016 The subject is compliance with mandatory requirements
# 621902842338
Unscheduled inspection
Start date: 2019-06-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 291902724290
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-17, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO NSV napravlennyh na vozvrat prosrochennoi zadolzhennosti s Milkovoi NG trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»Zadacha proverka dovodov zayavitelya o nepravomernom osuschestvlenii s nei vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO NSV obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 431902676275
Unscheduled inspection
Start date: 2019-05-06, end date: 2019-06-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: Cel proverki faktov izlozhennyh v obraschenii grazhdanina Sizova DK o vozmozhnyh faktah narusheniya OOO «NSV» trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» Zadacha proverki ustanovlenie soblyudeniya OOO «NSV» trebovanii deistvuyuschego zakonodatelstva pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Sizova DK Predmet ustanovlenie soblyudeniya OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Sizova DK
# 001902696760
Unscheduled inspection
Start date: 2019-04-30, end date: 2019-05-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Kladko MN vh 184341927000KL ot 01042019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim OOO «Nacionalnaya sluzhba vzyskaniya» po voprosu pogasheniya zadolzhennosti Zadacha ustanovlenie deistvii OOO «Nacionalnaya sluzhba vzyskaniya» pri osuschestvlenii vzaimodeistviya s Kladko Maksimom Nikolaevichem po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Nacionalnaya sluzhba vzyskaniya» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 591902655474
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya gr Z vh 82141959000 ot 15022019 na osnovanii sluzhebnoi zapiski ot 11042019 225273vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 401902662913
Unscheduled inspection
Start date: 2019-04-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 401902691654
Unscheduled inspection
Start date: 2019-04-23, end date: 2019-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: Osuschestvit proverku sootvetstviya deyatelnosti OOO «Nacionalnaya sluzhba vzyskaniya» trebovaniyam ustanovlennym Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti v ramkah postupivshih obraschenii grazhdan
# 261902660031
Unscheduled inspection
Start date: 2019-04-03, end date: 2019-04-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: cel proverka svedenii izlozhennyh v zayavlenii Komarovoi ED o vozmozhnyh faktah narusheniya trebovanii Federalnogo zakona ot 03072016 230 FZ pri osuschestvlenii OOO «NSV» raboty po vozvratu prosrochennoi zadolzhennosti Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «NSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Komarovoi ED i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 681902630225
Unscheduled inspection
Start date: 2019-04-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902610319
Unscheduled inspection
Start date: 2019-04-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661902595535
Unscheduled inspection
Start date: 2019-04-09, end date: 2019-05-13, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» dalee OOO «NSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Batalova Aleksandra Vladislavovicha Zadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «NSV» s ukazannymi licami vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti Predmet soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 701902565342
Unscheduled inspection
Start date: 2019-03-18, end date: 2019-04-12, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tomskoi oblasti
Purpose of inspection: Zadachami nastoyaschei proverki yavlyayutsya proverka soblyudeniya Obschestvom s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 401902584721
Unscheduled inspection
Start date: 2019-03-21, end date: 2019-04-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: Osuschestvit proverku sootvetstviya deyatelnosti OOO «Nacionalnaya sluzhba vzyskaniya» trebovaniyam ustanovlennym Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti v ramkah postupivshih obraschenii grazhdan
# 661902570060
Unscheduled inspection
Start date: 2019-03-27, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 591902566188
Unscheduled inspection
Start date: 2019-03-07, end date: —, duration: —
Authority: —
Purpose of inspection:
# 401902513777
Unscheduled inspection
Start date: 2019-02-13, end date: 2019-03-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: Osuschestvit proverku sootvetstviya deyatelnosti OOO «Nacionalnaya sluzhba vzyskaniya» trebovaniyam ustanovlennym Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti v ramkah postupivshih obraschenii grazhdan
# 631902513067
Unscheduled inspection
Start date: 2019-02-11, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 521902546321
Unscheduled inspection
Start date: 2019-02-25, end date: 2019-03-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Cel rassmotrenie obrascheniya grazhdanina o narushenii trebovanii pri sovershenii deitvii napravlennyh na vozvrat prosrochennoi zadolzhennosti zadacha proverka soblyudeniya polozhenii Federalnogo zakona 230FZot 03072016 Predmet solyudenie obyazatelnyh trebovanii
# 771902557519
Unscheduled inspection
Start date: 2019-02-28, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902554807
Unscheduled inspection
Start date: 2019-02-28, end date: 2019-03-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya gr I vh 47431959000 ot 01022019 na osnovanii sluzhebnoi zapiski ot 27022019 222421vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «NSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 681902602402
Unscheduled inspection
Start date: 2019-02-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741902439457
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavleniyah grazhdan Gilizitdinovoi AV Koroleva AV Gerasimovoi TL Abdullinoi GS Belova MI Kolenda YUS o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii vzaimodeistviya s zayavitelyami Zadachei nastoyaschei yavlyaetsya proverki ustanovlenie deistvii pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO NSV obyazatelnyh trebovanii
# 591902492214
Unscheduled inspection
Start date: 2019-01-28, end date: 2019-02-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya gr F vh 466111859000 ot 28112018 na osnovanii sluzhebnoi zapiski ot 25012019 22946vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya otmetit nuzhnoe soblyudenie obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 591802419880
Unscheduled inspection
Start date: 2018-12-28, end date: 2019-02-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti sotrudnikami OOO «NSV» v ramkah rassmotreniya obrascheniya Teplyakova VA vh 422031859000 ot 01112018 na osnovanii sluzhebnoi zapiski ot 27122018 2215329 vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «NSV» polozheniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 711802324002
Unscheduled inspection
Start date: 2018-12-13, end date: 2019-01-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: Cel nastoyaschei proverki yavlyaetsya soblyudenie yuridicheskim licom v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii Zadacha nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii
# 241802146463
Unscheduled inspection
Start date: 2018-11-14, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection:
# 381800590710
Unscheduled inspection
Start date: 2018-08-14, end date: 2018-09-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Proverka dovodov obrascheniya Sycheva VA o narushenii norm i trebovanii FZ 230 pri osuschestvlenii vzaimodeistviya s nim OOO NSV
# 181800616070
Unscheduled inspection
Start date: 2018-08-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 181800595229
Unscheduled inspection
Start date: 2018-08-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 471800526910
Unscheduled inspection
Start date: 2018-07-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 251800578826
Unscheduled inspection
Start date: 2018-07-23, end date: —, duration: —
Authority: —
Purpose of inspection:
# 351800291552
Unscheduled inspection
Start date: 2018-03-14, end date: 2018-04-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: VERIFICATION ACTIVITIES
# 61170802610858
Unscheduled inspection
Start date: 2017-09-27, end date: 2017-10-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po zayavleniyu Peregorodovoi Mariny Evgenevny o protivopravnyh deistviyah vh ot 12072017 346881761906OG Opredelit predmetom nastoyaschei proverki soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 77150601289808
Unscheduled inspection
Start date: 2015-10-20, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of applications