# 002005286849
Unscheduled inspection
Start date: 2020-12-01, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection:
# 001902979624
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: Implementation of the STOM Company LLC regulation on the elimination of violations of licensing requirements from 18062019 1
# 001903654353
Unscheduled inspection
Start date: 2019-08-29, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection:
# 001902857959
Unscheduled inspection
Start date: 2019-06-26, end date: 2019-07-09, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: This check is carried out in order to establish the reliability of the information specified in the application of LLC Firm STOM from 05062019 610ST on the renewal of the license from 15072010 15 for the organization and conduct of gambling in bookmakers and sweepstakes. The tasks of this check are to verify the compliance of the information contained in the application and documents of LLC Firm STOM with the licensing requirements established by subparagraphs "a" "b" "g" "g" "z" "and "n" of paragraph 4 of the provision, the subject of this audit is the licensee's compliance with licensing requirements when carrying out activities for organizing and conducting gambling in bookmakers and sweepstakes established by subparagraphs "a" "b" "g" "z" "and" "h" of paragraph 4 of the Regulation
# 001800102664
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: This audit is conducted in order to monitor the execution of LLC Firm STOM, hereinafter referred to as the licensee, issued by the MIFNS of Russia 49 in Moscow of the order dated 20112017 63 as amended by the Order dated 18122017 6 on amendments to this order on the elimination of identified violations of licensing requirements, the deadline for which expired on January 20, 2018, The task of this audit is to establish the facts of elimination of non-compliance elimination of 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"
# 00170701501459
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: verification of violations of the licensing requirements of the Regulations 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 indicated in the citizen's appeal dated 20022017 092 sent by the Federal Tax Service of Russia by a letter from the Federal Tax Service of Russia in Moscow dated 22032017 1714038213 The task of this audit is to carry out state supervision of compliance with the requirements of legislation on activities related to the organization and conduct of gambling on the territory of the Russian Federation
# 612100171832
Unscheduled inspection
Start date: 2021-04-08, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Rostovskoi oblasti
Purpose of inspection: prevention of harm to the life and health of citizens, consideration of the appeal (ex. No. 2471/Zh-2021 dated 03/17/2021), reasoned presentation of an official of the state control (supervision) body dated 03/31/2021 No. 07/17- mp.
# 772105319425
Unscheduled inspection
Start date: 2021-01-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 002005286849
Unscheduled inspection
Start date: 2020-12-01, end date: 2020-12-18, duration: 14
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: The audit is carried out in order to establish the reliability of the information specified in the application of LLC Firm STOM dated 20112020 753ST on the renewal of the license to carry out activities for organizing and conducting gambling in bookmakers and betting shops. The tasks of the audit are to verify the compliance of the information contained in the application and documents of LLC Firm STOM with the licensing requirements established by subparagraphs "a" "b" "d" "g"z" "i" in terms of compliance with the requirements established by Part 141 of Article 6 of the Federal 244 FZ subparagraph "h" 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, the subject of verification is compliance by the licensee with licensing requirements when carrying out activities for the organization and gambling in bookmakers and sweepstakes established by subparagraphs "a" "b" "g" "g" "z" "and "in terms of compliance with the requirements established by Part 141 of Article 6 of the Federal 244 FZ subparagraph "h" of paragraph 4 of the Regulations on licensing activities for the organization and conduct of gambling in bookmakers and Sweepstakes approved by the Decree of the Government of the Russian Federation dated 26122011 1130
# 231904137102
Unscheduled inspection
Start date: 2019-11-28, end date: 2019-12-25, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection: This inspection is carried out in order to monitor the implementation of the instructions of the Department of Supervision and Preventive Work of the Western District of Krasnodar of the Department of Supervision and Preventive Work of the Main Directorate of the Ministry of Emergency Situations of Russia in the Krasnodar Territory to eliminate violations of fire safety requirements from 07082019 14815 The tasks of this inspection are supervision of bringing the operated facility into proper fire-fighting condition ensuring safe stay of people without threat to their lives and health The subject of this audit is compliance with mandatory requirements or requirements established by municipal legal acts
# 001902979624
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: Implementation of the STOM Company LLC regulation on the elimination of violations of licensing requirements from 18062019 1
# 001902935135
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby 25 po gMoskve
Purpose of inspection: Control over the execution of LLC Firm "STOM" regulations dated 18062019 1 on the elimination of identified violations of licensing requirements
# 001903654353
Unscheduled inspection
Start date: 2019-08-29, end date: 2019-09-10, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: The audit is carried out in order to establish the reliability of the information contained in the application and documents of LLC Firm STOM dated 15082019 1312ST on the renewal of the license to carry out activities for organizing and conducting gambling in bookmakers and betting shops. The tasks of this audit are to verify the compliance of the information contained in the application and documents of LLC Firm STOM with the licensing requirements established by subparagraphs "a" "b" "d " "g" "z" "and"n n of paragraph 4 of the Regulation, the subject of this audit is the licensee's compliance with licensing requirements when carrying out activities for organizing and conducting gambling in bookmakers and sweepstakes established by subparagraphs "a" "b" "g" "z" "and" paragraph 4 of the Regulation
# 601903218994
Unscheduled inspection
Start date: 2019-08-29, end date: 2019-09-02, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 1 po Pskovskoi oblasti
Purpose of inspection: Compliance with non-compliance with the requirements of Article 3 of the Law of the Pskov Region of 12102006 585oz "On the placement of betting shops and sweepstakes on the territory of the Pskov region" and subparagraph "p" 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 of 26122011 1130
# 231903197884
Unscheduled inspection
Start date: 2019-07-24, end date: —, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection:
# 331902816754
Unscheduled inspection
Start date: 2019-06-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902857959
Unscheduled inspection
Start date: 2019-06-26, end date: 2019-07-09, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: This check is carried out in order to establish the reliability of the information specified in the application of LLC Firm STOM from 05062019 610ST on the renewal of the license from 15072010 15 for the organization and conduct of gambling in bookmakers and sweepstakes. The tasks of this check are to verify the compliance of the information contained in the application and documents of LLC Firm STOM with the licensing requirements established by subparagraphs "a" "b" "g" "g" "z" "and "n" of paragraph 4 of the provision, the subject of this audit is the licensee's compliance with licensing requirements when carrying out activities for organizing and conducting gambling in bookmakers and sweepstakes established by subparagraphs "a" "b" "g" "z" "and" "h" of paragraph 4 of the Regulation
# 131902824794
Unscheduled inspection
Start date: 2019-06-27, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Respublike Mordoviya
Purpose of inspection:
# 231902453213
Unscheduled inspection
Start date: 2019-01-16, end date: 2019-02-12, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection: control over the execution of the prescription for the elimination of violations of fire safety requirements
# 231902453190
Unscheduled inspection
Start date: 2019-01-16, end date: 2019-02-12, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection: control over the execution of the prescription for the elimination of violations of fire safety requirements
# 231902452875
Unscheduled inspection
Start date: 2019-01-16, end date: 2019-02-12, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection: control over the execution of the prescription for the elimination of violations of fire safety requirements
# 771802281962
Unscheduled inspection
Start date: 2018-12-05, end date: 2018-12-24, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: the audit is carried out in order to monitor the licensee's compliance with the previously issued instruction from 30102018 13 on the elimination of identified violations of licensing requirements The task of this audit is to carry out state supervision over the implementation of the requirements of legislation on the organization and conduct of gambling on the territory of the Russian Federation 7 The subject of this audit is the execution of the instruction on the elimination of identified violations of licensing requirements from 30102018 13
# 231802425757
Unscheduled inspection
Start date: 2018-10-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 231802425752
Unscheduled inspection
Start date: 2018-10-26, end date: 2018-11-23, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection: Compliance with mandatory requirements in the field of fire safety
# 231802425758
Unscheduled inspection
Start date: 2018-10-31, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661801996250
Unscheduled inspection
Start date: 2018-10-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771801942748
Unscheduled inspection
Start date: 2018-10-12, end date: 2018-11-06, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: the audit is carried out in order to verify the existence of facts of carrying out activities in gross violation of the requirements established by subparagraph "d" of paragraph 4 of the Regulation on Licensing activities for organizing and Conducting gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 regarding non-compliance with the requirements established by paragraph 3 of Part 2 and part 3 of Article 15 of the Federal Law dated 29122006 244 FZ "On state regulation of activities related to the organization and conduct of gambling and on Amendments to Certain Legislative Acts of the Russian Federation" expressed in the location of a betting point in the same building on the same land plot with a public transport stop for public transport specified in the letter of the Federal Tax Service of Russia for Moscow dated 04102018 1714208492 The task of this audit is implementation of licensing control over the activities of organizing and conducting gambling in bookmaker contests and sweepstakes
# 701801468389
Unscheduled inspection
Start date: 2018-09-10, end date: 2018-09-12, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gTomsku
Purpose of inspection: this audit is conducted in order to monitor the execution of LLC Firm STOM of the instruction of the Federal Tax Service of Russia in Tomsk dated 16072018 1 on the elimination of violations of legislation on state regulation of activities for the organization and conduct of gambling in bookmakers and sweepstakes, the deadline for which has expired the objectives of this audit are to verify the execution of LLC Firm STOM of the instruction of the Federal Tax Service of Russia according to Tomsk from 16072018 1 on the elimination of violations of legislation on state regulation of activities related to the organization and conduct of gambling in bookmakers and sweepstakes, the deadline for which has expired, the subject of this audit is the fulfillment by STOM LLC of the instruction of the Federal Tax Service of Russia for Tomsk from 16072018 1 on the elimination of violations of legislation on state regulation of activities related to the organization and conducting gambling in bookmakers and sweepstakes, the deadline for which has expired
# 661801732297
Unscheduled inspection
Start date: 2018-09-24, end date: —, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 25 po Sverdlovskoi oblasti
Purpose of inspection:
# 661800674687
Unscheduled inspection
Start date: 2018-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661800626836
Unscheduled inspection
Start date: 2018-08-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 701800561653
Unscheduled inspection
Start date: 2018-07-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 231801909230
Unscheduled inspection
Start date: 2018-07-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661800608139
Unscheduled inspection
Start date: 2018-06-01, end date: 2018-06-07, duration: 5
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 31 po Sverdlovskoi oblasti
Purpose of inspection: This audit is carried out in order to monitor the execution of LLC Firm STOM of the regulation dated 20042018 2011/12388 issued by the Interdistrict Federal Tax Service of Russia 31 in the Sverdlovsk Region of the regulation on the elimination of identified violations of licensing requirements established by subparagraph "d" of paragraph 4 of the Regulation on Licensing activities for the organization and conduct of gambling in bookmakers and Sweepstakes, hereinafter the Regulation approved by the decree of the Government of the Russian Federation Federation from 26122011 1130
# 661800455093
Unscheduled inspection
Start date: 2018-06-01, end date: 2018-06-07, duration: 5
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 25 po Sverdlovskoi oblasti
Purpose of inspection: To establish that this audit is carried out in order to control the execution of LLC Firm "STOM" of the regulation dated 19042018 19101 on the elimination of identified violations of licensing requirements, the subject of this audit is the elimination of identified violations of licensing requirements established by subparagraph "d" of paragraph 4 of the Regulations on licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes, hereinafter the Provision approved by the resolution The Government of the Russian Federation dated 26122011 1130 specified in the regulations issued by the Interdistrict Federal Tax Service of Russia 25 for the Sverdlovsk Region dated 19042018 19101 Tasks of conducting an unscheduled inspection to establish compliance with non-compliance by the licensee of LLC Firm STOM with the licensing requirements established by subparagraph "d" of paragraph 4 of the Provisions specified in the regulation on the elimination of identified violations of licensing requirements dated 19042018 19101
# 661800299020
Unscheduled inspection
Start date: 2018-04-06, end date: 2018-04-20, duration: 11
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 31 po Sverdlovskoi oblasti
Purpose of inspection: Verification of the information contained in the motivated submission of the head of the Operational Control Department of the Interdistrict Federal Tax Service of Russia 31 for the Sverdlovsk Region dated 05042018 in the order of execution of the letter of the Federal Tax Service of Russia for the Sverdlovsk Region dated 02042018 121812482 for violation of the requirements of LLC Firm STOM established by subparagraph d of paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in bookmakers and Sweepstakes approved by the resolution Government of the Russian Federation dated 26122011 1130
# 661800291142
Unscheduled inspection
Start date: 2018-04-06, end date: 2018-04-20, duration: 11
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 25 po Sverdlovskoi oblasti
Purpose of inspection: This check is carried out in order to verify the information contained in the reasoned submission of the Deputy head of the on-site inspections Department 2 of the Interdistrict Federal Tax Service of Russia 25 for the Sverdlovsk Region dated 04042018 194100646sz letters of the Federal Tax Service of Russia for the Sverdlovsk Region dated 02042018 121812484 for violations of the STOM Company LLC requirements established by subparagraph "D" of paragraph 4 of the Regulations 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
# 581800269345
Unscheduled inspection
Start date: 2018-03-20, end date: 2018-04-02, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu gPenzy
Purpose of inspection: fulfillment by the licensee of the licensing requirements established by ch2 ch3 st15 FZ 244 FZ
# 001800102664
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: This audit is conducted in order to monitor the execution of LLC Firm STOM, hereinafter referred to as the licensee, issued by the MIFNS of Russia 49 in Moscow of the order dated 20112017 63 as amended by the Order dated 18122017 6 on amendments to this order on the elimination of identified violations of licensing requirements, the deadline for which expired on January 20, 2018, The task of this audit is to establish the facts of elimination of non-compliance elimination of 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"
# 77170802939757
Unscheduled inspection
Start date: 2017-12-04, end date: 2017-12-29, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: Verification of the facts indicated in the appeal of Mr. Smetanin AA received by the 3 RONPR UTSAO Main Directorate of the Ministry of Emergency Situations of Russia in Moscow 93710 dated 23112017
# 50170802839008
Unscheduled inspection
Start date: 2017-10-09, end date: 2017-11-01, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 17 po Moskovskoi oblasti
Purpose of inspection: Compliance of LLC Firm STOM with the requirements of the Federal Law of 11112003 138FZ On lotteries
# 50170802756192
Unscheduled inspection
Start date: 2017-10-09, end date: 2017-11-01, 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
# 00170802861084
Unscheduled inspection
Start date: 2017-10-23, end date: 2017-11-20, 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 LLC Firm STOM hereinafter 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 of the 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 not transfer by the licensee providing services in the bookmaker's office for concluding agreements with gambling participants based on risk on winning funds on account of targeted deductions sent to finance measures for the development of professional sports and youth sports in the Russian Federation in terms of timeliness completeness and targeting of their enumeration
# 00170701501459
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: verification of violations of the licensing requirements of the Regulations 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 indicated in the citizen's appeal dated 20022017 092 sent by the Federal Tax Service of Russia by a letter from the Federal Tax Service of Russia in Moscow dated 22032017 1714038213 The task of this audit is to carry out state supervision of compliance with the requirements of legislation on activities related to the organization and conduct of gambling on the territory of the Russian Federation