# 001800102869
Unscheduled inspection
Start date: 2018-01-25, end date: 2018-02-21, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: The audit is conducted in order to monitor the execution of LLC firm "Jonigame", hereinafter referred to as the licensee, issued by the MIFNS of Russia 49 in Moscow of the order dated 20112017 64 as amended by the Order dated 18122017 3 on amendments to this order on the elimination of identified violations of licensing requirements, the deadline for which expired on January 20, 2018, the purpose of this audit is to establish the facts of elimination of non-elimination violations identified during an unscheduled on-site inspection for compliance with the requirements of subparagraph "o" of paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 "On licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes" The subject of this inspection is fulfillment by the company "Jonigame" LLC of the regulation dated 20112017 64 on the elimination of identified violations of the licensing requirements established by paragraph 4 of the Regulation on Licensing activities for the organization and conduct of gambling in bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130
# 00170802861208
Unscheduled inspection
Start date: 2017-10-20, end date: 2017-11-23, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: The audit is carried out in order to fulfill the instructions of the Government of the Russian Federation dated 07102017 VMP126669 7. The subject of this audit is the compliance of JOHNIGAME LLC, hereinafter referred to as the licensee, with the requirements of subparagraph "o" of paragraph 4 of the Regulations on Licensing Activities for Organizing and Conducting Gambling in Bookmakers and Sweepstakes, approved by the decree of the Government of the Russian Federation dated 26122011 1130 licensing requirement. The objectives of this audit are to establish the facts conclusion by the licensee of agreements on the use of symbols of names of sports events with subjects of professional sports, namely all-Russian sports federations professional sports leagues organizing sports events in respect of which bets are accepted establishing the facts of transfer non-transfer by the licensee providing services at the bookmaker's office for the conclusion of risk-based gambling agreements with participants on winning funds from targeted contributions directed to financing of measures for the development of professional sports and youth sports in the Russian Federation in terms of the timeliness, completeness and targeting of their enumeration
# 00170701793941
Unscheduled inspection
Start date: 2017-06-20, end date: 2017-06-26, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Establishing the facts of compliance by the licensee of LLC firm "Jonigame" with the licensing requirement established by subparagraph "k" of paragraph 4 of the Regulation on Licensing Activities for the Organization and Conduct of Gambling in Betting Shops and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 regarding the requirements of Part 10 of Article 6 of the Federal Law dated 29112006 244 FZ "On State Regulation of activities for the Organization The purpose of this audit is to carry out state supervision over compliance with the requirements of the legislation on the organization and conduct of gambling on the territory of the Russian Federation. The subject of this audit is to eliminate identified violations of the licensing requirements established by paragraph 4 of the Regulations on Licensing Activities for the Organization and Conduct of Gambling in betting shops and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 N 1130 "On Approval of the Regulations on licensing activities for the organization and conduct of gambling in betting shops and sweepstakes" specified in the instructions issued by the Interdistrict Inspectorate of the Federal Tax Service of Russia 49 in Moscow
# 00170701501843
Unscheduled inspection
Start date: 2017-04-03, end date: 2017-04-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Article 19 of the Federal Law of 04052011 99FZ "On licensing of certain types of activities" Federal Law of 29122006 244FZ "On State Regulation of activities Related to the organization and conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation" Decree of the Government of the Russian Federation of 26122011 N 1130 On licensing activities related to the organization and conduct of gambling in bookmakers and Sweepstakes" Federal Law No. 294 FZ of 26122008 On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Exercise of State Control Supervision and Municipal Control
# 00160701298439
Unscheduled inspection
Start date: 2016-12-13, end date: 2017-01-27, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Inspection inspection of the places where the licensed type of activity is carried out of buildings, premises, structures, technical facilities and equipmentinstallation of the facts of compliance by the licensee of Panorama LLC with the licensing requirements established by subparagraph "d" of paragraph 4 of the Licensing Regulation 1130 According to the facts established during the control measures carried out and recorded in the inspection reports, it is concluded that the licensee has failed to comply with the previously issued prescription
# 02160700042182
Unscheduled inspection
Start date: 2016-08-12, end date: 2016-08-17, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 1 po Respublike Bashkortostan
Purpose of inspection: prevention detection and suppression of violations by a legal entity of the requirements established by the Federal Law of 29122006 244 FZ
# 001800102869
Unscheduled inspection
Start date: 2018-01-25, end date: 2018-02-21, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: The audit is conducted in order to monitor the execution of LLC firm "Jonigame", hereinafter referred to as the licensee, issued by the MIFNS of Russia 49 in Moscow of the order dated 20112017 64 as amended by the Order dated 18122017 3 on amendments to this order on the elimination of identified violations of licensing requirements, the deadline for which expired on January 20, 2018, the purpose of this audit is to establish the facts of elimination of non-elimination violations identified during an unscheduled on-site inspection for compliance with the requirements of subparagraph "o" of paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 "On licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes" The subject of this inspection is fulfillment by the company "Jonigame" LLC of the regulation dated 20112017 64 on the elimination of identified violations of the licensing requirements established by paragraph 4 of the Regulation on Licensing activities for the organization and conduct of gambling in bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130
# 00170802861208
Unscheduled inspection
Start date: 2017-10-20, end date: 2017-11-23, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: The audit is carried out in order to fulfill the instructions of the Government of the Russian Federation dated 07102017 VMP126669 7. The subject of this audit is the compliance of JOHNIGAME LLC, hereinafter referred to as the licensee, with the requirements of subparagraph "o" of paragraph 4 of the Regulations on Licensing Activities for Organizing and Conducting Gambling in Bookmakers and Sweepstakes, approved by the decree of the Government of the Russian Federation dated 26122011 1130 licensing requirement. The objectives of this audit are to establish the facts conclusion by the licensee of agreements on the use of symbols of names of sports events with subjects of professional sports, namely all-Russian sports federations professional sports leagues organizing sports events in respect of which bets are accepted establishing the facts of transfer non-transfer by the licensee providing services at the bookmaker's office for the conclusion of risk-based gambling agreements with participants on winning funds from targeted contributions directed to financing of measures for the development of professional sports and youth sports in the Russian Federation in terms of the timeliness, completeness and targeting of their enumeration
# 00170701793941
Unscheduled inspection
Start date: 2017-06-20, end date: 2017-06-26, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Establishing the facts of compliance by the licensee of LLC firm "Jonigame" with the licensing requirement established by subparagraph "k" of paragraph 4 of the Regulation on Licensing Activities for the Organization and Conduct of Gambling in Betting Shops and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 regarding the requirements of Part 10 of Article 6 of the Federal Law dated 29112006 244 FZ "On State Regulation of activities for the Organization The purpose of this audit is to carry out state supervision over compliance with the requirements of the legislation on the organization and conduct of gambling on the territory of the Russian Federation. The subject of this audit is to eliminate identified violations of the licensing requirements established by paragraph 4 of the Regulations on Licensing Activities for the Organization and Conduct of Gambling in betting shops and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 N 1130 "On Approval of the Regulations on licensing activities for the organization and conduct of gambling in betting shops and sweepstakes" specified in the instructions issued by the Interdistrict Inspectorate of the Federal Tax Service of Russia 49 in Moscow
# 00170701501843
Unscheduled inspection
Start date: 2017-04-03, end date: 2017-04-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Article 19 of the Federal Law of 04052011 99FZ "On licensing of certain types of activities" Federal Law of 29122006 244FZ "On State Regulation of activities Related to the organization and conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation" Decree of the Government of the Russian Federation of 26122011 N 1130 On licensing activities related to the organization and conduct of gambling in bookmakers and Sweepstakes" Federal Law No. 294 FZ of 26122008 On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Exercise of State Control Supervision and Municipal Control
# 00160701298439
Unscheduled inspection
Start date: 2016-12-13, end date: 2017-01-27, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Inspection inspection of the places where the licensed type of activity is carried out of buildings, premises, structures, technical facilities and equipmentinstallation of the facts of compliance by the licensee of Panorama LLC with the licensing requirements established by subparagraph "d" of paragraph 4 of the Licensing Regulation 1130 According to the facts established during the control measures carried out and recorded in the inspection reports, it is concluded that the licensee has failed to comply with the previously issued prescription
# 00160701042608
Unscheduled inspection
Start date: 2016-10-14, end date: 2016-11-11, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: verification of violations of the licensing requirements of the Regulations on Licensing Activities related to the Organization and Conduct of Gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26/122011 1130 The purpose of this audit is to carry out state supervision over compliance with the requirements of the legislation on the organization and conduct of gambling on the territory of the Russian Federation
# 26160701131506
Unscheduled inspection
Start date: 2016-10-31, end date: 2016-10-31, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 5 po Stavropolskomu krayu
Purpose of inspection: compliance with the mandatory requirements of Chapter 3 of Federal Law No. 244 FZ dated 29/122006 On State Regulation of the Organization and Conduct of Gambling and Amendments to Certain Legislative Acts of the Russian Federation
# 02160700042182
Unscheduled inspection
Start date: 2016-08-12, end date: 2016-08-17, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 1 po Respublike Bashkortostan
Purpose of inspection: prevention detection and suppression of violations by a legal entity of the requirements established by the Federal Law of 29122006 244 FZ
# 50160601527186
Unscheduled inspection
Start date: 2016-02-29, end date: 2016-03-02, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 5 po Moskovskoi oblasti
Purpose of inspection: Compliance with licensing requirements
# 50160601536355
Unscheduled inspection
Start date: 2016-02-25, end date: 2016-03-01, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 16 po Moskovskoi oblasti
Purpose of inspection: Fulfillment of the requirements of the Federal Law of 29122006 244FZ by the company JONIGAME LLC
# 50160601529485
Unscheduled inspection
Start date: 2016-02-24, end date: —, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 22 po Moskovskoi oblasti
Purpose of inspection:
# 50160601520607
Unscheduled inspection
Start date: 2016-02-18, end date: 2016-03-01, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 17 po Moskovskoi oblasti
Purpose of inspection: verification of information on violations of the requirements of legislation on state regulation of activities related to the organization and conduct of gambling and the requirements of legislation on licensing of certain types of activities contained in the appeal of Durakov NV received from the Federal Tax Service of Russia in Moscow