# 00170701441665
Unscheduled inspection
Start date: 2017-03-06, end date: 2017-04-03, duration: —
Authority: Ministerstvo zhilischnoi politiki Moskovskoi oblasti
Purpose of inspection: the audit is conducted in order to establish a violation of the requirements of the Federal Law of 30122004 214FZ "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation", hereinafter referred to as the Federal Law of 30122004 214FZ, the signs of which were identified during the analysis of the developer's quarterly reports for the 3rd quarter of 2016 on the implementation of activities related to attracting funds from participants in shared-equity construction for the construction of multi-apartment buildings and or other real estate objects and attached documents. The objectives of the audit are to ensure that LLC NIKP complies with the requirements of Federal Law No. 30122004 214 FZ. The subject of the audit is LLC NIKP's compliance with the requirements of legal acts regulating legal relations in the field of participation in shared-equity construction of multi-apartment residential buildings. houses and or other real estate objects when attracting funds from participants in shared-equity construction for the construction of apartment buildings and other real estate objects at the address Moscow region Lobnya Yunosti street d17 position 17
# 00170701441665
Unscheduled inspection
Start date: 2017-03-06, end date: 2017-04-03, duration: —
Authority: Ministerstvo zhilischnoi politiki Moskovskoi oblasti
Purpose of inspection: the audit is conducted in order to establish a violation of the requirements of the Federal Law of 30122004 214FZ "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation", hereinafter referred to as the Federal Law of 30122004 214FZ, the signs of which were identified during the analysis of the developer's quarterly reports for the 3rd quarter of 2016 on the implementation of activities related to attracting funds from participants in shared-equity construction for the construction of multi-apartment buildings and or other real estate objects and attached documents. The objectives of the audit are to ensure that LLC NIKP complies with the requirements of Federal Law No. 30122004 214 FZ. The subject of the audit is LLC NIKP's compliance with the requirements of legal acts regulating legal relations in the field of participation in shared-equity construction of multi-apartment residential buildings. houses and or other real estate objects when attracting funds from participants in shared-equity construction for the construction of apartment buildings and other real estate objects at the address Moscow region Lobnya Yunosti street d17 position 17